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:

Carr, Paul Thomas, of, Melbourne, Australia, ASIC Registered Auditor No. 294116 and a member of Chartered Accountants Australia and New Zealand

Passaris, Eric William, of Melbourne, Australia, ASIC Registered Auditor No. 181261 and a member of Chartered Accountants Australia and New Zealand

Ransom, Phillip Andrew, of Melbourne, Australia, ASIC Registered Auditor No. 163919 and a member of Chartered Accountants Australia and New Zealand

Townsend, Drew Anthony, of Sydney, Australia, ASIC Registered Auditor No. 177396 and a member of Chartered Accountants Australia and New Zealand

van Aanholt, Margaret Mary, of Tamworth, Australia, ASIC Registered Auditor No. 162733 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 16th day of February 2017.

YESH AMIN, Assistant Registrar of Companies.