Check section 378ZA attachments and the Articles before issue.
Adapted preparation worksheet, not a prescribed form or completed professional opinion. Type in the yellow areas. Use “Save completed copy” before closing; edits are not uploaded or automatically saved. Keep signed originals where required. Calculations must be completed and checked by the user.
Editable draft wording
NOTICE OF ANNUAL GENERAL MEETING
Notice is given that the Annual General Meeting of [Company] will be held on [date] at [time] at [place] to transact the business set out below.
Agenda, as applicable: consideration of accounts and reports; election or appointment of directors; auditor appointment and remuneration where due; reserve and surplus appropriation; other properly notified business.
Attach the statutory information and company-specific explanatory notes. By order of [authorised body/person], [name, designation, date and place].