Notice of Directors Meeting
Document generated for the Copy of Financial Statements and Reports - Form 388
| Description | Code | Where is this information in CAS 360? |
|---|---|---|
| Company Name | ${Nomd_CompanyName} | Entered into the Company Name field in the General Details screen. |
| ACN | ${Nomd_CompanyNumber} | Entered into the Company Number field in the General Details screen |
| Meeting Place | ${Nomd_MeetingAddress} | The meeting address entered into the Addresses screen |
| Meeting Time | ${Nomd_MeetingTime} | In the Document Production screen, click  beside the Notice of a meeting of members |
| Meeting Date | ${Nomd_MeetingDate} | In the Document Production screen, click beside the Notice of a meeting of members. Defaults to the date declared |
| Year-End date | ${nomd_yearend} |
End of the Financial year date entered when processing the Copy of Financial Statements and Reports - Form 388 |
| Notice Date | ${Nomd_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 at least 21 days notice before a meeting. See ASIC Website for more information |
|
Secretary Name |
${Nomd_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 |