REC11/0024 Development Application part 1 of 2 Application Forms 10 Serenity Close Noosa Heads

Appointing a person or persons as your attorney
                                              As principal (the person making the appointment), you
                                              complete this form by writing your responses on the lines and
                                              ticking the appropriate boxes. Then sign the form and have
                                              your signature witnessed.      Any adult may witness your
                                              signature. However, if this power of attorney is required to be
                                              registered under the Land Titles Act, the witness must be a
                                              justice of the peace, a commissioner for declarations, a lawyer
                                              or a notary public.

                                              Appointment of attorney or attorneys

1.       CBD SETTLERS COVE PTY LTD ACN 114 192 773 of Level 5, 181 St Georges Terrace,
         Perth WA 6000 appoint the following person as my attorney: GARY MICHAEL GODFREY of
         6 Daybreak Court, Castaways Beach QId 4567.

2.       Are you appointing more than one attorney?
         ® No 4 Go to clause 4.
         q Yes.

3.       How do you prefer that they make their decisions? (Tick one box only)
         q Severally (any one of them may decide)
         q     Jointly (unanimously)
         q     As a majority (specify e.g. simple majority, two-thirds majority, etc.)

         q     Other*

         Note: The Powers of Attorney Act 1998 allows you to appoint successive attorney/s for a matter so that the
         power is given to a particular attorney only when power to a previous attorney ends. You can nominate the
         circumstances that a power will end (eg. if x leaves the jurisdiction, y may act).

4.       The attorney/s power Is subject to the following terms:
         To execute any statutory and local authority application for approval and any associated
         documentation including but not limited to those for land use, land development and building,
         and including but not limited to applications for Reconfiguration of Lot, Material Change of
         Use and Operational Works relating to the development known as Settlers Cove Noosa
         Heads owned by CBD Settlers Cove Pty Ltd ACN 114 192 773 being part of what was
         originally lot 4 on SP100064, County of March, Parish of Weyba.

5.       The power given to my attorney/s begins:
         V    immediately.
         q on this date:
         [Write here the date when you want the appointed person/s to begin acting as your attorney.]
         q     on this occasion:
         [Write here the occasion on which you want the appointed person/s to begin acting as your attorney.]
                           Note: If you do not complete clause 5, the power begins immediately.

6.       This power` of a torney gives my attorney/s power to do, on my behalf, anything that I
         could lawfully d by an attorney (other than a personallhealth matter), subject to the
         above


                                                                                ......                 .r ....................
(Direct _ r.                                                             (Director/Secretary)

                                      ^AwOI,... 1 ... )..
                          .........                         BD SETTLERS CO
[Date]
                                                                                         Development Counter
S:1Documents1516571CU151657 037.000

                                                                                                           4 MAR 201

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