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App B - LO Consent

of 6
Docusign Envelope ID: 9F4F39DE-B711-41F8-AD89-DEE5E4891D01
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                                                                               Pt y Lt d ACN 6 0 2 735 4 4 6




            LAND OWNERS CONSENT
            Our ref: 2026-03-795



            Noosa Shire Council
            PO Box 141
            Tewantin QLD 4565

            Dear Sir/Madam,

            20 WILLIAMS ST DEVELOPMENTS PTY LTD A.C.N. 682 686 568 (the ‘Land Owner’) is the Land Owner of land
            located at:

                 •   9 George Street, Noosaville (Lot 8 on RP72243).

            As the Landowner(s) of the land described above, we hereby provide our consent for Metricon Homes Qld Pty Ltd
            (the ‘Applicant’) to lodge any Change applications pursuant to the Planning Act 2016 relating to the following
            approvals over the subject land –

                 •   MCU25/0057 - Development Permit for Material Change of Use - Dual occupancy
                 •   OPW25/0078 - Development Permit for Operational Works – Landscaping, Access, Car parking,
                     Earthworks, Stormwater
                 •   RAL25/0010 - Development Permit for Reconfiguring a Lot – Community Title Subdivision (1 Lot into 3
                     Lots)
            We further authorise Walkinshaw Urban Planning Pty Ltd (ACN 602 735 446), trading as Enhance Urban Planning,
            to act on behalf of the Applicant in relation to the preparation, lodgement, and ongoing management of the
            application/s.



                            Signed: ………………........................     Signed: ……………….......................


                            Name: ROSS PALAZZESI                       Name: PETER EVAN LANGFELDER


                            Position: DIRECTOR                         Position: DIRECTOR

                            20 WILLIAMS ST DEVELOPMENTS                20 WILLIAMS ST DEVELOPMENTS
                            PTY LTD A.C.N. 682 686 568                 PTY LTD A.C.N. 682 686 568

                                  05-03-2026 | 1:44 PM AEDT       05-03-2026 | 1:13 PM AEDT
                            Date: …………………….………….….          Date: …………………………….……...




            Attachments
            1. Title Search: Lot 8 on RP72243
            2. Company Search

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Page 2

Docusign Envelope ID: 9F4F39DE-B711-41F8-AD89-DEE5E4891D01


                                                                                                        Current Title Search

  Queensland Titles Registry Pty Ltd
  ABN 23 648 568 101


   Title Reference:                  12686057                                                  Search Date:          04/03/2026 19:14

   Date Title Created:              02/10/1952                                                 Request No:                 55287087

   Previous Title:             11784084, 11864209


   ESTATE AND LAND
   Estate in Fee Simple
   LOT 8     REGISTERED PLAN 72243
                Local Government: NOOSA

   REGISTERED OWNER
   Dealing No: 724090883      30/05/2025
   20 WILLIAMS ST DEVELOPMENTS PTY LTD A.C.N. 682 686 568


   EASEMENTS, ENCUMBRANCES AND INTERESTS
   1.      Rights and interests reserved to the Crown by
                Deed of Grant No. 10745037 (POR 1)

   ADMINISTRATIVE ADVICES
   NIL

   UNREGISTERED DEALINGS
   NIL

                                                           ** End of Current Title Search **




  COPYRIGHT QUEENSLAND TITLES REGISTRY PTY LTD [2026]                                                        www.titlesqld.com.au
  Requested by: D-ENQ TITLES QUEENSLAND                                                                                       Page 1/1

Page 3

Docusign Envelope ID: 9F4F39DE-B711-41F8-AD89-DEE5E4891D01




          Current Company Extract


          Name: 20 WILLIAMS ST DEVELOPMENTS PTY LTD
          ACN: 682 686 568
          Date/Time: 04 March 2026 AEST 08:17:54 PM

          This extract contains information derived from the Australian Securities and
          Investments Commission's (ASIC) database under section 1274A of the
          Corporations Act 2001.

          Please advise ASIC of any error or omission which you may identify.

