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CORPORATIONS ACT 2001

CHAPTER 2G - MEETINGS  

PART 2G.2 - MEETINGS OF MEMBERS OF COMPANIES  

Division 6 - Proxies and body corporate representatives  

SECTION 250A  APPOINTING A PROXY  

250A(1)  [Valid appointment]  

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An appointment of a proxy is valid if it is signed, or otherwise authenticated in a manner prescribed by the regulations, by the member of the company making the appointment and contains the following information:


(a) the member's name and address;


(b) the company's name;


(c) the proxy's name or the name of the office held by the proxy;


(d) the meetings at which the appointment may be used.

An appointment may be a standing one.

250A(1A)  [Different requirements for authentication]  

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The regulations made for the purposes of subsection (1) may prescribe different requirements for the authentication of an appointment given to the company by different means (electronic or otherwise).

250A(2)  [Company's constitution]  


If a company has a constitution, the constitution may provide that an appointment is valid even if it contains only some of the information required by subsection (1).

250A(3)  [Undated appointment]  


An undated appointment is taken to have been dated on the day it is given to the company.

250A(4)  

(Repealed by No 42 of 2011, s 3, Sch 1, Pt 3[33] (effective 1 July 2011).)

250A(5)  

(Repealed by No 42 of 2011, s 3, Sch 1, Pt 3[33] (effective 1 July 2011).)

250A(5A)  

(Repealed by No 42 of 2011, s 3, Sch 1, Pt 3[33] (effective 1 July 2011).)

250A(6)  [Witnessing appointment]  


An appointment does not have to be witnessed.

250A(7)  [Later appointment]  


A later appointment revokes an earlier one if both appointments could not be validly exercised at the meeting.

 



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