Due to limited access to the building, the Auckland Information Office is available by appointment only. Please contact us by email mlctamakimakaurau@justice.govt.nz or phone 09 279 5850 to make an appointment
On request, the chairperson may allow any person entitled to vote to inspect any proxyform.
The proxyform will lapse if the beneficial owner who authorises it dies, gives a written notice
that it is cancelled prior to the meeting for which the proxy was issued, or is present at the
meeting for which the proxy was issued.
PROXY VOTES AT A GENERAL OR SPECIAL MEETING
Certifying Proxy votes
15.1 Where Proxy votes are allowed, a Proxy voter for a Beneficial Owner is entitled to attend
and vote at a Special or General Meeting only if the:
(a) Proxy voter is 20 years or older and of capacity;
(b) Proxy voter is appointed by a notice in writing in accordance with the form
provided in Schedule 2 of this Order;
(c) Notice is received by the Trustee nominated...
Any
resolution will be carried if a majority of the
votes are in favour of it.
Proxy voting
Where a proxy is appointed, that person is
entitled to vote for the person for whom the
proxy acts (there is a sample proxyform at
the back of the Regulations).
Any
resolution will be carried if a majority of the
votes are in favour of it.
Proxy voting
Where a proxy is appointed, that person is
entitled to vote for the person for whom the
proxy acts (there is a sample proxyform at
the back of the Regulations).
Any resolution will be carried if a majority of the
votes are in favour of it.
PROXY VOTING
Where a proxy is appointed, that person is entitled to vote for
the person for whom the proxy acts (there’s a sample proxyform at the back of the Regulations).
This
person must be at least 20 years old. The proxyform can
be obtained from the trustees. Shares voted by proxy count
towards the quorum requirements.
An engaged owner is said to be “an
owner who has actively demonstrated their commitment to the ownership interest by
exercising a vote either in person or by proxy or nominee.” The engaged owners are
to be empowered to make decisions concerning the land (except for sale or
permanent disposition) that will bind all owners and third parties, without the need for
endorsement of the Court.
Voting
3.14 Voting for election of trustees will be by a show of hands of those attending the meeting.
3.15 There will be no proxy voting.
Notice
3.16 Notice of Annual General Meetings and Special General Meetings (collectively called 'general meetings') will
be a minimum of 21 days.
3.17 The notice will state the date, place and time when the general meeting will occur, and will outline the agenda.