Appendix A - Property Searches and Documents

                                                                Minutes of the Extraordinary General Meeting
                                                                NO 7 NOOSA PARADE CTS 4624




                  Minutes of the Extraordinary General Meeting
                        NO 7 NOOSA PARADE CTS 4624

Meeting Date             Thursday, 08 May 2025

Meeting Location Via Voting Paper Only

Time                     04:00 PM

Lots                       Lot 1     Kevin Seymour (Seymour Leisure Pty Ltd                   Electronic vote
Represented                          atf The Seymour Leisure Trust)

                           Lot 2     Kevin Seymour (Seymour Leisure Pty Ltd                   Electronic vote
                                     atf The Seymour Leisure Trust)

                           Lot 3     Kevin Seymour (Seymour Leisure Pty Ltd                   Electronic vote
                                     atf The Seymour Leisure Trust)

                           Lot 4     Kevin Seymour (Seymour Leisure Pty Ltd                   Electronic vote
                                     atf The Seymour Leisure Trust)


By Proxy                 Nil.

Additional               Noel Gray-Browne representing Whittles Australia Pty Ltd.
Attendees

Apologies                Nil.



Quorum

The Body Corporate Manager, Noel Gray-Browne, declared that a quorum was present.



Motion 1

Minutes                                                    Ordinary Resolution

Resolved that the minutes of the last Annual General Meeting held on 17 DEC 2024 be
confirmed as a true and correct record of the proceedings at that meeting.


Motion CARRIED.

Votes                                                      Yes: 4          No: 0          Abs: 0     Inv: 0




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