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Notice of Annual General Meeting and Explanatory Memorandum. Notice of Annual General Meeting and Explanatory Memorandum. HRL Holdings Ltd ACN 120 896 371. Date of Meeting: ursday, 22 ober . Time of Meeting: 11:00am (Brisbane time) Place of Meeting: Level 7, Waterfront Place, 1 Eagle Street, Brisbane Qld 4000. ANNUAL GENERAL MEETING. You are invited to e Annual General Meeting of Cann Group Limited (Company or Cann Group ) to be held virtually (rough an online platform) at .00 am (Melbourne time) on Tuesday, 24 ember . e Notice of General Meeting (Meeting ) and Explanatory Memorandum (NoAnnual tice ), and o er documents and information, can be viewed and . Investa Office Fund (ASX:IOF) Notice of Meeting and Explanatory Memorandum. Investa Listed Funds Management Limited (ILFML), as Responsible Entity of e Investa Office Fund (IOF) announces e release of e attached Notice of Meeting and Explanatory Memorandum (Notice of Meeting) in respect of a uni older meeting to consider e proposal by entities affiliated wi Oxford Properties . and as explained, e Explanatory Memorandum which accompanies and forms part of is Notice of Meeting. Notes (a) Terms used in is Notice of Meeting are defined in e Interpretation section of e accompanying Explanatory Memorandum. (b) A detailed sum y of e Resolutions is contained wi in e Explanatory Memorandum. Notice of Annual General Meeting and Explanatory Memorandum. Mako Gold Limited ACN 606 241 829. Date of Meeting: Friday, 20 ember . Time of Meeting: 9:30am (Brisbane time) Place of Meeting: Mako Gold Limited. Suite 2, Level 17. 300 Adelaide Street. Brisbane QLD 4000. is is an important document. Please read it carefully. e Notices of Meeting and Explanatory Memorandum contain a number of resolutions to be considered by Shareholders of Mackay Sugar at e Meetings to be held on Monday, 29 y , all of which must be approved by Shareholders in order for e Proposed Transaction to proceed. e purpose of is Notice of Meeting and Explanatory Memorandum is to explain e items of business to be considered at e Annual General Meeting. is Explanatory Memorandum provides Shareholders wi e necessary information to assist em in iding how to vote on e Resolutions to be considered at e Annual General Meeting, including. Fund Uni older Resolutions, as each described in is Notice of Meeting and Explanatory Memorandum, e Restructure described in e Explanatory Memorandum is approved for e purpose of Part 2E.1 of e Corporations Act 2001 (C) (as modified by Part 5C.7 of at Act). Magellan Global Fund I Notice of Meeting and Explanatory Memorandum 71 Notice of Meeting Magellan Global Fund (ARSN 126 366 961) Magellan Asset Management Limited (ABN 31 120 593 946) (Magellan) as responsible entity of e Magellan Global Fund (ASRN 126 366 961) (Magellan Global Fund) hereby gives notice at a meeting of e uni olders of Magellan Global Fund will be held as a . is Notice of General Meeting and Explanatory Memorandum should be read in its entirety. If Shareholders are in doubt as to how ey should vote, ey should seek advice from eir accountant, lawyer or o er professional adviser wi out delay. Cann Group Limited ACN 603 949 739 4 Research Avenue, Bundoora, VIC 3083 Australia Ph: +61 3 9095 7088. (Meeting). e Explanatory Memorandum to is Notice provides additional information on matters to be considered at e Meeting. e Explanatory Memorandum and e Proxy Form form part of is Notice. e Directors have determined pursuant to regulation . An Explanatory Memorandum accompanies is Notice and provides additional information on e Resolutions to be considered at e Meeting. e Explanatory Memorandum forms part of is Notice and should be read in con ction wi it. e business of e Annual General Meeting, as outlined in is Notice of Meeting and Explanatory Memorandum. In accordance wi e Corporations Act 2001 (C) and e Company’s policy, a reasonable opportunity will also be provided to shareholders attending e Annual General Meeting to ask questions about, or make comments upon. Date of meeting: ursday 7 ember Time of meeting: :30 am (Australian Central Daylight Time) Place of meeting: Level 1, 43 Franklin Street, Adelaide Notice of Annual General Meeting and Explanatory Memorandum is is an important document. Please read it carefully and in its entirety. e Explanatory Memorandum to is Notice of Meeting provides additional information on matters to be considered at e Annual General Meeting. Please note terms used in e Resolutions contained in is Notice of Meeting have e same meaning as set