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ADITYA BIR LA MINERALS LIMITED ACN 103 515 037 NOTICE OF ANNUAL GENERAL MEETING TIME: 9.30am WST DATE: 19 August 2015 PLACE: Button Hotel 1 St Georges Terrace Perth WA This Notice of Meeting should
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Begin by gathering the necessary information: Collect all relevant details and documentation pertaining to your annual gene. This may include financial statements, records of meetings, and any other important information.
02
Fill in the header: Write the name of the company or organization at the top of the notice. Include the date, venue, and time of the annual gene.
03
Provide an introductory paragraph: Start the notice with a brief introduction explaining the purpose of the annual gene and its importance. Mention any key topics or issues that will be discussed during the gene.
04
Include the agenda: Create a detailed agenda listing all the items to be discussed or voted upon during the annual gene. Arrange them in a logical order and provide brief descriptions for each agenda item.
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Who needs notice of annual gene?

Companies, organizations, or associations that are required to hold an annual gene as per their bylaws, legal obligations, or best practices. This includes publicly traded companies, non-profit organizations, and membership-based associations. The notice is typically sent to shareholders, members, or any other individuals who have a vested interest in the affairs of the company or organization. It serves as an official communication to inform them about the upcoming annual gene and provide details about its purpose, agenda, and logistics.
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