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NEXT DC LIMITED ACN 143 582 521 NOTICE OF GENERAL MEETING and EXPLANATORY MEMORANDUM Date of Meeting: 20 December 2012 Time of Meeting: 10:00 am (Brisbane time) Place of Meeting: RBS Morgans Level
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How to fill out notice of general meetingproxy

How to fill out notice of general meeting proxy:
01
Start by addressing the notice to the intended recipient. Clearly state the purpose of the notice and include the date, time, and location of the general meeting.
02
Provide details regarding the meeting agenda, including any key topics or decisions to be discussed or voted upon. It is important to be clear and concise in this section.
03
Include any supporting documents or materials that may be necessary for the meeting, such as financial reports, proposals, or other relevant information. Make sure to attach these documents securely.
04
Clearly specify the deadline for confirming attendance or appointing a proxy. Indicate whether the recipient should respond via email, mail, or any other preferred method of communication.
05
If the meeting requires a proxy to be appointed, provide clear instructions on how to do so. Include a proxy form that the recipient can fill out, sign, and return. Be sure to include all necessary details, such as the proxy's name, contact information, and the specific decision(s) they are authorized to vote on.
Who needs notice of general meeting proxy:
01
Company shareholders: Shareholders are typically required to receive a notice of general meeting proxy as they may want to attend the meeting in person or appoint someone else to represent them.
02
Board members: Members of the board of directors or trustees may also need to receive the notice of general meeting proxy so they can plan their attendance or appoint a proxy.
03
Legal or financial advisors: Professionals who provide advice or support to the company may require a notice of general meeting proxy to stay informed about relevant decisions and discussions.
In summary, filling out a notice of general meeting proxy requires careful attention to detail and clear communication of the meeting details and proxy appointment process. This notice is typically required by company shareholders, board members, and other relevant individuals involved in the decision-making process.
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What is notice of general meetingproxy?
Notice of general meetingproxy is a document informing shareholders about an upcoming general meeting where they can appoint a proxy to represent them if they are unable to attend.
Who is required to file notice of general meetingproxy?
Companies and organizations holding general meetings where proxy voting is allowed are required to file notice of general meetingproxy.
How to fill out notice of general meetingproxy?
Notice of general meetingproxy can be filled out by including details such as meeting date, time, location, agenda items, proxy voting instructions, and any other relevant information.
What is the purpose of notice of general meetingproxy?
The purpose of notice of general meetingproxy is to ensure shareholders are informed about the upcoming meeting and provide them with the option to appoint a proxy to vote on their behalf.
What information must be reported on notice of general meetingproxy?
Notice of general meetingproxy must include details about the meeting, proxy voting instructions, agenda items, and any other relevant information for shareholders.
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