ASIC registered agent number 109 lodging party or agent name Grant Thornton office, level, building name or P0 Box no. GPO BOX 1008 street number & name suburb/city BRISBANE QLD telephone 0732220200 facsimile 073222 0446 OX number suburb/city

Australian Securities & Investments Commission form 911

Corporations Act 2001 Regulation 1.0.16

corporation name H & S Vision Pty Ltd A.C.N. orA.R.B.N. 102 250 911

D

document title Minutes of First Meeting of Creditors relevant section or subsection 436E of the corporations Act 2001

D

E I verify that the attached document marked ( ) is the original document.

lãJ I certify that the attached document marked ( 'A" ) is a true copy of the original document.

print name Shaun Capacity: Voluntary Administrator

sign here date 04/09/2013 A S & Forms Manager I C Form being prepared

OnIe/Itme: 04-09-2013 15:04:38 Reference Id: 87581233

F 5011 Corporations Act 2001 s436E, 439A Corporations Regulations 2001 5.6.11.(2), 5.6.27 C

L

Registered liquidator number 344636

Registered liquidator name SHAUN CHRISTOPHER MCKINNON

C

Company name H & S VISION PTY LTD 102 250 911

S

Date of meeting Are 21-08-2013

the minutes being lodged for a meeting Convened under s436E, or s439A of the Corporations Act 2001? Yes

A

This form has been authenticated by Name SHAUN CHRISTOPHER MCKINNON This form has been submitted by Name Date

For more help or information Web w,'..asic.qov.au Ask a question? w.vw.asic.poy.aufouestiaa Telephone 1300 300 630

ASIC Form 5011 Ref 87581233 Page 1 of 1 MINUTES OF CONCURRENT FIRST MEETING OF CREDITORS OF

Beachm ore Pty Ltd ('Receivers and Managers Appointed) (Administrators Appointed) AcN054 453 851 H&S Vision Holdings Thy Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN107554370 H&S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) AGN102250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) ('Administrators Appointed) AGN112 797261 PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) A CN102250804 RAS Vision Pty Ltd ('Receivers and Managers Appointed) (Administrators Appointed) Act'! 102250 877 The Lakes Management Gompany Pty Ltd ('Receivers and Managers Appointed) (Administrators Appointed) AC?'! 065156381 T.L.D. C flyLtd (Receivers and Managers Appointed) (Administrators Appointed) AGt'! 068 761 900 Uscon Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) AC?'! 058 849 479

('collectively "the Companies"/ "the H & S Vision Group")

HELD PURSUANT TO SECTION 436E OF THE CORPORATIONS ACT 2001

HELD AT: PULLMAN REEF HOTEL CASINO 35-41 WHARF STREET, CAIRNS QLD

ON: WEDNESDAY, 21ST AUGUST AT 11:00AM

PRESENT: Michael McCann - Voluntary Administrator and Chairperson Shaun McKinnon - Voluntary Administrator Alison Harness - Assistant to the Administrators Jonathan Kairuz - Assistant to the Administrators Lyle Fernandes - Assistant to the Administrators and Minutes Secretary Holly Millman - Assistant to the Administrators and Minutes Secretary AlfPappalardo - of Aliens Linklaters, legal adviser to Voluntary Administrators

and -

The register of those creditors present either in person by attorney or by proxy is attached to these minutes as Annexure 1, such register having been prepared at the meeting and is signed by the Chairman for the purpose of identification.

INTRODUCTION: Michael McCann welcomed creditors to the first creditors' meeting of die H & S Vision Group. He advised that he would act as Chairperson for the meeting in accordance with Regulation 5.6.17(1) and 5.6.34 of the Corporations Regulations.

The meeting was declared open at 11:09.

Grant Thornton staff were introduced.

It was proposed that the first creditors' meeting for 9 companies be held concurrently. It was explained that resolutions for this meeting would be put to creditors and approved by a show of hands unless a poll was requested. It was further explained that creditors could only vote in respect to the company of which they are a creditor.

Note that the Chairperson may exercise a "casting vote" if no result is reached for or against (Regulation 5.6.21).

NOTICE OF MEETING

The Chairman advised that he tabled the Notice of Meeting forwarded to all known creditors of the respective Companies on 13 August 2013 and advertised on ASIC's Insolvency Notices on 14 August 2013. He further advised that it has been taken as read.

The Chairman confirmed that the meeting was held at a time and place convenient to the majority of persons entitled to receive notice of the meeting, in accordance with Regulation 5.6.14 of the Regulations.

ATTENDANCE

Alison Harness summarized the list of attendees for each company as per the attendance registers.

The Chairperson advised that he has tabled a copy of the attendance register in respect to each company within the Group.

The Chairperson advised of observers present at the meeting as per the observer registers attached as Annexure 2.

It was asked whether there were any objections to the observers remaining in the meeting. There were none.

The Chairperson observed that there was no quorum present for Uscon Pty Ltd or Beachmore Pty Ltd and that the first creditors' meeting for these two companies would be reconvened. PROXIES

The Chairman tabled the proxy forms received prior to the meeting. The Chairperson noted that a variety of proxies were received for the meeting including ones in his favour.

RESOLUTION FOR CONCURRENT MEETINGS

The following resolution was proposed separately to each company:

That the first meeting of meeting of creditors for

• H & S Vision Pty Ltd • H & S \Tj5jOfl Holdings Pty Ltd • Paradise Palms(NQ) Pty Ltd • PTH Vision Pty Ltd • RAS Vision Pty Ltd • The Lakes Management Company Pty Ltd • T.LD.C. Pty Ltd

be held concurrently.

The resolution was carried unanimously by each company in turn, on a show of hands.

QUORUM: The Chairman advised that there was a quorum present for all companies except for Uscon Pty Ltd and Beachinore Pty Ltd.

The Chairman determined that the meeting of the following companies were competent to proceed:

• H & S Vision Holdings Pty Ltd • H&S Vision Pry Ltd • Paradise Palms(NQ) Pty Ltd • PTH Vision Pty Ltd • RAS Vision Pty Ltd • The Lakes Management Company Pty Ltd • T.L.D.0 Pty Ltd

ADMINISTSRATORS' REPORT: The Chairman gave a brief outline of the circumstances leading to the appointment of the Administrators. Administrator Shaun McKinnon then provided a brief outline of the businesses and operations of each company.

The Chairman invited Receiver and Manager of the Companies, Anthony Connelly of McGrathNicol, to provide a brief overview of the Companies. Anthony Connelly advised that he is currently continuing to trade the associated businesses and until further notice, it is "business as usual".

The Chairman went on to explain that as the Administration was in its early stages, the Administrators were yet to determine the financial position of the Companies. He advised that the First Report would be provided to creditors with sufficient time to consider any proposals put forward, prior to the second meeting of Creditors.

COMMITTEE OF CREDITORS: The Chairman advised that creditors had the opportunity to appoint two or more of their number to form a Committee of Creditors. The Chairman explained the purpose and function of the Committee of Creditors.

The table of nominated persons for each company has been tabled in Annexure 3.

It was moved that the nominated persons for each company be be appointed to the Committee of Creditors.

The resolutions were carried unanimously by each company in turn, on a show of hands.

It should be noted that Michael Vickery of ANZ Banking Group Limited abstained from voting in each case.

APPOINTMENT OF ADMINISTRATORS: The Chairman advised that Section 436E of the Corporations Act allowed creditors by resolution to remove the Administrators from office and appoint someone else as Administrators.

The Chairman observed that there had been no nominations for appointment as Administrators of the Company, and asked if there were any other nominations to be put forward.

There were none.

Since there was no other person creditors wished to nominate as Administrators, the Chairman advised that he and Shaun McKinnon would continue to act as Administrators.

QUESTIONS FROM CREDITORS

The Chairman asked if there were any questions or other matters that creditors would like to discuss.

There were none.

CLOSURE: There being no further business the meeting was declared closed at 11:50am.

Recorded as a true and accurate record of proceedings. eO"t1hy Dated this of September 2013

JOINT AND SEVERAL ADMINISTRATOR H & S VISION GROUP RECEIVERS AND MANAGERS APPOINTED ADMINISTRATORS APPOINTED

ANNEXURE 1

Attendance Register M A R - C B P L (A A) Creditors First Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson; Shaun McKinnon All Creditors

j Amountj Creditor Name Name of Proxy Attorney Amount1 or Creditor RATA Creditor Claimed Admitted to Vote Signature of Person Attendini Ranking Group Umlted Vickery (or in his absence David Regional Council

Community Managers

21/08/2013 9:13 AM Page FORM 532 Co;poratiozs Aa 2001 Regulation 5.6.29

APPOINTMENT OFPROXY

a credkor,Lmemk,cr o&(sttik ottHll-hnHlt elei'tuit-emnpi4. tkl I Oj> I OA)

Beachmore Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms 4Q) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTH Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company') appoint

(2) fV'\rkeQi \)tct_eA' in his,lrcsabsence ciU___i

iourgencnlproxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment ofthat meeting.

