Shareholder Proxy (Australia)

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This Shareholder Proxy form is created for use in Australia. This form is available for immediate download.

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A proxy is a written document where an individual gives another the authority to vote in his or her absence at a shareholders meeting. This type of arrangement is used by shareholders who are unable or unwilling to attend a meeting but wish to vote a certain way on specific issues.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Proxy for use in Australia
Law Compliance: This form complies with the state and territory laws of Australia
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Shareholder Proxy
(Australia)

 

 

Secretary
[Insert your Company Name]
[Insert the address the Proxy is to be sent to]
 
 
 
I, ____________________________________, a shareholder of ___________________   
_______________________________ (the “Company”) do hereby appoint ___________
_____________ or failing him/her ___________________________________ as my proxy at the meeting of the Company on ____________________, 20__ at __________________  
_______________________________________________________________________ to vote for me at that meeting or any adjournment thereof.
 
If no person is named above, or if the person named above does not attend the meeting or is not legally capable of voting for me, the Chairman of the meeting will be my proxy to vote for me at the meeting or any adjournment thereof on my behalf.  
 
I understand that if I do not direct my proxy how to vote, he/she may vote or abstain as he/she sees fit.
 
 
Resolution                     (Circle appropriate)     For    Against            Abstain
 
[Insert resolutions to be voted upon]
 
 
 
Dated: _____________________________
 
 
__________________________________
(Signature of shareholder)
 
 
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33788
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Shareholder Proxy
(Australia)

 

 

Secretary
[Insert your Company Name]
[Insert the address the Proxy is to be sent to]
 
 
 
I, ____________________________________, a shareholder of ___________________   
_______________________________ (the “Company”) do hereby appoint ___________
_____________ or failing him/her ___________________________________ as my proxy at the meeting of the Company on ____________________, 20__ at __________________  
_______________________________________________________________________ to vote for me at that meeting or any adjournment thereof.
 
If no person is named above, or if the person named above does not attend the meeting or is not legally capable of voting for me, the Chairman of the meeting will be my proxy to vote for me at the meeting or any adjournment thereof on my behalf.  
 
I understand that if I do not direct my proxy how to vote, he/she may vote or abstain as he/she sees fit.
 
 
Resolution                     (Circle appropriate)     For    Against            Abstain
 
[Insert resolutions to be voted upon]
 
 
 
Dated: _____________________________
 
 
__________________________________
(Signature of shareholder)
 
 
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