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This document serves as the Notice of the 109th Annual General Meeting (AGM) of Nufarm Limited, scheduled for 4 February 2025, outlining the agenda, resolutions to be voted on, and details on how shareholders can participate and vote, either in person or virtually.

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What is notice of annual general?

A notice of annual general is a formal notification sent to shareholders and members informing them of the upcoming annual general meeting (AGM) of a company, outlining the date, time, location, and agenda.

Who is required to file notice of annual general?

Companies, particularly public and private corporations, are required to file a notice of annual general meeting to ensure compliance with corporate governance and legal requirements.

How to fill out notice of annual general?

To fill out a notice of annual general meeting, you should include the company's name, the date and time of the meeting, the location, the agenda of items to be discussed, and instructions on how to vote or participate.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to inform shareholders of key matters to be discussed at the AGM, ensure transparency in corporate governance, and allow shareholders to participate in decision-making.

What information must be reported on notice of annual general?

The notice must report the date, time, location of the meeting, agenda items, the record date, voting procedures, and any other relevant information shareholders need to prepare for the meeting.

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