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Body Corporate - Deed of Engagement 13.04.2022 · 132006.823.10
The Body Corporate for Viridian Noosa Residences CTS 34034
(Body Corporate)
and
Noosa Accommodation Services Pty Ltd ACN 609 702 212 as trustee
for the Noosa Accommodation Services Trust
(Manager)
and
David Andrew Oliver
(Guarantor)
DEED OF ENGAGEMENT
NICHOLSONS
Solicitors
Level 12
110 Eagle Street
Brisbane Qld 4000
T: (07) 3226 3944
F: (07) 3221 3756
E: [email protected]
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NICHOLSONS Deed of Engagement
Solicitors
THIS DEED made on the day of 2022.
BETWEEN: THE BODY CORPORATE FOR VIRIDIAN NOOSA RESIDENCES
COMMUNITY TITLES SCHEME 34034 of c/- SSKB, PO Box 1405,
Maroochydore QLD 4558 in the State of Queensland (Body Corporate)
AND: NOOSA ACCOMMODATION SERVICES PTY LTD ACN 609 702 212 AS
TRUSTEE FOR THE NOOSA ACCOMMODATION SERVICES TRUST of
c/- Nicholsons Solicitors, Lvl 12, 110 Eagle St, Brisbane QLD 4000
(Manager)
AND: DAVID ANDREW OLIVER of c/- Nicholsons Solicitors, Lvl 12, 110 Eagle St
Brisbane QLD 4000 (Guarantor)
RECITALS:
A. The Body Corporate and the Manager are parties to the Agreement.
B. The Manager has requested the Body Corporate enter into this Deed to engage the
Manager on the same terms and conditions as those in the Agreement with certain
variations.
C. The Agreement is attached to this Deed and forms part of this Deed.
IT IS AGREED:
1. DEFINITIONS AND INTERPRETATIONS
1.1 Definitions:
Agreement means the Caretaking Agreement between the Body Corporate and the
Manager dated 16 June 2005 (as varied and assigned) (Annexure A).
Commencement Date means the date the Body Corporate resolves to enter into
this Deed, being ___________________________ 2022.
1.2 Interpretation:
In this Deed unless the contrary intention appears:
(a) reference to a person includes a reference to that person’s personal
representatives, successors and assigns;
(b) reference to a person includes a natural person, partnership, trust,
association and company;
(c) a word importing the singular number includes the plural number and a word
importing the plural number includes the singular number;
(d) a word importing a gender includes each other gender;
(e) reference to a company includes any incorporated body of any description;
(f) reference to a recital, clause or schedule is a reference to a recital, clause
or schedule in this deed and a reference to this deed includes recitals and
schedules;
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NICHOLSONS Deed of Engagement
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(g) reference to any statute in this Deed includes a reference to that statute as
amended, modified or replaced and includes orders, ordinances,
regulations, rules and by-laws made under or pursuant to that statute;
(h) reference to the provisions of a document or part of a document includes a
reference to all the terms, covenants, conditions, stipulations and
reservations contained in implied in that document or in that part of a
document;
(i) headings are inserted for convenience only and do not affect the
interpretation of this deed.
2. ENGAGEMENT
2.1 The Body Corporate engages the Manager as Caretaker under the terms and
conditions of the Agreement, as varied by this Deed, for the Term of 25 years
commencing on the Commencement Date and expiring on the date that is 25 years
after that date.
2.2 The Manager accepts the engagement.
2.3 The remuneration payable to the Manager by the Body Corporate is equivalent to
$_____________ (including GST) per annum, calculated on a pro rata basis, for the
first year of this Deed, ending on 15 June _____.
2.4 The annual review of the remuneration under clause 4.3 of the Agreement will occur
on 16 June each year.
2.5 The terms of the engagement of the Manager are the same as the terms and
conditions contained in the Agreement as varied by this Deed and with the following
further exceptions:
(a) Clause 3.2 (option) is deleted;
(b) Schedule 1 is amended by reinstating the following clause 7:
7. Subject always to the provisions of this Covenant and CMS, to
regularly water, fertilise, weed and maintain any lawns, gardens and
shrubs on the Common Property and any adjacent footpath and to
maintain the same at a high standard.
(c) Schedule 1 is amended by reinstating the following clause 10:
10. To regularly inspect and report to the Body Corporate on the efficient
working condition of the boom gate and any associated equipment.
3. OCCUPATION AUTHORITY
3.1 The parties acknowledge that the Body Corporate has approved and intends to
construct, at its cost, a shed on the Common Property in the area as generally shown
at Annexure B of this Deed (“Occupation Authority Area”). The parties acknowledge
the area identified in the plan at Annexure B is an approximation only of the
proposed location of the shed and may be subject to change.
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3.2 The Body Corporate authorises the Manager to exclusively occupy the Occupation
Authority Area for storage, carparking and all other purposes necessary for the
performance of the Manager’s duties under the Agreement.
3.3 The Manager is responsible to ensure the Occupation Authority Area remains in a
clean and tidy condition at all times and the Body Corporate is responsible for all
maintenance and repairs of the shed.
4. GUARANTEE
4.1 The Guarantor guarantees:
(a) the performance by the Manager of its obligations under this Deed; and
(b) the payment of all loss and damage recoverable by the Body Corporate from
the Manager.
4.2 This guarantee extends to claims by the Body Corporate payable in the terms of this
Deed:
(a) for damages for breach; and
(b) for the Body Corporate’s reasonable legal and other expenses of seeking to
enforce the obligations of the Manager and the Guarantor.
4.3 This guarantee is not discharged and the Body Corporate’s rights against the
Guarantor is not affected by any of the following:
(a) the granting of any extension of time by the Body Corporate to the Manager
or to the Guarantor;
(b) the Body Corporate’s failure to enforce covenants under this Deed against
the Manager;
(c) the total or partial release of liability of the Manager or the Guarantor by the
Body Corporate;
(d) the death, bankruptcy or winding up of the Manager or Guarantor; and
(e) the disclaimer of this Deed following the Manager’s insolvency.
4.4 In respect of any payment made by or on behalf of the Manager under this Deed
that is void or is voided for any reason, the Guarantor shall remain liable under the
Guarantee as if the payment had not been made.
4.5 The Body Corporate is entitled to require the Guarantor pay to the Body Corporate
any outstanding money or other amount to compensate the Body Corporate for any
loss or damage without the Body Corporate having made any claim or instituted any
proceedings against the Manager in respect of such monies.
