AGM Notice of Meeting Drafting
from $900
A Notice of Meeting has to satisfy specific Corporations Act requirements while still being something your shareholders can actually understand. We draft the notice, resolutions and explanatory notes for your AGM, working from your board's agenda and any legal advice you've already obtained.
What's included
- Draft Notice of Meeting structured around your board's confirmed resolutions
- Explanatory notes written in plain English for each resolution
- Formatting consistent with standard ASX company AGM notices
Who it's for
- Companies preparing their AGM without an in-house company secretary
- Boards who want a clear, well-structured notice rather than a dense legal document
- Companies with unusual resolutions, such as director appointments or capital raisings, that need clear explanatory notes
Frequently asked questions
Do you provide the legal advice behind the resolutions?
No. Legal review of your resolutions should come from your own lawyer or company secretary. We draft the notice and explanatory notes based on the resolutions your board has already settled on.
Can you include the proxy form as well?
Yes. Mention it in your brief and we can draft the accompanying proxy form to match the notice.