Exhibit 24.5
Power of Attorney
THE COMPANIES LISTED IN SCHEDULE 1
FREEHILLS
MLC CENTRE MARTIN PLACE SYDNEY NEW SOUTH WALES 2000 AUSTRALIA
TELEPHONE 61 2 9225 5000 FACSIMILE 61 2 9322 4000
WWW.FREEHILLS.COM DX 361 SYDNEY
SYDNEY MELBOURNE PERTH CANBERRA BRISBANE HANOI HO CHI MINH CITY SINGAPORE
CORRESPONDENT OFFICES JAKARTA KUALA LUMPUR
LIABILITY LIMITED BY THE SOLICITORS' LIMITATION OF LIABILITY SCHEME, APPROVED
UNDER THE PROFESSIONAL STANDARDS ACT 1994 (NSW)
REFERENCE PML:36G
Power of Attorney
TABLE OF CONTENTS
CLAUSE PAGE
1 APPOINTMENT 1
2 POWER AND AUTHORITY 1
3 DELEGATION 1
4 RATIFICATION 1
5 CONFLICT OF INTEREST 2
6 INDEMNITY 2
7 REVOCABILITY 2
8 ATTORNEY'S PERSONAL LIABILITY 2
9 REGISTRATION 2
10 GOVERNING LAW 3
SCHEDULE 1 - COMPANIES 17
SCHEDULE 2 - ATTORNEYS 19
SCHEDULE 3 - DOCUMENTS 20
page 1
THIS POWER OF ATTORNEY is made on 23 June 2003 by:
Each Company named in Schedule 1(each a PRINCIPAL)
It is declared as follows:
1 APPOINTMENT
Each Principal appoints each person named in Schedule 2 and any person for
the time being or from time to time holding the office of director or
secretary in the Principal (each an Attorney) severally as the attorney of
the Principal with the powers and authorities conferred by this deed.
2 POWER AND AUTHORITY
Each Attorney may, in the Principal's name or in his or her own name and
AS the Principal's act, do any of the following.
(a) Make, sign, execute, seal (in the case of a deed or Power of
Attorney) and deliver the document or documents described in
Schedule 3 (each a DOCUMENT) and any document ancillary to any
Document (each an ADDITIONAL DOCUMENT) in each case in such form and
substance and between such parties as may be approved by the
Attorney (such approval to be evidenced conclusively by the
Attorney's execution of the document) and execute any amendments
(including by way of an amending agreement) post signing.
(b) Supplement, make alterations to and complete any blanks in any
Document (including, but not limited to, altering, or completing
details of, the parties).
(c) DO anything and sign, execute, seal and deliver any documents that,
in the opinion of the Attorney, may be necessary or incidental to
any transaction or dealing contemplated by any Document.
3 DELEGATION
An Attorney may appoint one or more sub-attorneys to exercise all or any
of the powers and authorities conferred by this deed (other than the power
of delegation conferred by this clause) and may replace a sub-attorney.
All provisions of this deed relating TO Attorneys apply to a sub-attorney.
4 RATIFICATION
The Principal ratifies and agrees to ratify everything done or caused to
be done by an Attorney under this Power of Attorney.
page 1
Power of Attorney
5 CONFLICT OF INTEREST
An Attorney may execute a Document or Additional Document or do anything
(and that Document or Additional Document or thing will be valid) even if
the Attorney is in any way:
(a) interested in the Document or Additional Document or thing; or -
(b) connected with a person who is in any way interested in the Document
or Additional Document or thing.
6 INDEMNITY
The Principal shall indemnify each Attorney against each claim, action,
proceeding, judgment, damage, loss, expense or liability incurred or
suffered by or brought or made or recovered against the Attorney in
connection with the exercise of any of the powers and authorities
conferred by this deed.
7 REVOCABILITY
The powers and authorities conferred by this deed on an Attorney may not
be revoked or suspended except by written notice by the Principal to that
Attorney. Any person or body corporate or unincorporate dealing with an
Attorney in good faith may rely on a written statement by the Attorney to
the effect that the Attorney has no notice of the revocation or suspension
of his or her powers and authorities as conclusive evidence of that fact,
8 ATTORNEY'S PERSONAL LIABILITY
The exercise by an Attorney of the powers and authorities conferred by
this deed does not:
(a) connote a warranty, express or implied, on the part of that Attorney
or on the part of any body which he or she is a partner or employed
as to:
(1) that Attorney's authority to exercise the power; or
(2) the validity of this deed, but a person relying on this Power
of Attorney in dealing with an Attorney may (as regards the
Principal) do so without making any enquiry in relation to
those matters; or
(b) involve any assumption by that Attorney, or any body in which he or
she is a partner or employed, of personal liability in connection
with the exercise of the powers and authorities or the consequences
of so doing.
