05/0699 - Change to Development Approval [As Published] · 132005.699.02

Appointing a person or persons as your attorney

2.

 
 

{Director]

(0

 

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

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 Qld 4567.

Are you appointing more than one attorney?
<] No Go to clause 4.

Ol sYes.

How do you prefer that they make their decisions? (Tick one box only)
(2 Severally (any one of them may decide)
(] Jointly (unanimously)

As a majority (specify e.g. simple majority, two-thirds majority, etc.)

C1 Other*

Note: The Powers of Attomey Act 1998 allows you to appoint successive attorney/s for a matter so that the
power is given to a parlicular 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).

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 Cave 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.

The power given to my attorney/s begins:
immediately.
L] on this date:
(Write here the date when you want the appointed person/s to begin acting as your attorney.)
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.

This power of attorney gives my attorney/s power to do, on my behalf, anything that 1

SADocuments\S 16SACLH_51657_037.00C 2