Notice of Meeting for Arnold Pty Ltd

This document is a notice of meeting for the Annual General Meeting of Arnold Pty Ltd, calling for a vote on amending the company constitution to create a class of preference shares. The meeting will be held in Portland City and address key aspects of preference shares, including capital repayment, profit participation, voting rights, and dividend structures. Shareholders are encouraged to read the notice thoroughly and seek professional advice if needed. Proxy voting will be facilitated according to the Corporations Regulations 2001 (Cth).

Part 2
A Notice of Meeting
Arnold Pty Ltd
A.B.N. 587 274 454 84
Date:
Time:
Location:
Please Note: the notice of Annual General Meeting must be read in it entirely. If the members are
in doubt about the resolution, they can seek advice from professional advisor.
Details of the Meeting
This notice is given for the Annual General Meeting where the Agenda is amend of company
Constitution to Create a Class of Preference Shares by Shareholders of Arnold Pty Ltd (A.B.N.
587 274 454 84) which is held in Portland City.
Voting Eligibility
As per the terms of conduct of business, the proxy voting process will be regulated as per the
Regulation 7.11.37 of the Corporations Regulations 2001 (Cth).
Voting by Proxy

The proxy voting process will be held “for”, “against” or “abstain” from voting on each
resolution by marking the appropriate box in the Voting Directions section of the Proxy Form. It
will be available in the company’s website.
Resolution
The section 254A (2) of the CA Act has been legislated the rights to issue preference shares. The
meeting will highlighted the issues of repayment of capital, participation in profits and surplus
assets, voting and priority of payment of capital amount, cumulative and non-cumulative
dividends.
By order of the Board of Directors
Signature
(Company Secretary)
Date: