Common use of CLUBS ETC Clause in Contracts

CLUBS ETC. COMPANY The common seal of The common seal of was affixed in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: SIGNING UNDER POWER OF ATTORNEY - GRANTOR EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… INDIVIDUAL(s) - GRANTOR SIGNED by the Grantor(s) Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature OFFICE USE ONLY The date BOQ Equipment Finance Limited accepts the above offer is ………………………………………………..by its Authorised Officer: ……………………………………………… G U A R A N T O R S I G N I N G P A G E WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the Grantor’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the Grantor’s debt to us, we also recommend that you get full details from the Grantor of the Grantor’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor is a minor you may not have a right to recover from the Grantor amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on COMPANY(s) SIGNING UNDER HAND - GUARANTOR EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: COMPANY(s) SIGNING UNDER SEAL - GUARANTOR The common seal of The common seal of was affixed by authority of a resolution of the board of directors in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: G U A R A N T O R S I G N I N G P A G E 2 of 2 WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the Grantor’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the Grantor’s debt to us, we also recommend that you get full details from the Grantor of the Grantor’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor is a minor you may not have a right to recover from the Grantor amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on SIGNING UNDER POWER OF ATTORNEY - GUARANTOR EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… INDIVIDUAL(s) - GUARANTOR

CLUBS ETC. COMPANY The common seal of The common seal of was affixed in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: SIGNING UNDER POWER OF ATTORNEY - GRANTOR LESSEE EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… INDIVIDUAL(s) - GRANTOR LESSEE SIGNED by the Grantor(sLessee(s) Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature OFFICE USE ONLY The Date of Issue of the Tax Invoice and the date BOQ Equipment Finance Limited accepts the above offer is ………………………………………………..by its Authorised Officer: ……………………………………………… G U A R A N T O R S I G N I N G P A G E 1 of 2 WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the GrantorLessee’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the GrantorLessee’s debt to us, we also recommend that you get full details from the Grantor Lessee of the GrantorLessee’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor Lessee is a minor you may not have a right to recover from the Grantor Lessee amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on COMPANY(s) SIGNING UNDER HAND - GUARANTOR EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: COMPANY(s) SIGNING UNDER SEAL - GUARANTOR The common seal of The common seal of was affixed by authority of a resolution of the board of directors in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: G U A R A N T O R S I G N I N G P A G E 2 of 2 WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the Grantor’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the Grantor’s debt to us, we also recommend that you get full details from the Grantor of the Grantor’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor is a minor you may not have a right to recover from the Grantor amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on SIGNING UNDER POWER OF ATTORNEY - GUARANTOR EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… INDIVIDUAL(s) - GUARANTOR:

CLUBS ETC. COMPANY The common seal of The common seal of was affixed in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: SIGNING UNDER POWER OF ATTORNEY - GRANTOR EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… INDIVIDUAL(s) - GRANTOR SIGNED by the Grantor(s) Name: Witness X………………..………………....…Signature Name: X Signature Name: Witness X………………..………………....…Signature Name: X Signature Name: Witness X………………..………………....…Signature Name: X Signature Name: Witness X………………..…………………Signature Name: X Signature Name: Witness X………………………………....…Signature Name: X Signature OFFICE USE ONLY The date SIGNED for an on behalf of BOQ Equipment Finance Limited accepts the above offer is ………………………………………………..by its Authorised Officer: ……………………………………………… G U A R A N T O R S I G N I N G P A G E WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the Grantor’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the Grantor’s debt to us, we also recommend that you get full details from the Grantor of the Grantor’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor is a minor you may not have a right to recover from the Grantor amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on COMPANY(s) SIGNING UNDER HAND - GUARANTOR EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ……………………………………………………….… Signature (Signature) 1504 Grantor(s) to initial or sign all pages - FFCES v1.0 ANNEXURE A – NOTICE OF SECURITY INTEREST To: (name of Director OR Sole Director and Sole Company Secretary NameAccount Debtor) From: ………(Grantor) Date: We refer to an account we hold with you with the following details: Bank address: ………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name…… Account number: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by (the Deposit Account). We, the Grantor, give you notice that, pursuant to a specific security agreement (the SSA) made between the Grantor and BOQ Equipment Finance Limited ABN 78 008 492 582 (the Secured Party), we have granted a security interest in accordance with section 127 favour of the Corporations Xxx 0000 EXECUTED Secured Party over all our right, title and interest in, to, under or derived from the debt represented by the balance (in accordance with section 127 whatever currency) now or in future standing to the credit of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director Deposit Account including all interest and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director other accruals (whether or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of not credited to the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: COMPANY(sDeposit Account) SIGNING UNDER SEAL - GUARANTOR The common seal of The common seal of was affixed by authority of a resolution of the board of directors in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: G U A R A N T O R S I G N I N G P A G E 2 of 2 WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the Grantor’s obligationsthereof. If We irrevocably and unconditionally instruct and authorise you do not understand (notwithstanding any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the Grantor’s debt to us, previous instructions which we also recommend that you get full details from the Grantor of the Grantor’s financial position. If you may have given us a mortgage or other security interest you may lose to the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor is a minor you may not have a right to recover from the Grantor amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on SIGNING UNDER POWER OF ATTORNEY - GUARANTOR EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… INDIVIDUAL(s) - GUARANTORcontrary):

