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29 October 2010 The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Notice of Annual General Meeting and Proxy Form Please find
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How to Fill Out Proxy Form - Tychean:

01
Start by obtaining the proxy form from the relevant authority or organization. This could be a company, a community group, or a governmental body. Proxy forms are usually provided for situations when you are unable to attend a meeting or vote in person, and you want to appoint someone else to act on your behalf.
02
Carefully read and understand the instructions on the proxy form. Note any specific requirements or deadlines for submission. Make sure you have all the necessary details and information ready before proceeding.
03
Fill in your personal information. This typically includes your full name, residential address, contact number, and email address. Provide accurate details to ensure proper identification and communication.
04
Identify the meeting or event for which you are appointing a proxy. This may involve specifying the date, time, and location of the meeting or event. Include any relevant details mentioned in the form, such as the agenda or purpose of the meeting.
05
Select the person you wish to appoint as your proxy. This individual will attend the meeting or event on your behalf and exercise your rights, such as voting or speaking on your behalf. Provide their full name, contact information, and any other required details.
06
If there are any limitations or specific instructions for your proxy, mention them clearly on the form. This can include how to vote on specific agenda items or any issues they should address during the meeting.
07
Review the filled-out proxy form for accuracy and completeness. Make any necessary corrections before signing it.
08
Sign and date the proxy form in the designated area. This is usually required to validate your authorization and to prevent any misuse of your proxy.
09
If there are additional requirements, such as witnessing or notarization, ensure that these steps are completed as per the instructions provided.
10
Submit the completed proxy form within the specified deadline. This can usually be done by mailing it, delivering it in person, or electronically, depending on the instructions given. Retain a copy of the form for your records.

Who Needs Proxy Form - Tychean?

01
Shareholders: If you are a shareholder in a company and are unable to attend the annual general meeting, you may need a proxy form to appoint someone to represent you and vote on your behalf.
02
Homeowners Associations: Residents of a housing community or a condominium might require a proxy form to authorize someone else to attend meetings and vote on issues affecting the community.
03
Associations and Clubs: Members of various associations, clubs, or organizations may need to fill out proxy forms if they cannot personally participate in meetings or elections.
04
Governmental Bodies: In certain cases, government bodies may require individuals to fill out proxy forms for participating in elections or other decision-making processes.
Note: The specific requirements and procedures for proxy forms may vary depending on the organization or jurisdiction. It is important to carefully read the instructions and seek clarification if needed.
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Proxy form - tychean is a document that allows a shareholder to appoint someone else to vote on their behalf at a company's annual general meeting or other important meetings.
Any shareholder who is unable to attend a meeting in person but still wants to have their vote count is required to file proxy form - tychean.
To fill out proxy form - tychean, the shareholder must provide their personal information, indicate the person they are appointing as their proxy, and specify how they want their shares to be voted.
The purpose of proxy form - tychean is to ensure that shareholders who cannot attend a meeting in person still have a say in how their shares are voted.
Proxy form - tychean must include the shareholder's name, contact information, shareholdings, the appointed proxy's name, and how the shares should be voted.
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