AVV3VQC DATED this dayof 2013

(3) Signature

CERTIFICATE QEWITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, —of appointing certify that the above instrument appointing a proxy was completed mein the presence of and at the request of the person the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013 ______

Signature of witness

Description Place ofresidence •0 Notes: (1) litfian strike out "1" and set out the frill name of the lion. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with die following example: "All., proprietor". If the creditor is a partnership, sign in accordance with the following example: "AR., a partner of the said firm," If die creditor is a company, then the form of proxy must be under its Common Seal nr,, under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example; "for die company, AS." (duly authorised under die Seal of the Company). MA R - C H & S V W P L (A A)

First Creditors held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon All Creditors

Creditor Name Name of Proxy Attorney or Creditor RATA Amountj Creditor Claimed Admitted to Vote Signature of Person Attendinç ALLEN, Amy

AC Banking Group Umited Michael Vickery (or in his absence David OBrfen) 6,3 9k0 ANZ Super Advantage

BOO (NTH QLD)

BIANCHI, Sarah

BRETTELL, Robyn

BRUHN, Kylle

COLONIAL FIRST STATE SUPER

H & S Vision Pty Ltd (Receivers and Managers nfl 6(6, 3964 IDEAL ELECTRICAL SUPPLIERS

KELLY FAMILY SUPERANNUA1ION FUND

KELLY, Paul

M2 Commander Pty LW

NEW, Kim

OAKLEY, Arthur

QSUPER

Robyn

21/08/2013 8:59 AM Page Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Amount Admitted to Vote for Signature of Person Attending

ROWBOTHAM, Allison 0.00

SAUNDERS, Luke 0.00

Spectrum Super 640.38 0.00

STREET, Geoffrey 0.00

Sunsuper Pty Ltd 2,071.63 0.00

The Good Guys Vicki Stone 0.00 2,232.00 2,232.00

Toyota Finance Australia Ltd 0.00

VALE, Louise 0.00

ZHANG, Yang 0.00

21/08/2013 8:59 AM Page FORM 532 Coipomilons Act 2001 Regulation 5.629

APPOINTMENT OF PROXY

a crcdilor/nienthcc o1ndke cu tH-4n,t.tb elewmt-eonipan4. till 0j -1-k b krA Beachinore Pry Ltd (Receivers and Managers Appointed) (kdniinistrators Appointed) ACN 054 453 851 H & S Vision Holdings Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTH Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pty Ltd (Receivers and Managers Appointed) Adniidstrators Appointed) ACN 065 156 381 T.L.D.C. Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pty Ltd (Receivers and Managers Appointed)(Administrators Appointed) ACN 058 849 479

("the Company')

appoint 01 (2) \h W-e'v or in hislbcs absence dQI __as tourgeneral proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AL'f or at any adjournment of that meeting.

DATED this day of_ 2013

(3) Signature

CERTIFICATE OFWITNESS - only complete if the person given the proxy is blind or incapable of writing. certif5,' that die above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing die proxy and read to him before he attached his signature or mark to the instrument.

DATED this 2013 Signature of witness RR residence ,

Notes: (1) Iffirrn strike out "I" and set out the frill name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "AB., a partner of the said thin." If the creditor is a company, then the loon of proxy must be under its Common Seal M under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, All" (duly authoriscd under die Seal of the Company). FORM 532 Co/porahousAct 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

(1) WE-\/V of 14 W/ iwzjrne -r V6 creditor/member of (strike out all but the relevant company)

I & S Vision I loldings Thy Ltd (Receivers and Managers Appointed) (Adinin'strators Appointed ACN 107 554 370 H & S Vision Pty Ltd (Receivers and Managers Appointed (Administrators Appointed) ACN 102 250 911

p:rfLViion Pu' T trl (Receivers and 377 The Lakes Management Company Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381

("the Company")

appoint \/—K CruN' or In his/her absence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

' DATED this of6A—te2uSl 2013

(3) Signature

only complete if the person given the proxy is blind or incapable of writing.

of certify that the above thstAjment appointing a proxy was completed by me in the presence of and at the request of die person appointing the proxy and read to him before lie attached his signature or mark to the instrument

DATED this day of 2013 _

Signature of witness Description

Place of residence

Notes; strike 1111 (1) If a firm out and set out the flail name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal nr.. under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company. FORM 532 Corp omijonsAd 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

1Ve (1) H & S Vision Pty Ltd as trustee for the H & S Unit Trust a creditor/member of (strike out all but the relevant company)

H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 107 554 370 II & S Vision Pty Ltd (Receivers and Mangers Appointed) (Adniniistntors Appointed) ACN 102 250 911 Paradise Palms (t'IOJ Thy Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 0TH-Vision Pry Ltd ..'anagers Appointed)-&rxieiseraters-Appbited) ACN 102 259-804

Uscon Nv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 8 19 179

("the Company") appoint

(2) \N'iihani James Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

/ DATED this day of / 3

(3)

CERTIFICATE OF WITNESS if is blind incapable of writing. - only complete the person given the proxy or

I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or marie to the instrument.

DATED this day of 20 ______

Signature of wtness Description

Place of residence

Notes: (1) if a firm strike out "I" and set out tile full name of the 111111. (2) Insert the 'lame of the person appointed. (3) if the creditor is sole trader in accordance with the following example: "All, proprietor''. a , sign If the creditor is a partnership, sign in accordance with the following exalllpie: " '.i3., a partner of the said finn" If the creditor isa eonlpanv, then the form of proxy must he under its Common Seal or under the hand of some officer duly au rhori seth in that capacity, and the fact that the officer is ,o authorised must he stated in accordance with the foiiowing exainpie: "for the company, '.B." (dub autiloilsed under the Seal of the Company). Meetin ndance Register - Creditors H & V P L (A A)

First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon All Creditors

Creditor Name of Proxy or Attorney Creditor RATA Amount! Creditor Claimed Admitted to Vote for Signature of Person ALtendin ADAMS MACCAY PTY LTD 0.00

Aisco (Calms) Pty Ltd 0.00 Vickery (or In his absence ANZ Banking Group Limited 51,595,554.00

ANZ Super Advantage 0.00

Australian super 0.00

BE AIR-CONDITIONING

BODY CORPORATE & COMMUNITY MANAGERS

BODY CORPORATE SERVICES P/L

BOLTON PRIIif P/L

BT BUSINESS SUPER - SUPERWRAP

BUNGALOW POST OFFICE

BUNNINGS P/L

CAIRNS EXPRESS FREIGHT COURIERS P/L

CAIRNS ONE GENERAL STORE

CAIRNS ONE SECURITY 0.00

Cairns Regional Council 0.00

CAMPBELLS WHOLESALE

21/0812013 9:12 AM Page Amount' Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Admitted to Vote for Signature of Person Attending

CLEANAWAY 142.34 0.00

Coca-Cola Amatil Pty Ltd 7,124.54 0.00

COLONIAL FIRST STATE SUPER 320.56 0.00

Console Australia Pty Ltd 730.40 0.00

DAVIS MILK 1,935.50 0.00

DELOJTTE PRIVATE 10,780.00 0.00

EDGE HILL NEWSAGENCY 156.77 0.00

ENDEAVOUR FOUNDATION 40.00 0.00

Ergon Energy 2,765.40 0.00

Far North Wholesalers 6,164.70 0.00

FRIJCOR BEVERAGES (AUST) P/L 372.78 0.00

it G&N MAINT&PROP REPAIRS Jz-v-(O 11,405.79 12,518.29 (2. ; 7.9 0.00 GODEREYS CAIRNS SUPERSTORE 428.00 0.00

HINRICHSEN'S 962.62 0.00

Hostplus fly Ltd 405.19 0.00

JAYCAR PTY LTD 81.60 0.00 MacoonnelisLaw rtC 2 /73 11324 '1 k 0.00 MAD ABOUT PLANTS PlY LTD 320.10 0.00

MODA AROMA 206.40 0.00

National Australia Bank Ltd 0.00

21/08/2013 9:12 AM Page Creditor Name of Proxy Attorney or Creditor Creditor Claimed Admitted to Vote for Signature of Person Attendin' NESTLE PETERS ICE CREAM 0.00

ONEPATh ING INTEGRA LIMITED - 0.00

REST Superannuation 0.00

REWARD DISTRIBUTION

Schweppes Australia Pty Ltd

Sunsuper Pty Ltd

TABLELANDS REGIONAL COUNCIL

TAN PHARMACEUTICALS

Telstra Limited

THE CAIRNS POSTP/L

The Commissioner of State Revenue

The Good Guys Vicki Stone

THE POOL MAN

THINK OFFICE TECHNOLOGY - CAIRNS

TIP TOP BAKERIES - TOWNSVILLE

TOSCO OFFICE NATIONAL

VISION 6 PTY LTD 2ps osA

P1 k&¼ON ?ii 2-1 571 c4s tvkk 9," i ':oA p-fl LSVI 534-.

21/08/2013 9:12 AM Page A! C N N P A C RATA A C C A V S A jjftJ DJ\'S iCfl4 oti ¶S 58 cs& vbft - .c4 - K:U&M1-k7UbJ,JCT ftlL2b 10ffr'J DKH l,It41ji.&O D.MLL4C ?142t jetfDJ 04c14

21/08/2013 9:12 AM Page FORM 532 Coiporations Ace 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

a credutor/meniber of'uikeeu lHnn-t relenn1-eornpany4.. A I or-H--ti b'2 IC,, Beachmore Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company P7Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. P7Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon P9 Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company")

appoint W\ICSPGkQA Vt (.Y.2eA7L4 or in hislics absence

dU as 1TV proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this day of_ 2013

(3) Signature

CERTIFICATE OF \VJTNES - only complete if the person given the proxy is blind or incapable of writing.

I, —of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013

Signature of witness Description Place of residence

Notes: (1) lip fan strike out "I" and set out the full name of the firm. (2) Insert the of the appointed. 0 name person (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor". lithe creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said flan." If the creditor is a company, then die form of proxy must be under its Common Seal under the hand of sonic officer duly authorised in that capacity, and the fart that the officer is so authorised most be stated in accordance with the following example: 'for the company, AR" (duly authorised under die Seal of the Company, FORM 532 Cwporc#ions lci 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

J/\X'e (I) of

a creditor/member of (strike out all but the relevant company)

Beachmore Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 El & S Vision Holdings Thy Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 -1 & S Vision Thy Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 102 250 911 Paradise Palms INOJ Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Thy Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.LD.C. litv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company')

appoint

2) A4! &nILr or in his/her absence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

cQ1 C DATED th? day of 2013

(3) Signature

CERTIFICATEOFWITNESS -only complete if the person given the proxy is blind or incapable of writing.

