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Online Meeting Guide McPherson\'s AGM 2023 28 NOV 2023, 11:00 AEDTAttending the meeting virtually Those attending online will be able to view a live webcast of the meeting. Shareholders and proxyholders
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How to fill out notice of general meetingproxy
How to fill out notice of general meetingproxy
01
Obtain the notice of general meetingproxy form.
02
Fill out the date, time, and location of the meeting.
03
Include the agenda items that will be discussed during the meeting.
04
Fill out the proxy section with the name of the person who will be representing you at the meeting.
05
Sign and date the notice of general meetingproxy form.
Who needs notice of general meetingproxy?
01
Shareholders who are unable to attend the general meeting in person but still want their vote to be counted.
02
Individuals who are designated as proxies to attend the meeting on behalf of someone else.
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What is notice of general meetingproxy?
The notice of general meetingproxy is a document that informs shareholders and members of a company about an upcoming general meeting where they can appoint a proxy to represent them.
Who is required to file notice of general meetingproxy?
The company's board of directors or authorized officers are required to file the notice of general meetingproxy.
How to fill out notice of general meetingproxy?
The notice of general meetingproxy can be filled out by providing the date, time, and location of the meeting, along with instructions on how to appoint a proxy.
What is the purpose of notice of general meetingproxy?
The purpose of the notice of general meetingproxy is to ensure that shareholders and members are informed about an upcoming general meeting and have the opportunity to appoint a proxy if they cannot attend.
What information must be reported on notice of general meetingproxy?
The notice of general meetingproxy must include the date, time, and location of the meeting, as well as instructions on how to appoint a proxy and any relevant agenda items.
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