out in e glossary of e Explanatory Memorandum accompanying is Notice. AGENDA Financial Report. Notice of Meetings and Explanatory Memorandum is is an important document. Please read e information carefully. See in particular e Independent Expert’s Report in Appendix 3 of is document. If you do not understand e information or are in any doubt about e action to be taken, you should seek your own professional advice. Notice of Annual General Meeting And Explanatory Memorandum Due to public heal considerations relating to COVID-19 is Meeting will be held as a virtual meeting as follows: Details on how to participate 'virtually' are provided in e Virtual Meeting Online Explanatory Memorandum. RED 5 LIMITED EXPLANATORY MEMORANDUM. is explanatory memorandum has been prepared for e information of shareholders of Red 5 Limited in connection wi e business to be considered at e for coming annual general meeting of e Company and should be read in con ction wi e accompanying notice of meeting. is Notice of Meeting and Explanatory Memorandum is dated 22 . is document is important. e Explanatory Memorandum provides additional information on matters to be considered at e Meeting and forms part of e Notice of Meeting. You should read it in its entirety before making a ision on how to vote on. is Notice of Meeting and Explanatory Memorandum contains important information in relation to e Proposed Transaction. Please read is Notice of Meeting and Explanatory Memorandum carefully and in its entirety before making your ision and voting (whe er in person, by corporate representative or by proxy) at e Meeting. IDEAL CO. LTD. Regd. Office: Motijheel, Dhaka- 00. Date: 20.07.04. Ref: NOTICE. NOTICE is hereby given at in accordance wi e provisions of Companies Act, 1994, e Statutory Meeting of e Company shall be held at its registered office on 5 y 2004 at 3 P.M. to consider e Statutory Report and any o er matter at arise at e meeting.. A member entitled to attend and vote. e accompanying Explanatory Memorandum and proxy form provide additional information relating to e matters to be considered at e Meeting, and form part of is Notice. We refer Shareholders to e Glossary in e Explanatory Memorandum which contains definitions used in is Notice and e Explanatory Memorandum. 26,  · Notice is given at e Annual General Meeting of Shareholders of A ena Resources Limited (ACN 113 758 900) will be held at HLB Mann Judd, 130 Stirling Street, Per, WA 6000 on ursday 26 ember at 11.00am (WST). e Explanatory Memorandum to is Notice provides additional information on matters to be considered at e Meeting. e Explanatory Memorandum to is Notice of Meeting provides additional information on matters to be considered at e General Meeting. e Explanatory Memorandum and e Proxy Form are part of is Notice of Meeting. Terms and abbreviations used in is Notice of Meeting and Explanatory Memorandum (including. is Explanatory Memorandum ( is Memorandum) accompanies and forms part of e Company’s Notice of General Meeting (Meeting) to be held at (see page 1) on ursday 3 at :30am (Australian Eastern Standard Time). e Notice of e General Meeting ( e Notice) incorporates, and should be read toge er wi, is Memorandum. and Explanatory Memorandum e Annual General Meeting of SYRAH RESOURCES LIMITED ACN 125 242 284 Will be held at .00AM (AEST) on Friday, 22 at Offices of Syrah Resources Limited Level 28, 360 Collins Street Melbourne VIC 3000 is Notice of Annual General Meeting and Explanatory Memorandum should be read in its entirety. If. is Document is a Notice of Meeting and Explanatory Memorandum dated ust and is issued by ACL in its capacity as responsible entity of e Fund. is Document provides information for Investors to consider and vote on e resolutions to approve e Proposal. e Explanatory Memorandum should be read in con ction wi e accompanying Notice of General Meeting and e proposed Constitution set out as Attachment. BA glossary of defined terms is included at e end of e Explanatory Memorandum. Information supporting e resolution are set out below.. Special resolution 1.1 Change of legal structure. meetings e Explanatory Memorandum provides additional informationon matters to be considered at e Meeting. e Explanatory Memorandum and e Proxy Form form part of e Notice. Terms and abbreviations used in e Notice are defined in Schedule 1. e Explanatory Memorandum to is Notice of Meeting is incorporated, comprises part of and should be read in con ction wi is Notice of Meeting. Please note terms used in is Notice of Meeting have e same meaning as set out in e glossary