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:

Cutri, Michael, of Brisbane, Australia, ASIC Registered Auditor No. 311126 and a member of Chartered Accountants Australia and New Zealand

Mitchell, Peter Jens, of Youngtown, Australia, ASIC Registered Auditor No. 214 and a member of the Institute of Public Accountants

Robinson, Daniel Stephen, of Sydney, Australia, ASIC Registered Auditor No. 471131 and a member of Chartered Accountants Australia and New Zealand

Rodgers, David Bernard, of Brisbane, Australia, ASIC Registered Auditor No. 441274 and a member of Chartered Accountants Australia and New Zealand

Tarling, Stephen Carl, of Brisbane, Australia, ASIC Registered Auditor No. 408378 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 10th day of November 2016.

YESH AMIN, Assistant Registrar of Companies.