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:

Tulk, Jeffrey of Blackburn, Australia, ASIC Registered Auditor No. 475011 and a member of Institute of Chartered Accountants Australia and New Zealand

Black, Jeremy Maurice of London, United Kingdom, ICAEW Registered Auditor No. 8457037 and a member of Institute of Chartered Accountants in England and Wales

for the time being for the purposes of that section.

Dated this 17th day of January 2022.

SARAH STEELE, Deputy Registrar of Companies.