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:

Face, Warwick Richard, of Brisbane, Australia, ASIC Registered Auditor No. 334077 and a member of Chartered Accountants Australia and New Zealand

Franek, Paul, of London, United Kingdom, ICAEW Registered Auditor No. 7928191 and a member of the Institute of Chartered Accountants in England and Wales

Owenell, John, of Perth, Australia, ASIC Registered Auditor No. 13882 and a member of Institute of Public Accountants

for the time being for the purposes of that section.

Dated this 14th day of February 2019.

SARAH STEELE, Deputy Registrar of Companies.