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For personal use onlyTeaminvest Private Group Ltd ACN 629 045 736 Notice of 2024 Annual General Meeting Explanatory notes Proxy form Time:9:00am (Sydney time)Date:Friday, 25 October 2024Place:Suite
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Gather the necessary information about the AGM, including date, time, location and agenda.
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All shareholders or stakeholders of the organization who have voting rights.
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The notice of the 2024 Annual General Meeting (AGM) is a formal communication that informs shareholders and stakeholders about the meeting's details, including its date, time, location, and agenda.
Typically, the company’s board of directors is responsible for filing the notice of the AGM. This requirement may also involve compliance officers or designated corporate secretaries.
To fill out the notice of the 2024 AGM, include the company's name, date and time of the meeting, venue, agenda items, proxies, and any resolutions to be voted on. Ensure all relevant information is clear and concise.
The purpose of the notice of the 2024 AGM is to officially inform shareholders of the meeting, allowing them to prepare for participation in discussions and voting on important company matters.
The notice must report the date, time, location of the AGM, the agenda, resolutions to be discussed, and details on how shareholders can participate, including proxy voting information.
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