2022 AFIA Annual General Meeting


Proxy Form - Full Members

Lodge your proxy form:

Online: complete the form below
Email: companysecretary@afia.asn.au

For your vote to be effective it must be received by 5.00pm (AEDT) on
Wednesday, 12 October 2022

How to Vote on Items of Business:

Direct your proxy how to vote by marking one of the boxes opposite each item of business.
If you do not mark a box your proxy may vote as they choose (to the extent permitted by law).

If you mark more than one box on an item your vote will be invalid on that item.


STEP 1: Appoint a Proxy to Vote on Behalf of Your Organisation

Organisation name:
Corporate Representative name:
Being a Full Member of the Australian Finance Industry Association Limited and entitled to vote at its general meetings, we hereby appoint:
Chairperson of the Meeting:
Insert first and last name and address of an alternate Member (includes another individual person from your organisation or the nominated individual representative of another Member). Leave blank if you have selected the Chairperson of the Meeting. Do not insert your organisation name:
Or, in the event that no proxy or alternate proxy is specified above or such person is absent from the meeting, the Chairperson of the meeting is hereby appointed as proxy to vote for and on our behalf at the Annual General Meeting of the Company to be held on the 17th day of October 2022 via Virtual Meeting and at any adjournment of that meeting in accordance with the instructions given under the Items of Business, or if no directions have been given, and to the extent permitted by law, as the proxy sees fit.

STEP 2: Items of Business

Item 2 Appointment of Auditor & audit fee Pitcher Partners:
Item 3 Approve the adoption of the updated AFIA Constitution:

STEP 3: Signature(s)

Upload digital signature of Corporate Representative:
Name and title of Corporate Representative signatory:
For and on behalf of:
Upload digital signature of Alternate Member:
Please attach a copy of any power of attorney or other authority under which this proxy is signed: