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1 NovemberDear Shareholder, E.F.F LIMITED FINANICAL REPORT TO 30 JUNE 2006 NOTICE OF ANNUAL GENERAL MEETING By Order of the Board of Directors, we provide you with the following information:
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Document Date: 2006-11-02 01:59:39

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City

West Perth / Leederville / /

Company

Highpoint Timbers / Company Secretary E.F.F Limited / Environmental Forest Farms Management Limited / Beenyup Forest Farms Pty Ltd / Powton Land Holdings Limited / EFF Group / Forestry Finance Limited / EFF Timber Pty Ltd / E.F.F LIMITED / Fina / A&N Enterprises Pty Ltd. / completed making Powton / /

Country

Australia / /

Currency

USD / /

/

Event

General or Shareholder Meeting / M&A / /

Facility

Public Accounting Arena / /

IndustryTerm

travel arrangements / timber processing / /

MusicGroup

Board of Directors / /

Organization

Terminating Building Society / ON MR / A&N Enterprises Pty Ltd. AUTHORITY OF THE BOARD Signed By Order / EFF Limited Office / /

Person

Kiri Park / Simon Chesson / VITTORIO VINCENT TURCO / Victor Turco B.Bus / Sydney J. Chesson / Sha / /

/

Position

General / secretary / C.P.A. / Director of numerous companies / Director / Secretary / Chairman / Director / the Company / Director / Director of the Board / Director Name / Director of the Company / Director Signature / representative / ANNUAL GENERAL MEETING / Annual General / Non-Executive Director / General Business To / Director of the corporate shareholder / appointing the representative / Director of the Company’s wholly owned subsidiaries / /

ProvinceOrState

Western Australia / Washington / /

Region

Western Australia / /

URL

www.kiripark.com.au / /

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