I am satisfied that the individuals named below satisfy the requirements prescribed for the purposes of section 36A(2)(a) of the Financial Reporting Act 2013 and, pursuant to section 36(1)(d)(ii) of that Act, I approve:

Adam-Smith, Matthew Alexander, of Sydney, Australia, ASIC Registered Auditor No. 185838 and a member of Chartered Accountants Australia and New Zealand

Baister, Heather Margaret, of Sydney, Australia, ASIC Registered Auditor No. 471055 and a member of Chartered Accountants Australia and New Zealand

Climpson, Michael James, of Melbourne, Australia, ASIC Registered Auditor No. 326094 and a member of Chartered Accountants Australia and New Zealand

Cunningham, Michael Allen, of Melbourne, Australia, ASIC Registered Auditor No. 320641 and a member of Chartered Accountants Australia and New Zealand

Dewhurst, Michael, of Sydney, Australia, ASIC Registered Auditor No. 487275 and a member of Chartered Accountants Australia and New Zealand

Kirtley, Stephen Grant, of Newtown, Australia, ASIC Registered Auditor No. 414330 and a member of Chartered Accountants Australia and New Zealand

Leivesley, Matthew Robert, of Sydney, Australia, ASIC Registered Auditor No. 422217 and a member of Chartered Accountants Australia and New Zealand

McVeigh, Bradley Graham, of Perth, Australia, ASIC Registered Auditor No. 15507 and a member of Chartered Accountants Australia and New Zealand

Mottershead, Clive Charles Alan, of Melbourne, Australia, ASIC Registered Auditor No. 431502 and a member of Chartered Accountants Australia and New Zealand

Nathanielsz, Adrian Robert John, of Melbourne, Australia, ASIC Registered Auditor No. 407880 and a member of Chartered Accountants Australia and New Zealand

Pititto, Anthony John, of Melbourne, Australia, ASIC Registered Auditor No. 169246 and a member of Chartered Accountants Australia and New Zealand

Pitts, Adam Clark, of Melbourne, Australia, ASIC Registered Auditor No. 418109 and a member of Chartered Accountants Australia and New Zealand

Tutt, Leo Edward, of Sydney, Australia, ASIC Registered Auditor No. 180572 and a member of Chartered Accountants Australia and New Zealand

Woodley, Peter John, of Sydney, Australia, ASIC Registered Auditor No. 404253 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 4th day of August 2016.

YESH AMIN, Assistant Registrar of Companies.