CHANGES form signed · 132005.699.10

Appointing a person or persons as your attorney

As principal (the person making the appointment), you complete
this form by writing your responses on 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 Titles 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. |, CBD SETTLERS COVE PTY LTD ACN 114 192 773 of “Alluvion” Level 19, 58 Mounts Bay
Road, Perth WA 8000 appoint the following person as my attorney: SHANNON WADE
GILLARD of 13 Grosvenor Terrace, Noosa Heads Qld 4567.

2. Are you appointing more than one attorney?
XX] No ® Go fo clause 4.
OO) Yes.

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

C1 Other*

Note: The Powers of Attorney Act 1998 allows you to appoint successive attorney/s for a matter so that the power
is given to a particular attorney only when power to a previous attorney ends. You can nominate the
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:

a) all contracts for the sale of proposed lots in the "Emerald Settlers Cove” development,
being lots to be created from the subdivision of lot 902 on SP 240848;

b) all Queensland land title and local council documents, including but not limited to
easements, covenants, surrender of easements and community management
statements, required to subdivide lot 902 on SP 240848 and create a community title
scheme to be known as “Emerald Settlers Cove’;

c) all documents to transfer the ownership of the newly created lots in “Emerald Settlers
Cove”, including but not limited to Form 1 Transfers; and

d) all contracts for the sale of the newly created lots in “Emerald Settlers Cove”,

5. | The power given to my attorney/s begins:
immediately.

LJ on this date:
(Write here the date when you want the appointed person/s to begin acting as your attorney.]

(1 © 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 power of attorney gives my attorney/s power to do, on my behalf, anything that |
could lawfully do by an attorney (other than a personal/health matter), subject to the

above ter; Oe via
[Sigifature of witness) Teed —- Oireab—

Keay) SEOAL. __ 98/0

[Name of witness] {Date} :

 

 

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