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OBJECTIVE CORPORATION LIMITED — Proxy Solicitation & Information Statement 2003
Oct 26, 2003
65478_rns_2003-10-26_0586b14a-c49a-4953-a94e-87df138454e0.pdf
Proxy Solicitation & Information Statement
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Company Secretary Objective Corporation Limited Level 37 100 Miller Street North Sydney NSW 2060 Fax (02) 9955 5011

PROXY FORM OBJECTIVE CORPORATION LIMITED ABN 16 050 539 350
| I/We. | |||||
|---|---|---|---|---|---|
| (Shareholder(s) name(s)) | |||||
| of | |||||
| being a member of Objective Corporation Limited hereby appoint | (print address of shareholder(s)) | ||||
| (print proxy name in full) | |||||
| of | |||||
| (print address of proxy) | |||||
| and/or | |||||
| (print proxy name in full) | |||||
| of | . | ||||
| proxy may vote as he/she thinks fit. | or in the proxy's/proxies absence or if no other appointee is mentioned, the Chairman of the meeting as my/our proxy/proxies to vote for me/our behalf at the annual general meeting of the Company to be held on Tuesday 25 November 2003 and at any adjournment of that meeting. I/We desire to vote on the resolutions as indicated below : Please indicate with an X how you wish your vote to be cast. Unless otherwise instructed, the |
(print address of proxy) | |||
| Resolution | For | Against | Abstain | ||
| 1. Financial report & directors' report 2. To re-elect Mr Tony Walls |
|||||
| 3. To approve Employee Incentive Plan | |||||
| 4. To approve loan to Mr Scott Brown | |||||
| Signed this | day of | 2003. | |||
| Signature of member(s) | |||||
| . | . |
- Notes : 1. If you have appointed two proxies please indicate what proportion of your rights each proxy is to represent.
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- If the appointment of a proxy is signed by the appointor's attorney, this form must be accompanied by the authority under which the appointment was signed, or a certified copy of the authority.
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