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Tim ah Resources Limited (ABN 69 123 981 537) Notice of General Meeting and Explanatory Statement General Meeting of Tim ah Resources Limited to be held at 10.00 am AEST on 17 March 2015 at Suite
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How to fill out notice of general meeting

How to fill out a notice of general meeting:
01
Begin by including the name and address of the organization or company hosting the meeting. This information should be placed at the top of the notice.
02
Clearly state the purpose of the meeting. Specify whether it is a regular or special general meeting and provide a brief description of the agenda items or topics to be discussed.
03
Indicate the date, time, and location of the meeting. Make sure to include any necessary details such as the building or room number, as well as any instructions for attendees (e.g., whether they need to bring any documents or materials).
04
Mention any requirements for attendance or voting eligibility. If there are specific criteria or qualifications that individuals must meet to participate in the meeting or vote on motions, make sure to outline them in the notice.
05
Provide instructions on how to RSVP or confirm attendance. Include contact information, such as a phone number or email address, where attendees can respond and indicate whether they will be present.
06
State the deadline for RSVPs or confirmations. This helps organizers plan for the meeting and make any necessary accommodations.
07
Add any additional information or reminders that may be relevant to the meeting. For example, if there are any pre-meeting materials that need to be reviewed or if participants are expected to bring certain documents, include these details in the notice.
08
Include contact information for any questions or clarifications. Provide a point of contact who attendees can reach out to if they have any queries regarding the meeting.
09
Proofread the notice thoroughly before finalizing it. Ensure that all the information is accurate, clear, and easy to understand.
10
Distribute the notice via the appropriate channels, such as email, company bulletin boards, or mailing physical copies.
Who needs notice of general meeting?
01
Shareholders: If the general meeting pertains to a corporation or a company with shareholders, they are typically the primary recipients of the notice. This allows them to be informed about important decisions, voting matters, financial updates, and other relevant topics.
02
Board Members: Members of the board of directors or trustees usually require notice of general meetings to discuss strategic matters, review financial reports, set goals, and make important decisions for the organization.
03
Employees: In some cases, general meetings may involve all employees of a company or organization. These meetings could cover topics related to company updates, employee benefits, policy changes, or any other matters that require employee participation or input.
04
Other stakeholders: Depending on the nature of the organization, there may be other stakeholders such as partners, vendors, regulatory bodies, or industry associations who need to be notified of general meetings. This ensures transparency and allows for broader engagement and collaboration.
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What is notice of general meeting?
The notice of general meeting is a formal communication sent to shareholders to inform them about an upcoming meeting where important decisions will be discussed and voted upon.
Who is required to file notice of general meeting?
The company's management or board of directors is typically required to file the notice of general meeting.
How to fill out notice of general meeting?
The notice of general meeting can be filled out by including the date, time, and location of the meeting, the agenda items to be discussed, and any other relevant information.
What is the purpose of notice of general meeting?
The purpose of the notice of general meeting is to inform shareholders about the upcoming meeting and provide them with the necessary information to participate and make informed decisions.
What information must be reported on notice of general meeting?
The notice of general meeting must include the date, time, and location of the meeting, the agenda items to be discussed, any voting procedures, and any other relevant information.
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