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Notice of Annual General Meeting and Explanatory Memorandum Reason Resources Limited ACN 135 531 341 Date of Meeting: Thursday 26 November 2015 Time of Meeting: 2.00pm (Adelaide time) Place of Meeting:

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1. Individuals or organizations who are involved in the process of appointing or electing a new board of directors for a non-profit organization.
2. Non-profit organizations or charities that are required to hold annual general meetings (AGMs) to discuss important matters related to their operations and governance.
3. Members or stakeholders of a non-profit organization who have the right to participate in decision-making processes during AGMs and have a say in the appointment or election of board members.

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What is nom agm version final?

nom agm version final is the final version of the annual general meeting (AGM) document for a company.

Who is required to file nom agm version final?

The company's management or authorized representatives are required to file nom agm version final.

How to fill out nom agm version final?

nom agm version final can be filled out by providing the required information about the company's AGM proceedings, resolutions, financial statements, and other relevant details.

What is the purpose of nom agm version final?

The purpose of nom agm version final is to document and report the outcomes of the company's AGM to relevant stakeholders.

What information must be reported on nom agm version final?

Information such as AGM date, time, venue, resolutions passed, votes cast, financial statements, director's report, auditor's report, etc., must be reported on nom agm version final.