Notice of Meeting definition

Notice of Meeting means the notice of the Meeting accompanying this Information Circular;
Notice of Meeting means the notice of meeting forming part of this Circular to be mailed to Shareholders in connection with the Meeting.
Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

Examples of Notice of Meeting in a sentence

  • Notice or Notice of Meeting means this notice of meeting including the Explanatory Statement and the Proxy Form.

  • A simple majority of the votes cast at the Meeting (in person or by proxy) is required in order to pass the resolutions referred to in the accompanying Notice of Meeting.

  • OTHER BUSINESS Management of the Corporation knows of no matters to come before the Meeting other than the matters referred to in the Notice of Meeting.

  • If Shareholders are in any doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.Should you wish to discuss the matters in this Notice of Meeting (or in the accompanying Explanatory Memorandum) please do not hesitate to contact the Company’s Company Secretary, Mr Mark Ohlsson on 0400 801 814.

  • Meeting is called to order, Proof of Notice of Meeting is provided, Proxies are certified, Chairperson is appointed, and reports received.


More Definitions of Notice of Meeting

Notice of Meeting means the notice of the Meeting which accompanies this Information Circular;
Notice of Meeting means the Notice of Special Meeting of Shareholders accompanying this Circular;
Notice of Meeting means the notice of special meeting of Shareholders which accompanies this Information Circular.
Notice of Meeting means the Notice of Annual and Special Meeting of Unitholders which accompanies this Information Circular;
Notice of Meeting means the notice to the Securityholders of the Meeting, which accompanies this Circular;