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For personal use only 15October2014 DearShareholder, Noticeof2014AnnualGeneralMeeting Detailsofthe2014AnnualGeneralMeetingofEngencoLimitedareasfollows: DateandTime: Wednesday,19November2014at9.30am(Melbourne
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How to fill out our share registry in:

01
Start by obtaining a copy of our share registry form from our company's website or by requesting it from our administrative department.
02
Carefully read the instructions provided on the form to ensure you understand the requirements and information needed.
03
Begin by filling out the header section of the form, which typically includes fields for the company name, address, and contact details.
04
Proceed to the shareholder information section, where you will need to provide the names, contact details, and shareholding details of each shareholder. It is important to accurately input this information.
05
If there are multiple shareholders, ensure that you properly differentiate their shareholding details by providing individual fields for each shareholder.
06
Include any additional information requested on the form, such as the date of share acquisition or disposal, if applicable.
07
Double-check all the information you have entered to ensure its accuracy. Any mistakes or missing details may lead to complications or delays in updating the share registry.

Who needs our share registry in:

01
Existing shareholders: The share registry is necessary for existing shareholders to keep track of their shareholding details and ownership rights within the company. It provides a transparent record of who holds what percentage of shares in the company.
02
New shareholders: When new individuals or entities acquire shares in the company, they need the share registry to officially register their ownership and become recognized shareholders.
03
Regulatory authorities: Various regulatory authorities, such as securities commissions or stock exchanges, may require access to the share registry for audit purposes or to ensure compliance with relevant regulations.
04
Company administrators: Our company's administrators, such as board members or management, rely on the share registry to perform tasks such as determining voting rights, distributing dividends, or calculating shareholder returns.
05
Potential investors: Prospective investors who are considering investing in our company may request access to the share registry to gain insight into the ownership structure and the distribution of shares.
Overall, the share registry serves as an important document for both internal and external stakeholders, enabling efficient management of ownership rights and facilitating transparency within the company.
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Our share registry is in electronic format.
The company secretary or any designated officer is required to file our share registry.
Our share registry can be filled out electronically through the company's online portal.
The purpose of our share registry is to maintain a record of all shareholders and their shareholdings.
The information reported on our share registry includes the names of shareholders, number of shares held, and contact details.
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