20210312 - Owners Consent · EXE21/0023

To appoint an attorney or attorneys for both personal and financial matters, all
three forms must be completed.

Who is involved in completing this document?
At least three people:

@ You (the principal). You complete either Form 1: Appointing an Attorney for
Personal Matters or Form 2: Appointing an Attorney for Financial Matters (or
both Form 1 and Form 2). You must sign after clause 6 in Form 1 and/or
clause 14 in Form 2.

If you have a physical disability which prevents you from signing, you may
instruct another person to sign for you, but you must give the instruction in
front of the witness, and the signing must be done in your presence. This
person must be eighteen years old or more, and must not be the witness or
your attorney. He/she must complete the statement beside the place for
his/her signature.

— The witness, who must be a justice of the peace, commissioner for
declarations, lawyer or notary public. The witness must not also sign for you
and must not be your attorney, a relation of yours or of the person/s you
appoint as attorney. If the power includes dealing with personal/health
matters, the witness must not be your current paid carer or your current
health-care provider.

The witness must state that you appeared to understand what you were
doing. If the witness is not sure that you understand the nature and effect
of the appointment, he/she should refuse to sign the document.

if you are appointing an attorney for personal matters, the witness must
sign Form 1 after clause 6 and must also complete the Certificate of witness
to Form 1, which follows.

If you are appointing an attorney for financial matters, the witness must sign
Form 2 after clause 14 and must also complete the Certificate of witness to
Form 2, which follows.

@ = The attorney. Your attorney/s must be at least eighteen years old and must
not be your current paid carer or health-care provider. If you are appointing
an attorney for personal/health matters, the attorney must complete Form
3: Attorney's acceptance, (a) Acceptance by attorney for personal/health
matters.

If you are appointing an attorney for financial matters, the attorney must
complete Form 3: Attorney’s acceptance, (b) Acceptance by attorney for
financial matters.

if you are appointing attorneys for both personal/health and financial
matters your attorneys must complete both sections (a) and (b) of Form 3:
Attorney’s acceptance.