Fill in the details
0/60 of 6 completed
Type below - the document on the right updates as you go.
The clauses below are blurred in the preview. Fill in your details, then pay once to unlock the full document and download it as Word & PDF.
Proceed to payment →🔒 Secure & private · ⚡ Instant download after payment · One-time payment · no subscription
________ (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.