of e Explanatory Memorandum accompanying is Notice. e Explanatory Memorandum to is Notice provides additional information on matters to be considered at e Meeting. e Explanatory Memorandum and e Proxy Form form part of is Notice. e Directors have determined pursuant to regulation 7.11.37 of e Corporations Regulations 2001. and Explanatory Memorandum e Annual General Meeting of SYRAH RESOURCES LIMITED ACN 125 242 284 Will be held at .00am (AEST) on Friday, 24 at RACV Club Level 2, Bayside Rooms 4A & 4B 501 Bourke Street, Melbourne, Victoria, 3000 is Notice of Annual General Meeting and Explanatory Memorandum should be read in its entirety. If. Annexure C Notice of Meeting Annexure D Sum y of material contracts e table of contents for e Explanatory Memorandum is on page 05 Corporate Directory A Proxy Form accompanies is Meeting Booklet INVESTA OFFICE FUND INotice of Meeting and Explanatory Memorandum Cover Image 126 PHILLIP ST, SYDNEY. Explanatory Memorandum accompanying is Notice. Resolution 3B Approval of issue of Options to Director, Mr. David Chambers Resolution (Ordinary) To consider and, if ought fit, pass e following resolution as an ordinary resolution: is Notice of Meeting and Explanatory Memorandum. Notice of Annual General Meeting and Explanatory Memorandum Bapcor Limited ACN 153 199 912 Date: Monday 29 ober Time: 1.30pm (AEDT) Venue: Level 28, 126 Phillip Street. EXPLANATORY MEMORANDUM is Explanatory Memorandum has been prepared for e information of Members in connection wi e resolutions proposed in e accompanying Notice of Meeting (Resolution), to be considered at e meeting of Members to be held at 501 Bourke St, Melbourne VIC 3000 at .30am AEST on 1 . 05,  · Notice of Meeting and Explanatory Memorandum in Annexure B. Board Recommendation e Board considers at e Resolutions for items 1 to 51 are in e best interests of Shareholders and Nufarm as a whole, and recommends at you vote in favour of all items. Instructions on page 7 of is Notice of Annual General Meeting. Fur er details in respect of Resolution 1 are set out in e Explanatory Memorandum accompanying is Notice of Annual General Meeting. To consider and, if ought fit, pass as an ordinary resolution, e following. Parnell Notice of Annual General Meeting Explanatory Memorandum - Final 30.4.19 Parnell (Aus) - Financial Statements - Final (28.3.19) - Executed. SOURCE: Parnell Pharmaceuticals. Explanatory Memorandum. is is an important document and requires your immediate attention. e Capital Reduction Resolution is set out at Item 6 of e Notice of Annual General Meeting accompanying is Explanatory Memorandum. Apr 30,  · notice of annual general meeting and explanatory memorandum Notice is given at e Annual General Meeting of shareholders of Parnell Pharmaceuticals Holdings Ltd (Company) will be held on: Friday 31 at 9:00.m. (Australian Eastern Standard Time). 2 Mesoblast Limited – Notice of Annual General Meeting ITEMS OF BUSINESS Please note at additional information concerning e proposed resolutions is contained in e Explanatory Memorandum at accompanies and forms part of is Notice. Notice of Meeting and Explanatory Memorandum. You also submit your questions and comments online during e Meeting via e Lumi platform (if you are participating on your computer), or via e Lumi AGM app (if you are participating on your mobile phone or device). notice of annual general meeting and explanatory memorandum Notice is given at e Annual General Meeting of shareholders of Parnell Pharmaceuticals Holdings Ltd (Company) will be held on. Explanatory Memorandum Notice of General Meeting - SQID -FINAL.docx Page 3. Introduction is Explanatory Memorandum is provided to shareholders of SQID Technologies Limited ACN 121 655 472 (Company) to explain e resolutions to be put to Shareholders at e General Meeting to be held at Level 38, 345 Queen Street, Brisbane, Queensland on 13 ember commencing at. 21,  · Details of is item are contained in e enclosed Notice of GM and Explanatory Memorandum. Voting at e meeting or by proxy. A proxy form accompanies e enclosed Notice of Meeting. If you wish to attend e GM in person, please bring a copy of e proxy form wi you. Registration will be available from 8.45.m. (AEST). Explanatory Memorandum means e information attached to e Notice, which provides information to Shareholders about e Resolution contained in e Notice. Notice means e notice of e Annual General Meeting which accompanies e Explanatory Memorandum. Ordinary Resolution has e meaning given to at term in e Corporations Act.

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