
Get the free 2012 AGM Notice of Meeting and Proxy Form (copy only).pdf - Argo ...
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For personal use only Argo Investments Limited ABN 35 007 519 520 NOTICE OF 2012 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE SIXTY SIXTH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ARGO INVESTMENTS
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01
Start by reviewing the instructions: Read through the provided instructions carefully to understand the requirements for filling out the 2012 agm notice of. Take note of any specific guidelines or sections that need attention.
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Provide the necessary information: Begin by entering the required information in the appropriate fields on the form. This typically includes details such as the company name, address, and contact information.
03
State the purpose of the meeting: Clearly state the purpose of the Annual General Meeting (AGM) in the designated section. This could be outlining the agenda, discussing financial reports, electing board members, or any other relevant information regarding the meeting.
04
Include the date, time, and location: Specify the date, time, and location of the AGM in the respective spaces. Ensure that the details are accurate and clearly stated to avoid any confusion. Consider providing additional information such as parking instructions or directions if necessary.
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Attach supporting documents if required: If any supporting documents are required to be included with the notice, make sure to attach them securely. These may include financial statements, audit reports, or any other relevant documents that need to be presented during the AGM.
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Shareholders and stakeholders: Shareholders and stakeholders of a company or organization need to be formally notified about the AGM. The 2012 agm notice of serves as a formal communication informing them of the meeting, its purpose, and the logistics.
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