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Hampton Hill Mining NL ABN 60 606 628 524 26 October 2006 The Manager Announcements Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000 Dear
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How to fill out a Notice of AGM:

01
Start by clearly stating the name of the organization or company hosting the annual general meeting (AGM). Include the full legal name and any relevant identifiers such as registration numbers.
02
Provide the date, time, and location of the AGM. Ensure accuracy and clarity to avoid any confusion for attendees.
03
State the purpose of the AGM. This may include presenting financial reports, electing board members, discussing important matters, or seeking approval for specific actions.
04
Include any specific items on the agenda that will be discussed during the AGM. These may include voting on resolutions, presenting reports, or opening floor for Q&A sessions.
05
Highlight any requirements for attendee participation, such as whether it is open to all members or restricted to specific stakeholders. Mention any necessary documentation or registration process for attendance.
06
Provide contact information for any queries or RSVPs related to the AGM. This can be an email address, phone number, or mailing address where interested individuals can reach out for further information or confirm attendance.
07
Ensure that the notice is clear, concise, and accurately reflects the details of the AGM to prevent any misunderstandings or confusion.

Who needs notice of AGM?

01
Shareholders or members of the organization: Notice of AGM is essential to inform shareholders or members about the upcoming meeting, allowing them to participate, exercise their voting rights, and stay updated on organizational matters.
02
Board of Directors: Directors need the notice to prepare for the meeting, gather relevant information, and make informed decisions during the AGM.
03
Stakeholders or interested parties: Notice of AGM may be required by stakeholders, business partners, government entities, or regulatory bodies to ensure transparency and compliance with legal or contractual obligations.
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The notice of AGM is a formal announcement sent to shareholders, informing them of the upcoming Annual General Meeting.
The company's board of directors or its authorized representatives are required to file the notice of AGM.
The notice of AGM can be filled out by stating the date, time, and location of the meeting, along with the agenda items and any other relevant information.
The purpose of the notice of AGM is to notify shareholders about the meeting and provide them with sufficient information to make informed decisions.
The notice of AGM must include details such as the date, time, and location of the meeting, the agenda items, and any special resolutions that will be voted on.
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