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Wednesday, 16 February 1977

1.   Members unable to attend the meeting are entitled to appoint not more than two proxies, who need not be members of the Company, to attend and vote on their behalf. Where more than one proxy is appointed, each proxy must be appointed to represent a specified proportion of the member's voting rights. A second proxy form is available on request.

2.   Proxies given by companies must be signed under seal.

3.   Proxy forms should be deposited at the Registered Office of the Company, 1 Nicholson Street, Melbourne, 3000, or at 213 Miller Street, North Sydney, 2060, not later than 5.00 p.m. on Monday, 14 February, 1 977.







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