Examples of Notice of Meeting in a sentence
Notice of Meeting or Notice means this notice of meeting including this Explanatory Statement and the Proxy Form.
The Company has lodged with ASIC a copy of this Notice of Meeting and the Explanatory Statement in accordance with section 256C(5) of the Corporations Act.
Under applicable ASIC guidelines, the invitation to Shareholders to vote on Resolution 1 of the Notice of Meeting constitutes an “offer” to transfer TMK Consideration Shares and TMK Consideration Options to Shareholders pursuant to the Distribution under Chapter 6D of the Corporations Act and a prospectus is required unless an exemption applies or ASIC provides relief.
The doors will open at 3.00pm.ANNUAL REPORT AND ACCOUNTSFor those Shareholders who have not yet received any communication regarding electronic information, accompanying this Notice of Meeting and Proxy Form is a Shareholder Letter.The letter details how you would like us to provide you with future shareholder information, such as the Annual Report and Accounts.
The meeting was held pursuant to a formal Notice of Meeting, which had been posted in accordance with the Texas Open Meetings Act at the Travis County Clerk’s Office, in the offices of the Travis County Emergency Services District No. 2 Headquarters, and on the District’s website at https://www.pflugervillefire.org/board-of-commissioners-agenda/.