2014-11-20 Noosa Biosphere Management Arrangements - Constitution - Attachment 2

                  unless and until the member informs the company of the member’s address.

15.2    Time of service

        (a)       A notice from the company properly addressed and posted is taken to be given and
                  received on the day after the day of its posting.

        (b)       A notice sent or given by fax or other electronic transmission:

                  (i)      is taken to be effected by properly addressing and transmitting the fax or other
                           electronic transmission; and

                  (ii)     is taken to have been given and received on the day of its transmission.

        (c)       Where a given number of days notice or notice extending over any other period must be
                  given, the day of service is not to be counted in the number of days or other period.

15.3    Evidence of service

        A certificate signed by a director or secretary stating that a notice has been given under this
        constitution is conclusive evidence of that fact.

15.4    Other communications and documents

        Rules 15.1 to 15.3 (inclusive) apply, so far as they can and with any necessary changes, to
        serving any communication or document.


16      General

16.1    Submission to jurisdiction

        Each member submits to the non-exclusive jurisdiction of the Supreme Court of the state or
        territory in which the company is taken to be registered for the purposes of the Corporations Act,
        the Federal Court of Australia and the courts which may hear appeals from those courts.

16.2    Prohibition and enforceability

        Any part of this constitution which is prohibited or unenforceable in any place is, in that place,
        ineffective only to the extent of that prohibition or unenforceability.

16.3    Amendment to the constitution

        Any amendment to this constitution must be approved by a special resolution of the members.




30710173v4    |     Constitution of Noosa Biosphere Reserve Foundation Ltd                                    25