5. TRUSTEE PROVISIONS
5.1 If the Manager enters into this Deed or at any time holds its interest as manager as
trustee of any trust (“Manager’s Trust”) then, whether or not the Body Corporate has
had notice (actual or constructive) of the Manager’s Trust, the following applies:
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(a) the Manager warrants that it has full power under the Manager’s Trust to
enter into and perform its obligations under this Deed and the Management
Agreement;
(b) the obligations and liabilities of the Manager under this Deed and the
Management Agreement extend to the fund and any other assets of the
Manager’s Trust (“Trust Fund”);
(c) the Manager shall, on the written demand or direction of the Body Corporate
made in accordance with the provisions of this Deed or the Management
Agreement, exercise all rights of indemnity that the Manager may at any time
have against the Trust Fund and any beneficiaries or unit holder of the
Manager’s Trust or any of the same for the benefit of the Body Corporate;
(d) the Manager is liable under this Deed and the Management Agreement both
in its personal capacity and as trustee of the Manager’s Trust; and
(e) the Manager will provide the Body Corporate with a certified copy of the Trust
Deed and all other documents evidencing the Manager’s Trust within
fourteen (14) days of written request for the same from the Body Corporate.
6. COSTS
6.1 The Manager must pay the costs of and incidental to the negotiation, preparation
and execution of this Deed as well as any stamp duty payable in respect of this
Deed.
7. TERMINATION OF OTHER DEEDS
7.1 The parties agree and acknowledge that the Agreement will come to an end on the
Commencement Date.
7.2 Notwithstanding clause 7.1, the terms of the Agreement continue in force to the
extent those terms form part of this Deed.
8. SEVERANCE
8.1 In the event any term or provision of this Deed, for any reason whatsoever, is
acknowledged by the parties hereto, adjudged by a court, body or referee of
competent jurisdiction, or held or rendered by any competent Government authority
to be invalid, illegal, of no force or effect, or unenforceable, such term or provision
shall be severed from the remainder of the terms and provisions of this Deed and
shall be deemed never to have been part of this Deed, and the remainder of the
terms and provisions of this Deed shall subsist and remain in full force and effect
unless the basic purposes of this Deed would thereby be defeated.
9. FURTHER ASSURANCE
9.1 Each of the parties hereto shall procure every person as required to sign and
execute all such further documents and otherwise do all such acts, matters and
things as shall be necessary or desirable to give full force and effect to the provisions
of this Deed.
9.2 Without limiting the generality of the preceding clause, the Body Corporate hereby
agrees that, in the event any term or provision of this Deed requires the repeal,
enactment or amendment of any By-law to make such a term or provision valid, the
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NICHOLSONS Deed of Engagement
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Body Corporate shall do all acts and matters and things as shall be reasonably
necessary to ensure such By-law is so repealed, enacted or amended.
10. GOVERNING LAW
10.1 This Deed shall be governed by and construed in accordance with the law of
Queensland and each of the parties hereby submits to the non-exclusive jurisdiction
of the Queensland courts notwithstanding the domicile or residence of any part or
the occurrence of any act, matter or thing outside of Queensland.
11. WARRANTY OF AUTHORITY
11.1 Each person signing this Deed:
(a) as attorney for any party warrants to the other parties that, at the date of
execution by that party, has not received any notice or information of the
revocation of the power of attorney; and
(b) as an authorised officer, agent or trustee of any party warrants to the other
parties that, at the date of execution by that party, has full authority to
execute this Deed in that capacity.
11.2 The Body Corporate warrants that it has the authority and legal capacity to enter
into this Deed.
12. AUTHORITY TO DATE AND COMPLETE
12.1 Each party hereby authorises the other and their respective solicitors to:
(a) date or complete any blank spaces in this Deed; and
(b) complete and sign any documents or paperwriting as is necessary to stamp
or register this Deed.
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NICHOLSONS Deed of Engagement
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EXECUTED AS A DEED
Signed Sealed and Delivered for and on )
behalf of NOOSA ACCOMMODATION )
SERVICES PTY LTD ACN 609 702 212 AS )
TRUSTEE FOR THE NOOSA )
ACCOMMODATION SERVICES TRUST by )
authority of the directors:
Sole Director
David Andrew Oliver
Name (please print)
Signed Sealed and Delivered for and on )
behalf of THE BODY CORPORATE FOR )
VIRIDIAN NOOSA RESIDENCES )
COMMUNITY TITLES SCHEME 34034 )
pursuant to a resolution of the Body Corporate )
in the presence of:
Designation: Designation:
Name (please print) Name (please print)
Signed Sealed and Delivered by the said )
DAVID ANDREW OLIVER in the presence of: )
)
)
Signature of Witness Signed
Name (please print) Name (please print)
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NICHOLSONS Deed of Engagement
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ANNEXURE A
(Caretaking Agreement)
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ANNEXURE A
(Caretaking Agreement)
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NICHOLSONS
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Deed of Engagement
__NICHOLSONS__ ; Page 1
SOUCHTORS Caretaking Agreement
CARETAKING AGREEMENT
THIS AGREEMENT is made by way of Deed this Ib ‘gayot unt — 2008.
BETWEEN: THE BODY CORPORATE FOR VIRIDIAN NOOSA RESIDENCES COMMUNITY
TITLES SCHEME 34034
("the Body Corporate")
AND: YOYO CONTROLS PTY LTD (ACN 007 332 532)
("the Vendor")
AND: AMANDA JOYCE FORTINGTON and RODNEY EDWARD FORTINGTON
("the Guarantor”)
INTRODUCTION:
A The Body Corporate is responsible for the control management and administration of the
Common Property and wishes to engage a caretaker of the Common Property.
B. The Body Corporate engages the Caretaker and the Caretaker accepts such engagement
for the purpose of performing the duties set out in this Agreement.
\T IS AGREED:
t DEFINITIONS
In this Agreement except where inconsistent with the context words used which are defined
in the Act shall have the meanings so defined therein and the following terms shall have
the following meanings unless the context otherwise requires:
“the Act” means the Body Corporate and Community Management Act 1997 (as
amended);
“this Agreement” inciudes the Schedules, if any;
“By-Laws” means the by-laws of the Scheme;
“Buildings” means the improvements constructed on or forming the lots and Common
Property comprised in the Plan;
"Common Property" means so much of the land and improvements within the Plan as
from time to time is not comprised in any Lot in the Plan and shall include where
appropriate any easements and any property shared between members of the Body
Corporate and any other person or persons (whether by way of agreement easement
lease or otherwise);
“CPI means the Consumer Price Index All Groups for Brisbane published by the
Australian Bureau of Statistics. If the Consumer Price Index All Groups number for
Brisbane is suspended or discontinued, then Index shall mean an index published at the
date of this Agreement and at the relevant date of review by the Australian Bureau of
Statistics which reflects fluctuations of the cost of living in Brisbane and as may be agreed
upon by the parties or, if the parties are unable to agree as may be determined by the
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Page 10 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS ~ Page 10 Solicitors g Deed of Engagement __NICHOLSONS__ . Page 2 SOLICITORS Caretaking Agreement 2.1 2.2 2.3 24 27 2.8 2.9 2.10 2A2 ES President for the time being of the Queensland Law Society Incorporated or his nominee, whose decision shall be final and binding on the parties and whose costs shall be bome equally by the parties; “Committee” means the committee of the Body Corporate elected or otherwise appointed from time to time pursuant to the Act; STAT “GST” means a Goods and Services Tax or any similar tax. impostor duty which Is or.may be levied or becomes payabie in connection with this Agreement or any Goods or Services supplied by the Caretaker to the Body Corporate, “Scheme” means the Community Titles Scheme for Viridian- Noosa Residences Community Titles Scheme 34034; “Letting Agreement” means an agreement between the Body Corporate and the Caretaker (as Letting Agent) for the provision of letting services to the Scheme; “the Plan" means the Building Format Plan or plans in respect of the Scheme. INTERPRETATION In the interpretation of this Agreement unless the context otherwise requires: Words importing any gender shail include all other genders. Words importing persons shall include all bodies, associations, trusts, partnerships, instrumentalities and entities corporate or unincorporate, and vice versa. References to any of the parties include in the case of a person, their persona! representatives and permitted assigns, and in other cases their successors and permitted assigns. Any obligation on the part of or for the benefit of two or more persons shall be deemed to bind or benefit as the case may be, any two or more of them jointly and each of them severally. Words importing the singular shall include the plural and vice versa. Headings are included for convenience only and shall not affect the interpretation of this Agreement or any Schedule. References to Sections, Clauses, Recitals, Schedules and Annexures are to Sections and Clauses of and Recitals, Schedules and Annexures to this Agreement References to this Agreement are to this Agreement and all modifications and variations to this Agreement effected in accordance with this Agreement. References to any document or agreement shali include all references to such document or agreement as amended, narrated, supplemented, varied or replaced from time to time. All references to dates and times are to Brisbane time. All references to "$” and “dollars” are fo lawful currency of Australia. Recitals to this Agreement shall be read as and form part of this Agreement.