I, —of certi' that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this. day of 2013

Signature of witness

Description

Place of residence

Notes: (1) I a _inn sn-ike out "I" and set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole tradcr, sign in accordance with the following example: "AB., proprietor". If the creditor is a partnership, sign in accordance with the following example: "AB., a partner of the said firm" If the creditor is a company, then the form of proxy must be under its Common Seal or the hand of some officer duly authorised in that capacity, and the fact that the officer is so authotiscd must be stated in accordance with the following example: 'for the company, A.B." (duly authotised under the Seal of the Company. FORM 532 CoiporailomAci 2007 Regulation 5.6-29

APPOINTMENT OF PROXY

O of

a creditor/member of (strike out all but the relevant company)

Beachmore Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 11 & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 —H & S Vision Ptv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 –PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 .AS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Llscon Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company")

(2)appoint t,trrS or in absence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this ay of 2013 — 3) Signature

only complete if the person given the proxy is blind or incapable of writing.

1, of______certify that the above instrument appointing a proxy was completed by me In the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness

Description Place of residence

Notes: (1) If a firm strike out "1" and set out the Gill lame of the Gnu. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader sign in accordance with the following example: ".-\15., proprietor''. If the creditor is a partnership, sign in accordance with the following example: 'AB., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal or under the hand of sonic officer duly authorised in that capacity, and the fact that the officer is so authoriscd must be stated in accordance with the following example: "for the company, A.13." (duly authorised under the Seal of the Company). FORM 532 CoiporationsAce 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

(1) M'La4 lAw Aw/wiv//ee efrf1Us ozJ GM/5

creditor/member of (strike out all but the relevant company)

Fl & S Vision Hold Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 1-1 & S Vision Pty L teceivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911

p;n-i Vkin,-, PtyLtr 877 The Lakes Manager Ny Appointed) (Administrators ACN 065 156 381

("the Company')

appoint S'rON & or in his/her absence

as my/our general proxy to vote at die meeting of creditors to beheld on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

9 '1 DAThD this day of 2013

(3) Signature

only complete if the person given the proxy is blind or incapable of writing,

of instr\lment certify that the above appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013 ______

Signature of witness Description

Place of residence

Notes: (t) If afirm strike out "I" and set out the fill name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "AS., proprietor". If the creditor is a partnership, sign in accordance with the following example: "AB., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal ac under the hand of some officer duty authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, AS." (duly authorised under the Seal of the Company). FORM 532 CorpomlionsAci 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

I/We (1) PTH Vision Pty Ltd

a creditor/member of (strike out all but the relevant company)

Beneheiere-P&-bd--Qtcccivcra and Maee1fs-Appeimetl-4th1mssttite. i-ppeimed-A€N-O4-4--8&l H-& S Vision -I4eldiiigs-1 td(Receiver s-m-M.ngersppeinted3-steeApeintcdACN107 55! 370 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911

T.L.D.C. Pty Ltd (Receivers and Managera Appointcd) Adniiniatrntors-ppeirneel-AGN-96€4e4-998 Uacon Pty Ltd

("the Company") appoint

(2) William James Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

2 / DATED this day of 20 / 3

(3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

1, of______certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness

Description

Place of residence

Notes: (1) if a firm strike out "I':aid set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor isasole trader sign in accordance with the following example: "AD., proprietor". , If the creditor is partnership, sign in accordance with the following example: "..13., a partiler of the said firm." if the creditor is company, then the film of proxy must be under its Common Seal or under the hand of some officer duly aurhorised in that capacity, and the fact that the officer must he stated in accordance with the following example: "for the company,. \.l3." (duly au th insed under the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Coiporations Act 2007 Regulation 56.29

APPOINTMENT OFPROXY

WWe (1) RAS Vision Pty Ltd as trustee for the Straguszi Children's Trust a creditor/member of (strike out all but the relevant company)

H & S Vision fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 P*rndisc Palms (NC?) fly Ltd (Receivers and Maagers Appointed) (Administrators Appointed) ACN 112 797 261 PTI I Vision 1kv Ltd (Reether&.*M-M. .tgers-A-ppeintcd) (Administrators Appointed) ACN 102 25(-894 RAS Vision Per Ltd (Receivers and Maiagers-A-ppeSed) (Administrators Appointed) ACN. 102 250-8?

("the Company") appoint

(2) \Xiiliam James I-Jams or in his/her absence

Anthony Nonnan Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or it any adjournment of that meeting.

2 / / DATED this day of

(3)

- only complete if the person given the proxy is blind or incapable of writing.

I, of certify that the above instrument appoinng a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness

Description

Place of residence

Notes: (I) If a Finn strike out "I" and set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor isasole trader in accordance with the following example; "..l3., proprietor". , sign If the creditor is a partnership, sign in accordance with the following example; ".\.B., a partner of the said firm." If the creditor is company, then the form of proxy must he under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example; "for the company, \.13." (duly authorised under the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Coipora/iwis Act 200 / Regulation 5.629

APPOINTMENT OF PROXY

I/\Ve (1) RAS Vision Pty Ltd

a creditor/member of (strike out all but the relevant company)

Beeehmsre- Ply -btd- (Receivers -aii4-Mmigcrs Appointed Administrators Appointed) ACN 05! 153 351 H-&-S-Visien Holdings Pty Ltd (Receiver". and Managers Appointed)- &rxinis-trarersAppeinted) ACN 107 5513:70 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradue Palms (NQ) Ny Ltd (Receivers and Managers Appointed) (Admiuistrators Appointed) 'SCN 112 797 261

TL.D.C. Pty Ltd (Receivers and Managers Appointed) (kdtninistrtnofs Appointed) ACN 068 761 900 Useeit-P-w-btd-(Reeeivers-aed nagers-ppeintl)-(A&nuthsppeintcd) ACN 058 8-19 179 ----

("the Company") appoint

(2) William James Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at am' adjournment of that meeting.

DATED this day of 20

(3) Signature

WITNESS CERTIFICATE OF - only complete if the person given the proxy is blind or incapable ofvriting.

I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (I) If a firm strike out "I" and set out the full name of the finn. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader ,sign in accordance with the following example: ",.l3., proprietor". If the creditor is a partnership, sign in accordance with the following example: ". \.B., a partner of the said firm" If the creditor is a company, then the form of proxy must be under its Common Seal sat under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company.. \.13." (duly authonsed under the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Corporcilions Act 2007 Regulation 5.6.29

APPOINTMENT OFPROXY

44\Ve (1) RAS Vision Pty Ltd as trustee for the Straguszi Children's Trust (50%) and PTH Vision Pty Ltd as trustee for the Hopkins Children's Trust (50%), trading as the Paradise Palms Ownership partnership a creditor/niebef of (strike out all but the relevant company)

Benclimac fly Ltd (Rcccivcra and Mitigcrs Appointed) \dtththaatora Appointed) ACN 051 153 851 N-& S Viioit-I4elthns1 -Itd-(Reeewers-ni'i4'Magcrs Appointed) (Adniin tratora Appointed) ACN 107 554 370 H & S Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911

''the Company'') appoint

2) \X'illiiun janies Harris or in his/hef absence

AnthonyNorman Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

4 / / DATED this day of 20

(3)

CERTIFICATEOFWITNESS - only complete if the person given the proxy is blind or incapable of writing.

of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before lie attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (1) If afinn sti-ike out "I" and set out the full nine, of the firm. (2) Insert the name of the person appointed. (3) If the creditor is sole trader sign in accordance with the following example; "All., propflctor". a , lithe creditor is a partnership, sign in accordance with the following example: ".I3., a partner of the said firm." If the creditor is company, then the form of proxy must he under its Coninion Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must he stated in accordance with the following example: "for the company, \.l3." (duly authorised under the Seal of the Company). FORM 532 CwporationsAc/ 2001 Regulation 5.629

APPOINTMENT OFPROXY

WWe (1) PTH Vision Pty Ltd as trustee for the Hopkins Children's Trust a creditor/metnher of (strike out all but the relevant company)

Beachmore -'-I- Ltd (Rcceivcra and Managers Appointed) (Adnin±trators Appointed) ACN 051 153 851 11 & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 551 370 H & S Vision Iltv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911

HAS Visioa-P-Irtd-Q1eeeh'ers-aad-4vIanagcrs Appointed) (Adrniinstrators Appointed) ACN. 102 250 877

("the Company") appoint

(2) William James 1-Jams or in his/lies absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

/ DATED this day of 20 / 5

(3) Signature

CERTIFICATE OF WITNESS only complete if the person given the proxy is blind or incapable of writing.

