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Get the free Notice of Annual General MeetingProxy Form - AP Eagers

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NOTICE OF ANNUAL GENERAL MEETING A.B.N. 87 009 680 013 The Annual General Meeting of A.P. Eager Limited will be held on Wednesday, 20 May 2015 at 9.00 am at the Companies registered office at 80 Lachlan
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How to fill out notice of annual general:

01
Begin by including the name of the company or organization at the top of the notice.
02
Specify the date, time, and location of the annual general meeting.
03
Clearly state the purpose of the meeting, such as presenting financial reports, electing board members, or discussing important company matters.
04
Include any special instructions or requirements for attendees, such as RSVPs or documents to bring.
05
Provide contact information for any questions or concerns regarding the notice or the meeting.
06
Sign and date the notice, ensuring it is sent out in a timely manner to give attendees ample time to prepare.

Who needs notice of annual general:

01
Shareholders or members of the company or organization who have the right to attend and participate in the annual general meeting.
02
Board members or directors who need to be aware of the meeting details and agenda.
03
Auditors or legal representatives who may need to attend or review the meeting proceedings.
04
Any stakeholders or interested parties who may have a vested interest in the company's operations or decisions made during the annual general meeting.
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The notice of annual general is a formal notification sent to shareholders to inform them of the upcoming annual general meeting of the company.
The company's board of directors or management team is required to file the notice of annual general.
The notice of annual general can be filled out by including the date, time, and location of the annual general meeting, as well as the agenda items and any proposed resolutions.
The purpose of the notice of annual general is to provide shareholders with important information about the upcoming annual general meeting and give them the opportunity to participate in the decision-making process of the company.
The notice of annual general must include the date, time, and location of the annual general meeting, as well as the agenda items, proposed resolutions, and any other relevant information.
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