2014-11-20 Noosa Biosphere Management Arrangements - Trust Deed - Attachment 1

12      Books of account and receipts -------------------------------------------------------------------10
        12.1        Trustee to keep accounts                                                                  10
        12.2        Financial statements                                                                      11
        12.3        Audit                                                                                     11
        12.4        Receipts                                                                                  11

13      Advisory Committees ------------------------------------------------------------------------------11

14      Patrons --------------------------------------------------------------------------------------------- 11

15      Amending this deed -------------------------------------------------------------------------------12
        15.1        Power to amend, vary or revoke                                                            12
        15.2        Limitations on power to amend, vary or revoke                                             12

16      Trustee’s remuneration ---------------------------------------------------------------------------12

17      General ---------------------------------------------------------------------------------------------12
        17.1        Receipts by others                                                                        12
        17.2        Trustee’s discretion                                                                      12
        17.3        Personal interest of Trustee                                                              12
        17.4        Delegation of powers                                                                      13
        17.5        Trustee’s receipts                                                                        13
        17.6        Trustee’s decisions                                                                       13
        17.7        Privilege and disclosure                                                                  13

18      Winding up -----------------------------------------------------------------------------------------13

19      Gift Fund --------------------------------------------------------------------------------------------13
        19.1        Establishing and maintaining a Gift Fund                                                  13
        19.2        Management and administration of the Gift Fund                                            14
        19.3        Use of the Gift Fund                                                                      14
        19.4        Non-conduit policy                                                                        14
        19.5        Receipts                                                                                  14
        19.6        Winding up                                                                                15
        19.7        Notice to regulators                                                                      15
        19.8        Invitation to donate to the Gift Fund                                                     16
        19.9        Gift Fund forms part of the Trust                                                         16
        19.10       Agreement to abide by Ministerial Rules                                                   16
        19.11       Statistical information                                                                   16

20      Governing law--------------------------------------------------------------------------------------16
        20.1        Applicable law                                                                            16
        20.2        Situs of Trust                                                                            16

Execution ---------------------------------------------------------------------------------------------------- 17




30672865v4      |     Noosa Biosphere Reserve Trust                                                             ii