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Diversified United Investment Limited 13 September 2024ASX Announcement 2024 Annual General Meeting Notice of Meeting and Proxy Form In relation to the Companys 2024 Annual General Meeting (AGM) to

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How to fill out notice of 2024 agm

01

Obtain the official notice template for the 2024 AGM from your governing body or organization.

02

Fill in the date, time, and location of the AGM.

03

Include the agenda for the meeting outlining the topics to be discussed.

04

Specify any resolutions that will be voted on during the AGM.

05

Add details about how members can participate, whether in person or virtually.

06

Include the deadline for RSVP or proxy submissions, if applicable.

07

Provide contact information for members who have questions.

08

Distribute the completed notice to all members in accordance with the organization's bylaws.

Who needs notice of 2024 agm?

01

All members of the organization who are eligible to attend and vote at the AGM.

02

Board members and officials who need to prepare for the meeting.

03

Any stakeholders or interested parties who want to stay informed about the organization's activities.

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What is notice of 2024 agm?

The notice of the 2024 Annual General Meeting (AGM) is a formal announcement sent to shareholders and members detailing the time, date, location, and agenda for the meeting.

Who is required to file notice of 2024 agm?

Typically, the company or organization holding the AGM is required to file the notice. This may include public companies, nonprofit organizations, and other entities mandated by law to hold AGMs.

How to fill out notice of 2024 agm?

To fill out the notice of the 2024 AGM, include basic information such as the company's name, the date and time of the meeting, venue details, agenda items, and instructions for voting or participation.

What is the purpose of notice of 2024 agm?

The purpose of the notice is to inform shareholders and members about the upcoming AGM so they can prepare for the meeting, including reviewing materials, voting on resolutions, and participating in discussions.

What information must be reported on notice of 2024 agm?

The notice must report the date, time, and location of the meeting, agenda items, resolutions to be voted on, details on how to vote, and any other pertinent information required by law or governance policies.

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