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:

Barnikel, Yvonne Louise, of Sydney, Australia, ASIC Registered Auditor No. 493716 and a member of Chartered Accountants Australia and New Zealand

Brown, Alison Margaret, of Melbourne, Australia, ASIC Registered Auditor No. 295571 and a member of Chartered Accountants Australia and New Zealand

Haynes, David Malcolm, of Sydney, Australia, ASIC Registered Auditor No. 490090 and a member of Chartered Accountants Australia and New Zealand

Hume, Cameron John, of Sydney, Australia, ASIC Registered Auditor No. 295720 and a member of Chartered Accountants Australia and New Zealand

Karekinian, James Sarkis, of Sydney, Australia, ASIC Registered Auditor No. 488970 and a member of Chartered Accountants Australia and New Zealand

Sherwood, Gary Neil, of Sydney, Australia, ASIC Registered Auditor No. 340221 and a member of Chartered Accountants Australia and New Zealand

Talbot, David Graham, of Sydney, Australia, ASIC Registered Auditor No. 439789 and a member of Chartered Accountants Australia and New Zealand

Zahra, Anthony John, of Sydney, Australia, ASIC Registered Auditor No. 424899 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 30th day of March 2017.

YESH AMIN, Assistant Registrar of Companies.