ENDURING POWER OF ATTORNEY NEW SOUTH WALES

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SUMMARY I give my attorney/s the power to do anything I can lawfully authorise them to do on my behalf. This power continues even if I lose mental capacity. ENDURING POWER OF ATTORNEY NEW SOUTH WALES Legal Zebra 2017 EPOA-ID-10-09-1972-403245642-42 www.legalzebra.com.au

Page 2 of 12 ENDURING POWER OF ATTORNEY Important information An enduring power of attorney is a legal document that allows you (the principal) to nominate one or more persons (referred to as attorneys) to act on your behalf. An enduring power of attorney gives the attorney the authority to manage your legal and financial affairs, including buying and selling real estate, shares and other assets, operating your bank accounts and spending money on your behalf. The attorney's power continues even if for any reason you lose your mental capacity to manage your own affairs. Once you lose your mental capacity you cannot revoke this power of attorney. If you want the power of attorney to cease if you lose y attorney form. An attorney under an enduring pow lifestyle or health. These decisions can only be ma appointed by you or a guardian appointed by the Court). The prescribed witness certificate in clause 6 of thi attorney, the attorney (including any substitute attor form. Please read the Important information set out at the in completing this document and more fully explain 1 Appointment of attorney by the principal Principal The person who appoints the attorn Attorney The person you nominate to look aft You can appoint more than one attorney. I, PERSON FROM NEW SOUTH WALES, app SYDNEY NSW 2000 to be my attorney. If my attorney vacates office, I appoint the follo 1. FREDDY FIRST SON of 2 DRURY STREET, SYDNEY NSW 2000; and 2. DEIDRE DAUGHTER of 17 UPPER WAY, SYDNEY NSW 2000; and 3. LARA LISBERT of 34 THE CRESCENT, BYRON BAY NSW 2482. My substitute attorneys are appointed: Jointly. INITIALS OF NEW SOUTH WALES INITIALS OF PRESCRIBED WITNESS

Page 3 of 12 Jointly and severally my susbtitute attorneys may act individually or can act together with my other susbtitute attorneys if they choose. If no option is selected or the option chosen is unclear or inconsistent, I intend my substitute attorneys to act jointly and severally. 2 Powers My attorney may exercise the authority conferred by Part 2 of the Powers of Attorney Act 2003 (NSW) to do anything on my behalf I may lawfully authorise an attorney to do. I give this power of attorney with the intention t through loss of mental capacity after its execut Additional powers (optional) I authorise my attorney to give reasonable of Attorney Act 2003. I authorise my attorney to confer benefits o medical expenses as provided by section I authorise my attorney to confer benefits and medical expenses as provided by sect My friend Ned Flanders 3 Conditions and limitations I place the following conditions and/or limitatio Nil. 4 Commencement This power of attorney operates: Once the attorney has accepted their appointment by signing this document. Once a medical practioner considers that I am unable to manage my affairs (and provides a document to that effect). INITIALS OF NEW SOUTH WALES INITIALS OF PRESCRIBED WITNESS

Page 4 of 12 Once my attorney considers that I need assistance managing my affairs. Other. If no option is selected or the options chosen of attorney will operate once my attorney document. END OF THIS PAGE INITIALS OF NEW SOUTH WALES INITIALS OF PRESCRIBED WITNESS

Page 5 of 12 SIGNATURE OF [PRINCIPAL] FROM NEW SOUTH WALES Signed by NEW SOUTH WALES SIGNATURE OF [PRINCIPAL] FROM NEW SOUTH WALES HAND WRITE THE DATE OF SIGNING Signature of prescribed witness SIGNATURE OF THE WITNESS HAND WRITE THE FULL LEGAL NAME OF THE WITNESS HAND WRITE THE STREET ADDRESS OF THE WITNESS

Page 6 of 12 CERTIFICATE UNDER SECTION 19 OF THE ACT I certify the following under section 19 of the Powers of Attorney Act 2003 (NSW): (a) I explained the effect of this power of attorney to the principal before it was signed. (b) The principal appeared to understand the eff (c) I am a prescribed witness. (d) I am not an attorney under this power of attor (e) I have witnessed the signature of this power Signature of prescribed witness SIGNATURE OF THE WITNESS HAND WRITE THE DATE OF SIGNING HAND WRITE THE FULL LEGAL NAME OF THE WITNESS A prescribed witness must complete this certificate. Please note that a Justice of the Peace (i.e. a J.P.) is not a prescribed witness. Tick the appropriate category Australian legal practitioner (solicitor or barrister) Registrar of a Local Court Licensed conveyancer who has successfully completed a course of study approved by the Minister NSW Trustee and Guardian employee who has successfully completed a course of study approved by the Minister A trustee company employee who has successfully completed a course of study approved by the Minister or Legal Practitioner qualified in a country other than Australia who is instructed and employed independently of any legal practitioner appointed as an attorney under this power of attorney

