logo

Guidelines for Notices of Meeting - Epixmus Pty Ltd

3 Pages405 Words32 Views
   

Added on  2020-05-28

Guidelines for Notices of Meeting - Epixmus Pty Ltd

   Added on 2020-05-28

ShareRelated Documents
Part 2 A Notice of Meeting Epixmus Pty. Ltd. (A.B.N. 54887895485)Date: Time: Location: This Notice of Annual General Meeting should be checked entirely. If Shareholders have anyissues regarding the process of votes, they should immediately seek advice from theirprofessional adviser.Details of the MeetingThis notice is hereby given for the meeting and proxy form, which will provide the Agenda, is toamend the Constitution to Create a Class of Preference Shares by Shareholders of Epixmus PvtLtd (A.B.N. 54887895485) which is held in Melbourne City. Voting Eligibility In the conduct of the business meeting, it is one of the important parts under the processof proxy voting. It is required to identify the eligibility of the shareholders who will attend themeeting on the said date, place and time. While in the voting process, the proxy from will beattached and if anyone not able to attend the meeting process, then it may return the form to the
Guidelines for Notices of Meeting - Epixmus Pty Ltd_1

End of preview

Want to access all the pages? Upload your documents or become a member.

Related Documents
Law Assignment | Corporations Regulations 2001
|2
|238
|65

The Proxy Voting Process
|2
|268
|67

Notice of Meeting Arnold Pty Ltd
|2
|255
|99

Proceedings of the Annual General Meeting of Aslon Pty Ltd
|2
|279
|144

Law of Business Organisations Assignment
|5
|815
|233

The Proxy Vote Direction PDF
|3
|326
|57