CLUBS ETC. COMPANY The common seal of The common seal of was affixed in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: SIGNING UNDER POWER OF ATTORNEY - GRANTOR BORROWER EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… INDIVIDUAL(s) - GRANTOR BORROWER SIGNED by the Grantor(sBorrower(s) Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature OFFICE USE ONLY The date Executed by BOQ Equipment Finance Limited accepts the above offer is by its Authorised Officer: ………………………………………………..by its Authorised Officer: ………………on……………………………… ………….. October 16 G U A R A N T O R S I G N I N G P A G E 1 of 2 WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity indemnity to us in respect of the GrantorBorrower’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the GrantorBorrower’s debt to us, we also recommend that you get full details from the Grantor Borrower of the GrantorBorrower’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor Borrower is a minor you may not have a right to recover from the Grantor Borrower amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on COMPANY(s) SIGNING UNDER HAND - GUARANTOR EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: COMPANY(s) SIGNING UNDER SEAL - GUARANTOR The common seal of The common seal of was affixed by authority of a resolution of the board of directors in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: G U A R A N T O R S I G N I N G P A G E 2 of 2 WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the Grantor’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the Grantor’s debt to us, we also recommend that you get full details from the Grantor of the Grantor’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor is a minor you may not have a right to recover from the Grantor amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on SIGNING UNDER POWER OF ATTORNEY - GUARANTOR EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… INDIVIDUAL(s) - GUARANTOR:

CLUBS ETC. COMPANY The common seal of The common seal of was affixed in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: SIGNING UNDER POWER OF ATTORNEY - GRANTOR EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… in the presence of Name and Title of Witness: INDIVIDUAL(s) - GRANTOR SIGNED by the Grantor(s) Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature Name: Witness X…………………………………Signature Name: X Signature OFFICE USE ONLY The date BOQ Equipment Finance Limited accepts the above offer is ………………………………………………..by its Authorised Officer: ……………………………………………… G U A R A N T O R S I G N I N G P A G E 1 of 2 WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the Grantor’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the Grantor’s debt to us, we also recommend that you get full details from the Grantor of the Grantor’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor is a minor you may not have a right to recover from the Grantor amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on COMPANY(s) SIGNING UNDER HAND - GUARANTOR EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: EXECUTED by in accordance with section 127 of the Corporations Xxx 0000 EXECUTED by in accordance with section 127 of the Corporations Act 2001 ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ………………………………………………….… Signature of Director OR Sole Director and Sole Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: ……………………………………………….…… Signature of 2nd Director or Company Secretary Name: COMPANY(s) SIGNING UNDER SEAL - GUARANTOR The common seal of The common seal of was affixed by authority of a resolution of the board of directors in the presence of: was affixed by authority of a resolution of the board of directors in the presence of: G U A R A N T O R S I G N I N G P A G E 2 of 2 WARNING TO GUARANTORS – BEWARE – PLEASE READ Guarantors – be aware that this is a very important document. It is both a guarantee and Indemnity to us in respect of the Grantor’s obligations. If you do not understand any part of it then you should not sign it until you first see your own solicitor and have it explained to you. As you will be liable to pay the Grantor’s debt to us, we also recommend that you get full details from the Grantor of the Grantor’s financial position. If you have given us a mortgage or other security interest you may lose the property over which the mortgage or security interest has been given if we enforce our rights against you under the guarantee and the mortgage or security agreement providing for the security interest. Finally, you should also be aware that if the Grantor is a minor you may not have a right to recover from the Grantor amounts that you pay under this guarantee and indemnity. EXECUTED by the Guarantor on SIGNING UNDER POWER OF ATTORNEY - GUARANTOR EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… in the presence of Name and Title of Witness: EXECUTED by by its/their duly appointed attorneys pursuant to power of attorney dated who state that no notice of revocation has been received Signature of Attorney: …………………………………………… Name and Title of Attorney: Signature of Attorney: …………………………………………… Name and Title of Attorney: in the presence of Name and Title of Witness: Signature of Witness: …………………………………………… in the presence of Name and Title of Witness: INDIVIDUAL(s) - GUARANTOR