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TUAS LIMITED ABN 70 639 685 975 (Company)NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT DATE:Friday 3 December 2021TIME:3.00pm (Sydney time)To be conducted as a virtual meetingThis Notice

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How to fill out notice of agm and

01

Start by entering the name of the company at the top of the form.

02

Fill in the date, time, and location of the annual general meeting (AGM).

03

Include the agenda items for the meeting in the designated section.

04

Provide details on how shareholders can attend the meeting, either in person or virtually.

05

Include any instructions for voting on resolutions or electing board members.

06

Add any additional information or disclosures required by law or company bylaws.

07

Be sure to review the completed form for accuracy and completeness before sending it out.

Who needs notice of agm and?

01

Company directors and officers who are responsible for organizing and conducting the AGM.

02

Shareholders or members of the company who are entitled to attend and participate in the AGM.

03

Regulatory authorities or governing bodies that may require a copy of the notice of AGM for compliance purposes.

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What is notice of agm?

A notice of AGM (Annual General Meeting) is a formal communication that informs shareholders about the upcoming meeting where important company matters will be discussed and decisions will be made.

Who is required to file notice of agm?

Typically, the company's board of directors or corporate secretary is responsible for filing the notice of AGM with the relevant authorities and sending it to all shareholders.

How to fill out notice of agm?

To fill out a notice of AGM, include details such as the date, time, location of the meeting, agenda items, and the procedures for proxy voting. Ensure that all statutory requirements are met.

What is the purpose of notice of agm?

The purpose of the notice of AGM is to provide shareholders with information about the meeting, enabling them to make informed decisions and participate in the governance of the company.

What information must be reported on notice of agm?

The notice of AGM must report the date, time, location, agenda items, voting procedures, and any other pertinent information that shareholders need to know.

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