If:

(a)

a liquidator; or

(b)

an administrator of a company under administration or of a deed of company arrangement; or

(c)

a trustee for debenture holders;

holds a proxy and cannot attend the meeting for which it is given, he or she may in writing appoint a person as a deputy who must:

(d)

use the proxy:

(i)

on his or her behalf in the manner he or she directs; or

(ii)

if the proxy is a special proxy — in accordance with its terms; and

(e)

if the person has been appointed by a liquidator — comply with regulation 5.6.33 as if the person were the liquidator.