1, of______certify that the above instrument appointing a proxy was completed by inc in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness Description

Place of residence

Notes: I) If a firm strike out "I" and set out the full 'lame of the firm. (2) Insert the name of the person appointed. (3) If the creditor is sole trader sign in accordance with the following example: "AR., proprietor". a , If the creditor is a partnership, sign in accordance with the following example: ",.l3., a partner of the said firm." If the creditor is company, then the fonu of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer isso authionsed must be stated in accordance with the following example: "for the company, ..]3." (dimly authotised under the Seal of the Company). FORM 532 Co;poraiiovs-lt'i 2007 Regulation 5629

APPOINTMENT OF PROXY

DJ111% R4fllMit2 1/We)1Ot& Y)A34' of

a creditor/member of (strike out all but the relevant company)

-Betelt'nomPtrtr&(Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 Hs&im1dI5taiEgs Pty Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 107 554 370 H & S Vision Ptv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 'Pa4atiiae-P4ttis-fNQ) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 BIJ4-SnFtr±td (Receivers and Managers Appointed) Administrators Appointed) ACN 102 250 804 _1A44eti+ty-btd (Receivers and Managers Appointed)(Administrators Appointed) ACN. 102 250 877 The .kee4rbnagematt Company Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 'PtDtP13'td (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 trirPtReceivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company")

appoint 404414 A-'S4 (2) or in his/her absence

s my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that 'fleeting.

DATED this day of 2013

3) Signature

CERTIFICATE0_V_ITNESS - Only complete if the person given the proxy is blind or incapable of writing.

I, of______certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013 _

Signature of witness Description

Place of residence

Notes: If afirm strike our "I" and 5cr out the full name of the finn. (2) insert the name of tile person appointed. (3) If the creditor is sole trader, sign to accordance with the following example: "A-B., proprietor". If the creditor is a partnership, sign In accordance with the following example: "A.B., a partner of the said finn." If the creditor is a company, then the form of proxy must be under its Common Seal or the hand of sonic officer duly authorised in that capacitY, and the fact that the officer is so authorised must be stated in accordance with the following example: 'for the company, AD." (duly authorised under the Seal of the Company). FORM 532 CoiporatiowAd 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

.JOLI-t4 ba'st-i I/We(1) of LLiM&L6 4qtJr4k3 41I LI>

a creditor/member of (strike out all but the relevant company)

eae1amee4atytdReceivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H-&-6-Vitmrtm1ThrPty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 PdsePntmrCJ Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 ,xgisien-pty-td (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 -RAS-tdttttd(Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The _Lakes-Msnageniexrt-€oinpany Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 and Managers Appointed) (Administrators Appointed) ACN 068 761 900 U6eesi2-Ltd-9ceeeiven'and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company'

appoint

JoWj4 bA-s-U his/her absence _____ or in

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this 20 13 ______

(3) Signartire

only complete if the pe the proxy is blind or incapable of writing.

certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument

DATED this day of ______

Signature of witness

Description

Place of residence

Notes: (1) Ifan strike out "I" and set out the full name of the firm. (2) Insert the time of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor'. If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal gL under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company). FORM 532 Cwporationc Act 2001 Regulation 5.6.29

APPOINTMENT OF PROXY VJo44S. I/We(l) )A€44 of 'DASLUC 11'i i-lb AM 1LY5

a creditor/member of (strike out all but the relevant company)

Berhmnre-Pty±td-(Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 44-& S Viaun I I1dL Plrttt(Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 -Pnadisrfthmr(t fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 .PIE Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 R4$ Vjiop PtyLtd4Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 Jhe_LakesManagetent Company fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 4Eet-Pt3rLrd-teceivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 UseeerPty-L,td-Reecxs and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company")

appoint

orinlu>Jaef'bsence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this _2I 2013

(3) Signature

CERTIET only complete if the person given the proxy is blind or incapable of writing.

I, —of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013 ______

Signature of witness

Description

Place of residence

Notes: (1) If firm strike out "I" and set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "AD,, proprietor". If the creditor is a partnership, sign in accordance with the following example: "AD., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal under the hand of officer duly authorised in that .. some capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company). M A R - C P P (NQ) P L (A A)

First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon All Creditors

Amountl Name Name of Proxy or Attorney Creditor Creditor Claimed Admitted to Vote Signature of Person Attending

Pty Ltd

Garry

Wendy

Adidas Australia Pty Ltd 476.63

ADJYODI, Praveen

Air Uquide Australia Ltd

Air Liquide-Cairns

AIRFIRST PTY LTD

AIRPORT MECHANICAL

Aisco (Cairns) Pty Ltd

Amer Sports Australia Pty Ltd 0.00

American Golf Supplies 0.00

ANDERSON, Emma

Annabels Bakery

ANZ Banking Group Limited Michael Vickery (or in his absence David O'Brien)

ARCHER, Michael

21108/2013 9:09 AM Page 1 Amountj Creditor Name Name of Proxy or Attorney Creditor RATA Creditor Claimed Amount Admitted to Vote for Signature of Person Attending

Australia Post 251.67 0.00

Australian Liquor Marketers 0.00

AWU Union Membership 193.05 0.00

BEAnIE, Stuart 0.00

Bidvest 23,627.06 0.00

BOSWELL, Amy 0.00

BROUGH, Stuart 0.00

BUNNINGS PTY LTD 172.90 0.00

Bunzl Outsourcing Services Ltd 0.00

Byrnes Meats 2,438.62 0.00

Cairns Battery Warehouse 106.70 0.00

CAIRNS DIRECT SIGNS 1,704.10 0.00

CAIRNS ELECTRICAL WHOLESALERS 871.55 0100

Cairns Filter Services 391.60 0100

Cairns Regional Council 1,300.00 0.00

CAIRNS SECURITY MONITORING 242.00 0.00

CARMODY, Liam 0.00

Casama Group 5,464.11 0.00

Casarna Group Pty Ltd 0.00

CAUGHT, Steven 0.00

21/08/2013 9:09 AM Page C Creditor Name of Proxy or Attorney Creditor RATA Amountj Creditor Claimed Arnounti Admitted to Signature of Person Attending CFM DISTRIBUTORS

CHAMPION SPORTS PTY LTD

CIIANDRAN, Surendran

CHOU HIJANG, Ya

CHRISTIAN, Thomas

Coca Cola

COLEMAN, Stephen

Cool Breeze Promotions

Coxen Chemicals Pty Ltd Chairperson /

DAVIS MILK

Dc Lagelanden Pty Ltd

DECONINK-CHRISTIAN, Fabienne

DYE, Matthew

EGGERS, Carlton

Ergon Energy

EVENTS NQ

EyEBALL, John

Far North Wholesalers

FINAL TOUCH PRODUCTIONS

FLICK PEST CONTROL

21/08/2013 9:09 AM Page 3 Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Amount Admitted to Vote Thr Signature of Person Attending

FRANCIS, Kyle 0.00

FRARACCIO, Usa 0.00

FRIEDERICH, Robert 0.00

FUJI XEROX BUSINESS CENTRE CAIRNS 798.61 0.00

GALLAGHER, David 0.00

GALLO DAIRYLAND Chairperson 290.20 608.20 608.3$

Globe Australia Pty Ltd 3,865.40 0.00

GOLF CARS INTERNATIONAL PlY LTD 430.00 0.00

Goodyear & Dunlop Tyres (AUST) Pty Ltd 0.00

GRAHAM, Brendan 0.00

GRAHAM, Melissa 0.00

GRIEVE, Clinton 0.00

H & S Vision Holdings Pty Ltd (Receivers and j..) i U\ CtUU324VY1e_SS 7,242,851.00 247-,, / c çi. ioe Managers Appointed) (Administrators Appointed) Cl Vt/i 1, 1- 2çL ' Ltd (Receivers UJflcun ,JOirflC$ H&S Vision Pty and Managers 4,730.00 Appointed) (Administrators Appointed) .j.fn V v t721 Qat7. GY too HAI-1F4, Haesung 0.00

HAHM, Seuiki 0.00

HENDRIE, Jaime 0.00

HESTER, Anthony 0100

HOLIDAY, Guy 0.00

HOPKINS, Kerry 0.00

21/0812013 9:09 AM Page ft

red itor Name Name of I Proxy or Attorney Creditor RATA Creditor Claimed Amount! Admitted to Vote Signature of Person Attending

DO FLOWERS 654.50

PRODUCERS PTY LTD 960.05

INNQUISITIVE PTY LTD 132.00

JERREIT, Bradley

JERREIT, Shanda

KENDALL, Shaun

LATU, Chiistophe

LEENDERTS, Michelle

Lotsa Printing

LUTZ, Susanne

LYNCH, Peter

M &J Chickens

M2 Commander Pty Ltd

MANUNDA BAKERY

MARSHALL, Shaun

Mastercut Gourmet Meats-Cairns

MATSUMOTO, Emi

McCREE, Neil

MILN, John

MODA AROMA

21/08/2013 9:09 AM Page 5 Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Amount Admitted to Vote for Signature of Person Attending

MORESCO, Ryan 0.00

MUELLER, Christian 0.00

MUTER, Nathan 0.00

Nike Golf 607.20 0.00

NILSSON, Roll 0.00

NrNNES, Karla 0.00

NQ Resource Recovery Pty Ltd 198.00 0.00

OBERLEUTER, Ama 0.00

OBERThUR, Joel 0.00

OLLARD, Malcolm 0.00

OLLARD, Tina 0.00

PAKMAG 440.00 0.00

PIMS Enterprises Pty Ltd ATE Pims Unit Trust TIPS Darryl Kevin Cummings (in absence 466.40 5999.90 5,999.90 Pumping Irrigation and Machinery Services Ronald Boyd Cummings) '

Pinpoint 403.51 0.00

POWERFUL PROMOTIONAL PRODUCTS 540.00 0.00

PRATT, Keith 0.00

Prestige Brands Pty Ltd 6,087.57 0.00

PUMA AUSTRALIA PT? LTD 169.40 0.00

QUINN, Thomas 0.00

REWARD DISTRIBUTION 1,524.35 0.00

21/08/2013 9:09 AM Page Creditor Name Name of Proxy Attorney I Creditor Amountj Amountj or RATA Creditor Claimed Admitted to Vote Signature of Person Attending ROMERO, Antonio

