WebRelated to Notice of annual general meeting. NOTICE OF GENERAL MEETINGS 20.1 At least five clear days’ notice shall be given of any general meeting. Every notice shall specify the … WebAGM means this annual general meeting of the Shareholders of the Company, the subject of this Notice of Meeting. ASX means ASX Limited (ABN 98 008 624 691) or, as the case requires, the financial market known as 'ASX' operated by it. Board means the board of the Company. Chairperson means the chairperson of the AGM.

NOTICE OF ANNUAL GENERAL MEETING - ACC

WebBusiness of the Annual General Meeting Notice is given that the Annual General Meeting for Stanmore Coal Limited (ACN 131 920 968) (the Company) ... 'That, Mr Jimmy Lim who, retires in accordance with the Constitution and ASX Listing Rules and being eligible, offers himself for re-election as a Director of the Company, be re-elected as a WebApr 13, 2024 · Download. Sandnes, Norway, 13 April 2024: The annual general meeting of Vår Energi ASA (OSE: VAR) will be held on 4 May 2024 at 15:00 (CEST). The meeting will … sightmark a spec vs m spec

IME (ASX) Ann: Notice of Annual General Meeting/Proxy Form

WebApr 13, 2024 · Download. Sandnes, Norway, 13 April 2024: The annual general meeting of Vår Energi ASA (OSE: VAR) will be held on 4 May 2024 at 15:00 (CEST). The meeting will be held as a digital event. Shareholders can follow the annual general meeting via webcast and vote in advance and by proxy. Please see further detailed information for registration and ... WebNotice is given that the 2024 annual general meeting ( Meeting or AGM ) of the Company will be held at both the offices of Minter Ellison, Collins Arch, Level 20/447 Collins Street, Melbourne and virtually at 1.00pm (AEDT) on Friday 28 October 2024. The AGM will be held as a hybrid meeting where ther e will be a physical meeting where members and sightmark 12 gauge laser bore sight