Ann: Notice of General Meeting/Proxy Form, page-9

@franky1 @fooca @GARETH78 and others... something I’ve only just picked up on. My only hesitation about the proxy appointment here (e.g. meeting chairman by default) is the “General Business” section of this Notice of Meeting which allows for any other business to be brought forward & transacted at the meeting in accordance with the Co Constitution and the Corporations Act.

The “voting by proxy” explainer in this Notice introduces proxy discretion on any other business:


Might be worth running past your lawyers the risk of the meeting chairman using authorised proxies to then vote a particular way on something new that has not yet been advised to us, and that may be first introduced on the day of the meeting.