0015CF9E.001

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                  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             ot
                      ce       JT                   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 A.C.N. 114 192 773 of Level 5, 181 St Georges Terrace, -                            -
                       Perth WA 6000 appoints the following person as its attorney: Gary Michael Godfrey of 6   ~                    i
  -          :         Daybreak Court, Castaways Beach Qld 4567.
   i             2.    Are you appointing more than one attorney?                            7                                       :
                '   .       No     Goto clause 4.                                                               ce                   i.
                      {}    Yes.     -              ue
      so         3.    How do you prefer that they make their decisions? (Tick one box only)
          OO          a     Severally (any one of them may decide)                ,                                                  |
                      [.]   Jointly (unanimously)                                                   :
 ;                    C]    Asa majority (specify e.g. simple majority, two-thirds majority, etc.)        a
  ;                                                                            .                                                     j
             .        C]    Other*                                                    ;                                            4
                      Note: The Powers of Attomey Act 1998 allows you to appoint successive attomey/s for a matter so that the power
                      is given to a particular attomey only when power to a previous attomey ends. You can nominate the .           t
   .                  circumstances that a power will end (eg. if x leaves the jurisdiction, y may act).                             i
                4.    The attorney/s power is subject to the following terms:           ,    ,
      co              To execute all Queensland Land Title and Council documents including survey pians,                             4
                  _   @asements, surrender of easements necessary to complete the subdivision lots on                                i
;                     SP100064.                                                  .                                                   |
     ve         5.    The power given to my attorney/s begins:                                  oS
                      X     immediately.           vo                                                                                i
                      []   onthis date:
                     is    here the date when you want the appointed person/s to begin acting as your attomey.]                      bo
     ‘                     on this occasion:        -                                           ;                                    :
     Tas              [Write here the occasion on which you want the appointed person/s to begin acting as your attomey,] -          i
                     :         .     Note: If you do not complete ciause 5, the power begins immediately.       ,                    ih
                6.   This power   of attorney gives my attorney/s power to do, on my behalf, anything that I                         f
                     could ta        do by an attorney (other than a personal/health matter), subject to the             ,           hi
                     above t                        ,                                 .                   ,                          i
         |      iowestog   Nee taieeeeneccane re Co                       scat Seccann       La      Fearne             |            |
        -       soon            (3 (OE                                   CBD SETTLERS COVE PTY LTD           _                      /
       .      (Date)                                           |         A.C.N. 114192773        ~                           .      |

              S:\Documentsi60709\cth_80709_032.006                                                             2                    fi
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