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

                  (i)      advancing the conservation and enhancement of natural ecosystems and
                           biodiversity of the Noosa Biosphere Reserve;

                  (ii)     advancing environmental research, education and information related to the
                           Noosa Biosphere Reserve;

                  (iii)    fostering economic and human development that is environmentally and socially
                           sustainable and culturally appropriate;

                  (iv)     developing and implementing a management plan for the Noosa Biosphere
                           Reserve that is aligned with UNESCO Man and the Biosphere Program and
                           Australian Biosphere Reserve Management Principles; and

                  (v)      monitoring performance of the Noosa Biosphere Reserve and reporting to
                           UNESCO and the Noosa community; and

                  (vi)     protecting and managing the Property of the Noosa Biosphere Reserve Trust.

        (b)       To achieve these objects, the company may, without limitation:

                  (i)      harness the resources of the community in support of the objects in rule 2.1(a);

                  (ii)     establish and maintain affiliations and information exchange with other
                           organisations having similar objects to those in rule 2.1(a);

                  (iii)    act as trustee of any trust and establish any public gift fund the purpose of which
                           relates to the objects in rule 2.1(a);

                  (iv)     promote the objects in rule 2.1(a); and

                  (v)      do all other things incidental or conducive to the attainment of the objects in rule
                           2.1(a).

2.2     Separate objects

        Each of the objects in rule 2.1(a) is a separate object of the company, and must not be construed
        by reference to any other object.

2.3     Exercise of powers to achieve objects

        Nothing restricts the company from exercising a power which in itself is not charitable, for any
        purpose which is incidental to the charitable objects of the company or which is intended to
        generate revenue for, or otherwise further, those objects.


3       Not for profit

3.1     Promotion of the objects

        The income and Property of the company must only be applied towards promoting the company’s
        objects set out in this constitution.




30710173v4    |     Constitution of Noosa Biosphere Reserve Foundation Ltd                                    4