9 REGISTRATION
The Principal shall, if necessary, register this deed poll wherever
required to give effect to its terms. If the Principal fails to do so, the
Attorney may register this
page 2
Power of Attorney
deed poll and claim reimbursement from the Principal of any costs
reasonably incurred in doing so.
10 GOVERNING LAW
This deed poll is governed by the laws of New South Wales.
page 3
Power of Attorney
EXECUTED BY THE PRINCIPAL AS A DEED POLL:
SIGNED SEALED AND DELIVERED by
GOODMAN FIELDER LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
BCW HOTPLATE BAKERY PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
COUNTRY BAKE BAKERIES PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
ERNEST ADAMS AUSTRALIA PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 4
Power of Attorney
SIGNED SEALED AND DELIVERED by
ETA FOODS LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
FIELDER GILLESPIE DAVIS FINANCE PTY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
G F AUSTRALIA LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GOODMAN FIELDER CONSUMER FOODS LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 5
Power of Attorney
SIGNED SEALED AND DELIVERED by
G F D AUSTRALIA PTY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
G F DEFIANCE PTY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GOODMAN FIELDER FIELD OPERATIONS LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GF FINANCE LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 6
Power of Attorney
SIGNED SEALED AND DELIVERED by
GF FINANCE INTERNATIONAL PTY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GOODMAN FIELDER FOOD SERVICES LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GF FRESH PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GF GROUP SERVICES PTY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 7
POWER OF ATTORNEY
SIGNED SEALED AND DELIVERED by
GOODMAN FIELDER INGREDIENTS LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GOODMAN FIELDER INTERNATIONAL LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GF TRADE FINANCE PTY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
GILLESPIE BROS. HOLDINGS LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 8
Power of Attorney
SIGNED SEALED AND DELIVERED by
G. WOOD SON AND COMPANY PROPRIETARY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
M L (WA) EXPORT PTY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
MOWBRAY INDUSTRIES LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
NAMREGTOWN INTERNATIONAL LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 9
Power of Attorney
SIGNED SEATED AND DELIVERED by
PROVINCIAL TRADERS FOODS PTY. LTD.
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
QBA PROPERTIES PTY. LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
QUALITY BAKERS AUSTRALIA LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
ROCHNA PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 10
Power of Attorney
SIGNED SEALED AND DELIVERED by
SIRIUS BIOTECHNOLOGY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
SIRIUS BIOTECHNOLOGY INTERNATIONAL PTY. LTD.
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
SOUTHERN BORDER BAKERIES PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
STUART BAKERY PTY. LTD.
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 11
Power of Attorney
SIGNED SEALED AND DELIVERED by
SUNICRUST BAKERIES PROPRIETARY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
THE UNCLE TOBYS COMPANY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
UNCLE TOBYS PROPERTIES PTY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
WAKELY BROS PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 12
Power of Attorney
SIGNED SEALED AND DELIVERED by
WILLIAM JACKETT & SON PROPRIETARY LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
CAIRNS BAKERIES HOLDING CO. PTY. LTD.
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
COUNTRY BAKE CAIRNS PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
COUNTRY BAKE MID COAST PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 13
Power of Attorney
SIGNED SEALED AND DELIVERED by
COUNTRY BAKE TASMANIA PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
COBBITY FARM BAKERIES PTY. LTD.
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
DARWIN BAKERY PTY. LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
DEFIANCE CORPORATE PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 14
Power of Attorney
SIGNED SEALED AND DELIVERED by
DEFIANCE ENTERPRISES PTY. LTD.
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
DEFIANCE INTERNATIONAL TRADING PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
DEFIANCE MILLS PTY LTD
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
SIGNED SEALED AND DELIVERED by
REGAL BAKERIES PTY. LIMITED
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 15
Power of Attorney
SIGNED SEALED AND DELIVERED by
WIDE BAY BAKERIES PTY. LTD.
