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Appointment of Proxy - Template, Sample Form

✓ Valid in Australia

Create your Appointment of Proxy - Template, Sample Form for use in Australia. Answer a few plain-English questions and the document fills in automatically as you go — then download it in Word and PDF, ready to sign or share.

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Appointment of Proxy - Template, Sample Form
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________ (ACN................................................)

(hereinafter "the Company")


APPOINTMENT OF PROXY


I, ________ of ________, being a member of the Company, hereby appoint ________ of ________, a member of the Company as my proxy to vote for me on my behalf at the meeting of the Company, to be held on ________, and at any adjournment thereof. In the event that no specific voting instructions are provided herein, my proxy

________ is authorised to vote on my behalf at their discretion in relation to any matters handled at the meeting.


Signed by ________:.......................................................

Fields you complete are inserted into the document live. This template is general guidance only — not legal advice.