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Get the free Notice of Annual General Meeting 2024

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This document serves as the official notice for the Annual General Meeting of Orion Minerals Limited, scheduled for 20 November 2024. It outlines the agenda, details on voting procedures, and includes resolutions to be considered by shareholders. Key items include the re-election of directors, shareholder approval for issuing shares in lieu of director fees, and ratification of prior share issues.
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01
Start with the header stating 'Notice of Annual General Meeting'.
02
Include the date, time, and location of the meeting.
03
Specify the agenda items to be discussed.
04
Include instructions for members on how to vote or participate.
05
Mention any important documents that need to be reviewed prior to the meeting.
06
Provide the deadline for RSVP or proxy voting if applicable.
07
Sign off with a contact name and information for any queries.

Who needs notice of annual general?

01
All members of the organization or association.
02
Board directors and management team.
03
Shareholders if it's a corporation.
04
Participants who have an interest in the proceedings of the meeting.
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A notice of annual general is a formal notification to shareholders about the upcoming annual general meeting (AGM) where important company matters will be discussed and voted on.
Typically, the company secretary or authorized officer is required to file the notice of annual general to ensure compliance with legal regulations.
To fill out a notice of annual general, include the date, time, and location of the meeting, agenda items for discussion, and details on how shareholders can vote or participate.
The purpose of the notice of annual general is to inform shareholders about the meeting details and agendas, allowing them to prepare and decide on matters to be discussed.
The notice must report the meeting date, time, location, agenda items, and instructions for participation or voting.
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