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Page 11 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLS HOLSONS Page 11 Deed of Engagement __NICHOLSONS__ Page 3 SQUCITORS Caretaking Agreement ———— —————————— 2.13 References to writing shall include typing, telex, facsimile and all other means of reproducing words in a permanent and visible form. 2.14 References to any legislation or any provision of any legislation shall include any legislative provision which amends, extends, consolidates or replaces the. same or which has been amended, extended, consolidated or replaced by the same and any orders, regulations, instruments, proclamations or other subordinate legislation made under'such legislation or legislative provision. : 2.45 References to institutes, associations, bodies and authorities whether statutory of otherwise will, if that institute, body, association or authority ceases to exist or is reconstituted, renamed or replaced or its powers or functions are transferred to any other institute, association, body or authority, be deemed to refer respectively to the institute, association, body of authority established or constituted in place thereof or which substantially succeeds to the powers or functions of the institute association body or authority referred to. 2.16 No rules of construction will apply to the disadvantage of a party because that party was responsible for the drafting of this Agreement or any part of this Agreement. 2.17 Unless application is mandatory by law, any statute. proclamation, order, regulation or moratorium present or future will not apply to this Agreement so as to abrogate, extinguish, impair, diminish, fetter. delay or otherwise prejudicially affect the exercise or enjoyment of any rights, powers, privileges, remedies or discretions given or accruing to any party. 3. ENGAGEMENT AND TERM 3.1. -The Body Corporate engages the Caretaker as the caretaker of the Common Property for the period commencing on and from the 16" day June, 2005 (the date of commencement of this Agreement) and expiring on the 45" day of June, 2030 for a term of twenty-five (25) Fone and the Caretaker accepts such engagement upon the terms and conditions of this reement. 4. REMUNERATION 4.1. The remuneration payable to the Caretaker by the Body Corporate during the first twelve calendar months of this Agreement shall be the sum of $1,778.65 (plus GST) per Lot in the Scheme. 4.2 The Body Corporate will pay the remuneration payable to the Caretaker by way of consecutive calendar monthly payments equal to one-twelfth of the annual remuneration consecue c Coretake, te fet ofthe paymenis shall be ald one month from the date of commencement of this Agreement and monthly thereafter. 4.3 The remuneration will be increased for the second and subsequent years of the Term by the same percentage of the previous year’s remuneration as the last percentage increase in the CPI for one year as last recorded by the Commonwealth Statistician immediately before the year in which the remuneration is to be reviewed provided that in no case will the remuneration be less than the remuneration payable in the immediately preceding 12 month period. 4.4 _No part of the remuneration paid to the Caretaker pursuant to this Agreement is referable to the provision of letting services if any provided by the Caretaker or interests associated with the Caretaker.
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Page 12 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Page 12 Solicitors Deed of Engagement __NICHOLSONS_ Page 4 SOUCTORS Caretaking Agreement 4.5 The remuneration payable by the Body Corporate to the Caretaker pursuant to this Agreement is exclusive of GST which shall at all times be payabie by the Body Corporate in addition to the remuneration otherwise payable as and when invoiced by the Caretaker. 5. CARETAKER'S DUTIES 5.1 The Caretaker shall have the duties set out in Schedule 1. 5.2 The Caretaker shall perform or procure the duties to be performed in such a manner as is consistent with the position of a Caretaker of a very high quality residential apartment building. 5.3.‘ The Caretaker shall have the right to appoint a person or entity fo perform the Caretakers duties for such period or periods as the Caretaker may decide. Any person or entity appointed by the Caretaker pursuant to this right shall be referred to as the "Caretakers Nominee”. It shall be a matter for the Caretaker to ensure that the Caretaker Nominee properly performs the duties of the Caretaker. Any breach of this Agreement by the Caretaker Nominee shall be deemed to be a breach by the Caretaker. Any remuneration paid to the Caretaker Nominee shall be the responsibility of the Caretaker. 5.4 The Body Corporate may from time to time by notice in writing request the Caretaker to perform extra duties to those set out in the Schedule which the Caretaker shall perform for extra remuneration to be agreed or failing agreement within 30 days of the request having been made the extra remuneration shall be determined by the President for the time being of the Real Estate Institute of Queensland Limited or his/her nominee who shall be deemed to be acting as an expert and not as an arbitrator and whose decision shall be final and whose costs shail be met equally by the parties. 5.5 Unless previously agreed by the Body Corporate in writing, any duty within the Caretaker’s duties as detailed in this Agreement the fulfillment of which does not require the services of a skilled or licensed tradesman must be fulfilled by the Caretaker or the Caretaker's Nominee. The Body Corporate shall not be responsible for the payment of any additional remuneration or payment to any other contractor which relates to the fulfillment of that duty (other than reimbursement of an expense or consumable cost payable in accordance with this Agreement). 2 DUTIES OF THE BODY CORPORATE The Body Corporate must: (a) furnish to the Caretaker a set of all plans of the Buildings in its possession or control. (b) at its cost supply to the Caretaker cleaning fluids and other consumables necessary for the performance of the Caretaker's duties under this Agreement. (c) from time to time authorise one Committee member (“the Representative”) to give instructions to and communicate with the Caretaker on behalf of the Body Corporate. (d) through the Representative confer fully and freely with the Caretaker concerning the performance of the duties by the Caretaker and the control, management and administration of the Common Property and shall provide proper and reasonable instructions to the Caretaker in relation thereto. (8) make and implement such rules as the Caretaker may deem necessary, for the better use and enjoyment of the facilities on the Common Property by the occupiers
