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Get the free Notice of 2023 AGM, Proxy Forms and Annual Accounts

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Clover Corporation Limited ABN 85 003 622 866ASX ANNOUNCEMENT23 October 2023The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 2023 ANNUAL REPORT & AGM NOTICE OF
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01
Start by including the name of the organization holding the Annual General Meeting (AGM).
02
Specify the date, time, and location of the meeting.
03
Include details on the agenda items to be discussed during the meeting.
04
Provide instructions on how shareholders can attend and participate in the AGM.
05
If there are any requirements for proxy voting or submitting questions in advance, be sure to include that information as well.
06
Finally, make sure to distribute the notice within the required time frame as per regulations.

Who needs notice of 2023 agm?

01
Shareholders of the organization holding the Annual General Meeting (AGM) will need the notice of the 2023 AGM in order to be informed about the meeting details and agenda items.
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The notice of agm proxy is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at an Annual General Meeting (AGM) of a company.
Shareholders who are unable to attend an AGM in person but still want to have their votes counted must file a notice of agm proxy.
To fill out a notice of agm proxy, the shareholder must provide their information, the information of the proxy, and sign the document.
The purpose of the notice of agm proxy is to ensure that shareholders who are unable to attend an AGM are still able to have their votes counted.
The notice of agm proxy must include the shareholder's name, the proxy's name, the AGM details, and the voting instructions.
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