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This document serves as a notice for the Annual General Meeting (AGM) of Maximus Resources Limited, detailing the agenda, resolutions, and voting procedures for shareholders. It includes resolutions regarding financial reports, remuneration reports, director re-elections, issuance of performance rights, and constitutional modifications.

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How to fill out notice of 2022 annual

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Obtain the official notice template for the 2022 annual.

02

Fill in the required details such as your name, address, and identification number.

03

Input the relevant financial information for the year 2022.

04

Review the form for any missing information or errors.

05

Sign and date the notice where indicated.

06

Submit the completed notice by the designated deadline.

Who needs notice of 2022 annual?

01

Individuals and entities required to report financial information for the year 2022.

02

Taxpayers who need to disclose their annual income or tax information.

03

Businesses that are obligated to file annual reports for compliance purposes.

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What is notice of annual general?

A notice of annual general is a formal notification sent to shareholders regarding the upcoming annual general meeting (AGM) of a company, outlining the date, time, location, and agenda of the meeting.

Who is required to file notice of annual general?

Typically, the company or organization holding the AGM is required to file the notice of annual general with relevant regulatory authorities and to inform its shareholders.

How to fill out notice of annual general?

To fill out a notice of annual general, include the company's name, the date and time of the meeting, the venue, the agenda items to be discussed, and details on how shareholders can participate.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to inform shareholders about the meeting, ensuring they are aware of important decisions to be made and have the opportunity to participate.

What information must be reported on notice of annual general?

The notice must report the company's name, the date and time of the meeting, the location, the agenda items, and any other relevant details such as voting procedures and proxy forms.

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