Notice of General Meeting (including Annual General Meeting)
This Notice of General Meeting document may be used to give a company's shareholders notice of a general meeting, and the resolutions that will be voted on, in accordance with the Corporations Act 2001 (Cth).
Last updated October 24, 2025
Suitable for Australia
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What is a notice of general meeting (including annual general meeting)?
What is a notice of general meeting (including annual general meeting)?
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When should you use a notice of general meeting (including annual general meeting)?
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What should be in a notice of general meeting (including annual general meeting)?
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Articles about Notice of General Meeting (including Annual General Meeting)
What Happens at an Annual General Meeting (AGM)?
An Annual General Meeting (AGM) is a company meeting held annually to update members with the company's activities and finances from the previous year.
AGM vs EGM: What's Different?
An annual general meeting and an extraordinary general meeting are commonly held by companies. So what is the difference? Read our guide to find out.
What is an Extraordinary General Meeting?
An Extraordinary General Meeting (EGM) is a shareholder meeting that differs from the company’s Annual General Meeting (AGM). Read to find out more.
Shareholder Quorum: What Are the Rules?
What is shareholder quorum? Why is it important? Find out more about the requirements in the Corporations Act here.
How to Appoint a Company Proxy
Unable to attend a members’ meeting for your? Find out how to appoint somebody as a company proxy to exercise a vote on your behalf.
Ordinary vs Special Resolution: Key Differences
Are you looking to pass a company resolution? Do you know the difference between an ordinary and special resolution? Read on to find out more.
5 Key Things to Include in Your Company Constitution
A company constitution governs how a company is managed. Read this article to learn what things you should consider when writing your company's constitution
A Guide to the Corporations Act 2001 for Australian Companies
Understand the Corporations Act 2001 and its significance for Australian businesses and learn about recent amendments and more.
What Is A Company Resolution?
Just selected a new board? Need to learn how to pass a resolution? Read on to learn more about the importance of resolutions in corporate governance.
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