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For personal use onlyWELCOME STRANGER MINING LIMITED ABN 69 007 670 386 NOTICE OF 2015 ANNUAL GENERAL MEETINGTIME:2.00pm (AEST)DATE:Tuesday, 24 November 2015PLACE:Offices of Walker Wayland, Level
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01
Gather necessary company information including legal name, registered office address, and ABN.
02
Prepare a summary of your company's operations and business model.
03
Compile financial statements that meet ASX requirements for the last three years.
04
Complete the required checklist for the appendix, ensuring all sections are addressed.
05
Include the details of the company's directors and senior management.
06
Provide shareholder information and details of any major shareholders.
07
Confirm compliance with the ASX Corporations Act requirements.
08
Review the completed appendix for accuracy and completeness.
09
Submit the appendix along with any other required documentation to ASX.

Who needs asx listing rules appendix?

01
Companies intending to list on the Australian Securities Exchange (ASX).
02
Existing ASX-listed companies undergoing a significant corporate change.
03
Entities seeking to raise capital through public offerings on the ASX.
04
Advisors and consultants assisting companies with the ASX listing process.
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The ASX Listing Rules Appendix refers to a specific section of the ASX Listing Rules that outlines additional requirements or forms that listed companies must adhere to in their reporting and disclosures.
All companies listed on the Australian Securities Exchange (ASX) are required to file the ASX Listing Rules Appendix as part of their compliance with the ASX Listing Rules.
To fill out the ASX Listing Rules Appendix, companies must carefully read the specific requirements for the form they are completing, gather the necessary information, and complete the form accurately before submission.
The purpose of the ASX Listing Rules Appendix is to ensure transparency and compliance with regulatory requirements, providing necessary information to investors and the market.
The ASX Listing Rules Appendix typically requires information such as financial results, corporate governance details, compliance with continuous disclosure obligations, and other material information pertinent to the company.
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