________ (ACN ________)
Date:................................
To: ________
Subject: Directors' Meeting
Dear All,
This announcement is to inform you of the next Directors' meeting.
(1) Meeting details
The details of the meeting are as follows:
Date of meeting: ________
Time of meeting: ________
Location of meeting: ________
(2) Agenda
The meeting agenda will be as follows:
________
(3) Proposed resolution(s)
The following special resolution(s) will be proposed at the meeting:
________
(4) Attachments
The following documents are attached to this notice:
________
(5) Response
282582 5282225 58 8222 58 22888882 22 8222852 8522525 25 222 225 8888 82 82 5222255282, 25 8522525 225 2225 22 5555222 22 25528882522 2522 5222525 82852822. You may send your response to: ________
Regards,
________
________ (ACN ________)
Date:................................
To: ________
Subject: Directors' Meeting
Dear All,
This announcement is to inform you of the next Directors' meeting.
(1) Meeting details
The details of the meeting are as follows:
Date of meeting: ________
Time of meeting: ________
Location of meeting: ________
(2) Agenda
The meeting agenda will be as follows:
________
(3) Proposed resolution(s)
The following special resolution(s) will be proposed at the meeting:
________
(4) Attachments
The following documents are attached to this notice:
________
(5) Response
282582 5282225 58 8222 58 22888882 22 8222852 8522525 25 222 225 8888 82 82 5222255282, 25 8522525 225 2225 22 5555222 22 25528882522 2522 5222525 82852822. You may send your response to: ________
Regards,
________
Answer the question, then click on "Next".
The document is written according to your responses - clauses are added or removed, paragraphs are customised, words are changed, etc.
At the end, you will immediately receive the document in Word and PDF formats. You can then open the Word document to modify it and reuse it however you wish.