ROSER, Michael

ROY GRIPSKE & SONS Ply LTD

SAINSBIJRY, Allan

SAT NSRURY, Lance

SAINSSLJRY, Vanessa

SANDERS, Ross

SENSIS PTY LTD

SHEEAN, Gavin

Signature Staff Pty Ltd

Simon George and Sons

SIMPSON, Gail 0.00

51(111360

Smithfield Mitre to

Srixon Sports Australasia P/L

STANLEY, Tegan 0.00

TABLELAND MEAT CO 0.00

The Cairns Post

TOE, Cindy

TOSCO OFFICE NATIONAL

21/08/2013 9:09 AM Page Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Amount Admitted to Vote for Signature of Person Attending

ULTIMATE CLEANING PRODUCTS NQ 1,13423 0.00

VAN DORT, Herbert 0.00

VAN DORT, Jesse 0.00

Walkerden Golf Australia Pty Ltd 1,868.63 1,868.63 0.00

WEDDING TREASURES & FLOWERS 240.00 0.00

WILLINGHAM, Jayson 0.00

W000LEY, Matthew 0.00

WURTII AUSTRALIA PT? LTD 27352 0.00

ZAMMATARO, Daniel 0.00

21/08/2013 9:09 AM Page FORM 532 Coiponwions Act 2001 Regulation 5.629

APPOINTMENT OF PROXY

a creditor/member I a----.- 'o Beachmore Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pt)' Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTFI Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.LD.C. Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company')

appoint

2 or in hisArts absence

______as iourgeneral proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this dayof_ 2013

(3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

1, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013

Signature of witness Description Place of residence •0 Notes: (I) Ifaafirm strike out "I" and set out the fall name of die Em. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A-B., proprictor". If the creditoris a partnership, sign in accordance with the following example: "AD., a partner of the said thin." If the creditor is a company, then the form of proxy must be under its Common Seat QL under the hand of sonic officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company). 06/01 2010 04:04 FAX 0740516556 COXEN 121 002

FORM 532 CoporationsAa 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

(OXEN .(/We (1) Cmm,c'wc Pry Ji ?o Scc bVfl CaiAri5 QtJ 24-ZO all but the relevant company) a creditor/member of (strike out

Appointed) (Administrators Appointed) ACN 112797 261 Paradise Palms (NQ) L A £ - . r,., its', neiLQflA

("the Company')

appoint (2)...... _1C Ci.bQu#.. l'X5ohI or in his/her absence

meeting of creditors to be held on 21 as my/our general proxy to vote at the that meeting. August 2013 at 1100 AM or at any adjournment of

._...L.___daYof UtL4S'T DATED this _2013 (4cczxiwn/4r.tni ,$) 9J. (3) Signature

complete if the &'aaa the is blind or incapable of 'riiing. CERTifICATE OF WITNESJ - only person proxy

I, us ______- ______in the of and at the request of the perevit appointing certify that the above instrument appointing a proxy was completed by sue presence attached his signature mark to the instrument. the proxy and rend to him before he or

DATED this day of 2013

Signature of witness Description

I's Place of residence 1i N \ Notes: MI of the firm. (I) If a finn istrike out "1" and set out the name lnsefl the name of the person appointed. is sole trader ,sign in accordance with the following example "AR., proprietor". (3) If the creditor a firm." partnership, sip in accordance with she following example! "Aft, a partner of the said lithe creditor is a officer duly authorised in that then the form of must be under its Common Seal under the hand of sonic If the creditor is a company, proxy with the following example "for the company, AR" (duly capacity, and the fact that the officer is $o authoriced must be stated in accordance authorised under the Seal of the Company). 20/08 2013 15:55 FAX 07+4095-2368 GALLO DAIRYLAND lJ 007

FORM 532 Coora1iwar Ac,' 2001 Regulaiion 5.6.29

APPOrNTMENT OF PROXY

-1/We (1) of

£ ui-uo VIVAIY/Ifi-rrp

a cSeditOr/memlahz of (strike entail but the relevant company)

Paradise Palms Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261

("the Company")

appoint

+Yct+O (2) tkc. II in his/her w . or absence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AN or at any adjournment of that meeting.

0614- DATED this day of 1013

(3) Sinrnre 4r aftLL0 2yL'15 - . ..____

CERTIFICATE WITNESS OF - only complete if the person given the proxy is blind or incapable of writing.

I, of______certify that the above instrument appointing a proxy Was completed by me in the presence of and at the request of the person ttppoiniing the proxy and read to him before he attached his signature or mark to the instrument.

DNui3D this day of ______Signature of witness Description Place of residence

No test (I) If a firm stdlce out I" and set out the full name of the finn. (2) Insert the name of the person appointed. (3) If the cediror is a sole Trader, sign in accordance with the following example: "A.B., proprietor". I If the creditor is a partnership. sign in accordance with the following onxnplca "AS., a partner of the said finn," lIthe esnthror is a company, then the form of proxy must be under its Common Sailnt onder the hand of tome officer duly authorised in that capacity, and the fact that the officer is so authorized Must be stated in accordance with the following example: "for the company, AJ3.' (duly authorised under the Seal of the Company). FORM 532 Coiporailo Act 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

I'/\X'e (1) 1-I & S Vision Holdings Pty Ltd

of(strike all but the relevant company) out

B P L O A) -- A) AGN 05 4 453 851 11 & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 10755! 370 W&Si,Zisien Pty Ltd (Rcceivernnd-Managen Appointed) Adi±tatorsAppointed) ACN 102 250 911 Paradise Palms (NQ) Pry Ltd (Receivers and Managers Appointed) Adniinistrators Appointed) ACN112 797 261

T.L.D.C. P Ltd (Receivers and Mannems"Appointed)"(Adminisn'arers-Appointed) ACN068 761 900 Useon NvLtd (Receivers and Managers Appointed) (Administrators Appointed) ACN058 8 19 179

("the Company")

appoint

(2) \N'illiam James Harris or in his/her absence

Anthony Norman Connelly as / general proxy to vote at the meeting ofcreditors to he held on 21 August 2013 at 11:00 AMor at any adjournment of that meeting.

DATED this day of

(3)

CERTIFICATE ' OFWITNESS only complete if the person given the proxy is blind or incapable of writing.

I, of certify instrument that the above appointing a proxy was completed by mein the presence of and at the request of the person appointing the proxy and read to him before lie attached his signature or mark to the instrument.

DATEDthis day of 20

Signature of witness Description

Place of residence

Notes: I) I a firm strike our "I" and set out the full name of the firm. (2) Insert the name of the pei'i . is sole trader (3) If the creditor , sign in accordance with the following example: "AR., proprietor" If the creditor is a partnership, sign in accordance with the following example: ".,I3., a partner of the said finn.' If the creditor is a company, then the fonn of proxy must he under its Common Seal or. under the hand of some officer duly authorised in that capacity, and the fact that the officer is so aurhorised must be stated in accordance with the following example: "for the company,. '.B." (dtiI authorised under the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Cwporaiioizs Aa 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

WWc (1) H & S Vision Pty Ltd as trustee for the H & S Unit Trust a creditor/snembeif of (strike out all but the relevant company)

Paradise Palms NQ) Pry Ltd (Receivers and Managers Appointed) (Administrators ACN 112 797 261

Useen Pry Ltd (Reeeii'et ed-Mnnegcrs Appointed) (Administrators Appointed) ACN 058 819 179

("the Company") appoint

(2) \X'illiani 3 nines I-laths or in his/her

Anthony Nonnan Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

/ DATED this day of

t*S3ittrk (3) Signature in

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointhg the proxy and read to him before be attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (I) If a finn strike out "I" and set out the full name of the finn. (2) Insert the name of the person appointed. (3) If the creditor is sole trader sign in accordance with the following example: a , "A.13.. proprietor". If the creditor is a partnership, sign in accord:uiee with the following example: "..l3., a partner of the said flint" If the creditor is a company, then the fonn of proxy must be tinder its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authoiised must he stated in accordance with the following example: 'for the company, \.l3." (duly authoiised tinder the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. 20,08/2013 15:08 PUMPING, IRRIGATION MACHINERY 3 32220445 NO. 317 902

FORM 532 flaparalionsArl 2001 Rcgi4lation 5.6.29

APPOINTMENT OF PROXY

1/WeJ' of

f 60a,TX% . a crditor/memtbee of(strike out all but the relevant company)

Paradise Palms Pty Ltd (Receivers (Administrators ACN 112 797 261

065 156 381

("die Company')

appoint 12rEtW4. k'1v' ,nl,IWA/CS. (2) or in his/he*.obsencc /(OtI42.D&Yoi,n'in','CS--as our general proxy to vote at the meeting of creditors to be held on 21 August 2013 as 11:00AM or at any adjourument of that i-neetin.

DAThD this / cr°'_____2013 Au ______

(3) Signature

complete if the given the is blind incapable of waiting. CERTIFICATE _OF_WITNESS - only person proxy or

I, of______certify that the above instmmcnt appointing a proxy was completed by me in the pterence of nod at the request of the person appointing the proxy and read to him before he attached his signature or mark to the thstrtjmt.

