Commonwealth Consolidated Regulations

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CORPORATIONS REGULATIONS 2001 - REG 2G.2.01

Authentication of appointment of proxy (Act s 250A)

         (1)   For subsection 250A (1) of the Act, an electronic authentication of an appointment of a proxy must include:

                (a)    a method of identifying the member; and

               (b)    an indication of the member's approval of the information communicated.

         (2)   If a member appoints a proxy by e‑mail or Internet‑based voting:

                (a)    the member must be identified by personal details (for example, the member's name, address and date of birth); and

               (b)    the member's approval of the information communicated must be communicated by a form of security protection (for example, the entering of a confidential identification number such as a shareholder registration number or holder identification number).

   



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