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STRATEGIC MINERALS CORPORATION NL ACN 008 901 380 NOTICE OF ANNUAL GENERAL MEETING TIME: 10:00am DATE: 31 May 2012 PLACE: Level 4, 66 Kings Park Road WEST PERTH WA 6005 An electronic copy of the Strategic
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How to Fill Out Notice of AGM Drake:

01
Begin by gathering all the necessary information required for the notice of AGM Drake. This includes the time, date, and location of the annual general meeting, as well as any specific agenda items that need to be addressed.
02
Use a template or create a document that clearly states the purpose of the notice, such as "Notice of Annual General Meeting."
03
Include the name of the organization or company hosting the AGM Drake, along with their contact information, such as address, phone number, and email.
04
Clearly state the date and time of the AGM Drake, ensuring it is accurate and easily readable. It is important to be specific about the starting and ending times to avoid confusion.
05
Specify the location of the AGM Drake. Provide the full address, including any necessary building or room numbers.
06
Outline the agenda for the meeting. Include all topics or items that will be discussed or voted upon during the AGM Drake. This allows attendees to come prepared and know what to expect.
07
Include any important instructions or guidelines for attendees, such as any documents they need to bring or any prerequisites they need to fulfill.
08
In some cases, it may be required to state the purpose or goals of the AGM Drake in more detail. If so, provide a brief summary or description to inform the recipients.
09
Consider including a call to action, such as requesting RSVPs or confirmations of attendance by a certain deadline.
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Review the completed notice of AGM Drake to ensure accuracy and clarity before distributing it to the intended recipients.

Who needs notice of AGM Drake?

01
Shareholders or members of the organization or company hosting the AGM Drake usually need to be notified about the upcoming event. This ensures their attendance and participation to fulfill legal requirements or exercise their rights.
02
Board members and executives involved in the decision-making process of the organization or company should also be aware of the AGM Drake. They may need to present reports, propose resolutions, or vote on important matters during the meeting.
03
Any stakeholders, such as investors, lenders, or regulatory bodies, who have a vested interest in the organization or company should receive the notice of AGM Drake. This allows them to stay informed about the organization's affairs and have the opportunity to participate or voice their concerns.
04
Anyone else who may be directly or indirectly affected by the decisions or outcomes of the AGM Drake should also receive the notice. This could include employees, contractors, or suppliers who have a connection to the organization or company.
Note: It is important to refer to the relevant legal requirements or the specific rules and regulations of the organization or company when determining who needs the notice of AGM Drake.
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The notice of agm drake is a document informing shareholders about the annual general meeting of the company.
The company's board of directors is required to file the notice of agm drake.
The notice of agm drake can be filled out by providing details about the meeting date, time, location, agenda, and any proposed resolutions.
The purpose of the notice of agm drake is to notify shareholders about the upcoming annual general meeting and provide them with relevant information.
The notice of agm drake must include details about the meeting date, time, location, agenda items, and any proposed resolutions.
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