20210312 - Owners Consent · EXE21/0023

FORM 2: APPOINTING AN ATTORNEY FOR FINANCIAL MATTERS

Note:

of:
ph:

of:
ph:

10.

 

If you do not want your attorney to make decisions about financial matters, rule a line through Form 2 and
Certificate of witness to Form 2.

|, Nicole Patricia Morrison (‘the Principal’)
of 56 Lilly Street, Sherwood, 4075

appoint the following:

Simon Michael Morrison (‘Simon’)
56 Lilly Street, Sherwood, 4075

Kent Allan Burling (‘Kent’)
100 Margaret Street, Toowoomba, 4350
0457 700 332

as my attorney/s, under enduring power of attorney, for financial matters.

Do you want to set any terms for the power given in clause 8 (e.g. limit the power of your
attorney or give specific information about your wishes)?

[] No Goto 11.
XI Yes.

Write these terms here:

My attorneys have full authorisation to attend to financial matters on my behalf. Without limiting
my attorneys’ powers, | expressly authorise my attorneys to act in the manner set out below.

(1) Powers as Shareholder

lf | have shares in any company, my attorneys may exercise the voting powers attached to
those shares, including:

{a) to remove me as a director or officer of the company; and

(b) to appoint one or more replacement directors or officers in my place (and my
attorneys may appoint themselves as replacements).

(2) Powers and Discretions as Officeholder

My attorneys may exercise any powers or discretions | have as an executor, trustee, appointor,
guardian or other officer of a will, trust or company, to the extent allowed by law and by the
terms of the will, trust deed or company constitution.

{3) Superannuation

My attorneys may exercise any powers or discretions | have as a member of any
superannuation fund including, for example:

(a) to redeem my entitlement or to transfer my entitlement from one superannuation
fund to another; and

(b} to extend any binding death benefit nomination that | have made previously, even if
the nomination is in favour of one or more of my attorneys or their immediate family
members.

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