Commonwealth Consolidated Acts

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CORPORATIONS ACT 2001 - SECT 250BA

Proxy documents--listed companies

             (1)  In a notice of meeting for a meeting of the members of the company, the company:

                     (a)  must specify a place and a fax number for the purposes of receipt of proxy appointments and proxy appointment authorities; and

                     (b)  may specify:

                              (i)  an electronic address for the purposes of receipt of proxy appointments and proxy appointment authorities; and

                             (ii)  other electronic means by which a member may give the company a proxy appointment or proxy appointment authority.

             (2)  This section only applies to a company that is listed.

             (3)  This section applies despite anything in the company's constitution.



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