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Page 13 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Page 13 Solicitors Deed of Engagement NICHOLSONS__ Page 5 —" SOLICHTORS Caretaking Agreement of the lots, and the Body Corporate must at its own expense erect and secure signs in or about the Buildings to assist the Caretaker and the better control management and administration of the Buildings. a EXPENDITURE 7.4. The Caretaker shail be entitled to pledge the credit ofthe Body. Corporate and incur expense on behaif of the Body Corporate in respect of any single transaction to an amount not exceeding the limit of expenditure of the Committee under the Act for the purpose of obtaining materials or services (outside the reasonable expertise of the Caretaker) used in the performance of the duties of the Caretaker and for such other purposes as are necessary or incidental to the discharge of the duties of the Caretaker pursuant to this Agreement. 7.2 Any such expense (including any GST) paid by the Caretaker shall be reimbursed by the Body Corporate to the Caretaker within 14 days of a written demand for reimbursement accompanied by copies of invoices and/or receipts from the supplier of the materials or services, 8. ASSIGNMENT 8.1 The Caretaker shall not assign this Agreement or any interest in it except in accordance with this Clause. 8.2 The Caretaker may assign this Agreement or any interest in it with the prior consent in writing of the Body Corporate Committee. Such consent shall not be unreasonably withheld if at the time at which such consent is sought the Caretaker is not in default under this Agreement and that consent is sought on the following basis: (a) | The Caretaker shall give at least 3 weeks written notice to the Body Corporate of the date of the proposed assignment and provide with that notice all reasonable details of the proposed assignee; (b) The Caretaker shall arrange an interview between the Committee and the proposed assignee: (c) The Caretaker shall prove to the reasonable satisfaction of the Body Corporate that the proposed assignee is & respectable responsible and financially sound person capable of adequately performing and observing the duties and provisions of this Agreement. 8.3 Any consent to assignment shall not be effective until: (a) The Caretaker has entered into a deed with the Body Corporate in a form reasonably required by the Body Corporate under which the Caretaker releases the Body Corporate from all claims against the Body Corporate in respect of or in any way arising from this Agreement; (b) The proposed assignee (and in the event the assignee is a company or trust, such guarantors as reasonably required by the Body Corporate) has entered into a deed with the Caretaker and the Body Corporate in a form reasonably required by the Body Corporate which deed contains a covenant by the proposed assignee to be bound by and to observe and perform the provisions hereof, (c) The Caretaker pays to the Body Corporate all proper and reasonable costs and expenses incurred by the Body Corporate in respect of the request for consent to the assignment whether or not the assignment is made.
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Page 14 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICI HOLSONS Page 14 Solicitors Deed of Engagement __NICHOLSONS__ Page 6 SOUCITORS Caretaking Agreement 84 10, 10.1 10.2 Where the Caretaker is a corporation if there is any alteration to the Board of Directors, or any alteration to the beneficial ownership of, or issue of further shares in, or increase in, the share capita! of the Caretaker or any proposal relating to same any of which alters the effective control of the Caretaker from the control thereof at the date of commencement of this Agreement, such change or proposed change in’ the control of the Caretaker shall be deemed to be an assignment or proposed assignment of this Agreement and the provisions relating to assignments shall apply. + PROHIBITED PAYMENTS The Body Corporate shall not be entitled to any premium, payment or benefits in connection with the granting, renewal, extension or variation of this Agreement. TERMINATION BY BODY CORPORATE This Agreement may, subject to Section 126 of the Act, be terminated by the Body Corporate giving written notice to the Caretaker if the Caretaker-- (a) purports to assign this Agreement without the prior consent in writing of the Body Corporate; or (b) | Commits any act of gross negligence or gross misconduct; or (c) defaults in the performance of the duties of the Caretaker pursuant to this Agreement and such failure or neglect to remedy the default shall continue for 2 further period of fourteen (14) days after notice in writing shall have been given to the Caretaker by the Body Corporate specifying the default and clearly stating what has to be done by the Caretaker to remedy the default ; or (d) is a natural person and: (i) is insolvent; (ii) is convicted of an indictable offence; or (iii) is committed pursuant to any legislation relating to mental health; or (e) is a corporation, and an order is made or a resolution is effectively passed, for the winding up or administration of the Caretaker pursuant to the Corporations Law (other than for the purposes of an amalgamation or reconstruction) or a receiver or manager is appointed to the Caretaker’s property or any part thereof without the prior approval of the committee of the Body Corporate as to the appointed party which shall not be unreasonably withheld provided that the proposed appointee is a respectable responsible and financially sound person capable of adequately performing and observing the duties and provisions of this Agreement. The Body Corporate or the Caretaker may at its option and upon giving 14 days written notice, terminate this Caretaking Agreement if at any time the Letting Agreement is terminated in accordance with the provisions of that agreement. EARLY TERMINATION BY CARETAKER The Caretaker may terminate this Agreement early by notice in writing to the Body Corporate given in the period set out in Clause 11,2.
