Appointment of Proxy

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Please enter the name of the company that this resolution relates to. If any suffixes such as "Pty Ltd" apply, include those suffixes here. Do not include the Australian Company Number (ACN), as this will be included at the next step.

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________ (ACN................................................)

(hereinafter "the Company")


APPOINTMENT OF PROXY


I, ________ of ________, being a member of the Company, hereby appoint ________ of ________, a member of the Company as my proxy to vote for me on my behalf at the meeting of the Company, to be held on ________, and 52 522 55225522222 22 2552 2222822.

________ is authorised to vote on my behalf at their discretion in relation to any matters handled at the meeting.


Signed by ________:.......................................................

Date of signing:.......................................................

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________ (ACN................................................)

(hereinafter "the Company")


APPOINTMENT OF PROXY


I, ________ of ________, being a member of the Company, hereby appoint ________ of ________, a member of the Company as my proxy to vote for me on my behalf at the meeting of the Company, to be held on ________, and 52 522 55225522222 22 2552 2222822.

________ is authorised to vote on my behalf at their discretion in relation to any matters handled at the meeting.


Signed by ________:.......................................................

Date of signing:.......................................................