Commonwealth Numbered Regulations

1989 No. 183 BANKRUPTCY RULES (AMENDMENT) - SCHEDULE

SCHEDULE
FORM 43
Rule 100
APPOINTMENT OF PROXY
(Title) I, (full name of creditor) of (address) a creditor of (name of
bankrupt/debtor), appoint (full name of proxy) of (address of proxy) to be my
proxy at the meeting of creditors of the bankrupt/debtor1 on          the

day of            19
(or at any meeting of those creditors):

        (i)    to vote on all matters arising at the meeting:1
OR

   (ii) to vote on the following matters1
(and in the specified manner2):
(Set out the matters and any specified manner of voting) I am an unsecured
creditor and the total amount owed to me is $ (insert amount) or I am a
secured creditor and the total amount owed to me after deducting the value of
my security is $ (insert amount).
Dated          19   .
1 Delete as appropriate 2 Delete if inapplicable ---------------------------
(Creditor) Signed by the creditor) in my presence) (Signature, address and
occupation of witness)
--------
FORM 44
Rule 100
APPOINTMENT OF PROXY TO
VOTE ON A SPECIAL RESOLUTION
UNDER REGON 204 OF THE
BANKRUPTCY ACT 1966
(Title) I, (full name of creditor) of (address), a creditor of (name of
debtor), appoint (full name of proxy) of (address of proxy) to be my proxy at
the meeting of
creditors of the debtor on          the          day of        19   (or at
any meeting of those creditors) to vote on each of the following kinds of
resolution under section 204 of the Act in the manner specified:
Kind of resolution                                   Manner of voting

(specify, in each case,

"for", "against" or

"abstain"). (a) a resolution that the debtor's property be no longer subject
to control under Division 2 of Part X of the Act: (b) a resolution requiring
the debtor to execute a deed of assignment: (c) a resolution requiring the
debtor to execute a deed of arrangement: (d) a resolution accepting a
composition: (e) a resolution requiring the debtor to present a debtor's
petition within 7 days: Other conditions:
(Specify any conditions in accordance with
which the proxy is, on any matter,
required to vote). I am an unsecured creditor and the total amount owed to me
is $ (insert amount) or I am a secured creditor and the total amount owed to
me after deducting the value of my security is $ (insert amount).
Dated          19  .
---------------------------
(Creditor) Signed by the creditor) in the presence of) (Signature, address and
occupation of witness)