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20 February 2018Dear Fellow ShareholderImportant Notice Replacement Proxy Form and Extension of Takeover Bid We refer to the notice of general meeting that was released to ASX on 12 February 2018
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What is replacement proxy form and?
The replacement proxy form is a form used to appoint a substitute individual to vote on behalf of a shareholder who is unable to attend a meeting.
Who is required to file replacement proxy form and?
Any shareholder who is unable to attend a meeting but still wishes to vote must file a replacement proxy form.
How to fill out replacement proxy form and?
The replacement proxy form can be filled out by providing the necessary information about the appointed proxy and the voting instructions.
What is the purpose of replacement proxy form and?
The purpose of the replacement proxy form is to ensure that shareholders can still have their votes counted even if they cannot physically attend a meeting.
What information must be reported on replacement proxy form and?
The replacement proxy form must include information about the appointed proxy, the voting instructions, and the signature of the shareholder.
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