EX-24 2 attachment1.htm EX-24 DOCUMENT

                                POWER OF ATTORNEY

                    FOR SEC FILINGS ON FORMS ID, 3, 4, AND 5
                           IN RESPECT OF SECURITIES OF
                               MALIBU BOATS, INC.

       The undersigned hereby constitutes and appoints each of Jack Springer
       and Wayne Wilson, or either of them signing singly, and with full power
       of substitution, the undersigned's true and lawful attorney-in-fact to:

       (1)    prepare, execute in the undersigned's name and on the
              undersigned's behalf, and submit to the U.S. Securities and
              Exchange Commission (the "SEC") a Form ID, including
              amendments thereto, and any other documents necessary or
              appropriate to obtain codes and passwords enabling the
              undersigned to make electronic filings with the SEC of reports
              required by Section 16(a) of the Securities Exchange Act of
              1934, as amended, or any rule or regulation of the SEC;

       (2)    execute for and on behalf of the undersigned, in the undersigned's
              capacity as a director of Malibu Boats, Inc. (the "Company"),
              Forms 3, 4, and 5 in accordance with Section 16(a) of the
              Securities Exchange Act of 1934, as amended, and the rules
              thereunder;

       (3)    do and perform any and all acts for and on behalf of the
              undersigned which may be necessary or desirable to complete
              and execute any such Form 3, 4, or 5, complete and execute any
              amendment or amendments thereto, and timely file such forms
              with the SEC and any stock exchange or similar authority; and

       (4)    take any other action of any type whatsoever in connection
              with the foregoing which, in the opinion of such
              attorney-in-fact, may be of benefit to, in the best interest
              of, or legally required by, the undersigned, it being
              understood that the documents executed by such
              attorney-in-fact on behalf of the undersigned pursuant to this
              Power of Attorney shall be in such form and shall contain such
              terms and conditions as such attorney-in-fact may approve in
              such attorney-in-fact's discretion.

              The undersigned hereby grants to each such attorney-in-fact
       full power and authority to do and perform any and every act and thing
       whatsoever requisite, necessary, or proper to be done in the exercise
       of any of the rights and powers herein granted, as fully to all intents
       and purposes as the undersigned might or could do if personally
       present, with full power of substitution or revocation, hereby
       ratifying and confirming all that such attorney-in-fact, or such
       attorney-in-fact's substitute or substitutes, shall lawfully do or
       cause to be done by virtue of this power of attorney and the rights and
       powers herein granted. The undersigned acknowledges that the foregoing
       attorneys-in-fact, in serving in such capacity at the request of the
       undersigned, are not assuming, nor is the Company assuming, any of the
       undersigned's responsibilities to comply with Section 16 of the
       Securities Exchange Act of 1934, as amended.

              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
       with respect to the undersigned's holdings of and transactions in
       securities issued by the Company, unless earlier revoked by the
       undersigned in a signed writing delivered to the foregoing
       attorneys-in-fact.

              IN WITNESS WHEREOF, the undersigned has caused this Power of
       Attorney to be executed as of this 30th day of June, 2014.

                                        /s/ Ivar Chhina
                                        ----------------------------------------
                                        Ivar Chhina
                                        Director