20210312 - Owners Consent · EXE21/0023

11.

12.

13.

(4)

(5)

(6)

(7)

(8)

(9)

Land

My attorneys may sign documents and make decisions about buying or selling land and
refinancing loan facilities, including loan agreements, securities, and documents to create,
register or release a mortgage over land.

Employment

My attorneys may sign documents and make decisions to terminate any existing employment,
service or similar arrangements.

Conflict of Interest

My attorneys may enter into any conflict transactions under section 73(1) of the Powers of
Attorney Act 1998 (‘the Act’), but my attorneys:

(a) must still exercise their power honestly and with reasonable diligence to protect my
interests, under section 66(1) of the Act; and

(b) must not give away my property except in the circumstances set out in section 88 of
the Act.

Specific advances or gifts

From time to time | may enter into agreements with my children including advancing monies
to them or gifting them monies. Should | lose capacity and those agreements indicate that my
attorneys should continue those arrangements, my attorneys should do so.

Remuneration

| have appointed my professional advisor, Kent, as my attorney. | authorise Kent to receive
payment for all time he spends managing my affairs at his usual professional hourly rates
regardless of whether Kent could have done the work personally.

Subsequent appointments

This power of attorney applies until | expressly revoke it, even if | have given or in the future
give a more specific power of attorney.

When do you want the power of your attorney/s for financial matters to begin?

K
LJ
LJ

Immediately.
On this date:
On this occasion:

Are you appointing more than one attorney?

[J
x]

No > Go to 14.
Yes.

How do you prefer that they make their decisions?

xX
C
O
0

Severally (any one of them may decide)

Jointly (unanimously)

As a majority (if you are appointing more than three attorneys, please specify,
e.g. ‘Simple majority’, ‘Two-thirds majority’)

Other:

12