The Proxy Voting Process

   

Added on  2020-05-16

2 Pages268 Words67 Views
Part 2A Notice of Meeting Sheldon Pty Ltd A.B.N. 587 970 454 84Date: Time: Location: Please Note: the notice of AnnualGeneralMeeting must be read completely. If the membershave doubts regarding the resolution, they can ask or seek advice from professional advisor oftheir own. Details of the MeetingThis notice is given for the Annual General Meeting and the Agenda is amend of companyConstitution to Create a Class of Preference Shares by Shareholders of Sheldon Pvt Ltd (A.B.N.587 970 454 84) which is held in Portland City. Voting Eligibility According to the terms of conduct of business, the proxy voting process will be processed as perthe Regulation 7.11.37 of the Corporations Regulations 2001 (Cth). Voting by Proxy
The Proxy Voting Process_1

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