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Member Profile Update

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

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:
OR
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

PLEASE MARK ONLY ONE BOX FOR EACH ITEM - FOR, AGAINST, ABSTAIN
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:
Date:
Upload digital signature of Altermate Member:
Date:
Please attach a copy of any power of attorney or other authority under which this proxy is signed:

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