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 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/.

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 that accompanies this Information 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 general and special meeting of the Maxtech Shareholders in respect of the Meeting;

Notice of Meeting means the Notice of Annual Meeting of Shareholders accompanying this Information Circular

Notice of Meeting means the notice of special meeting of Shareholders accompanying this Circular;