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This document outlines the Notice of General Meeting for Tribune Resources Limited, detailing resolutions for auditor removal and appointment on 13 May 2015.
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A notice of general meeting is an official communication that informs shareholders or members of a company about the upcoming general meeting. It outlines the date, time, location, and agenda of the meeting.
Typically, the company secretary or an authorized officer of the company is required to file the notice of general meeting. This person ensures that all legal and regulatory requirements are met.
To fill out a notice of general meeting, include essential details such as the company name, meeting date and time, venue, agenda items, and the method for shareholders to participate, along with any relevant voting procedures.
The purpose of a notice of general meeting is to provide shareholders with sufficient information to prepare for the meeting, allowing them to make informed decisions, participate in discussions, and vote on important matters.
The notice must report the date, time, and location of the meeting, the agenda items to be discussed, details on how to vote, and any other relevant information that shareholders need to know.
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