Home
Forms Library
NOTICE OF GENERAL MEETING

NOTICE OF GENERAL MEETING 2025

NOTICE OF GENERAL MEETING Preview on Page 1

See details

4 out of 5

36 votes

The document is a Notice of General Meeting for Cassini Resources Limited, scheduled for August 12, 2013. It outlines the meeting's agenda, including two key resolutions: the approval of issuing shortfall shares from a share purchase plan and the ratification of a prior issue of options related to an agreement with Archer X Pty Ltd. The document emphasizes the importance of shareholder voting and provides details on how to vote in person or by proxy.

Here's how it works

01. Edit your form online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send it via email, link, or fax. You can also download it, export it or print it out.

How to quickly redact NOTICE OF GENERAL MEETING online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Dochub is the greatest editor for changing your forms online. Adhere to this straightforward instruction to edit NOTICE OF GENERAL MEETING in PDF format online for free:

Sign up and log in. Register for a free account, set a secure password, and proceed with email verification to start managing your forms.
Upload a document. Click on New Document and choose the form importing option: add NOTICE OF GENERAL MEETING from your device, the cloud, or a secure link.
Make adjustments to the sample. Take advantage of the upper and left-side panel tools to redact NOTICE OF GENERAL MEETING. Insert and customize text, pictures, and fillable areas, whiteout unnecessary details, highlight the significant ones, and comment on your updates.
Get your documentation done. Send the sample to other parties via email, generate a link for faster file sharing, export the sample to the cloud, or save it on your device in the current version or with Audit Trail included.

Explore all the advantages of our editor today!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is the notice for a general meeting?

2.3. 1 Under the Act, the minimum period of notice for any General Meeting is 14 clear days. The reference to clear days means that the notice period is deemed to begin on the day after the shareholder is deemed to have received the notice of General Meeting, and end on the day before the scheduled meeting date.

How do you give notice of a general meeting?

The notice must state the place, date, and time of the meeting, and the general nature of business to be transacted. The notice can be delivered in person, by post, or via email.

Who can issue a notice of a general meeting?

A Director, Company Secretary, Manager or any other officer of the company shall not have the power to convene a General Meeting on his own. In order to be a valid Meeting, the Notice of the Meeting should be given by a person duly authorised by the Board.

Try more PDF tools