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31 January 2024The Manager Companies
ASX Limited
20 Bridge Street
Sydney NSW 2000(90 pages by email)Dear Sir/ Madam,
NOTICE OF ADJOURNED ANNUAL GENERAL MEETINGEquus Mining Limited (Equus) (ASX:EYE)
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How to fill out notice of adjourned agm
How to fill out notice of adjourned agm
01
Start by including the name of the organization and date of the original AGM on the notice.
02
Clearly state that the AGM has been adjourned to a new date, time, and location.
03
Provide the reason for adjourning the AGM, if necessary.
04
Include any additional agenda items or changes to the original AGM notice.
05
Ensure that the notice is sent out to all members of the organization in a timely manner.
Who needs notice of adjourned agm?
01
Members of the organization who were originally invited to the AGM but need to be informed of the adjourned date, time, and location.
02
Board members and stakeholders who are required to attend or have an interest in the AGM proceedings.
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What is notice of adjourned agm?
The notice of adjourned AGM is a formal communication informing shareholders of a change in the date, time, or location of the Annual General Meeting (AGM) of a company.
Who is required to file notice of adjourned agm?
The company's board of directors or authorized officers are responsible for filing the notice of adjourned AGM.
How to fill out notice of adjourned agm?
The notice should include the new date, time, and location of the adjourned AGM, along with any other relevant information such as the reason for the adjournment.
What is the purpose of notice of adjourned agm?
The purpose of the notice is to ensure that shareholders are informed of any changes to the AGM and have the opportunity to attend.
What information must be reported on notice of adjourned agm?
The notice should include the new date, time, and location of the adjourned AGM, along with any other relevant information such as the reason for the adjournment.
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