Signature oRiTh Description

Place of residence g_fl7V54VCL_• ny,gacM- 449, •0 Notes: (1) IN_flrm strike out "I" and set out the Sal] name of the firm. (2) Insert the name of the person appointed. proprietor". (3) If the creditor is a sole trader, sign in accordance with the Itillowing example: "A B, "AS., of said firm." If the creditor is a pareiership, sign in accordance with the following example: a partiier die If the creditor then the form of most be iwclts itx Common Seal L under rbe hand of some officer duly authoSed in char ira company, proxy All" (duly capaoty, and the fact that the officer is so authodsed must be stared in accordance wiuI the following example: "for the company, aurhorised under the Soil of the Company). M A R - C PTH V L (A A) Creditors First Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon All Creditors

Creditor Name Name of Proxy Attorney Amountj or Creditor RATA Creditor claimed Admitted to Vote Signature of Person Attending AIRPORT CONNECTIONS

ANZ Banking Group Limited Michael Vickery (or in his absence David O'Brien) f'Lcr-t ASIC

AUSTAR COMMUNICATIONS

Australian Tourism Export Council

Big Cat CI Reef Cruises

BLACK & MORE

Blazing Saddles

BUNZL LIMITED

CAIRNS ELECTRICAL WHOLESALERS

Cairns Laundry & Linen

CAIRNS REGIONAL COUNCIL

Cairns Regional Council

Cairns Tropical Zoo

Coca Cola Amatil 0.00

Coxen Chemicals Ltd Pty c1Ao17pc (5or 2Z3& 0.00 V

CURRENCY SERVICES AUSTRALIA

21/08/2013 9:09 AM Page 1 0

Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Amount Admitted to Vote for Signature of Person Attending

Entertainment Publications of Australia Pty Ltd 13.28 0.00

Ergon Energy 217.85 0.00

G&N MAINT&PROP REPAIRS 114/lit ?,J 0.00 3,890.23 V

KIRRATECI-1 POOL SERVICES 28730 / 0.00

/Utcfc MacDonnelisLaw cc L7. 0 / (72 çç - NQ Discount Glass 363.00 0.00

Pill Vision Pty Ltd & RAS Vision Pty Ltd Partnership (Receivers and Managers Appointed) Administrators 1,323,661.00 0.00 Ap*mited) - . QSS QLD STRATA SEARCHES

Quicksilver Connections Limited

I REWARD DISTRIBUTION

Sea Temple Resort

STAPLES AUSTRALIA PTY LTD

I STRATAPAY (tHE KEYS)

ISTRATAPAY PPCC - THE GREENS I Suncorp-Metway Ltd

50%, & &t'q-3{3(cfl4son QklEk c 53SAJAR1jLS Al 'fl-o-to436 -3fL 'fl (3d c7-L1. 1 M, 04s %RW Fi°.. rj 41 ¼is \k\Q2\-u.eJts 21/08/2013 9:09 AM Page 2 Pr"

Creditor Name of Proxy Amounti or Attorney Creditor RATA Creditor Claimed Admitted to Vote Signature of Person Attending

2Z( tC ptcC Ve,atic

21/08/2013 9:09 AM Page 3 FORM 532 Coiporatiows Act 2001 Regulation 5.6,29

APPOINTMENT OF PROXY

a crediiorIsnembcr of*& tll4nt-the-relewant-cc.rnpany3. All 0j--1-k- b to coA'(rQç Beachmore Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 107 554 370 H & S Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 112 797 261 PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pry Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 065 156 381 T.L.D.C. Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company")

appoint

±fr in his,&hes absence (2) C\UC1ACQ) \b or

as iourgeneral proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this dayof_ 2013

(3) Signature

CERTIFICATE CIE WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, —of certify that the above insuwnent appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness Description Place of residence

Notes: (I) If a_firm snilec out U1 and set out the full name of die firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said finn," If the creditor is a company, then the form of proxy must be under its Common Seal at under die hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, LB." (duly authoiised under the Seal of the Company), FORM 532 Coiporations Act 2001 Regulation 56.29

APPOINTMENT OF PROXY &XAJ Ctmqic,2z5 tfWe (1) Rn' Lm of ?o (2)0k G197 (mils Oo 4-8'o

a creditor/member of (strike out all but the relevant company)

4atereLtd4Reeewernnd-Mn1i*gers-A13peintea)dmiththttors-A1,1,ointed)-*€N-e54-45S-851 II & S Vii.I iolditp fly Ltd (Et1and Maiu%ct Appoirtcd) (AdiuhiisLialuia AUfllLLd)*eN1 II & S \TisienPteeehernnd-Managerr4ppeSedthitistratorrAppointed),*€N-+02t8-91

PTH Vision Pry Ltd (Receivers and Managers Appointed) (Achninistrators Appointed) ACN 102 250 804

("the Company")

appoint

(2) or in Iris/her absence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

2o'dayof DATED this 2013 (ilccou,tqa/tsirnv,zenio.i i9niicet) (3) Signature

CERTIFICATE WITNESS OF - only complete if the person given the proxy is blind or incapable of writing.

I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness Description

Place of residence

Notes: (1) If n firm strike out "1" and set out the full name of the firm. (2) Insert the name of the person appointed, (3) If the creditor is a sole trader, sign in accordance with the following example: "A.13., proprietor". If the creditor is a partnership, sign in accordance with the following example: "AR, a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, AR." (duly authorised under the Seal of the Company). FORM 532 Coiporailom -4,-12001 Regulation 56.29

APPOINTMENT OF PROXY

A/a2/4 IIYrI of

a creditor/member of (strike out all but the relevant company)

Beachmore Pty Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) AcN 102 250 911 Paradise Palms (NOJ Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112797261 PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.LD.C. Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Llscon Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the (:onipany'

appoint

(2) A!/ /'ay or in his/her absence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 MU or at any adjournment of that meeting.

(QI DATED (hi day of

(3) Signature

CERTIFICATEOFWITNESS - only complete if the person given the proxy is blind or incapable of writing.

1, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to ham before he attached his signature or mark to the instrument.

DATED this day of 2013

Signature of witness

Description

Place of residence

Notes: (I) Ifa firni stnlre nut '1' and set out the hill name of the farm. (2) Insert the name of the person appointed. (3) If die creditor is a sole trader, sign in accordance with the following example: "AB., proprietor''. If the creditor is a partnership, sign In accordance with the following example: "A.B., a partner of the said Grin." If the creditor is a company, then the form of proxy must be under its Common Seal or under the hand of some officer duly authotised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: for the company, A.B." (duly auchonsed under the Seal of the Company). FORM 532

Regulation 5629

APPOINTMENT OF PROXY

7AC I/We t1 O _ of fo rotc

a creditor/member of (sn-lice out all but the relevant company)

Beachnaore Pry Ltd(Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pn' Ltd tReceivers and Managers Appointed) (Administrators Appointed) ACN 11:17 554 370 4-1 & S Vision Pry Ltd (Receivers and Managers Appointed) Adtninistrators Appointed) ACN 102 250911 Paradise Palms (NQ) Pry Ltd Receivers and Managers Appointed) (Administrators Appointed) ACN 112797 261 -PTH Vision Pry Ltd Receivers and Managers Appointed ) (Administrators Appointed) ACN 102 250 804 RAS Vision Pry Ltd tRecervers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Ply (Recen-ers and Managers Appointed) (Administrators Appointed) ACN :65 150 381 TID.C. Po' Ltd (Receners and Managers Appointed) (Administrators Appointed) ACN 068 761 000 Llscon Ply Ltd Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

(''the Company'')

.tppcO tat ,c or in his/her absence

as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:01) AM rq- at any adjournment of hat meeting.

DATED this _C!ayof 2013

(3) Signat-n re

only complete if the person given the proxy is blind Or incapable of writing.

1, of certify that the above instrument appctintang a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013 ______

Signature of witness Description

Place of residence

Notes: 1) If a fit-tn stake nut "I" and set our the full name of the firm. t2 Insert the name of the person appointed. 3) If tile creditor is sole trader sign in accordance vuli a - the (ollnwmtg example: '' -\B., proprietor' If the creditor is a partnership, sign in accordance with the follr'ving example: "AD., a partner of the said Ohm." If the creditor is a company, then the form of proxy must he under as Common Seal or under the hand of some officer duly authorised In that rapacity, and the fitcr that the officer is so authonsc-d must be stated in accordance with the following example: ''for the company, AR. (duly aurhonsed under the Seal of the Company). FORM 532 CwporaizonsAci 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

TJWe (1) Paradise Palms (NQ) Pty Ltd a creditor/member of (strike out all but the relevant company)

Beaehmere-Pty-1S-Qeethere-nM-Mar'i*gcrs Appointed) (Administrators Appointed) ACN 051 153 851 II & S Vision holdings Pry Ltd (Receivers and Manftgers Appointed) (Administrators Appointed) ACN 107 551 370

PT!-! Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 1SVision Ptr Ltd (Receivesand Managers Appointc(k-dtiiniis eeweinted) ACN. 102 250-8?

("the Company") appoint

(2) \Villiamjames Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

? / DATED this day of______20

Z' (3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of cerd' that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (1) If a firm strike out "I" and set out the full name of the firm. (2) insert the name of the person appointed. (3) if the creditor is sole trader sign in accordance with the following example: "\.l3., proprietor''. a , If the creditor is a partnership, sign in accordance with the following example: "A.13., a partner of the said finn." If the creditor is a company, then the form of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stared in accordance with the following example: "for the company.. .l3." (duly authorised under the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Cwporations Act 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

44\Ve (1) H & S Vision Holdings Pty Ltd

a creditorlmeeMet of strike out all but the relevant company)

Bcaehrnoe Pry Ltd (Receiven and Maeagers Appointed Administrators Appointed) ACN 054 153 851 11 & S Vision holdings Nv Ltd (Receivers and Mangcrs Appointed) (Adnimi.ators Appointed) ACN I 14 & S Vision Nv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 10225091

PITH Vision Nv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804

Uscon Nv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 819 179

("the Company") appoint

(2) William James Hams or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the nieefing of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

2 / DATED this clay of / 1

(3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of wddng.

