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CLEANAWAY WASTE MANAGEMENT LIMITED — Proxy Solicitation & Information Statement 2007
Oct 3, 2007
64735_rns_2007-10-03_e8bc8609-731d-40d6-b4cc-ef7a6b18ae49.pdf
Proxy Solicitation & Information Statement
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TRANSPACIFIC INDUSTRIES GROUP LTD ABN 74 101 155 220
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TO VOTE ONLINE VISIT:
www.transpacific.com.au/agm/2007
TO LODGE A PROXY FORM:
000001 000 TPI MR JOHN SMITH 1 FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030
Computershare Investor Services GPO Box 242 Melbourne Victoria 3001 Australia Facsimile +61 7 3237 2152
FOR ALL ENQUIRIES CALL:
(within Australia) 1300 552 270 (outside Australia) +61 3 9415 4000
FOR YOUR VOTE TO BE EFFECTIVE IT MUST BE RECEIVED BY TUESDAY 6 NOVEMBER 2007 AT 10AM (AEST)
YOUR COMPLETE AGM PACK IS AVAILABLE ONLINE, SIMPLY VISIT: www.transpacific.com.au/agm/2007
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LODGEMENT OF A PROXY FORM.This Form (and any Power of Attorney under which it is signed) must be received at an address given above no later than 48 hours before the commencement of the meeting at 10am (AEST), 8 November 2007. Any Proxy Form received after that time will not be valid for the scheduled meeting.
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I/We being a member/s of Transpacific Industries Group Ltd hereby appoint
or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxy sees fit) at the Annual General Meeting of Transpacific Industries Group Ltd to be held at Hilton Hotel Elizabeth Street Brisbane on 8 November 2007 at 10am (AEST) and at any adjournment of that meeting.
ORDINARY BUSINESS
- Adopt Remuneration Report
3a. Re-elect Mr. Harold Grundell as a Director
3b. Re-elect Mr. Bruce Brown as a Director
- 3c. Elect Mr. Trevor Coonan as a Director
The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.
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000001 000 TPI MR JOHN SMITH 1 FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030
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