Shareholder Revocable Proxy (Australia)

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This Shareholder Revocable Proxy form is designed for use in Australia. A Revocation of Proxy is also included and both are available for immediate download.

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A proxy is a written document where a person 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 to attend a shareholders meeting but through the use of a proxy indicate how he or she want to vote on certain matters. A proxy may be revoked by providing a written Revocation of Proxy. This revocation form is also included.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Revocable Proxy and Revocation of 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 Revocable Proxy
(Australia)

 

Secretary
[Insert the Company Name]
[Insert the Address]
 
 
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.
 
I may, by providing written notice to the proxy, revoke and terminate the rights granted hereunder.
 
   
Dated:_____________________________
 
 
__________________________________
(Signature of shareholder)
 
 
 
 
 
 
 
REVOCATION OF PROXY
 
 
To:     Secretary
[Insert the Company Name]
[Insert the Address]
 
 
And To:  [Insert the name of the Proxy]
   [Address of Proxy]
   
[**Be sure to send a copy of this revocation to both the Company and the Proxy**]
 
Whereas, pursuant to a form of proxy dated __________, 20__, I appointed  to act as my proxy at the meeting of the shareholders of the [insert company name] to be held on ___________, 20__.  I hereby revoke the appointment of ___________________ as my proxy and terminate any and all right granted to him/her to act as a proxy on my behalf.
 
 
Date:_____________________________
 
 
____________________________________
[Insert Name of Shareholder]
 
 
Number of Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33797
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 Revocable Proxy
(Australia)

 

Secretary
[Insert the Company Name]
[Insert the Address]
 
 
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.
 
I may, by providing written notice to the proxy, revoke and terminate the rights granted hereunder.
 
   
Dated:_____________________________
 
 
__________________________________
(Signature of shareholder)
 
 
 
 
 
 
 
REVOCATION OF PROXY
 
 
To:     Secretary
[Insert the Company Name]
[Insert the Address]
 
 
And To:  [Insert the name of the Proxy]
   [Address of Proxy]
   
[**Be sure to send a copy of this revocation to both the Company and the Proxy**]
 
Whereas, pursuant to a form of proxy dated __________, 20__, I appointed  to act as my proxy at the meeting of the shareholders of the [insert company name] to be held on ___________, 20__.  I hereby revoke the appointment of ___________________ as my proxy and terminate any and all right granted to him/her to act as a proxy on my behalf.
 
 
Date:_____________________________
 
 
____________________________________
[Insert Name of Shareholder]
 
 
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