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Proxy Governance
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381	16 October 2014 The Manager Company Announcements Platform Australian Stock Exchange Ltd Dear Sir/Madam Add to Reading List Source URL: www.mystatelimited.com.au Language: English - Date: 2014-10-16 01:45:15 Corporate governance Democracy Direct democracy Proxy voting Private law Board of directors Politics Business Elections Corporations law
382	Appoint your Proxy: Online: www.investorvote.com.au ABN Add to Reading List Source URL: www.aluminalimited.com Language: English - Date: 2015-03-30 17:26:24 Corporate governance Private law Elections Computershare Direct democracy Power of attorney Board of directors Annual general meeting Proxy voting Business Corporations law Law
383	APRIL 2, 2015 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND Add to Reading List Source URL: www.domtar.com Language: English - Date: 2015-04-30 14:54:20 Finance Economics Management Corporations law Corporate governance Proxy statement Form 10-K Board of directors Domtar Business Stock market SEC filings
384	Company Number: NOTICE OF ANNUAL GENERAL MEETING SERVISION PLC (the “Company”) Add to Reading List Source URL: www.servision.net Language: English - Date: 2014-09-21 08:55:18 Corporate governance Business law United Kingdom company law Law SEC filings Board of directors Articles of association Annual general meeting Proxy voting Corporations law Private law Business
385	Microsoft Word - Circular to Shareholders - November 2010.doc Add to Reading List Source URL: www.nexmetals.com Language: English - Date: 2011-03-10 21:19:04 Business law Law Board of directors Committees Corporate governance Management Annual general meeting Proxy voting Proxy statement Corporations law Business Private law
386	Microsoft Word - Final Proxy December 21, 2013.doc Add to Reading List Source URL: www1.gildan.com Language: English - Date: 2013-12-23 16:30:50 Law Business law Management Corporate governance Legal entities Shareholder rights plan Board of directors Corporation Proxy voting Corporations law Business Private law
387	AUSTRALIAN SHAREHOLDERS’ ASSOCIATION — COMMENTS ON GOVERNANCE INSTITUTE OF AUSTRALIA’S EXPOSURE DRAFT: Improving engagement between ASX-listed entities and their institutional investors, and BACKGROUND PAPER Backgr Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2014-07-27 19:41:04 Business Corporate governance Institutional investor Superannuation in Australia Equity Proxy voting Australian Shareholders Association Financial economics Investment Finance
388	ALU7532_Annual_Report_COVER_A4_D1 Add to Reading List Source URL: www.aluminalimited.com Language: English - Date: 2015-03-30 17:25:40 Private law Business law Board of directors Corporate governance Management Takeover Proxy voting Proxy fight Business Corporations law Mergers and acquisitions
389	CHEVALIER INTERNATIONAL HOLDINGS LIMITED 其士國際集團有限公司* (Incorporated in Bermuda with limited liability) (Stock Code: 25) FORM OF PROXY Add to Reading List Source URL: www.chevalier.com Language: English - Date: 2014-07-23 05:30:16 Business law Board of directors Committees Corporate governance Management Annual general meeting Law Proxy voting Proxy statement Corporations law Business Private law
390	MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 71) PROXY FORM I/We Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-02-03 22:27:10 Law Business law Corporate governance Board of directors Committees Management Annual general meeting Power of attorney Proxy voting Corporations law Business Private law

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