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Adveritas Limited U10, 16 Brodie Hall Drive Bentley 6102 Western Australia +61 8 9473 250017 October 2022 ANNUAL GENERAL MEETING NOTICE AND PROXY FORM Dear Shareholder The Annual General Meeting (Meeting)
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01
Begin by addressing the shareholders in a formal tone.
02
Provide an overview of the company's performance throughout the year.
03
Highlight any major achievements or milestones.
04
Discuss any challenges faced by the company and how they were addressed.
05
Include financial information such as revenue, profits, and expenses.
06
Offer insights into future plans and strategies.
07
Express gratitude towards the shareholders for their support.
08
Close the letter with a formal sign-off.

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The letter to shareholdersnomfinaldocx is a document that provides important information and updates to the shareholders of a company.
The company's management or board of directors is usually responsible for drafting and filing the letter to shareholdersnomfinaldocx.
The letter to shareholdersnomfinaldocx should be filled out with relevant information such as company updates, financial performance, strategic goals, and any other pertinent details for shareholders.
The purpose of the letter to shareholdersnomfinaldocx is to communicate important information to shareholders, provide updates on the company's performance, and maintain transparency.
Information such as financial results, company performance, strategic initiatives, risks, and any other material information that shareholders need to know should be reported on the letter to shareholdersnomfinaldocx.
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