Notice of Shareholders Meeting (Australia)

This Notice of Shareholders Meeting is created for use in Australia. This legal form is available for immediate download.

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The Notice of Shareholders Meeting is a formal communication to the shareholders of a company that a meeting will take place and sets forth the time and place for the meeting. The Notice also sets forth the agenda items to be discussed. This notice can be used for either an annual or special meeting of shareholders.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Notice of Shareholders Meeting for Australia
Law Compliance: This form complies with the state and territory laws of Australia
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Notice of Shareholders Meeting
(Australia)

 

 
 
 
Notice is hereby given to the shareholders of  ______________________________ [insert the companys name] (the “Company”) that [the annual/a special] [choose one] shareholders meeting will be held on  ____________________, 20__ starting at __________________________________ [insert time the meeting is to take place] at _______________________________________ [insert address where meeting is to take place].  
 
The following matters will be addressed at the meeting:
 
I.    [Insert a list of all matters which are to be discussed at the meeting.]
 
II.  
 
III. The transaction of such other and further business as may properly come before the meeting.
 
 
 
 
Date __________________________
By Order of the Board of Directors
 
 
______________________________
Secretary
 
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33775
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Notice of Shareholders Meeting
(Australia)

 

 
 
 
Notice is hereby given to the shareholders of  ______________________________ [insert the companys name] (the “Company”) that [the annual/a special] [choose one] shareholders meeting will be held on  ____________________, 20__ starting at __________________________________ [insert time the meeting is to take place] at _______________________________________ [insert address where meeting is to take place].  
 
The following matters will be addressed at the meeting:
 
I.    [Insert a list of all matters which are to be discussed at the meeting.]
 
II.  
 
III. The transaction of such other and further business as may properly come before the meeting.
 
 
 
 
Date __________________________
By Order of the Board of Directors
 
 
______________________________
Secretary
 
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