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Notice of General Meetings Venue: Hall & Wilcox Level 11, Rialto South Tower 525 Collins Street Melbourne, Victoria Date: Thursday, 22 October 2015 Time: 10.00am Annual Report The 2015 Annual Report
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Begin by stating the title "Notice of General Meeting" at the top of the document.
02
Include the name of the company or organization, followed by its address and contact information.
03
Clearly state the date, time, and location of the general meeting. Specify whether it will be held in-person or virtually.
04
Provide a brief introduction explaining the purpose of the meeting and include any relevant background information.
05
Enumerate the agenda items to be discussed during the meeting. Each item should be clearly labeled and described concisely.
06
Indicate the voting requirements, if any, for any resolutions or decisions that will be made during the meeting.
07
Include information on how shareholders or attendees can participate or submit proxies if they are unable to attend.
08
Specify any documentation or materials that will be distributed during the meeting and how attendees can access them.
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Include any special instructions or requirements for attending the meeting, such as registration or identification procedures.
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Provide contact information or a designated point of contact for any questions or concerns regarding the notice.

Who needs notice of general meetings:

01
Shareholders or members of the company or organization holding the general meeting.
02
Board members and directors who need to be informed and participate in the meeting.
03
Any individuals or stakeholders who have a vested interest in the affairs and decisions of the company.
Please note that these points are general guidelines and may vary depending on the specific requirements and regulations of the company or organization. It is always recommended to consult legal or professional advice when filling out notices of general meetings.
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The notice of general meetings is a formal announcement sent to shareholders informing them about upcoming meetings.
The company's management or board of directors is required to file notice of general meetings.
The notice of general meetings can be filled out by including details such as date, time, location, agenda, and any other relevant information related to the meeting.
The purpose of notice of general meetings is to inform shareholders about important decisions and discussions that will take place during the meeting.
The notice of general meetings must include details such as date, time, location, agenda, proxy voting information, and any other pertinent details related to the meeting.
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