Page 7 of 12 ACCEPTANCE BY ATTORNEY: LORETTA LAIN I, LORETTA LAIN, accept that: (a) I must always act in the principal's best interests. (b) as attorney I must keep my own money and property separate from the principal's money and property. (c) I should keep reasonable accounts and records (d) unless expressly authorised, I cannot gain a ben (e) I must act honestly in all matters concerning the Failure to do any of the above may incur civil and/or Signed by LORETTA LAIN SIGNATURE OF LORETTA LAIN HAND WRITE THE DATE OF SIGNING POWER OF ATTORNEY - NEW SOUTH WALES

Page 8 of 12 ACCEPTANCE BY ATTORNEY: FREDDY FIRST SON I, FREDDY FIRST SON, accept that: (a) I must always act in the principal's best interests. (b) as attorney I must keep my own money and pr property. (c) I should keep reasonable accounts and records (d) unless expressly authorised, I cannot gain a be (e) I must act honestly in all matters concerning the Failure to do any of the above may incur civil and/or Signed by FREDDY FIRST SON SIGNATURE OF FREDDY FIRST SON HAND WRITE THE DATE OF SIGNING

Page 9 of 12 ACCEPTANCE BY ATTORNEY: DEIDRE DAUGHTER I, DEIDRE DAUGHTER, accept that: (a) I must always act in the principal's best interests. (b) as attorney I must keep my own money and pr property. (c) I should keep reasonable accounts and records (d) unless expressly authorised, I cannot gain a be (e) I must act honestly in all matters concerning the Failure to do any of the above may incur civil and/or Signed by DEIDRE DAUGHTER SIGNATURE OF DEIDRE DAUGHTER HAND WRITE THE DATE OF SIGNING

Page 10 of 12 ACCEPTANCE BY ATTORNEY: LARA LISBERT I, LARA LISBERT, accept that: (a) I must always act in the principal's best interests. (b) as attorney I must keep my own money and pr property. (c) I should keep reasonable accounts and records (d) unless expressly authorised, I cannot gain a be (e) I must act honestly in all matters concerning th Failure to do any of the above may incur civil and/o Signed by LARA LISBERT SIGNATURE OF LARA LISBERT HAND WRITE THE DATE OF SIGNING

Page 11 of 12 IMPORTANT INFORMATION & NOTES FOR COMPLETION 1. IMPORTANT INFORMATION A power of attorney is an important and powerful legal document. You should get legal advice before you sign it. It is important that you trust the person you are appointing as attorney to make financial decisions on your behalf. Your attorney must be over 18 years old and must not be bankrupt or insolvent. If your financial affairs are complicated, you should appoint an attorney who has the skills to deal with complex financial arrangements. A power of attorney cannot be used for health or lifestyle decisions. You should appoint an enduring guardian under the Guardianship Act 1987 if you want a particular person to make these decisions. For further information, contact the Civil and Administrative Tribunal or NSW Trustee and Guardian. Clause 2 of the power of attorney contains powers which will permit your attorney to use your money and assets for the attorney or anyone else as provided. You should only tick a box (or make a selection) in clause 2 if you want your This power of attorney is for use in New Sout interstate or overseas, you may need to mak some other States and Territories in Australia you should not assume this will be the case. or Territory concerned will in fact recognise th Your attorney must keep the attorney's own m property, unless you are joint owners, or oper reasonable accounts and records about you maintaining these records by the attorney ma If your attorney is signing certain documents be registered at Land and Property Informat whether the power of attorney must be regist An attorney must always act in your best inter or does not act in your best interest, you sho will only be able to do so while you retain attorney you should notify the attorney, pr attorney. The attorney must stop acting i revocation. This power of attorney does not automatically you have made an earlier power of attorney t the earlier power of attorney. It is advisable t the revocation, if you have not already done s anyone who is aware of the earlier power of a

Page 12 of 12 2. NOTES FOR COMPLETION Joint attorneys If you appoint more than one attorney, you should indicate whether the attorneys are to act jointly or jointly and severally. Attorneys who are appointed jointly are only able to act and make decisions together. Attorneys who are appointed jointly and severally (ie together or separately) are able to act and make decisions independently of each other. However, you can specify that a simple majority (if you appoint 3 or more attorneys) must agree before they can act. Substitute attorneys If you appoint a substitute attorney, the substitute attorney will only have authority to act as your attorney if the first appointed attorney dies, resigns or vacates their position. You can specify for whom the substitute is to act (eg if you appoint A and B as attorneys and X and Y as substitutes, you can specify that X takes A's place if A vacates office). Attorney vacates office Section 5 of the Powers of Attorney Act 20 attorney if the attorney dies, resigns, become to act is revoked. If you have appointed a substitute attorney, it evidencing the vacation of the original attorn vacancy happens. This will assist to satisfy a t act for you. Further information For information on powers of attorney, the att Property Information (www.lpi.nsw.gov. (www.tag.nsw.gov.au), a solicitor or a trustee The NSW Government's Planning Ahead provides up-to-date information and resources wills and advanced care planning.