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Friday, 24 April 2020The Manager Company Announcements Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000Dear Sir / Madam2020 Annual General Meeting Notice of Meeting, Proxy Form and
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01
Gather necessary information about the annual general meeting, including date, time, and location.
02
Prepare the agenda for the meeting, outlining key topics to be discussed.
03
Include a list of attendees and any required documents or reports.
04
Draft the notice using clear and concise language.
05
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Distribute the notice to all relevant parties, including members and stakeholders.
Who needs notice of annual general?
01
Members of the organization or company who have the right to attend the meeting.
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Stakeholders who may be affected by the decisions made during the annual general meeting.
03
Board members and executives who need to prepare for the discussions.
04
Regulatory bodies or organizations requiring formal notification for compliance purposes.
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What is notice of annual general?
A notice of annual general is a formal document sent to shareholders that informs them of the annual general meeting (AGM) details, including time, date, and agenda.
Who is required to file notice of annual general?
Typically, corporations and companies that are required by law to hold an annual general meeting must file a notice of annual general.
How to fill out notice of annual general?
To fill out a notice of annual general, provide the company name, date, time, venue of the meeting, agenda items, and any special resolutions to be discussed.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to inform shareholders about the upcoming AGM so they can participate, vote on important matters, and stay informed about the company's operations.
What information must be reported on notice of annual general?
The notice must report details such as the date, time, and location of the meeting, the agenda, information about directors standing for election/re-election, and any resolutions to be voted on.
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