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This document provides shareholders of Credit Corp Group Limited with the notice and details regarding the 2022 Annual General Meeting (AGM), including the date, time, venue, agenda items, and instructions for participation both in-person and online.
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Obtain the official template for the notice of annual general meeting from your organization's governing documents or local regulations.
02
Fill in the date, time, and location of the meeting at the top of the notice.
03
Include the agenda of the meeting, outlining the key topics to be discussed.
04
State the purpose of the meeting clearly, such as election of board members or approval of financial statements.
05
Specify any important deadlines, such as the last date to submit proxy forms or voting materials.
06
Provide any necessary instructions for attendees, including how to register or attend virtually if applicable.
07
Review the notice for accuracy and compliance with any governing laws or bylaws.
08
Distribute the notice to all eligible participants well in advance of the meeting, typically at least 21 days prior.

Who needs notice of annual general?

01
All members of the organization who are entitled to vote.
02
Board members and other governance representatives.
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Stakeholders who have an interest in the organization’s operations and decisions.
04
Regulatory bodies that may require notice for compliance purposes.
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A notice of annual general meeting (AGM) is a formal notification sent to shareholders, informing them about the date, time, and location of the annual general meeting where important company matters will be discussed and voted on.
Typically, companies registered under corporate laws, including public and private companies, are required to file a notice of annual general meeting with their respective regulatory authorities.
To fill out a notice of annual general meeting, include the company's name, date, time, and venue of the meeting, a detailed agenda, information on the resolutions to be proposed, and instructions on how shareholders can vote.
The purpose of the notice of annual general meeting is to inform shareholders about the meeting details and the items to be discussed, ensuring they have the opportunity to participate and vote on important issues.
The notice must report the date, time, location of the AGM, agenda items, resolutions to be discussed, and any voting procedures for shareholders.
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Credit Corp Group Annual General Meeting AGM 2022 shareholder notice proxy voting re-election of directors remuneration report financial report online participation voting instructions

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