132005.699.06 Request for extension to relevant period Lot 5 Serenity Close Noosa Heads

Appointing a person or persons as your attorney
                                                        As   principal (the person making the app~intment), you
                                                        complete this form by writing your responses n 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 Titfes 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

1.      CBO SETTLERS COVE PTY LTD ACN 114192773 of LevelS. 181 St Georges Terrace,
        Perth WA 6000 appoint the following person as my attorney: GARY MICHAEL GODFREY of
        6 Daybreak Court, Castaways Beach Qld 4567.


2.      Are you appointing more than one attorney?
        [8J No -+ Go to cfause 4.
        DYes.

3,      How do you prefer that they make their decisions? (Tick one box only)
        o Severally (anyoneof them may decide)
        o       Jointly (unanimously)
        o       As a majority (specify e.g. simple majority, two-thirds majority, etc.)


        o       Other*


        Note: The Powers of Attorney Act 1998 allows you to appoint successive attorney/s for a matter so that the
                                                                                        ends. You can nominate the
        power is given to a particular atlorney only when power to a previous attorney
        circumstances that a power will end (eg.if x leaves the jurisdiction. y may act).


4.       The attorney/s power is subject to the following terms:
         To execute any statutory and local authority application for approval and any associated
         documentation including but not limited to those for land use, land development and building,
         and including but not limited to applications for Reconfiguration of Lot, Materia! Change of
         Use and Operational Works relating to the development known as Settlers Cove Noosa
         Heads owned by CBD Settlers Cove Pty Ltd ACN 114 192 773 being part of what was
         originally lot 4 on SP100064, County of March, Parish of Weyba.

5.       The power given to my attorney/s begins:
         [8J    immediately,
         o      on this date:
         [Write here the date when you want the appointed person’s to begin acting as your attorney.]
         o      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.


6.       This   powe;:’)torney gives                 my attorney/s power to do, on my behalf, anything
                                                                                                         that I
         could    lawfully d              by an attorney (other than a personal/health matter), subject to the




....
       ...a~.o~".r. .~:.
[Director]
                                    ..   ..,......,..",.....,..,...                ...
                                                                                         ~
                                                                                  (Director/Secretary]
                                                                                                          .....   .....   .....




                                "~(.~-l "’s;.’:,l\\...V.. ~\.   :l(.)r...)~
............................
                               ,;;...::...::.:.:.........’..:1.......   \ISO SETTLERS COVE PTY LTD ACN 114 192773
(Date]


S:\Documenls\S1657\CL H._ 5j657..037.00C                                                                                     2