Notice of Members Meeting
Document generated for dividends and Company Name Changes
| Description | Code | Where is this information in CAS 360? |
|---|---|---|
| Company Name | ${Nomm_CompanyName} | Entered into the Company Name field in the General Details screen. |
| Company Number | ${Nomm_CompanyNumber} | Entered into the Company Number field in the General Details screen |
| Meeting Place | ${Nomm_MeetingAddress} | The meeting address entered into the Addresses screen |
| Meeting Time | ${Nomm_MeetingTime} | In the Document Production screen, click  beside the Notice of a meeting of members |
| Meeting Date | ${Nomm_MeetingDate} | In the Document Production screen, click beside the Notice of a meeting of members. Defaults to the date declared |
| Share Type |
${Nomm_ShareType} |
The share description appearing in the Shareholders screen |
| Date Declared |
${Nomm_DateDeclared} |
Date entered for the dividend information |
| Amount Per Share |
${Nomm_AmtPerShare} |
Amoutn paid per share entered for the dividend information |
| Dividend Type |
${Nomm_DividendType} |
The share description appearing in the Shareholders screen |
| Payment |
${Nomm_PaymentType} |
Payment Type entered for the dividend information |
| Payment Date | ${Nomm_PaymentDate} | Date entered for the dividend information |
| Franking Rate | ${Nomm_FrankingRate} | Franking Rate entered for the dividend information |
| Franking Percentage | ${Nomm_FrankingPercentage} | Franking Percentage entered for the dividend information |
| Notice Date | ${Nomm_NoticeDate} | In the Document Production screen, click beside the Notice of a meeting of members. Defaults to 21 days before the Meeting date as a company must give member at least 21 days notive before a meeting of members. See ASIC Website for more information |
|
New Company name |
${Nomm_NewCompanyName} |
The new company name entered when preparing the Company Name Change |
|
Secretary Name |
${Nomm_SecretaryName} |
Secretary Name appearing in the Officers screen. |
|
Postal Address in Multiple lines, no commas |
${companyPostalAddressMultiLineNoComma} |
The Postal address entered into the Addresses screen
|
|
Company Business Address in Multiple lines, no commas |
${companyBusinessAddressMultiLineNoComma} |
The Business Office address entered into the Addresses screen |
|
Annual review date |
${CompanyAnnualReviewDate} |
Annual Review date appearing in the General Details |
|
Company Registered Office Address in Multiple lines, Proper case and no commas |
${companyRegisteredAddressMultiLineProperCaseSuburbCapitalisedNoComma}
|
The Registered Office address entered into the Addresses screen |
|
Business Address in Multiple lines, Proper case and no commas |
${companyBusinessAddressMultiLineProperCaseSuburbCapitalisedNoComma}
|
The Business address entered into the Addresses screen |
|
Postal Address in Multiple lines, Proper case and no commas |
${companyPostalAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
The Postal address entered into the Addresses screen |