I, of______certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness

Description

Place of residence

Notes: (I) If a Finn strike out "1" and set out the full name of the finn. (2) Insert the lame of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.13., proprietor". If the creditor is a partnership, sign in accordance with the following example: ".\.13., a partner of the said arm." If the creditor is company, then the fonn of proxy must be under its Common Seal or under the hand of sonic officer duly authonsed in that capacin', and the fact that the officer is soauthonsed must be stated in accordance with the following example: "for the company, AM," (duly authorised under the Seal of the ( :onipan').

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Coip orations Act 200/ Regulation 5.6.29

APPOINTMENT OF PROXY

WWe (1) H & S Vision Ply Ltd as trustee for the H & S Unit Trust a creditor/member of (strike out all but the relevant company)

Bcachmore Pty Ltd (Receives and Managers Appointed) dministors Appointed) ACN 051 153 851 l-I-&-8-Vision holdings Ny Ltd (Receivers and Managers Appointed) (AdministratoLa Appointed) ACN 107 551 370 W&SAtisien Pry Ltd (Receivers and Maengers Appointed) (Administrators Appointed) ACN 102 25W944 Pa±adise-Pahns4Q)-Pty Ltd (Receivernnd Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 IUS Vision Pry Ltd (Receivers-and Managers Appointed) (Administrators Appointed) ACN. 102 250 877

("the Company") appoint

(2) William James Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

2 / / DATED this day of

(3)

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before be attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness

Description

Place of residence

Notes: (1) If a firm strike out flJlt and set out the flaIl name of the lion. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "A.I3., a partner of the said urn." If the creditor is a company, then the Ion-n of proxy must he under its Common Seal or tinder the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, ..l3." (duly authorised under the Seal of the Company). FORM 532 C'otporaiiwzs Act 2001 Regulation 5.629

APPOINTMENT OF PROXY

WWe (1) RAS Vision Pty Ltd as trustee for the Straguszi Children's Trust (50%) and PTH Vision Pty Ltd as trustee for the Hopkins Children's Trust (50%) trading as the H&S Vision Investments partnership

a creditor/member of (strike out all but the relevant company)

Beaehmore Per Ltd (Recewera and Managera Appointed) (Adniiniatrators Appointed) ACN 051 153 851

PTJ-I Vision Thy Ltd (Receivers and Managers Appointed) ACN 102 250 804

("the Company")

appoint

(2) William James 1-lards or in his/her absence

my/our Anthony Norman Connelly as general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 A?\I or at any adjournment of that meeting.

/ DATED this day of

(3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

1, of cerd& that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (1) if a firm strike out "I" and set out the full name of the finn. (2) Insert the name of the person appointed. (3) if the creditor is sole trader sign in accordance with the following example: a , "..l3., proprietor". If the creditor is partnership, sign in accordance with the following example: ".\.13, a partner of the said Can)." If the creditor is a company, then the form of proxy must be under its Common Sail or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must he stated in accordance with the following example: "for the company, .B." (duly authonsed under the Seal of the Company. . FORM 532 Coiporatiow Ad 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

WWe (1) RAS Vision Pty Ltd as trustee for the Straguszi Children's Trust (50%) and PTH Vision Pty Ltd as trustee for the Hopkins Children's Trust (50%) trading as the H&S Vision Investments partnership

a creditor/menber of (strike out all but the relevant company)

Befte4iefe- Pty -btdeeei'ers-ft1id-4aene1's-Appointcd) (Administratora Appointcd) ACN 051 153 851

Paradiac Palms (NQ) Ny Ltd (Receivers n1d Maftagcra Appointcd) (Adnuni.awn Appointed) ACN 112 797 261 P1'I-1 Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804

(''the Company')

appoint

(2) William James Harris or in his/hef absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

2 / DATED this day of /

(3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of wring.

I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (1) ha firm strike out "I" and set out the full name of the finn. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: ",.B,, proprietor". If the creditor is a partnership, sign in accordance with the following example: "\.I3., a partner of the said firm." If the creditor is a company, then the loan of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." duly authorised under the Seal of the Company). FORM 532 Co,poratthns Act 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

4,L\X (1) R48 Vision Ply Ltd

a creditor/member of (strike out all but the relevant company)

PTI-I Vision I'Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804

Uacon Pty Ltd-(Reeeivef*.aM-Mane era Appointed) (Administrators Appointed) ACN 058 819 179

("the Company'') appoint

(2) William James Harris or in his/bet absence

Anthony Norman Connelly as lily/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

2 / DATED this day of

(3) Signature

CERTIFICATE WITNESS OF - only complete if the person given the proxy is blind or incapable of writing.

I, of certift that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (I) If a finn strike out "I" and set out the full name of the finn. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "AR., proprietor", If the creditor is a partnership, sign in accordance with the following example: "AD., a Partner of the said finn." If the creditor is company, then the fonn of proxy most he under its Common Seal or under the hand of some officer doly authorised in that capacity, and the Fact that the officer is so authorised must he stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the :ompanv).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 CoiporatiwtrAct 2001 Regulation 5.6.29

APPOINTMENT OF PROXY 4wt4111/t'?6P/L (I) 'c'La4, jAvv of G(4y5 CA-r1z'Ns 0 ti creditor/member of (strike out all but the relevant company)

El & S Vision Pty Ltd (Receivers and Managers A riistrators Appointed) AN107 554 370 H & S Vision teceivers and Managers Appointed) Appointed ACN 102 250 911

877 The Lakes Company Pty Ltd (Receivers and Managers ACNOO5 156381

C'tlie Company")

appoint

(cKi or in his/her absence

as my/out general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this dayof Ou 9 7 2013 (3) Signature

only complete if the person given the proxy is blind or incapable of writing.

of certify that the above instr\.jment appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before lie attached his signature or mark to the instrument.

DATED this day of 2013 _ Signature of witness Description

Place of residence

Notes; (1) If a 6rm strike out , and set out the frill name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader sign in accordance with the following example: "Al)., proprietor". lithe creditor is a partnership, sign in accordance with the following example: "Al)., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seat or under the hand of some officer duty authorised in that capacity, and the fact that the officer is so aurhoSed must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company). FORM 532 Cwpomiionr'-ici 200/ Regulation 5.6.29

APPOINTMENT OF PROXY C7P1lc4/cers I/We (1) PCC C

a creditor/member of (strike out all but the relevant company)

Beachmore Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pry Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) Administrators / Appointed) ACN 112 797 261 V PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 / LAS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company")

appoint

(2) or in his/her absence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AIM or at any adjournment of that meeting.

DATED this day of2013

(3) Signature

CERTIFICATEOFWITNESS only complete if the person given the proxy is blind or incapable of writing.

I, of______certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013 ______

Signature of witness

Description

Place of residence

Notes: (I) If afun, strike out "1° and set our the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader. sign in accordance with the following example: All., proprietor". If the creditor is partnership, sign in accordance with the following example: 'All., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised most be stared in accordance with die following example: "fur the company, AD." (duly authorised under the Seal of the Company). Meeting Attendance Register - Creditors RAS Vision Pty Ltd (Administrators Appointed) First Creditors Meeting held Pullman at Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson; Sham McKinnon All Creditors

liter Name of Proxy or Attorney Creditor RATA Creditor Claimed Amount! Admitted to Vote Signature of Person Attendinc tRTCONNECrIONS

Vickery (or in his absence Banking Group Limited 48,750,057

ALISTAR COMMUNICATIONS

Australian Tourism Export Council

Big Cat GE Reef Cruises

BLACK & MORE

Blazing Saddles

BUNZL LIMITED

CAIRNS ELECTRICAL WHOLESALERS 449.45

Cairns Laundry & Linen

Cairns Regional Council

Cairns Regional Council

Cairns Tropical Zoo

Coca Cola Aniatil

Console Australia Pty Ltd

Coxen Chemicals Pty Ltd V

21/08/2013 9:08 AM Page Amounti Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Admitted to Vote for Signature of Person Attending

CURRENCY SERVICES AUSTRALIA 355.85 0.00

Entertainment Publications of Australia Pty Ltd 13.28 0.00

Ergon Energy 217.85 0.00 /1447%4.. G&N MAINT&PROP REPAIRS 0.00 3,890.23 Sr7o 23 000

KIRRATECII POOL SERVICES 287.50 0.00

MacDonnellsbw lThTh 9

NQ Discount Glass 363.00 0.00

PTH Vision Pty Ltd & RAS Vision Pty Ltd Partnership 1 323 661 00 0 00 (Receivers and Managers Appointed) Administrators -, ' .*

QSS QLI) STRATA SEARCHES

Quicksilver Connections Limited

REWARD DISTRIBUTION

Sea Temple Resort

STAPLES AUSTRALIA PTY LTD

STRATAPAY (THE KEYS)

STRATAPAY PPCC -TUE GREENS

Suncorp Metway Limited - PPSR Notification

W;lk.. I itfl 444 -2 .c &f4&I;5c W1il; (rnç jzNj 500.y-L{O cr1 J.fnt 's v; P11 LJ pV Itt-k (Is 37-4 i3 3?tf c3

21/08/2013 9:08 AM Page 2 reditor Name Name of Proxy Attorney Creditor or RATA Creditor Claimed Admitted to Vote fU! Signature of Person Attending

(713 1t)VO 2! (A ç/t) g45 -- fr4' 1L Al J7030 3Th0#3b jI

- - lO9Z - 17-11- 9 -

21/08/2013 9:08 AM Page 3

FORM 532 Cwporations Act 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

a ereditor,Lnieaibci oi'frtrikeettt-*lHnn-tlt rele"nnt-emnpsna4, tAt Oj> *-t,' y2 c' Beachinore Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 SM H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTI-I Vision fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RCVS Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company')

appoint fV\wS..9,1..\)i (_t_fA' (2) -A or in his.'h absence

H as aurgeneral proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this day of_ 2013

