0001561793-23-000035.txt : 20231103 0001561793-23-000035.hdr.sgml : 20231103 20231103133439 ACCESSION NUMBER: 0001561793-23-000035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231101 FILED AS OF DATE: 20231103 DATE AS OF CHANGE: 20231103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Manufacturers Life Reinsurance Ltd CENTRAL INDEX KEY: 0001765496 STATE OF INCORPORATION: C8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 814-01664 FILM NUMBER: 231375531 BUSINESS ADDRESS: STREET 1: THE GODDARD BUILDING HAGGATT HALL CITY: ST MICHAEL STATE: C8 ZIP: BB11059 BUSINESS PHONE: 617-663-3000 MAIL ADDRESS: STREET 1: THE GODDARD BUILDING HAGGATT HALL CITY: ST MICHAEL STATE: C8 ZIP: BB11059 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Manulife Private Credit Fund CENTRAL INDEX KEY: 0001988280 IRS NUMBER: 923968562 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 197 CLARENDON STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 617-663-3000 MAIL ADDRESS: STREET 1: 197 CLARENDON STREET CITY: BOSTON STATE: MA ZIP: 02116 4 1 primary_doc.xml PRIMARY DOCUMENT X0508 4 2023-11-01 0 0001988280 Manulife Private Credit Fund N/A 0001765496 Manufacturers Life Reinsurance Ltd THE GODDARD BUILDING HAGGATT HALL ST MICHAEL C8 BB11059 BARBADOS 0 0 1 0 0 Common Shares of Beneficial Interest 2023-11-01 4 P 0 126611.747 20.74 A 745315365 D This figure is approximate. Due to the timing of the Issuers determination of its net asset value, the number of shares owned and the percentage ownership of the Issuer cannot be determined at the time of this filing. Betsy Anne Seel, by Power of Attorney 2023-11-03 EX-24 2 mlrl.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR MANUFACTURERS LIFE REINSURANCE LIMTED SECTION 16(a) FILINGS The undersigned, a duly authorized officer of Manufacturers Life Reinsurance Limited, hereby constitutes and appoints with full power of substitution each of Edward Macdonald, David Pemstein, Betsy Anne Seel, Christopher Sechler, Daniel Beauregard, and Suzanne Cartledge acting singly, the undersigned's true and lawful attorney-in-fact to: (1) Prepare and execute for the undersigned, Forms 3, 4, and 5 and amendments thereto regarding shares of the Fund in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) File any such Form 3, 4, or 5 or amendments thereto with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) Take any other action which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing. The undersigned acknowledges that neither the foregoing attorneys-in-fact nor the Fund are assuming the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as may be necessary or appropriate. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of December 2022. MANUFACTURERS LIFE REINSURANCE LIMITED /s/ Heliang Qu --------------------------------------- Name: Heliang Qu Title: Vice President & Chief Financial Officer /s/ Renee Springer-Haynes --------------------------------------- Name: Renee Springer-Haynes Title: Vice President & Controller