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ASX Announcement 26 October 2023Notice of Annual General Meeting Peak Rare Earths Limited (ASX: PEK) confirms that the Annual General Meeting of the shareholders will be held on Thursday, 30 November
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Start by including the name of the corporation or organization at the top of the notice.
02
Include the date, time, and location of the annual general meeting.
03
Provide an agenda detailing the items to be discussed and any voting that will take place.
04
Include any reports that will be presented at the meeting, such as financial statements or updates from the board of directors.
05
Include information on how members can participate in the meeting, whether in person or virtually.
06
Include any voting procedures and deadlines for submitting votes in advance.
07
Include contact information for members to ask questions or raise concerns prior to the meeting.

Who needs notice of annual general?

01
Any members or shareholders of a corporation or organization who are entitled to attend and vote at the annual general meeting will need to receive a notice of annual general.
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The notice of annual general is a formal announcement of an upcoming annual general meeting.
All companies that are required to hold an annual general meeting must file a notice of annual general.
The notice of annual general can be filled out online through the company's filing system or by submitting a physical form to the appropriate regulatory body.
The purpose of the notice of annual general is to inform shareholders and other stakeholders of the date, time, and agenda of the upcoming annual general meeting.
The notice of annual general must include the date, time, and location of the meeting, the agenda, and any relevant documents or reports.
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