Cover Letter & POA · OPW18/0155

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
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 A.C.N 114 192 773 of “Alluvion” Level 19, 58 Mounts
Bay Road, Perth WA 8000 appoint the following person as my attorney: SHANNON WADE
GILLARD of 13 Grosvenor Terrace, Noosa Heads Qld 4567.

Are you appointing more than one attorney?
No ® Go to clause 4.
Cl sYes.

How do you prefer that they make their decisions? (Tick one box only)
[1  Severally (any one of them may decide)
(J Jointly (unanimously)
As a majority (specify e.g. simple majority, two-thirds majority, etc.)
()  Other*
Note: The Powers of Afforney Act 1998 allows you to appoint successive attorney/s for a matter so that the power
is given to a particular 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:

a) all documents required to facilitate the subdivision of Lots 7 to 11 (inclusive) on
SP195871 located in Serenity Close Noosa Heads QLD (all individually “the Underlying
Lot’) including but not limited to survey plans, community management statements,
easements, covenants, applications to any statutory or local authority, or any other
documents generally relating to a subdivision;

b) all documents relating to the development of an Underlying Lot, including but not limited
to applications for land use, land development and building, reconfiguration of a lot,
material change of use and operation works; and

c) all contracts, disclosure statements and transfers (including but not limited to a Form 1
Transfer) for the sale of any lot which was originally part of an Underlying Lot and which
was created by a survey plan which subdivided an Underlying Lot.

The power given to my attorney/s begins:
immediately.

[1 on this date:
[Write here the date when you want the appointed person/s to begin acting as your attorney.]

C1 __ 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 |
could lawfully do by an attorney (other than a personal/health mattef), subject to the
above terms. f

one — CBD Saitlars'Cave Pty Ltd Director — CBD Settlers Cove Ply Ltd

A.C.N. 114 192 773 A.C.N. 114 192 773

( Fal Pere,
Date .

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