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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.
    1. 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.