by :
/s/ Helen Golding /s/ Thomas Degnan
- ----------------------- -----------------------------
Secretary/Director Director
- ----------------------- -----------------------------
Helen Golding Thomas Degnan
page 16
Power of Attorney
1 Goodman Fielder Limited ACN 000 003 958
2 BCW Hotplate Bakery Pty Ltd ACN 081 688 011
3 Country Bake Bakeries Pty Ltd ACN 009 423 769
4 Ernest Adams Australia Pty Ltd ACN 002 626 137
5 ETA Foods Ltd ACN 000 982 007
6 Fielder Gillespie Davis Finance Pty Limited ACN 078 216 065
7 G F Australia Limited ACN OOO 082 324
8 Goodman Fielder Consumer Foods Limited ACN 000 024 546
9 G F D Australia Pty Limited ACN 004 106 129
, 10 G F Defiance Pty Limited ACN 054 283 706
11 Goodman Fielder Field Operations Limited ACN 082 246 437
12 GF Finance Limited ACN 009 979 471
13 GF Finance International Pty Limited ACN 053 916 733
14 Goodman Fielder Food Services Limited ACN 009 480 906
15 GF Fresh Pty Ltd ACN 083 952 283
16 GF Group Services Pty Limited ACN 003 889 996
17 Goodman Fielder Ingredients Limited ACN 000 147 580
18 Goodman Fielder International Limited ACN 000 095 509
19 GF Trade Finance Pty Limited ACN 086 651 390
20 Gillespie Bros. Holdings Limited ACN 008 407 109
21 G. Wood Son And Company Proprietary Limited ACN 007 870 797
22 M L (WA) Export Pty Ltd ACN 000 173 964
23 Mowbray Industries Limited ACN 008 401 198
24 Namregtown International Limited ACN 003 995 506
25 Provincial Traders Foods Pty. Ltd. ACN 008 593 253
26 QBA Properties Pty. Limited ACN 000 357 111
27 Quality Bakers Australia Limited ACN 004 205 449
28 Rochna Pty Ltd ACN 007 558 947
29 Sirius Biotechnology Limited ACN 006 234 680
30 Sirius Biotechnology International Pty. Ltd. ACN 007 367 599
31 Southern Border Bakeries Pty Ltd ACN 003 315 695
32 Stuart Bakery Pty. Ltd. ACN 009 596 730
33 Sunicrust Bakeries Proprietary Limited ACN 004 402 582
page 17
Power of Attorney
34 The Uncle Tobys Company Limited ACN 000 008 962
35 Uncle Tobys Properties Pty Limited ACN 004 211 812
36 Wakely Bros Pty Ltd ACN 000 241 403
37 William Jackett & Son Proprietary Limited ACN 007 874 213
38 Cairns Bakeries Holding Co. Pty. Ltd. ACN 009 705 024
39 Country Bake Cairns Pty Ltd ACN 011 000 105
40 Country Bake Mid Coast Pty Ltd ACN 000 659 441
41 Country Bake Tasmania Pty Ltd ACN 009 502 425
42 Cobbity Farm Bakeries Pty. Ltd. ACN 009 726 747
43 Darwin Bakery Pty. Ltd ACN 009 598 823
43 Defiance Corporate Pty Ltd ACN 009 659 803
45 Defiance Enterprises Pty. Lid. ACN 009 897232
46 Defiance International Trading Pty Ltd ACN 003 415 576
47 Defiance Mills Pty. Ltd ACN 009 963 688
48 Regal Bakeries Pty. Limited ACN 009 659 894
49 Wide Bay Bakeries Pty. Ltd. ACN 010 046 483
page 18
Power of Attorney
SCHEDULE 2 - ATTORNEYS
NAME ADDRESS
Thomas Degnan Level 23,56 Pitt Street, Sydney, New South Wales
Helen Golding Level 23,56 Pitt Street, Sydney, New South Wales
Allen Hugli Level 23,S6 Pitt Street, Sydney, New South Wales
Greg Quirk Level 23,56 Pitt Street, Sydney, New South Wales
Philip West Level 23,56 Pitt Street, Sydney, New South Wales
George Petty 8 California Street, #600 San Francisco, CA 94111,
United States of America
Herb Blum 240 Larkin Williams Industrial Court, Fenton, MO
63026, United States of America
Elizabeth Vuong Level 23,56 Pitt Street, Sydney, New South Wales
Justin Pelly MLC Centre, Martin Place, Sydney, New South Wales
Melita Cottrell MLC Centre, Martin Place, Sydney, New South Wales
Patrick Lowden MLC Centre, Martin Place, Sydney, New South Wales
Tuyet Nguyen MLC Centre, Martin Place, Sydney, New South Wales
page 19
Power of Attorney
SCHEDULE 3 - DOCUMENTS
1 Deed of Guarantee & Indemnity between Goodman Fielder Limited (GOODMAN)
and various of its subsidiaries described therein as Guarantors and JP
Morgan Australia Limited as trustee under a Deed of Debenture Trust dated
7 March 2003 (DEBENTURE TRUSTEE).
2 Deed of Fixed & Floating Charge relating to NSW and Victorian property
(other than land) between Goodman and various of its subsidiaries
described therein as Chargors and the Debenture Trustee.
3 Guarantor Accession Deed to be executed as a deed poll by Goodman and
various of its subsidiaries described therein as New Guarantors in favour
of, among others, JP Morgan Australia Limited as Trustee under a Security
Trust Deed dated 28 July 1998 (SECURITY TRUSTEE).
