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This document serves as the official notice for the Annual General Meeting of Peninsula Energy Limited, providing details on the meeting\'s date, time, location, agenda, and voting procedures for shareholders.
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A notice of annual general is a formal communication that informs shareholders about the upcoming annual general meeting (AGM) of a company, outlining the agenda and providing details on the meeting's date, time, and location.
Companies that are mandated by law to hold an annual general meeting are required to file a notice of annual general. This typically includes publicly traded companies and certain private corporations.
To fill out a notice of annual general, one must include key details such as the company name, meeting date, time and location, agenda items for discussion, and the procedures for voting or proxy representation.
The purpose of the notice of annual general is to provide shareholders with essential information about the meeting, enabling them to prepare for the discussions and decisions that will be made regarding the company's affairs.
The information that must be reported includes the meeting's date, time, and location, the agenda items, the rights of shareholders to vote, and any other relevant details necessary for shareholder participation.
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