Annual General Meeting 2014

    View Author September 2014

    Company secretaries and directors should be aware of the key processes and timing considerations when preparing for the upcoming annual general meeting (AGM) season.

    Where a company’s AGM materials are extensive or complex, secretaries and directors should ensure they prepare and, where applicable, submit for ASX and/or ASIC review, the AGM materials well in advance of the final date for sending materials to shareholders.

    This paper highlights some of the critical timing considerations, as well as common AGM resolutions, which your company may wish to consider when preparing for its next AGM.