Page 4

Docusign Envelope ID: 9F4F39DE-B711-41F8-AD89-DEE5E4891D01
   Current Company Extract                                                 20 WILLIAMS ST DEVELOPMENTS PTY LTD
                                                                                                ACN 682 686 568


     Organisation Details                                                                     Document Number

     Current Organisation Details
                           Name:      20 WILLIAMS ST DEVELOPMENTS PTY LTD                           6EIHM4769
                             ACN:     682 686 568
                             ABN:     12682686568
                   Registered in:     Victoria
                Registration date:    28/11/2024
                Next review date:     28/11/2026
                 Name start date:     28/11/2024
                           Status:    Registered
                  Company type:       Australian Proprietary Company
                            Class:    Limited By Shares
                        Subclass:     Proprietary Company




     Address Details                                                                          Document Number

     Current
               Registered address:    'Kpmg Tower Two Collins Square' Level 36, 727                 6EIHM4769
                                      Collins Street, DOCKLANDS VIC 3008
                        Start date:   28/11/2024

                Principal Place Of    11 Newbay Crescent, BRIGHTON VIC 3186                         6EIHM4769
                Business address:
                        Start date:   28/11/2024


     Contact Address
     Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
     and notices are sent from ASIC to the company'.
     Current
                         Address:     GPO BOX 2291, MELBOURNE VIC 3001
                        Start date:   16/12/2024

     Officeholders and Other Roles                                                            Document Number
     Director
                         Name: ROSS PALAZZESI                                                       6EIHM4769
                         Address:     Not available in this ASIC extract
                            Born:     19/11/1945, CATANIA, ITALY
                 Appointment date:    28/11/2024
                            Name:     PETER EVAN LANGFELDER                                         6EIHM4769
                         Address:     Not available in this ASIC extract
                            Born:     17/04/1966, MELBOURNE, VIC
                 Appointment date:    28/11/2024



     Share Information

     Share Structure

   04 March 2026 AEST 08:17:54 PM                                                                             1

Page 5

Docusign Envelope ID: 9F4F39DE-B711-41F8-AD89-DEE5E4891D01
   Current Company Extract                                                20 WILLIAMS ST DEVELOPMENTS PTY LTD
                                                                                                       ACN 682 686 568


      Class        Description                    Number        Total amount      Total amount        Document
                                                  issued        paid              unpaid              number

      ORD          ORDINARY SHARES                 100           100.00           0.00                6EILL0869


     Members

     Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
     members of the class (based on shareholdings). The details of any other members holding the same number of
     shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
     historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
     but does not necessarily mean, that they have ceased to be a member of the company.


                 Name:      TIFFANY LANGFELDER
               Address:     11 Newbay Crescent, BRIGHTON VIC 3186



      Class                  Number held           Beneficially held      Paid                 Document number

      ORD                    50                    no                     FULLY                6EIHM4769



                 Name:       PALAZZESI INVESTMENT HOLDINGS PTY LTD
                  ACN:      682 129 595
               Address:     10 Cheshunt Street, POINT LONSDALE VIC 3225



      Class                  Number held           Beneficially held      Paid                 Document number

      ORD                    50                    no                     FULLY                6EILL0869




     Documents

     Note: Where no Date Processed is shown, the document in question has not been processed. In these
     instances care should be taken in using information that may be updated by the document when it is processed.
     Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
     a copy is not yet available.

      Date received     Form type                            Date         Number of      Effective      Document
                                                             processed    pages          date           number

      28/11/2024        201C Application For                 28/11/2024   3              28/11/2024     6EIHM4769
                        Registration As A Proprietary
                        Company

      13/12/2024        484 Change To Company                13/12/2024   3              28/11/2024     6EILL0869
                        Details
                             484O Changes To
                             Share Structure
                             484N Changes To
                             (Members) Share
                             Holdings



   04 March 2026 AEST 08:17:54 PM                                                                                   2

Page 6

Docusign Envelope ID: 9F4F39DE-B711-41F8-AD89-DEE5E4891D01
   Current Company Extract                                            20 WILLIAMS ST DEVELOPMENTS PTY LTD
                                                                                           ACN 682 686 568


                                           ***End of Extract of 3 Pages***




   04 March 2026 AEST 08:17:54 PM                                                                       3

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