I am satisfied that the individual named below satisfies 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:

Biernat, Matthew Stephen, of Melbourne, Australia, ASIC Registered Auditor No. 510365 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated this 20th day of September 2018.

SARAH STEELE, Deputy Registrar of Companies.