Form - Appoint Company Nominee

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					                                              NOTICE OF NOMINATION
                                      Strata Schemes Management Act 1996

Owner and Proxy Details:

To the Owners - Strata Plan                                      ;
                                            (Strata Plan)

                                                                             being a company duly incorporated in
                          (Company Name)

the State of                                                   having its registered office at
                               (State)                                                                   (Office Location)

                                                                       hereby nominates, constitutes and appoints
                        (Office Location)
                                                                       as its lawfully appointed and constituted nominee
                        (Nominee Name)
for the purposes of exercising the rights of the company as he or she may be directed from time to time
by the company pursuant to the rights vested by virtue of the Strata Schemes Management Act 1996 (as
amended) or by any other Memorandum of Mortgage, Contract, Agreement, deed or arrangements
entered into by the Company heretofore or hereafter.

Dated this                   day of                                      ,                   .
                (Day)                                (Month)                    (Year)

The Common Seal of
                                                   (Company Name)

was hereunto affixed by authority of the                                                         AFFIX COMMON SEAL

Board of Directors in the presence of:

                         Name of Secretary                                                Name of Director/Nominee

                        Signature of Secretary                                           Signature of Director/Nominee

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Description: Form - Appoint Company Nominee