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Attached to the e-mail MCU16/0088 - Submissions - Karen & Marion Relf, Caress Maree Macallister & Institutional Investments Pty Ltd.
FORM 16A ENDURING POWER OF ATTORNEY» Property Law Act 1974-1990, Section 175A This Enduring Power of Attorney is made on the ft teenth day of August 1992, by CARESS MAREE MACALLISTER of Unit 18 26 Lower River Terrace South Brisbane in accordance with Section 175A of the Property Law Act 1974-1990. 1. I appoint my father IAN DOUGLAS FERGUSON MACALLISTER and my mother JOY ELIZABETH MACALLISTER both of "Cedar Glen" Levitt Road, Upper Kedron in the State of Queensland jointly and severally to be my attommeys. 2. I authorize my attorneys to do on my behalf anything that I my lawfully authorize an attorney to do. 3. I declare that this power of attorney shall continue to operate and have full force and effect notwithstanding that I may subsequently become incapable. SESS WARE BMCAULASTER ani 1a) (272B Mell Hr the presence of: ) —— CBhrdep (Signature of Witness) CRAIG DESMOND WHIP (Name of Witness) SOLICITOR (Qualification of Witness) (J.P., Solicitor, Barrister at Law or equivalent) 19TH FLOOR, 255 ADELAIDE STREET, BRISBANE (Address of Witness) Witness's Certificate: I the witness to the above donor's signature certify that at the time the donor executed this power of attorney the donor appeared to me to understand the nature and effect of this power. (Signature of ney — Attorney's acknowledgement: I have read this enduring power of attorney. I understand that by signing this document, I take on the responsibility of exercising the powers which I have been given by the document. I also understand that I must exercise these powers in accordance with the Property Law Act 1974-1990. 704047836 $87 .00 15/05/2008 14:09 BE 804
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