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This document outlines the details of the 2019 Annual General Meeting for Moelis Australia Limited, including the date, venue, agenda items for discussion, voting procedures, and proxy information for shareholders.
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01
Obtain the official template for the notice of annual general meeting (AGM).
02
Fill in the date, time, and location of the AGM.
03
Include a clear agenda outlining the items to be discussed.
04
Specify details regarding voting procedures and proxy voting if applicable.
05
Add any additional instructions or requirements for attendees.
06
Review the notice for accuracy and completeness.
07
Distribute the notice to all relevant stakeholders within the required timeframe.

Who needs notice of annual general?

01
Shareholders or members of the organization who are entitled to vote.
02
Members of the board of directors.
03
Any stakeholders interested in the organization's performance and decisions.
04
Regulatory authorities if applicable, depending on jurisdiction.
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A notice of annual general meeting (AGM) is a formal notification sent to shareholders or members of an organization, informing them of the date, time, location, and agenda of the AGM.
Typically, the company or organization holding the AGM is required to file the notice, which may include public companies, non-profit organizations, and member-based organizations.
To fill out a notice of annual general meeting, include the date, time, and location of the meeting, as well as the agenda items to be discussed, details of voting procedures, and any other required information.
The purpose of the notice of annual general meeting is to ensure that all shareholders and members are informed of the meeting, allowing them to prepare and participate in important discussions and decisions.
The notice must include the meeting date, time, location, agenda items, details about voting rights, and any resolutions to be voted on.
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