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Get the free Notice of Annual General Meeting/Proxy Form - STX

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Strike Energy Limited (ACN 078 012 745) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM The Annual General Meeting is to be held as a hybrid meeting on 28 November 2024 commencing at 11:00
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01
Start by obtaining the official notice template for the annual general meeting.
02
Fill in the date, time, and location of the meeting at the top of the notice.
03
Clearly state the purpose of the meeting in the introduction.
04
List the agenda items that will be discussed at the meeting.
05
Include guidelines on how members can participate, such as voting procedures or proxy options.
06
Specify the deadline for submitting questions or motions prior to the meeting.
07
Provide contact information for inquiries regarding the meeting.
08
Review the notice for accuracy and clarity before distribution.
09
Distribute the notice to all eligible members according to the organization's bylaws.
10
Confirm receipt of the notice by members if required.

Who needs notice of annual general?

01
All registered members of the organization.
02
Board members and officers who will be participating in the meeting.
03
Stakeholders who have an interest in the outcomes of the meeting.
04
Any invited guests or presenters attending the meeting.
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A notice of annual general is a formal notification to shareholders about the upcoming annual general meeting (AGM) of a corporation, detailing the date, time, location, and agenda.
Companies registered under corporate law are required to file a notice of annual general, typically by the board of directors or company secretary.
To fill out a notice of annual general, include the company's name, date, time, and location of the meeting, as well as the agenda items to be discussed and any resolutions to be passed.
The purpose of the notice of annual general is to inform shareholders about the meeting, allowing them to prepare for discussions and decisions on company matters.
The notice must report the meeting date, time, location, agenda items, and details about any resolutions to be voted on.
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