2018-05-22 Special Meeting Agenda

SPECIAL MEETING REPORT   22 MAY 2018




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SPECIAL MEETING REPORT                                                                          22 MAY 2018

               Crowe Horwath.

        Crowe Horwath (Aust) Pty Ltd
        ABN 84 006 466 351
        Member Crowe Horwath Intemational
        Level 16 120 Edward Street
        Brisbane QLD 4000
        Australia
        Tel +61 7 3233 3555
        Fax +61 7 3233 3567
        www.crowehorwath.com.au

        Disclaimer
        Liability limited by a scheme approved under Professional Standards Legislation (other than for the
        acts or omissions of financial services licensees) in each State or Territory other than Tasmania.

        Ole Bale eee ee em         EB      le  me eee Bale Fea ale ae ed
        member of Crowe Horwath is a separate and independent legal entity. Crowe Horwath (Aust) Pty Ltd
        and its affiliates are not responsible or liable for any acts or omissions of Crowe Horwath or any other
        ile mee Oe alee le peel ete ee eee                        ee iy eg lel ele            el
        omissions of Crowe Horwath or any other Crowe Horwath member.

        BU      ad eee   ee              ee le
        among the group of persons who hold an equity interest (shareholder) in its parent entity, Findex Group
        Limited. The only professional service offering which is conducted by a partnership is the Crowe Horwath
        ea OM el mee a le Bo a gle                                          ge Te  il) eee    gle lhe cs)
        by a privately owned organisation and/or its subsidiaries.

        Crowe Horwath (Aust) Pty Ltd ABN 84 006 466 351

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