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Page 15 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICI HOLSONS Solicitors __NICHOLSONS__ Page 7 SOLICITORS Caretaking Agreement 11.3 11.4 12. 12.4 13. 13.1 13.2 14. 144 15. 15.4 15.2 16, 16.1 The period when an early termination notice may be given is not more than six (6) months nor less than three (3) months prior to the tenth (10") or twentieth (20") anniversaries of the date of commencement of this Agreement. if notice terminating this Agreement is given by the Caretaker to, the Body Corporate this Agreement will terminate on the date which is the tenth (10) or twentieth (20 ) anniversary of the date of commencement of this Agreement. Upon termination the rights of the parties will be the same as if this Agreement had expired by effiuxion of time. é NOTICES Any notice required to be given or served by either party to this Agreement shall be given or served in the same manner as is provided for in Section 347 of the Property Law Act 4974 whether or not that Act or Section shall be repealed, substituted or amended subsequent to the date hereof. cosTS Each party shail bear their own legal fees relating to this Agreement. All stamp duty payable on this Agreement and any duplicate thereof shall be borne and paid by the Caretaker. SEVERANCE In the event that any term or provision of this Agreement for any reason whatsoever be acknowledged by the parties hereto, or be adjudged by a Court, Body or Referee of competent jurisdiction or be held or rendered by any competent Government authority to be invalid, illegal, of no force or effect or unenforceable, such terms or provision shall be severed from the remainder of the terms and provisions of this Agreement and shall be deemed never to have been part of this Agreement and the remainder of the terms and provisions of this Agreement shall subsist and remain in full force and effect unless the basic purposes of this Agreement would thereby be defeated. FURTHER ASSURANCE Each of the parties hereto shall procure every person as required to sign and execute all such further documents and otherwise do all such acts, matters and things as shall be necessary or desirable to give full force and effect to the provisions of this Agreement. Without limiting the generality of the preceding clause the Body Corporate hereby agrees that in the event that any term or provision of this Agreement requires the repeal, enactment or amendment of any Bytaw to make such a term or provision valid, then the Body Corporate shall do all such acts matters and things as shall be reasonably necessary to ensure that such By-law is so repealed, enacted or amended. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the law of Queensland and each of the parties hereby submits to the non-exclusive jurisdiction of the Queensland Courts notwithstanding the domicile or residence of any part or the occurrence of any act, matter or thing outside of Queensland, Page 15 Deed of Engagement
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Page 16 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Page 16 Solicitors Deed of Engagement __NICHOLSONS__ ; Page 8 SOLICITORS. Caretaking Agreement 47. WARRANTY OF AUTHORITY 47.1 Each person signing this Agreement:- (a) As attorney for any party warrants to the other parties tfiat at the date of execution by that party has not received any notice or inforfnation pf the revocation of the power of attorney; and ‘ ‘ ' (b) As an authorised officer, agent or frustee of any’ party warrants to the other parties that at the date of execution by that party has full authority to execute this Agreement in that capacity. 17.2 The Body Corporate warrants that it has the authority and legal capacity to enter into this Agreement. 48. | AUTHORITY TO DATE AND COMPLETE Each party hereby authorises the other and their respective solicitors to: - (a) date or complete any blank spaces in this Agreement; (b) complete and sign any documents or paperwriting as is necessary to stamp or register this Agreement 19. OCCUPATION AUTHORITY 419.1. The Caretaker has a right of exclusive occupation of the areas shown in the attached plans, if any, for all purposes associated with satisfaction of the Caretaker's Duties. 49.2 The Caretaker is responsible for all cleaning, maintenance and repairs of areas covered by this occupation authority. 20 GUARANTEE 20.1 The Guarantor unconditionally guarantees the due and punctual performance by the Caretaker of each of the obligations imposed by this Agreement and indemnifies the Body Corporate in respect of any loss, damage or cost incurred due to any default by the Caretaker.
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Page 17 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Page 17 Solicitors Deed of Engagement __NICHOLSONS__ SOLICITORS IN WITNESS WHEREOF the parties hereto have executed this Agree THE COMMON SEAL of THE BODY CORPORATE FOR VIRIDIAN NOOSA RESIDENCES COMMUNITY TITLES SCHEME 34034 was affixed pursuant toa resolution of the Body Corporate in the presence of two officers who certify that they are the proper officers of the Body Corporate to affix that seal EXECUTED by YOYO CONTROLS PTY LTD (ACN 007 332 532) in accordance with the Corporations Act by authority of its director(s) Sew KY... Signature ofDjfecior $ of Director/Secretary/Sole Director & (block letters) *dolate whichever Is not applicable Konsess Name of D foeringon rate FOIE, PORTION. Name of Diractor/Secretary/Sole Director & Secretary” (block letters) “delete whichever Is not applicable
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NICHOLSONS
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NiCHOLSONS —
—"‘soucrors Caretaking Agreement
oe ee
by AMANDA JOYCE )
EXECUTED
EY EDWARD )
FORTINGTON and RODN'!
FORTINGTON (Guarantor)
Museen”
SOLICITOR
j.
Signature ot Rodtlay Edward Fortington
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Page 19 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Page 19 Solicitors Deed of Engagement __NICHOLSONS__ Page 11 SOLICITORS Caretaking Agreement SCHEDULE ONE - CARETAKER’S DUTIES The Caretaker covenants with the Body Corporate that it will by its Nominee, employees or agents perform or procure the performance of the tasks and duties consistent with the position . of Caretaker of a building containing very high quality residential apartments ‘and without limiting the generality of that provision the Caretaker undertakes that the following pafticular duties will be performed: z 1. To keep order in the Common Property and to take such precautions as may be necessary Or desirable to safeguard the Buildings against unlawful entry or accident, but only so far as the Caretaker is reasonably able and lawfully capable. 2. To report to the Body Corporate instances involving serious breaches by owners or occupiers of the By-laws applying from time to time. 3. At the request of the Body Corporate to advise the Body Corporate concerning the performance of the duties of the Caretaker and to provide other advice which the Body Corporate shall request relative to the control management and administration of the Common Property (but not including body corporate management). 4, To maintain the Common Property including all roads, pathways, footpaths and all facilities in a clean and tidy condition. 5. Put out and collect rubbish bins (for collection by the Local Authority) as required, keep all waste disposal areas tidy and wash and disinfect rubbish bins as necessary. 6. To supervise the car parking arrangements and to maintain all visitor car parking areas in a clean and tidy condition. 7. Subject always to the provisions of the Covenant and CMS, to regularly water, fertilise, weed and maintain any lawns, gardens and shrubs on Common Property and any adjacent footpath and to maintain the same at a high standard. 8. To keep in its possession the master key or keys for the Lots and Common Property so far as individual Lot owners shall permit provided however that the possession of those keys shall be surrendered to no person other than a fully authorised representative of the Body Corporate or the Individual Lot owner concerned but to allow a lawfully authorised person in the course of his duties free access to any part of the Buildings so authorised at all reasonable times. 9. To regularly inspect and maintain in efficient working condition fire fighting equipment and request that Fire Department inspections be made at prescribed intervals. 10. To regularly inspect and report to the Body Corporate on the efficient working condition of the boom gate and any associated equipment. 11, Clean common property windows reasonably accessible by Caretaker; 42. Where practicable, ensure that all drainage from the Buildings is clear and functioning. 13. To account promptly and faithfully to the Body Corporate or to owners or occupiers as the case may be for all its or their funds or other property (if any) coming into its hands or custody. 44. To report promptly on all things requiring repair and on all matters creating a hazard or danger and to take remedial action where practicable.
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Page 20 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS D Page 20 Si olicitors Deed of Engagement __NICHOLSONS__ ac SOLICTIORS cones ene 15. To carry out minor repairs and maintenance to the Common Property (limited to those repairs and maintenance not requiring the services of a skilled or licensed tradesman). 146. To ensure at all times that work cartied out pursuant to external maintenance OF service agreements or by other tradesmen is carried out at the scheduled times and in a good and workmanlike manner. hg 47. To comply with and carry out all reasonable directions from time to time given by the Body Corporate to the Caretaker in and about the control management administration of the Buildings and the performance of the Body Corporate of its lawful obligations and duties. 48. As and when directed by the Body Corporate to attend meetings of the Body Corporate and its Committee. 19. At all times ascertain and be aware of the general condition of the Buildings and all machinery and appurtenances thereto and upon request inform the representative of the Body in respect thereof. 20.To perform such other acts and things as are reasonably necessary and proper in the discharge of its duties under this agreement. 21. To provide (at the Caretaker’s cost) all equipment necessary to perform the duties set out herein including a suitable vehicle (and trailer if necessary) to collect and transport garbage bins for each Lot to and from the refuse collection area on Common Property, garden tools, hoses and fittings but not including cleaning equipment, fuels, oils, fertilizers and other expendables which are at the cost of the Body Corporate. 22. To supervise (only) the mowing and edging of grassed common areas (the work to be done by a contractor engaged by the Body Corporate at its cost). 23.To be on site at all reasonable times as necessary to fulfill the duties detailed in this Agreement and when not on site to be contactable by phone between the hours of 9am to Spm Monday to Friday and 9am to 42 noon on Saturdays (excluding public holidays). 24, The specific duties detailed in Schedule Two.
