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:

Cavallo, Genevra of Melbourne, Australia, ASIC Registered Auditor No. 444092 and a member of Chartered Accountants Australia and New Zealand

Coleman, Andrew James of Parramatta, Australia, ASIC Registered Auditor No. 465326 and a member of Chartered Accountants Australia and New Zealand

Lawson, Sandra Patricia of Melbourne, Australia, ASIC Registered Auditor No. 319608 and a member of Chartered Accountants Australia and New Zealand

Mackenzie, Brock Alexander of Melbourne, Australia, ASIC Registered Auditor No. 417368 and a member of Chartered Accountants Australia and New Zealand

Taylor, Bradley Laurance Willot of Melbourne, Australia, ASIC Registered Auditor No. 202051 and a member of Chartered Accountants Australia and New Zealand

Trivett, Simon Christopher of Melbourne, Australia, ASIC Registered Auditor No. 220954 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 25th day of August 2016.

YESH AMIN, Assistant Registrar of Companies.