PROXY FORM. Robin Hood Limited ABN 74123589496 Corporat
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PROXY FORM Robin Hood Limited ABN 74123589496 Corporate office: 66, Gold Cost Lane Vic, Queensland, 4852 Phone 759456841 Fax 3542684756 Website: www.robinhood.com As the member of Robin Hood Limited I have the right to vote in the meeting. Under such right I hereby transfer my power of voting. APPOINTMENT OF A PROXY The chair of the meeting(CLICK IF THE CHAIR IS YOUR PROXY) If not please write the name of the person or company who is to be appointed as a proxy. ___________________________________________ (Name) ____________________________________________ (Additional Information) However if I do not appoint any person as my proxy I hereby admit that the chair shall act as my proxy and continue the voting process as directed by me or as permissible by law in relation to the meeting which is going to be held as the Meeting Hall at 66, Gold Cost Lane Vic, Queensland, 4852on 23rdMay
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Directions for Voting My proxy will only be considered as valid by the company if I provide this formwith my due signature 48 Hrs beforethe meeting to the company. The following the resolution for which voting is to be done Resolutions ResolutionYesNoAbstain The first agenda
SIGNATURE OF SHAREHOLDERS Shareholder 1Joint Shareholder 2Joint Shareholder 3 _____________________________________________________________ Sole Directory or company secretaryDirector/Company SecretaryDirector Note This form mandatorily requires signature of the shareholder. Where the shareholding is on a joint basis any shareholder may give consent Where the form is signed by an attorney, the company has to have a previous record of the power of attorney in its Share registry or it is to give certified copy along with the proxy form. In case the form is executed by a organization it has to be comply with the Corporation Act 2001 (Cth) or the constitution of the company.