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Page 21 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Page 21 Solicitors Deed of Engagement __NICHOLSONS__ / Page 13 SOUCITORS. Caretaking Agreement SCHEDULE TWO CARETAKERS SPECIFIC DUTIES (To be completed at the Caretaker’s cost) A DAILY DUTIES The Caretaker must cary out the following cleaning and ground maintenance on a daily basis: ; : Grounds +. clear all driveways, walkways, and pathways of leaves and rubbish; 2. empty rubbish bins and smokers’ receptacles; 3. water as required plants, shrubs and planter boxes (may or may not be covered by automatic sprinkler). Footpaths and Access 4. sweep area clean, remove all rubbish. 8. WEEKLY DUTIES The Manager must carry out the following cleaning and ground maintenance on 4 weekly basis: Grounds 1. sweep all driveways, walkways and pathways and hose clean; 2. supervise a contractor engaged by the Body Corporate to mow grass and trim edges on all common areas and all footpaths adjoining common areas; 3. weed gardens and prune as necessary, 4. report any repairs/replacement requirements. Garbage Bin Area 1. scrub out rubbish bins with disinfectant/cleanser as necessary, 2. hose and clean out bin area as necessary, 4. place wheelle bins at collection points for Council collection; and 5, after garbage collection by Council replace bins in garbage bin area of each Lot. (NOTE: Bins to be put out and collected more often as required to correspond with collection by Council if necessary.) Fire Safety 4. check fire hoses In accordance with the requirements specified in Australian Fire Safety Regulations. Boom Gate
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Page 22 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Page 22 Solicitors Deed of Engagement __NICHOLSONS__ Page 14 SOLICITORS Caretaking Agreement 14. check operation of boom gate and report condition and efficiency to Body Corporate. c. TWICE ANNUALLY Grounds j 1. Attend to planting, pruning or other works (other than maintenance of grassed areas) as reasonably directed by the Body Corporate to comply with the Architectural Design and Landscaping Code within the CMS.
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Page 23 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] Neo Page 23 Deed of Engagement __NICHOLSONS__ Page 15 SOLICITORS Caretaking Agreement Occupation Authority Plan “— BURLDING © ‘) LEVEL A SeobekO ir) axe in Metres. L a 1 2 “OAd” e 1 1 1 4 4 s Soate 1:160 (44) I Note NOOSA MAPPING Ares tre Aecupation datnority SURES EY LT by ahown hotetured aeanue patve Toa *. ore Po Dow ABT Fermenntie, Pb saat pote tan 97 £440 9747) bed FRAN OF AbEA For oceuPaTiON AUTHORITY ann EPA ae Being part of the Common Property ex — Mah —— ‘of the Viridian Vilas Community com samo — Ho SE commu | Titles Scheme go EA [ e_| cemloe sommes Trerestsee
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Page 24 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] Page 24 NICHOLSONS Deed of Engagement MAHONEY ‘ THE BODY CORPORATE FOR VIRIDIAN NOOSA RESIDENCES CTS 34034 SEACAL PTY LTD ACN 111 577 988 AS TRUSTEE FOR THE CALLIL FAMILY TRUST, LUSH HOLDINGS PTY LTD ACN 055 284 728 AS TRUSTEE FOR THE LUSH FAMILY TRUST NO. 2 & CEJAC HOLDINGS PTY LTD ACN 084 526 698 AS TRUSTEE FOR THE CHATWOOD FAMILY TRUST Mahoney Lawyers : Level 15 Emirates House GPO Box 3311 ABN 99 349 703 654 167 Eagle Street Brisbane 4001 Telephone 07 3007 3777 Brisbane 4000 info®mahoneylawyers.com.au | Facsimile 07 3007 3778 www. mahoneylaveyers.com.au
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NICHOLSONS Deed of Engagement
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Deed of Engagement
THIS DEED OF VARIATION is made the
BETWEEN
AND
RECITALS
A
THE BODY CORPORATE FOR VIRIDIAN NOOSA
RESIDENCES CTS 34034 a body corporate formed under the
Body Corporate and Community Management Act 1997 ("the
Act") oo
SEACAL PTY LTD ACN 111 577 988 AS TRUSTEE FOR THE
CALLIL FAMILY TRUST, LUSH HOLDINGS PTY LTD ACN 055
284 728 AS TRUSTEE FOR THE LUSH FAMILY TRUST NO, 2
AND CEJAC HOLDINGS PTY LTD ACN 084 526 698 AS
TRUSTEE FOR THE CHATWOOD FAMILY TRUST ("the
Manager")
The Manager is the caretaker of Virdlan Noosa Residences CTS
34034 under the Agreement.
The Body Corporate and the Manager have agreed to amend the
terms of the Agreement.
OPERATIVE PART
1.
11
2.1
DEFINITIONS AND INTERPRETATION
In this Deed unless the context otherwise requires:-
(a)
(b)
(<)
the terms defined in the Agreement have the same meanings;
the interpretation provisions of the Agreement apply; and
the following terms have the following meanings:-
"Agreement": a certain Caretaking Agreement dated June 16, 2005
between the Body Corporate and Yoyo Controls Pty Ltd ACN 007 332 532
whereby the Body Corporate appointed Yoyo Controls Pty Ltd ACN 007
332 532 as caretaker of Virdian Noosa Residences CTS 34034 for a term of
25 years commencing on the 16" day of June 2005 including all
extensions, renewals, assignments and variations to it and to which the
Manager is by assignment now a party as caretaker,
VARIATION
The parties agree that the Agreement is varied as follows:-
Amending Schedule 1 of the Caretaking Agreement by:-
(a)
Deleting Clause 7 which reads:- “Subject always to the provisions of the
Covenant and CMS, to regularly water, fertilise, weed and maintain any
lawns, gardens and shrubs on the Common Property and any adjacent
footpath and to maintain the same at a high standard”;
VOS AVVO owes acr20
S$090-0 b4 525. |
Duty Pads’... =i OO Exemet
Client bie:
A
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Deed of Engagement
2.2
2.3
2.4
ah
4.1
(b) Deleting Clause 10 which reads:- “To regularly inspect and report to the
Body Corporate on the efficient working condition of the boom gate and
any associated equipment”;
(c) Deleting from Clause 21 (which lists the equipment the Caretaker must
provide at the Caretaker’s expense) the words “garden-tools, hoses and
fittings"; fw ae
(d) Replacing Schedule Two with the attached Schedule; and *
(e) Adding the following clause as Clause 4.1A:-
“Despite any other provision of this Agreement, the Remuneration
for the year commencing 16 June 2010 will be $52,247 (excluding
GST). This amount will be used in the formula in Clause 4.3 to
calculate the Remuneration for the year commencing 16 June
2011.”
