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NORTON GOLD FIELDS LIMITED ACN 112 287 797 NOTICE OF EXTRAORDINARY GENERAL MEETING AND EXPLANATORY MEMORANDUM Date of Meeting: 23 August 2007 Time of Meeting: 11am (Brisbane time) Place of Meeting:

How to fill out this notice of extraordinary

Point by point instructions on how to fill out the notice of extraordinary:

1. Start by entering the date in the designated space on the form. This should be the current date.
2. In the "Subject" section, provide a brief and concise summary of the reason for the notice of extraordinary. Include any relevant details or context.
3. Fill in the recipient's name and address in the appropriate fields. This is the person or organization to whom the notice is being sent.
4. In the body of the notice, explain the extraordinary circumstances or events that warrant the notice. Be clear and specific about what has happened or is about to happen.
5. If necessary, provide any supporting documentation or evidence related to the extraordinary circumstances. Attach these documents to the notice or make reference to them within the body.
6. State the desired outcome or action that is expected as a result of the notice. Be precise and specific about what the recipient should do or how they should respond.
7. Include any additional information or instructions that are relevant to the notice of extraordinary. This could include contact details, deadlines, or any specific requirements.
8. Sign and date the notice at the bottom to indicate your authorization and responsibility for its contents.
9. The notice should be sent to the appropriate parties involved in the situation, such as supervisors, authorities, or legal entities.
10. Keep a copy of the notice for your records.

Who needs this notice of extraordinary?

The notice of extraordinary may be needed by individuals, companies, or organizations who are facing or experiencing an unusual or exceptional situation that requires immediate attention or action. This could include but is not limited to situations such as emergencies, unforeseen events, significant changes in circumstances, or matters of urgent importance. The notice serves as a formal and documented communication to inform and notify the relevant parties about these extraordinary circumstances and to seek appropriate responses or actions.

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What is this notice of extraordinary?

This notice of extraordinary is a form required to report unusual or exceptional events or transactions.

Who is required to file this notice of extraordinary?

Entities or individuals involved in the event or transaction that is deemed extraordinary by the relevant authorities.

How to fill out this notice of extraordinary?

The notice of extraordinary form typically requires detailed information about the event or transaction, including dates, parties involved, and the nature of the event.

What is the purpose of this notice of extraordinary?

The purpose of this notice is to alert authorities to events or transactions that may require further investigation or monitoring.

What information must be reported on this notice of extraordinary?

Information such as the date of the event, parties involved, nature of the event, and potential impact on the organization.