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CHARTERED SECRETARIES AUSTRALIA LTD ABN 49 008 615 950 PROXY FORM General Meeting to be held at the 28th National Conference, Softer Sydney Wentworth, 101 Phillip Street, Sydney on Monday 5 December
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How to fill out proxy form - corporate:

01
Obtain the proxy form from the appropriate source, such as the company's website or the corporate secretary.
02
Fill in the company name, including the legal entity and any relevant suffixes (e.g., Inc., Ltd., Corp.).
03
Enter the date of the proxy form, which is usually the date it is being filled out.
04
Provide the details of the shareholder or company representative who is appointing the proxy. This may include their name, address, contact information, and shareholder or registration number.
05
Specify the meeting or event for which the proxy is being appointed, including the date, time, and location.
06
Indicate the duration of the proxy appointment, whether it is for a specific meeting or for a limited time period.
07
Select the voting instructions for the appointed proxy, indicating whether they have full discretion or must follow specific directions.
08
Sign and date the proxy form, and include any additional required signatures or certifications.
09
Submit the completed proxy form to the designated recipient, following any specific instructions provided.

Who needs proxy form - corporate:

01
Shareholders of a corporation who are unable to attend a shareholders' meeting in person may need a proxy form to appoint someone to vote on their behalf.
02
Corporate representatives who are delegated the responsibility of attending meetings on behalf of their company may also need to fill out a proxy form to establish their authority to vote.
03
Additionally, any party with a vested interest in the corporation's decision-making process, such as creditors or legal advisors, may require a proxy form to participate in the meeting or be represented by someone else.
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Proxy form - corporate is a document that allows a company's shareholder to appoint a representative to vote on their behalf at a corporate meeting.
Shareholders who are unable to attend a corporate meeting in person are required to file a proxy form - corporate.
Proxy form - corporate can be filled out by providing the shareholder's information, the representative's details, and indicating the voting preferences.
The purpose of proxy form - corporate is to ensure that all shareholders have a voice in corporate decisions, even if they cannot attend the meeting in person.
Proxy form - corporate must include the shareholder's name, number of shares held, the representative's name, and voting instructions.
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