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This document serves as a notice of the General Meeting for shareholders of Orion Minerals Limited, detailing the agenda, resolutions to be voted on, and important information regarding attendance
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Step 1: Gather necessary information, including date, time, location, and agenda of the meeting.
02
Step 2: Draft the notice, ensuring it includes all required details such as the purpose of the meeting and any special considerations.
03
Step 3: Specify the format in which the notice will be sent (email, postal mail, etc.).
04
Step 4: Ensure the notice complies with legal requirements for notice periods and content.
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Step 5: Distribute the notice to all relevant stakeholders, including members and attendees, in a timely manner.

Who needs notice of general meeting?

01
All members of the organization or association must receive the notice.
02
Board members and executives who will be attending the meeting.
03
Stakeholders and relevant parties who have a vested interest in the meeting agenda.
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A notice of general meeting is a formal notification issued to inform shareholders or members of a company or organization about an upcoming general meeting, including details such as the date, time, location, and agenda of the meeting.
The company secretary or designated officer is typically required to file the notice of general meeting, ensuring it is distributed to all eligible shareholders or members in accordance with legal and organizational requirements.
To fill out a notice of general meeting, include the company's name, meeting date, time, location, agenda, and any resolutions to be voted on. It should also specify the record date for participation and any other relevant information as mandated by laws or company bylaws.
The purpose of the notice of general meeting is to inform shareholders or members about the meeting, provide them with necessary details to participate effectively, and ensure compliance with legal requirements and organizational governance.
The notice of general meeting must report the meeting's date, time, venue, agenda items, details of any resolutions to be considered, the eligibility criteria for participation, and instructions for voting or proxy representation if applicable.
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