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 / /