EXHIBIT (S)(1)
Published on November 12, 2024
Exhibit (s)(1)
Power of Attorney
I, Andrew Packer, hereby appoint Venugopal Rathi as my recognized representative and true and lawful attorney-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Andrew Packer |
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Name: |
Andrew Packer |
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Title: |
Corporate Secretary |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Jim Van Pelt, hereby appoint Venugopal Rathi and Andrew Packer as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Jim Van Pelt |
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Name: |
Jim Van Pelt |
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Title: |
Treasurer |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Malvika Gupta, hereby appoint Venugopal Rathi and Andrew Packer as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Malvika Gupta |
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Name: |
Malvika Gupta |
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Title: |
Chief Compliance Officer |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Neil Rudd, hereby appoint Venugopal Rathi and Andrew Packer as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Neil Rudd |
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Name: |
Neil Rudd |
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Title: |
Trustee |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Steve Rubinstein, hereby appoint Venugopal Rathi and Andrew Packer as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Steve Rubinstein |
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Name: |
Steve Rubinstein |
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Title: |
Vice President |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Susan Bassett, hereby appoint Venugopal Rathi and Andrew Packer as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Susan Bassett |
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Name: |
Susan Bassett |
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Title: |
Trustee |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Tyler Lindblad, hereby appoint Venugopal Rathi and Andrew Packer as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Tyler Lindblad |
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Name: |
Tyler Lindblad |
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Title: |
Trustee and Vice-President |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Venugopal Rathi, hereby appoint Andrew Packer as my recognized representative and true and lawful attorney-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Venugopal Rathi |
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Name: |
Venugopal Rathi |
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Title: |
Chief Financial Officer and Principal Accounting Officer |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Vivek Mathew, hereby appoint Venugopal Rathi and Andrew Packer as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Vivek Mathew |
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Name: |
Vivek Mathew |
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Title: |
Trustee, Chief Executive Officer and President |
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Date: |
October 16, 2024 |
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Power of Attorney
I, Walter Jackson, hereby appoint Venugopal Rathi and Andrew Packer as my recognized representatives and true and lawful attorneys-in-fact to sign any and all registration statements of Antares Private Credit Fund (the “Company”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes, may lawfully do or cause to be done by virtue hereof.
This is the only power granted by this Power of Attorney. This Power of Attorney applies to all future documents filed with the SEC relating to my service a Trustee of the Company and any amendments thereto. This Power of Attorney is revocable by me at any time. Third parties receiving a duly executed copy, a copy uploaded in text or html format or facsimile of this Power of Attorney may rely upon this Power of Attorney.
Signature: |
/s/ Walter Jackson |
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Name: |
Walter Jackson |
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Title: |
Trustee |
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Date: |
October 16, 2024 |
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