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LYREBIRD METALS LIMITED ACN 610 035 535 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME:10:30am (WST)DATE:29 November 2022PLACE:Unit 20, 1st Floor, 513 Hay

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What is notice of annual general?

The notice of annual general meeting (AGM) is a formal notification sent to shareholders informing them of the date, time, and venue of the AGM, along with details on the agenda and the items to be discussed.

Who is required to file notice of annual general?

Typically, the company secretary or the board of directors is responsible for filing the notice of annual general meeting with the relevant authorities and sending it to the shareholders.

How to fill out notice of annual general?

To fill out the notice of annual general meeting, include the company's name, date and time of the meeting, venue, agenda items, and any resolutions to be passed. Ensure compliance with local regulations regarding disclosures and notifications.

What is the purpose of notice of annual general?

The purpose of the notice of annual general meeting is to provide shareholders with essential information about the meeting so they can prepare to attend, participate in discussions, and exercise their voting rights.

What information must be reported on notice of annual general?

The notice must include the date and time of the meeting, location, agenda items, details of any resolutions to be voted on, and instructions on how shareholders can vote and attend.

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