United Australia Pacific Inc – ‘10-K405’ for 12/31/96 – EX-24

As of:  Monday, 3/31/97   ·   For:  12/31/96   ·   Accession #:  1014909-97-6   ·   File #:  333-05017

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Form 10-K                                            136    666K 
 2: EX-12       Exhibit 12.1-Ratio of Earnings to Fixed Assets         1      6K 
 3: EX-21       Exhibit 21.1-List of Subsidiaries                      1      7K 
 4: EX-24       Exhibit 24.1-Power of Attorney                         1      8K 
 5: EX-27       Exhibit 27.1-Financial Data Schedule                   2±     9K 

EX-24   —   Exhibit 24.1-Power of Attorney

                                                                    Exhibit 24.1
 POWER OF ATTORNEY

             KNOW ALL MEN BY THESE  PRESENTS,  that each person whose  signature
appears below  constitutes  and appoints  Michael T. Fries and J. Timothy Bryan,
and each of them, his or her attorneys-in-fact, with full power of substitution,
for him or her in any and all  capacities,  to sign the fiscal  year 1996 annual
report on Form 10-K of UIH Australia/Pacific,  Inc., a Colorado corporation (the
ACompany@),  to be filed  with  the  Securities  and  Exchange  Commission  (the
ACommission@),  and all  amendments  thereto,  and to file  the  same,  with all
exhibits  thereto,  and  other  documents  in  connection  therewith,  with  the
Commission;  granting  unto said  attorneys-in-fact  full power and authority to
perform  any other act on behalf of the  undersigned  required to be done in the
premises,  hereby ratifying and confirming all that said  attorneys-in-fact  may
lawfully do or cause to be done on behalf of the Company by virtue hereof.      

Date:  March 27, 1997                    /s/ Gene W. Schneider                  
                                        --------------------------------------
                   Gene W. Schneider

Date:  March 27, 1997                    /s/ Michael T. Fries                   
                                        --------------------------------------
                  Michael T. Fries

Date:  March 27, 1997                    /s/ J. Timothy Bryan                   
                                        --------------------------------------
                  J. Timothy Bryan

Date:  March 27, 1997                    /s/ Mark L. Schneider                  
                                        --------------------------------------
                   Mark L. Schneider

Date:  March 27, 1997                    /s/ Valerie L. Cover                   
                                        --------------------------------------
                  Valerie L. Cover

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K405’ Filing		Date		Other Filings
Filed on:		3/31/97		10-Q
		3/27/97
For Period End:		12/31/96
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