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Proxy Form CALT EX AUSTRALIA LIMITED ACN 004 201 307 2014 ANNUAL GENERAL MEETING Appointment of proxy I×We, being a shareholder’s) of Called Australia Limited and entitled to attend and vote at
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How to fill out proxy bformb - caltex:

01
Start by writing your personal information at the top of the form, including your name, address, and contact information.
02
Next, indicate the date on which you are filling out the form.
03
In the "Proxyholder's Name" field, write the name of the person you are authorizing to act as your proxy.
04
In the "Company / Entity" field, specify the name of the company or entity that the proxyholder will be representing on your behalf.
05
Provide any additional details requested, such as the proxyholder's identification number or any specific instructions or restrictions you may have.
06
Sign and date the form at the bottom to validate your authorization.
07
Keep a copy of the completed proxy bformb - caltex for your records.

Who needs proxy bformb - caltex:

01
Shareholders of Caltex or individuals holding shares in the company may require a proxy bformb - caltex to authorize someone else to vote or act on their behalf at a shareholders' meeting.
02
Individuals who are unable to attend a shareholders' meeting in person or prefer to have someone else represent their interests may also need a proxy bformb - caltex.
03
Proxyholders, i.e., individuals entrusted with representing someone else at a shareholders' meeting, may need a proxy bformb - caltex to provide evidence of their authorization to act on behalf of the shareholder.
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Proxy bformb - caltex is a form used to appoint a proxy to vote on behalf of a shareholder at Caltex meetings.
Shareholders who are unable to attend Caltex meetings in person, but still wish to have their vote counted.
Proxy bformb - caltex can be filled out by providing the necessary shareholder information, selecting a proxy, and signing the form.
The purpose of proxy bformb - caltex is to ensure that shareholders can still have a vote at Caltex meetings even if they are unable to attend in person.
Proxy bformb - caltex must include the shareholder's name, the proxy's name, and the date of the upcoming meeting.
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