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ABN 30 107 424 519 SOUTHERN GOLD LIMITED NOTICE OF ANNUAL GENERAL MEETING ACN 107 424 519 NOTICE IS HEREBY GIVEN that the Annual General Meeting of Southern Gold Limited will be held at Southern Gold
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How to fill out sau notice of agm
How to fill out sau notice of agm:
01
Start by gathering all the necessary information for the notice, such as the date, time, and location of the Annual General Meeting (AGM), as well as any specific instructions or requirements.
02
Begin the notice by clearly stating that it is a "SAU Notice of AGM" at the top.
03
Include the name of the organization or company holding the AGM.
04
Specify the date, time, and location of the AGM, making sure to provide adequate details for attendees to easily find the venue.
05
State the purpose of the AGM, which typically includes presenting financial reports, electing board members, and discussing important matters related to the organization.
06
Include a list of items on the agenda, outlining the topics that will be discussed during the AGM.
07
Provide any necessary instructions for attendees, such as any documents they need to bring or any procedures they need to follow.
08
Include contact information for any questions or concerns regarding the AGM.
09
Clearly indicate the deadline for RSVP or any other required responses.
10
Review the notice for completeness and accuracy before sending it out to ensure that all relevant information is included.
Who needs sau notice of agm:
01
Organizations or companies that are required by their governing documents or regulatory bodies to hold an Annual General Meeting (AGM) need the SAU notice of AGM.
02
Shareholders, members, or stakeholders of an organization need the SAU notice of AGM as it provides them with important information about the meeting, including the date, time, and location.
03
Board members, directors, or executives of the organization need the SAU notice of AGM to fulfill their responsibilities and attend the meeting to discuss and make important decisions for the organization.
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