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Appointment of Proxy - Template, Sample Form

✓ Valid in Australia

Create your Appointment of Proxy 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.

  • Answer 6 simple questions - the document fills in as you go
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  • Download as Word (.docx) and PDF
  • Edit your answers and re-download anytime

How it works

  1. 1Answer a few simple questions
  2. 2Preview your document live
  3. 3Pay once - download in Word & PDF

Below you can preview the Appointment of Proxy, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Australia.

Frequently asked questions

What is a Appointment of Proxy?

A Appointment of Proxy is a ready-to-use legal template for Australia. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What formats can I download?

You can download your completed Appointment of Proxy as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

________ (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 ________:.......................................................

Fill out the template →

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