The parties -
{a) ratify and confirm all of the terms and conditions of the Agreement; and
(b) agree to be bound by the terms and conditions of the Agreement.
The Body Corporate acknowledges and agrees that the term of the Agreement is
25 years beginning on June 16, 2005 and ending on June 15, 2030;
The Body Corporate warrants that it has at general meeting, without the use of
proxies and in compliance in all respects with the requirements of the Act and the
applicable Regulation Module, resolved to vary the Agreements in accordance
with this Deed and to enter into this Deed.
costs
Each party will pay its own costs of the negotiation, preparation and execution of
this Deed except that the Manager will pay all stamp duty on it.
FURTHER ASSURANCE
Each of the parties will and will procure every other person as required to sign and
execute all such further documents and otherwise do all such things as may be
necessary or desirable to give full force and effect to this Deed.
SEVERANCE
In the event that any term or provision of this Deed for any reason whatsoever be
acknowledged by the parties hereto, or be adjudged by a Court of competent
jurisdiction or be held or rendered by any competent Government authority to be
invalid, illegal or unenforceable, such term or provision will be severed from the
remainder of the terms and provisions of this Deed and will be deemed never to
have been part of this Deed and the remainder of the terms and provisions of this
Deed will subsist and remain in full force and effect unless the basic purposes of
this Deed would thereby be defeated.
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Page 27 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Solicitors EXECUTED AS A DEED THE COMMON SEAL of THE BODY CORPORATE FOR VIRIDIAN NOOSA RESIDENCES CTS 34034 was affixed pursuant to a resolution of the Body Corporate in the presence of two officers who certify that they are the proper officers of the Body Corporate to affix that seal Arnene. eattanboe ck letters) EXECUTED by SEACAL PTY LTD ACN 111 577 988 AS TRUSTEE FOR THE CALLIL FAMILY TRUST in accordance with the Corporations Act by authority of its director(s) Name of Director (block letters) EXECUTED by LUSH HOLDINGS PTY LTD ACN O55 284 728 AS TRUSTEE FOR THE LUSH FAMILY TRUST NO, 2 in accordance with the Corporations Act by authority of Its director(s) Signature of Director Name of Director (block letters) wre eee eS were erent CA AU AAR, rresrse Name (block letters) Sole Director & Secretary* "delete whichever is not applicable Name of Director & Secretary* (block letters) *delete whichever is not applicable "delete whichever is not applicable Ruses hese Name of Sireeter/Geeretery/Sole Director & Secretary* (block letters) *delete whichever is not epplicable Page 27 Deed of Engagement
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NICHOLSONS
Solicitors
EXECUTED by CEJAC HOLDINGS
PTY LTD ACN 084 526 698 AS
TRUSTEE FOR THE CHATWOOD
FAMILY TRUST in accordance with
the Corporations Act by authority of
its director(s)
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Deed of Engagement
Signature of
Sole Director & Secretary*
=delete whichever is not applicable
Director & Secretary*
(block letters)
*delete whichever is not applicable
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Page 29 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Solicitors Deed of Engagement Garbage Bin Area 1. scrub out rubbish bins with disinfectant/cleanser as necessary; 2 hose and clean out bin area as necessary; 7 as place wheelie bins at collection points for Council collection; and 4 after garbage collection by Council replace bins in garbage bin area of each Lot. (NOTE: Bins to be put our and collected more often as required to correspond with collection by Council if necessary.) Fire Safety is check fire hoses in accordance with the requirements specified in Australian Fire Safety Regulations. GENERAL Grounds and gardens Engage at the direction and expense of the Body Corporate and supervise any contractor/s engaged in lawn mowing, care and maintenance and In general gardening and maintenance duties relating to the vegetation on common property. External Window Cleaning Engage at the direction and expense of the Body Corporate and supervise contractors to clean the external surfaces of windows of lots (which external surfaces are common property) three times a year or at such other frequency the Body Corporate determines. External Walls Maintenance and Painting Engage at the direction and expense of the Body Corporate and supervise contractors to maintain and paint the external surfaces of walls of lots (which external surfaces of walls are common property) at such frequency as the Body Corporate determines. Pest Control and Termite Inspection Engage at the direction and expense of the Body Corporate and supervise contractors to carry out pest and termite inspections and to carry out any requisite spraying or other treatment annually or at such other frequency as the Body Corporate determines. Timber Restaining Engage at the direction and expense of the Body Corporate and supervise contractors to carry out the maintenance and restaining of improvements and structures on common property at such frequency as the Body Corporate determines. Page 29
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Page 30 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] Page 30 NICHOLSONS Deed of Engagement Solicitors External Contractors In relation to any external contractors to be engaged by the Body Corporate for the above works or otherwise, the Caretaker must assist the Body Corporate in setting the parameters for the work required so that appropriate quotes can be sourced, obtain quotations for the work, make recommendations to the Body Corporate about such quotations, assist the Body Corporate in accepting quotations and appointing contractors, where appropriate prepare scheduling of works programs and schedule the work to be carried out at the most appropriate times, supervise the carrying out of the work, inspect the work when completed and advise the body Corporate when payment can be made,
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Page 31 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] Page 31 NICHOLSONS Deed of Engagement Solicitors @mahoneys Deed of variation Viridian Noosa Residences Level 18 ome Body Corporate for Viridian Noosa Residences Brvbara Qié 4900 CTS 34034 apy Brisbane Qid 4001 Seacal Pty Ltd as trustee, Lush Holdings Pty Ltd as p07 3007 377 trustee and Cejac Holdings Pty Ltd as trustee Gold Coast Office Level 2 235 Varsity Parade Varsity Lakes Qia 4230 PO Box 462 Varsity Lakes Qid 4227 P 07 $562 2959 £07 5575 7803 infoDenatenays.com.su wre mahoneys.com.au ABN 99 349 703 654 Liability limited by 9 schemeapproved under Professional Standards Legisiation
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Page 32 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] Page 32 NICHOLSONS Deed of Engagement Solicitors Contents Details 1 Operative part 1 1 Definitions and interpretation ...........:cscsssesesssesscsssesecesesescecesaesrensseaseasenrarenaeens 1 2 VAMIARION ....sessesererssrsrssrsecetatestenesesessesesacsteneseseesneneesrsrensieesenatensestenmeeneacsecnees 2 3 4 5 Execution page 4 293013_1.doc * Contents
