Appendix B - Property Documentation and Owners Consent · MCU25/0053.01

                                                              Minutes of the Extraordinary General
                                                              Meeting
                                                              NO 7 NOOSA PARADE CTS 4624



                          Minutes of the Extraordinary General Meeting
                                NO 7 NOOSA PARADE CTS 4624

Meeting Date              Friday, 29 May 2026

Meeting Location No Attendance Required - Online Only

Time                      Closed 02:00 PM

Lots                       00001        Kevin Seymour (Seymour Leisure Pty Ltd                 Email vote
Represented                             atf The Seymour Leisure Trust)
                           00002        Kevin Seymour (Seymour Leisure Pty Ltd                 Email vote
                                        atf The Seymour Leisure Trust)
                           00003        Kevin Seymour (Seymour Leisure Pty Ltd                 Email vote
                                        atf The Seymour Leisure Trust)
                           00004        Kevin Seymour (Seymour Leisure Pty Ltd                 Email vote
                                        atf The Seymour Leisure Trust)

By Proxy                  Nil.

Chairperson               The Body Corporate Manager Noel Gray-Browne, collected the votes.

Additional                Noel Gray-Browne representing Whittles Australia Pty Ltd
Attendees

Apologies                 Nil.



Quorum

The Body Corporate Manager, Noel Gray-Browne, declared that a quorum was present.



Motion 1

Minutes                                                    Ordinary Resolution

Resolved - That the minutes of the last Annual General Meeting held on 3 OCT 2025 be
confirmed as a true and correct record of the proceedings at that meeting.


Motion CARRIED.

Votes                                                      Yes: 4          No: 0          Abs: 0    Inv: 0




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