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2017-11-13 General Committee Agenda

of 64

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Page 46 of 64

EXECUTED AS A DEED

This deed dated this         day of                          2017.
BETWEEN        NOOSA SHIRE COUNCIL a Local Government duly constituted under the provisions of
              the Local Government Act 2009
                                                                                (“Council”)
AND           TEWANTIN RETAIL PTY LTD ACN 611 453 331 of Suit 301, 685 Burke Road, Camberwell,
              Victoria
                                                                           (“the Applicant”)
AND           EQUITY-ONE MORTGAGE FUND LIMITED ACN 106 720 941 of Level 13, 256 Queen
              Street, Melbourne, Victoria
                                                                       (“the Mortgagee 1”)
AND           BURNESS CONSULTING PTY LTD ACN 080 877 881 of Level 1, 110 Church Street,
              Hawthorn, Victoria
                                                                       (“the Mortgagee 2”)

  SIGNED on   behalf of the NOOSA SHIRE      )
  COUNCIL by a delegated officer inthe presence )
 of:                                         yo
                                                 Signature
                  0
  Solicitor/Justice of the Peace

 EXECUTED by TEWANTIN RETAIL PTY LTD ACN     )
 611 453 331 in accordance with s.127 of the ) |  = of]             ff              pe
 Corporations Act 2001                                                       ae] Seer 321)
                                               —_   a             ee
                                                 Dirdctor/Sgcretary

                                                                     or
 EXECUTED by EQUITY-ONE MORTGAGE FUND        )            =e
 LIMITED ACN 106 720 941 in accordance with  ) ee                                       _
 s.127 of the Corporations Act 2001          )   Director
                                             )
                                             yo
                                                Director/Secretary

                                         20 of 21

                                                                                      Page 46 of 64
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