Private Secretary

Results: 1975



#Item
351Business law / Law / Board of directors / Committees / Corporate governance / Management / Annual general meeting / Company secretary / Business / Corporations law / Private law

Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Fifty-ninth Annual General Meeting of the Members of the Bank will be held at its Registered Office, 12 Queen’s Road Central, Hong Kong on Wednesday, 21

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Source URL: www.shacombank.com.hk

Language: English - Date: 2010-04-25 21:56:54
352Corporations law / Auditing / Private law / Board of directors / Management / Secretary / Business / Corporate governance / Committees

POSITION DESCRIPTION & JOB SPECIFICATION Executive Assistant Position Groups Bellberry Limited

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Source URL: www.bellberry.com.au

Language: English - Date: 2015-03-13 00:54:30
353Law / Business law / Committees / Corporate governance / Management / Board of directors / Annual general meeting / Company secretary / Corporations law / Business / Private law

Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Fifty-fourth Annual General Meeting of the Members of the Bank will be held at its Registered Office, 12 Queen’s Road Central, Hong Kong on Tuesday, 19th

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Source URL: www.shacombank.com.hk

Language: English - Date: 2005-04-20 03:23:46
354Business / Law / Management / Board of directors / Committees / Corporate governance / Ordinary resolution / Annual general meeting / Company secretary / Corporations law / Private law / Business law

NOTICE OF ANNUAL GENERAL MEETING AJ LUCAS GROUP LIMITED ABNNotice is given that the Annual General Meeting (AGM) of the Company will be held at the Company’s offices as set out below:

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Source URL: www.lucas.com.au

Language: English - Date: 2014-03-07 07:32:07
355Law / Business law / Board of directors / Committees / Corporate governance / Management / Company secretary / Corporate resolution / United Kingdom company law / Corporations law / Private law / Business

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly discl

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Source URL: www.cki.com.hk

Language: English - Date: 2015-04-16 23:35:29
356Management / Private law / Committees / Auditing / Audit committee / Board of directors / Non-executive director / Company secretary / Chief executive officer / Corporate governance / Corporations law / Business

Microsoft Word - Board Charterdoc

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Source URL: www.highlandspacific.com

Language: English - Date: 2014-02-23 21:25:52
357Structure / Types of business entity / Private law / Business law / Taxation in the United States / Nonprofit organization / Corporation / Foundation / Public-benefit corporation / Law / Corporations law / Legal entities

RESTATED ARTICLES OF INCORPORATION The undersigned certify that: 1. They are the president and the secretary, respectively, of INTERNATIONAL ASSOCIATION FOR THE STUDY OF DREAMS, a California corporation. 2. The Articles

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Source URL: www.asdreams.org

Language: English - Date: 2008-04-02 12:09:07
358Private law / Law / Corporate governance / Stock market / Linc Energy / Company secretary / Board of directors / Insider trading / Annual general meeting / Business / Corporations law / Management

Level 7, 10 Eagle St., (GPO Box 1315), Brisbane, QLD 4001 Telephone: (Facsimile: (ABN:

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Source URL: www.lincenergy.com

Language: English - Date: 2011-10-15 04:26:43
359Private law / Management / Law / Committees / Business law / Board of directors / Company secretary / Chief executive officer / United Kingdom company law / Corporations law / Business / Corporate governance

MATTERS RESERVED FOR THE BOARD MATTERS RESERVED FOR BOARD DECISION The Board has delegated authority to carry out the activities of the business to the Chief Executive Officer, except for Matters Reserved for the Board.

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Source URL: www.premier-oil.com

Language: English - Date: 2015-04-01 08:17:45
360Board of directors / Dividend / Private law / Business / Company secretary / Law

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly d

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Source URL: www.aeon.com.hk

Language: English - Date: 2014-05-12 22:33:07
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