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ENEGEX LIMITED ACN 160 818 986 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME:10:00 AM (WST)DATE:27 November 2023PLACE:Steinepreis Paganin Level 4 16 Milligan
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How to fill out notice of annual general

01
Obtain the official notice template for the annual general meeting (AGM) from your organization or governing body.
02
Fill in the date, time, and location of the meeting at the top of the notice.
03
Clearly state the purpose of the meeting, outlining the agenda items to be discussed.
04
Include details on how to RSVP or register for the meeting if required.
05
Specify any documents or reports that attendees should review before the meeting.
06
Provide information on proxy voting if applicable, including how members can submit their proxy forms.
07
Ensure that the notice is distributed to all eligible members well in advance of the meeting, following any required legal timeframes.

Who needs notice of annual general?

01
All members of the organization who have voting rights.
02
Shareholders in the case of a corporate entity.
03
Board members and directors who need to participate in governance discussions.
04
Guests or stakeholders who may have an interest in the organization's operations.
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The notice of annual general is a formal announcement sent to shareholders indicating the date, time, and location of the annual general meeting (AGM) of a company. It includes details about the agenda, including financial statements and other key decisions to be made.
Typically, companies that are publicly traded or have a certain number of shareholders are required to file a notice of the annual general meeting with their respective governing regulatory authorities.
To fill out a notice of annual general, companies must provide essential details such as the meeting date, time, venue, agenda items, and any resolutions to be voted upon. It often involves completing a standard form or template provided by regulatory bodies.
The purpose of the notice of annual general is to inform shareholders of the upcoming AGM, allowing them to participate in discussions, vote on key issues, and receive information on the company's performance and future plans.
The notice must report the date, time, location of the meeting, agenda items, details of any proposed resolutions, proxy voting rights, and instructions for attendance or participation.
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