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Page 33 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] Page 33 NICHOLSONS Deed of Engagement Solicitors Details This deed of variation is dated: 2015 Parties BODY CORPORATE FOR VIRIDIAN NOOSA RESIDENCES COMMUNITY TITLES SCHEME 34034 a body corporate formed under the Body Corporate and Community Management Act 1997 (Act) (Body Corporate) SEACAL PTY LTD ACN 111 577 988 AS TRUSTEE FOR THE CALLIL FAMILY TRUST, LUSH HOLDINGS PTY LTD ACN 055 284 728 AS TRUSTEE FOR THE LUSH FAMILY TRUST NO. 2 AND CEJAC HOLDINGS PTY LTD ACN 084 526 698 AS TRUSTEE FOR THE CHATWOOD FAMILY TRUST (Manager) Background A The Manager is the caretaker and letting agent of Viridian Noosa Resklences CTS 34034 under the Agreements. B The Body Corporate and the Manager have agreed to amend the terms of the Agreements. Operative part 1 Definitions and interpretation 1.1 In this deed unless the context otherwise requires: (a) the terms defined in the Agreements have the same meanings; (b) the interpretation provisions of the Agreements apply; and (c) the following terms have the following meanings: (i) Agreements: the Caretaking Agreement and the Letting Agreement; (ii) Caretaking Agreement: a certain caretaking agreement dated 16 June 2005 between the Body Corporate and Yoyo Controls Pty Ltd ACN 007 332 532 whereby the Body Corporate appointed Yoyo Controls Pty Ltd ACN 007 332 532 as caretaker of Viridian Noosa Residences CTS 34034 for a term of 25 years commencing on 16 June 2005 including all extensions, renewals, assignments and variations to them and to which the Manager is now a party; and (lil) Letting Agreement: a certain letting agreement between the Body Corporate and Yoyo Controls Pty Ltd ACN 007 332 532 whereby the Body Corporate appointed Yoyo Controls Pty Ltd ACN 007 332 532 as letting agent of Viridian Noosa Residences CTS 34034 for a term of 25 years 293013_i.doc * Page 1 of 5
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Page 34 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] Page 34 NICHOLSONS Deed of Engagement Solicitors commencing on 16 June 2005 including all extensions, renewals, assignments and variations to them and to which the Manager is now a party. 2 Variation 21 The parties agree that the Caretaking Agreement is varied by adding the following clause to be clause 3.2: "If there is not, at the time the Caretaker gives notice under this clause nor at 15 June 2030, an outstanding breach of this Agreement by the Caretaker entitling the Body Corporate to terminate it, the Caretaker may by giving written notice to the Body Corporate at any time before 15 June 2030, extend or renew this Agreement or the term of it for the period of 5 years commencing on 16 June 2030 and ending on 15 June 2035, otherwise upon the same conditions as are contained in this Agreement and except that the remuneration for the first year of this further period, and then for subsequent years of this further period, will be calculated in accordance with the manner of increase set out in clause 4.3 of this Agreement." 2.2 The parties agree that the Letting Agreement is varied by adding a new clause, clause 3.2 as follows: "If there is not, at the time the Letting Agent gives notice under this clause nor at 15 June 2030, an outstanding breach of this Agreement by the Letting Agent entitling the Body Corporate to terminate it, the Letting Agent may by giving written notice to the Body Corporate at any time before 15 June 2030, extend or renew this Agreement or the term of it for the period of 5 years commencing on 16 June 2030 and ending on 15 June 2035, otherwise upon the same conditions as are contained in this Agreement.” 2.3 The parties: (a) ratify and confirm all of the terms and conditions of the Agreements; and (b) agree to be bound by the terms and conditions of the Agreements. 2.4 The Body Corporate acknowledges and agrees that: (a) the term of the Agreements is 25 years beginning on 16 June 2005 and ending on 15 June 2030; and (b) by virtue of the variation of the Agreernents in accordance with this Deed, there is a further option to extend or renew the Agreements or the term of the Agreements for a further period of S years from 16 June 2030 and ending on 15 June 2035. 2.5 | The Body Corporate warrants that it has at general meeting, by secret ballot, without the use of proxies and in compliance in all respects with the requirements of the Act and the applicable Regulation Module, resolved to vary the Agreements in accordance with this Deed and to enter into this Deed. 293013_1.doc * Page 2 of 5
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Page 35 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] Page 35 NICHOLSONS Deed of Engagement Solicitors 3 Costs 3. Each party will pay its own costs of the negotiation, preparation and execution of this Deed except that the Manager will pay all duty on it. 4 Further assurance 4.1 Each of the parties will and will procure every other person as required to sign and execute all such further documents and otherwise do all such things as may be necessary or desirable to give full force and effect to this Deed. 5 Severance 5.1 If any provision of this Deed is, for any reason, considered or found by a court of competent jurisdiction or any competent government authority to be invalid, illegal or unenforceable, that provision is to be severed from the remainder of the provisions of this Deed and will be deemed never to have been part of this Deed. The remainder of the provisions of this Deed will remain in full force and effect unless the basic purposes of this Deed are defeated. 293013_1.doc * Page 3 of S
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Page 36 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Solicitors Page 36 Deed of Engagement Execution page Executed as a deed: THE COMMON SEAL of THE BODY CORPORATE FOR’ VIRIDIAN NOOSA RESIDENCES CTS 34034 was affixed pursuant to a resolution of the Body Corporate in the presence of two officers who certify that they are the proper officers of the Body Corporate to affix that seal EXECUTED by SEACAL PTY LTD ACN 111 577 988 AS TRUSTEE FOR THE CALLIL FAMILY TRUST in accordance with the Corporations Act by authority of its director(s) Signature of Director CRIS T CALL Name of Director (block letters) 293013_1.doc « Page 4 of S fear. FATS ime and designation Varn 2. Vick ariog heprupy Name and designation _—_—- Aron Merce Sched Signature LRaASRER_ Ni vt. Signature of Direetor/Secretary/ Sole Director & Secretary* *delete whichever is not applicable LCURBTIVE T CNL Name of Direeter/Seeretary/Sole Director & Secretary* (block letters) *delete whichever is not applicable
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Page 37 NICHOLSONS Deed of Engagement Solicitors [OCR of page images] NICHOLSONS Solicitors Page 37 Deed of Engagement EXECUTED by LUSH HOLDINGS PTY LTD ACN O55 284 728 AS TRUSTEE FOR THE LUSH FAMILY TRUST NO, 2 in accordance with the Corporations Act by authority of its director(s) Dusen .arsun..L USH Name of Director (block letters) EXECUTED by CEJAC HOLDINGS PTY LTD ACN 084 526 698 AS TRUSTEE FOR THE CHATWOOD FAMILY TRUST in accordance with the Corporations Act by authority of its director(s) MOB MME TMOOD Name of Director (block letters) 293013_1.doc « Page 5 of 5 werrwe Ly Gs pdturs Director & Secretary* f *delete whichever ts not applicable Rvsanes Lanive.. L vs /Sole Director & Secretary* (block letters) “delete whichever is not applicable Signature of Directen/Seeretany! Sole Director & Secretary* “delete whichever is not applicable Name of -DirecterSecretery/Sole Director & Secretary* (block letters) *delete whichever is not applicable
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ANNEXURE B
(Occupation Authority Area)
Approximate Location of Proposed Shed
Used in these records
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