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MAAS Group Holdings Limited ACN 632 994 542NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUMPlace:Morgans Financial Limited, Level 29, 123 Eagle St, Brisbane QLD 4000 or online via the online
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01
Locate the section in the AGM documentation that requires the date.
02
Select a date that complies with the legal requirements for the notice period before the meeting.
03
Clearly write or type the chosen date in the designated field.
04
Double-check the date for accuracy and clarity.
05
Sign and date the document if required.
06
Submit the completed documentation to the appropriate authority or stakeholders.

Who needs date of agm and?

01
Board members of the organization.
02
Shareholders or members who will attend the AGM.
03
Regulatory bodies that require notice of AGM dates.
04
Legal advisors assisting with the compliance requirements.
05
Stakeholders who need to plan their attendance at the AGM.
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The date of AGM (Annual General Meeting) refers to the specific day set by an organization to hold its annual meeting, where shareholders and members discuss the company's performance and future plans.
Typically, companies registered with relevant authorities are required to file the date of their AGM. This includes public companies and certain private companies, depending on the jurisdiction.
To fill out the date of AGM, companies must complete the necessary forms provided by regulatory authorities, ensuring that all required details, such as the date, time, and location of the meeting, are included.
The purpose of the date of AGM is to inform shareholders and members of when the meeting will take place so they can participate in the discussion and decision-making regarding the company's affairs.
Companies must report details such as the date, time, location of the AGM, items on the agenda, and any resolutions to be voted on during the meeting.
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