4 Deed of Fixed and Floating Charge relating to NSW and Victorian land
between Goodman and various of its subsidiaries described therein as
Chargors and the Security Trustee.
5 Deed of Fixed & Floating Charge relating to Queensland, South Australian,
Tasmanian and Western Australian property between Goodman and various of
its subsidiaries described therein as Chargors and the Security Trustee.
6 Deed of Fixed & Floating Charge relating to NT and overseas property
between Goodman and various of its subsidiaries described therein as
Chargors and the Security Trustee.
7 Deed of Fixed & Floating Charge relating to ACT property between Goodman
and various of its subsidiaries described therein as Chargors and the
Security Trustee.
8 Deed of Assumption between Burns, Philp & Company Limited (PARENT), Burns
Philp Custodians Pty Limited and Goodman and various of its subsidiaries
to be described therein as "Entities".
9 Supplemental indenture relating to an Indenture dated 21 June 2002 between
Burns Philp Capital Pty Limited (BPC),the Parent, Goodman and various of
its subsidiaries and the other Subsidiary Guarantors described therein and
The Bank of New York.
10 Supplemental Indenture relating to an Indenture dated 20 February 2003
between BPC, Burns Philp Capital (U.S.) Inc. (BPCUS), the Parent, Goodman
and various of its subsidiaries and the other Subsidiary Guarantors
described therein and Wells Fargo Bank, National Association.
11 Supplemental Indenture relating to an Indenture dated 16 June 2003 between
BPC, BPCUS, the Parent, Goodman and various of its subsidiaries and other
Subsidiary Guarantors to be described therein and Wells Fargo Bank,
National Association.
12 Deed of Accession of New Guarantor between Goodman and various of its
subsidiaries described therein and The New Zealand Guardian Trust Company
Limited.
13 Accession Deed Poll to be executed AS a deed poll by Goodman and various
of its subsidiaries in favour of the Senior Creditors as defined therein.
page 20
Power of Attorney
14 Any document constituting, evidencing or affirming any guarantee (NOTE
GUARANTEE) by a Principal of the "Securities" as defined in any Indentures
(NOTES) on the terms set forth in the relevant Indenture.
15 Any document constituting, evidencing or affirming any guarantee (Exchange
Note GUARANTEE) by a Principal of any "Securities" as defined in the
relevant Indenture to be offered or issued in exchange for any Notes
(EXCHANGE NOTES) on the terms set forth in the relevant Indenture or any
registration rights agreement pursuant to which such exchange occurs.
16 Any registration statement by a Principal (with others) in relation to the
Exchange Securities as defined below.
17 Any registration statement by a Principal (with others) in relation to
the Original Securities as defined below.
18 Any applications, declarations or other instruments necessary or (in the
opinion of the relevant Attorney) advisable to obtain any order or
approval of the United States Securities and Exchange Commission or any
other relevant regulatory authority in connection with any Notes and
accompanying Note Guarantees (the ORIGINAL SECURITIES) or any Exchange
Notes and accompanying Exchange Note Guarantees (the EXCHANGE SECURITIES).
19 Any papers and documents including, but not limited to, applications,
reports, surety bonds, irrevocable consents and appointments of attorneys
for service of process, necessary or (in the opinion of the relevant
Attorney) advisable to qualify or register for sale any Original
Securities or Exchange Securities in any state or states of the United
States.
20 Any agreements as may be necessary or (in the opinion of the relevant
Attorney) advisable to effect the inclusion of any Original Securities and
Exchange Securities in the Portal market, a subsidiary of the Nasdaq Stock
Market, Inc.
21 Any agreements as may be necessary or (in the opinion of the relevant
Attorney) advisable to effect the appointment of The Depository Trust
Company as depositary with respect to any Original Securities and Exchange
Securities.
22 Any agreements as may be necessary or (in the opinion of the relevant
Attorney) advisable to effect the appointment of CT Corporation System (or
its successors) as agent for service of process in any suit or proceeding
instituted in connection with any or all of the Documents or the
transactions contemplated thereby.
23 Any agreements as may be necessary or (in the opinion of the relevant
Attorney) advisable to effect the appointment of any trustee for any
Original Securities or Exchange Securities.
24 Any document which the relevant Attorney thinks necessary, advisable or
incidental in connection with any other Document or any transaction
contemplated by any other Document (including without limitation relevant
United States Securities and Exchange Commission, Australian Securities
and Investments Commission, Office of State Revenue, and Land Titles
Office forms).
25 Any document whether or not of the same kind as those listed above, which
in the opinion of an Attorney is necessary or expedient for giving effect
to the provisions of the above documents.
26 Any other document which is incidental to, related to, ancillary or
supplemental to, or necessary or desirable to be entered into in
connection with, any of the above documents.
page 21