
Get the free Notice of Annual General Meeting and Proxy Form - Strategic Minerals
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STRATEGIC MINERALS CORPORATION NL ACN 008 901 380 NOTICE OF ANNUAL GENERAL MEETING TIME: 10:00am DATE: 28 May 2015 PLACE: Level 15, 40 Creek Street BRISBANE QLD 4000 An electronic copy of the Strategic
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How to fill out notice of annual general

How to fill out notice of annual general:
01
Start by entering the name of the company or organization at the top of the notice.
02
Include the date, time, and location of the annual general meeting.
03
Provide a brief introduction or summary of the purpose of the meeting.
04
List the agenda items that will be discussed during the meeting.
05
Specify any special requirements or instructions for attendees, such as registration or documentation.
06
Include contact information for any inquiries or RSVPs.
07
Sign and date the notice at the bottom.
Who needs notice of annual general:
01
Shareholders or members of the company or organization.
02
Directors or board members who are responsible for attending or organizing the meeting.
03
Regulatory bodies or authorities who may require a copy of the notice for compliance purposes.
04
Any stakeholders or interested parties who are affected by the decisions made at the annual general meeting.
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What is notice of annual general?
Notice of annual general is a document that informs shareholders, directors, and other stakeholders about the upcoming annual general meeting of a company.
Who is required to file notice of annual general?
The company's board of directors or authorized representatives are required to file the notice of annual general.
How to fill out notice of annual general?
The notice of annual general should be filled out with details of the date, time, and location of the meeting, agenda items, and any other relevant information for shareholders and stakeholders.
What is the purpose of notice of annual general?
The purpose of notice of annual general is to notify shareholders and stakeholders about the annual general meeting, provide them with information on agenda items, and give them an opportunity to participate in the meeting.
What information must be reported on notice of annual general?
The notice of annual general must include details of the meeting date, time, location, agenda items, voting procedures, contact information, and any other relevant information for shareholders and stakeholders.
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