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Document Type: | Microsoft Word |
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This is the formal notice of Directors Meeting whereby a director declares a material personal interest in a specified transaction.
Please Note that if the company is a proprietary company and all the other directors of this company are aware of the nature and extent of the personal interest and its relationship to the affairs of the company then this notice is not required.
This Notice of Disclosure of Material Personal Interest attaches the following material:
1. Notes to General Template for a Notice of Disclosure of Material Personal Interest