Dens Ltd: Proxy Form, Shareholder Meeting, and Company Structure

This assignment involves the creation and analysis of a proxy form for a shareholder meeting of Dens Ltd, along with the necessary documentation and procedures. The assignment requires the student to understand and apply relevant sections of the Corporations Act, including those related to company registration, internal management rules, and the different classes of shares. The student must demonstrate the ability to prepare all required documentation for directors to call a shareholders meeting, including understanding sections 249C, 249L, and 249X. The assignment also involves understanding the roles of preference shares and redeemable preference shares. The provided document is a proxy form, which details the process for a shareholder to appoint a proxy to vote on their behalf at the meeting. The form includes sections for the proxy's details, meeting information, voting directions, and resolutions. Additional notes are provided to guide shareholders through the voting process. This document is a part of the assignment, and it showcases the practical application of the theoretical knowledge gained from the course.