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11.00 am (Sydney time) THURSDAY, 23 APRIL 2015 Level 8, 133 Castlereagh Street, Sydney, NSW AUSTRALIA 2015 Notice of Annual General Meeting 12393770 2Smartgroup Corporation Pty Ltd ABN 48 126 266
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The notice of annual general meeting is a document that informs shareholders and members of a company about the date, time, and location of the annual general meeting.
The board of directors or the company secretary of a company is responsible for preparing and filing the notice of annual general meeting.
The notice of annual general meeting can be filled out by providing the date, time, and location of the meeting, as well as any agenda items or resolutions to be discussed.
The purpose of the notice of annual general meeting is to inform shareholders and members of the company about the upcoming meeting and any important matters to be discussed or voted on.
The notice of annual general meeting must include the date, time, and location of the meeting, as well as any agenda items, resolutions, and voting procedures.
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