(1) For subsection 250A(1) of the Act, an electronic authentication of an appointment of a proxy must include:
(a) a method of identifying the member; and
(b) an indication of the member's approval of the information communicated.
(2) If a member appoints a proxy by e - mail or Internet - based voting:
(a) the member must be identified by personal details (for example, the member's name, address and date of birth); and
(b) the member's approval of the information communicated must be communicated by a form of security protection (for example, the entering of a confidential identification number such as a shareholder registration number or holder identification number).