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This document serves as the official notice for the Acusensus Limited 2024 Annual General Meeting. It outlines the meeting details, including the date, time, and location, as well as the agenda items that shareholders will vote on, such as the Annual Financial Report, Remuneration Report, re-election of a Director, and grant of Performance Rights. The document also includes instructions for proxy voting and participation in the meeting.
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What is notice of annual general?
A notice of annual general meeting is a formal notification that informs shareholders of the meeting's timing, location, and agenda, typically covering key issues like the election of directors and approval of financial statements.
Who is required to file notice of annual general?
Companies that are publicly traded or have a certain number of shareholders are required to file a notice of annual general meeting to inform all stakeholders of the meeting.
How to fill out notice of annual general?
To fill out a notice of annual general meeting, include the company's name, the date and time of the meeting, the location, the agenda items, and any proxy voting information.
What is the purpose of notice of annual general?
The purpose of the notice of annual general meeting is to inform shareholders about the meeting's details and provide them an opportunity to participate in decision-making for the company.
What information must be reported on notice of annual general?
The notice must include the date, time, location of the meeting, agenda items, details on director elections, approval of financial statements, and any other relevant matters to be discussed.
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