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NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Shareholders of King Island Satellite Limited ABN 40 004 681 734 (Company) will be held at Suite 26.01, Level

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What is notice of annual general?

A notice of annual general is a formal document that informs shareholders of the upcoming annual general meeting (AGM), detailing the time, date, venue, and agenda of the meeting.

Who is required to file notice of annual general?

Corporations and companies that are legally required to hold annual general meetings must file a notice of the AGM with the relevant regulatory authority, as well as provide it to their shareholders.

How to fill out notice of annual general?

To fill out a notice of annual general, include the company's name, date and time of the meeting, location, agenda items to be discussed, and details regarding proxy voting. Ensure to comply with any specific formats required by local laws.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to formally notify shareholders about the AGM, enabling them to prepare for participation in discussions, voting on resolutions, and making important decisions affecting the company.

What information must be reported on notice of annual general?

The notice must include the meeting date, time, and location, agenda items, details on voting procedures, and instructions for shareholders who wish to appoint proxies.

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