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This document serves as a notice for the General Meeting of Centaurus Metals Limited, outlining the meeting agenda, resolutions to be voted on, and other key details including COVID-19 protocols, shareholder instructions, and background information on the resolutions regarding share placements and options.
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How to fill out notice of general meeting

01
Begin with the title 'Notice of General Meeting'.
02
Include the date of the meeting.
03
Specify the time of the meeting.
04
State the location where the meeting will be held.
05
Provide a clear agenda outlining the topics to be discussed.
06
Mention any necessary resolutions to be voted on.
07
Include instructions on how to RSVP if required.
08
Specify the deadline for sending in responses or proxies.
09
Include the name and contact information of the person issuing the notice.

Who needs notice of general meeting?

01
All the members of the organization or association.
02
Shareholders in the case of a corporation.
03
Board of directors or management team members.
04
Any other stakeholders who may be affected by the meeting's proceedings.
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A notice of general meeting is a formal notification that informs shareholders or members of a corporation about an upcoming general meeting. It typically outlines the date, time, location, and agenda of the meeting.
The company secretary or designated officer of the corporation is typically required to file the notice of general meeting.
To fill out a notice of general meeting, include the company name, date and time of the meeting, venue, agenda items, instructions for voting, and any other relevant information such as proxy details.
The purpose of the notice of general meeting is to inform shareholders or members about the meeting and its agenda, allowing them to prepare for discussions and decisions.
The information that must be reported includes the date, time, and place of the meeting, the agenda or the business to be discussed, and voting procedures.
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