This document is a Notice of Meeting for the Annual General Meeting of Sheldon Pty Ltd. The key agenda item is amending the company constitution to create a class of preference shares. The notice details voting procedures, including proxy voting according to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth). It also outlines the rights and considerations associated with issuing preference shares, such as profit participation, capital repayment, dividend types (cumulative and non-cumulative), and priority of payment. The meeting will be held in Portland City.