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This document serves as a notice for the Annual General Meeting (AGM) of Civmec Limited, detailing the agenda, voting procedures, and resolutions to be discussed and voted upon. It includes information on audited financial statements, directors\' re-elections, remuneration reports, and the appointment of joint auditors, set to be held on 30 October 2024.
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01
Obtain the Civmec Limited Annual General Meeting (AGM) notice and agenda.
02
Review the topics to be discussed and any documents provided.
03
Complete any required proxy forms if you are unable to attend in person.
04
Gather relevant documentation such as shareholding information.
05
Attend the AGM either in person or by teleconference as per instructions.
06
Submit any questions or comments you have prior to or during the meeting.

Who needs civmec limited annual general?

01
Shareholders of Civmec Limited who want to participate in company decisions.
02
Investors interested in understanding the company’s performance and future direction.
03
Stakeholders seeking to voice opinions or concerns regarding company management.
04
Regulatory bodies monitoring corporate governance and shareholder engagement.
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Civmec Limited Annual General refers to the company's annual general meeting where shareholders discuss the company's performance, future strategies, and make decisions regarding company matters.
All publicly listed companies, including Civmec Limited, are required to file their annual general meeting documents with regulatory authorities.
To fill out Civmec Limited's annual general forms, shareholders need to provide their personal details, voting preferences, and any questions they might have for the board.
The purpose of Civmec Limited's annual general meeting is to review the company's financial performance, provide updates to shareholders, approve financial statements, and elect board members.
The information that must be reported includes financial statements, directors' reports, auditor's reports, and any resolutions to be voted on.
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