(3) Signature

CERTIFICATE OF WITNESS only complete if the person given the proxy is blind or incapable of writing.

certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013 ______Signature of witness Description Place of residence -

Notes: (1) Ifiiirm suike out "I" and set out the fijJl name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "AS., a partner of the said firm." If the creditor is company, then the form of proxy must be under its Common Seal an. under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, AS." (duly authorised under the Seal of the Company. FORM 532 Coiporations Act 2001 Regulation 56.29

APPOINTMENT OFPROXY

I/We (1) ,4' &0V Ai of PO duAl 1?7 6pil5 Qto 48Y0

a creditor/member of (strike out all but the relevant company)

RAS Vision Pty Ltd (Receivers and ACN. 102 250 877

("the Company")

appoint

(2) or in his/her absence

as my/our general proxy to vote at the meeting of creditors to beheld on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

Au- 17Jr2013 DATED this A0 day of (4oewij/4wixpornonj (3) Signature '7 CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of______certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this _dayof 2013

Signature of witness

Description

Place of residence

Notes: (1) If p firm strike out "I" and set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a soie trader, sign in accordance with the following example: "AR., proprietor". If the creditor is a partnership, sign in accordance with the following example: "AR., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, AR." (duly authorised under the Seal of the Company). FORM 532 C117,0111110;11--le/2001

Regulation 5629

APPOINTMENT OF PROXY

I/We (1 of

a creditor/member of (strike out all but the relevant company)

Beachmore Pry Ltd Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) AG'4 102 250 911 Paradise Palms (NQ) Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTH Vision Pry Ltd (Receivers and Managers Appointed) Adniinistrators Appointed) ACN 102 250 804 --Vv-\S Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pry Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 065 156 381 T.LDC. Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Liscon Pry Ltd (Receivers and hiariagers Appointed) (Administrators Appointed) ACN (158 849 479

C't]ie Coinpanr";

.ippoint 1L (2) AI/4 or in his/her absence

as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

tQl DATED h day of 2013 S1 (3) Signature

CERTIFICATEOFWITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, —of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before lie attached his signature or mark to the instrument.

DATED this day of 2013 ______

Signature of witness

PlaceDescription of residence

Notes: (I) If alirm strike out "1" and icr out the frill name of the lu-rn. (2) Insert die name of the person appointed. (3) If die creditor is a sole trader sign in accordance with the following example: "All., proprietor". If die creditor is a partnership, sign in accordance with the following example: AB., a partner of the said firm", If the creditor is a company, then the form of prow must be under its Common Seal or, under the hand of sonic officer duly authorised in that capacity, and the fact that the officer is so authonscd must be stated in accordance with the following example: "for the company, All." (duly audir,nsed under die Seal of the Company). FORM 532 Co,poim'ions --I,,/-'001 Regulation 5.6.29

APPOINTMENT OF PROXY

I/We (1) O ' of fo r0c Cce

a creditor/member of (strike out all but the relevant company)

Beachmore Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 i-I & S Vision Holdings Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 551 370 J4 & S Vision Pry, Ltd Receivers and Managers Appointed) (Administrators Appointed) ACN 102250911 Paradise Palms (NQ) Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112797 261 flH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 AS Vision Thy Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pt)' Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156381 T.LD.C. Pry Ltd (Receivers and Managers Appointed) ('Administrators Appointed) ACN 068 761 900 Uscon Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("tile Company')

appoint ,c r c or in his/her absence

as nay/our general proxy to "cite at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

7- (_Ptay DATED this of &

(3) Signature

only complete if the person given the proxy is blind or incapable of writing.

1, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before be attached his signature or mark to the instrument.

DATED this day of 2013 _

Signature o( witness

Description

Place of residence

Notes: (1) If a Inn, strike our 'I' and set out the full nan) e of the firm. (2) Insert the name of the person appointed. 3) lithe creditor is a sole trader, sign in accordance with the following example: "A .B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "All., a partner of the said firm" If the creditor is a company, then the form of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated In accordance with the following example: "for the company, ..13. (duly authorised under the Seal of the Company). FORM 532 CoiporatiousAci 2001 Regulation 5.5.29

APPOINTMENT OF PROXY

1P'Ve (1) H & S Vision Holdings Pty Ltd a creditor/member of (strike out all but the relevant company)

Beeehmefe- Pty -Ltd -(4eeeieie-ftM-Mnmlgers-Apointed Adrn atratora Appointed) ACN 054 453 851

PTIJ Vision 4i.Ltd (Receiver s.and ManegersA pointed Adrniniatratora Appointed) A1102 250-894 RAS Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877

("the Company") appoint

(2) \X'illiam James Harris or in his/her absence

Anthony Norman COIInCIIy as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

/ DATED 20thist daof

(3) Signature

only complete if the person given the proxy is blind or incapable of wilting.

I, of cerfi& that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the Instrument.

DATED this day of ______

Signature of witness Description

Place of residence

Notes: (1) If a firm strike out 1" and set out the full name of the firm. (2) Insert the name of the person appointed. (3) if the creditor is sole trader sign in accordance with the following example: "..l3., proprietor". a , If the creditor is a partnership, sign in accordance with the following example: "AB., a partner of the said firm." If the creditor is a company, then the forni of proxy must be under its Common Seal or under the hand of sonic officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the conipany, AR." (duly authorised under the Seal of the C).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Coiporatiwu Ad 2007 Regulation 5.6.29

APPOINTMENT OF PROXY

14We (1) Paradise Palms (NO) Pty Ltd a creditor/member of (strike out all but the relevant company)

RAS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company fly Ltd (Receivers and Managers Appeinted) (Administrators Appointed) ACN 0' 381 T.L,D.C. Pty Ltd (Receivers and Managers '.ppointed) (Administrators Appointed) ACN 068 761 900 Uscon P-Ltd (Reeeivea and Managers Appointed) (AdminisLators Appointed) ACN 058 219 179

("the Company')

appoint

(2) William .buries Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

/ 20/1 DATED this day of

(3) Signature

CERTIFICATE WITNESS OF - only complete if the person given the proxy is blind or incapable of writing.

I, of certi that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before be attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness Description

Place of residence

Notes: (I) If a firm strike out "I" and set out the full name of the firm. (2) insert the name of the person appointed. (3) If the creditor is a sole trader sign in accordance with the following example: "A.B., proprietor". is , If the creditor ',I partnership, sign in accordance with the following example: "..B., a partner of the said finn." If the creditor is then the form of must be under its Common Seal under the hand of officer duly authorised in that a company, is proxy or some capacity, and the fact that the officer so aurhorised must be stated in accordance with the following example: "for the company, ..i3." (duly authorised under the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Corpora/Ions Ad2001 Regulation 5.6.29

APPOINTMENT OF PROXY

Iit\Ve (1) H & S Vision Pty Ltd

a creditor/member of (strike out all but the relevant company)

RAS Vision Pty Ltd (Receivers and Managers

("the Company')

appoint

(2) \Villiamjaines Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

/ DATED this day of______20

(3) Signature

CERTIFICATE OF WITNESS only complete if the person given the proxy is blind or incapable of writing.

of certift that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (I) If a firm strike out "I" and set out the ftill name of the firm. (2) Insert the flame of the person appointed. (3) If the creditor is sole trader sign accordance with the following example: a , In "A.B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "..l3., it partner of the said finn." If the creditor is a company, then the form of proxy most be tinder its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 Cwpora/ions Aa 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

I,L\X'e (1) RAS Vision Pty Ltd as trustee for the Straguszi Children's Trust (50%) and PTH Vision Pty Ltd as trustee for the Hopkins Children's Trust (50%) trading as the H&S Vision Investments partnership a creditor/member of (strike out all but the relevant company)

HAS Vision fly Ltd (Receivers and ACN. 102 250 877

Useen-P'- -td -(Reeeivefs-aM-Maeegeis-A13pei1tfed) (AdrniniatrarorG Appointed) ACN 058 819 179

("the Company") appoint

(2) William 3 nines Harris or in his/her- absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this 2 0F day of___ 20i7

(3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of______certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness

Description

Place of residence

Notes: (1) ha finn stnke out "I" and set out the lull name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.13., proprietor". If the creditor is a partnership, sign in accordance with the following example: "A.13., a partner of the said finn." If the creditor is a company, then the form of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, _\.13." duly authorised under the Seal of the Company). FORM 532 C'wporaiions Act 2001 Regulation 5.629

APPOINTMENT OFPROXY

WWe (1) RAS Vision Pty Ltd as trustee for the Straguszi Children's Trust (50%) and PTH Vision Pty Ltd as trustee for the Hopkins Children's Trust (50%) trading as the H&S Vision Investments partnership a creditor/menbet of (strike out all but the relevant company)

RAS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877

("the Company") appoint

(2) \X'ilhiamJames Harris or in his/bet absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to be held 01121 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this 2')Of day of eqtj41 IL 20 II It,cc_' (3)

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before lie attached his signature or mark to the instrument.

DATED this ______day of 20

Signature of witness

Description

Place of residence

Notes: (I) If a Finn strike out "I" and set out the full name ol the finn. (2) Insert the name of the person appointed. (3) If the creditor is sole trader sign in accordance with the following example: "\.13., proprietor". a , If the creditor is a partnership, sign in accordance with the following example: "..l3., a partner of the said Finn." If the creditor is company, then the form of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacin', and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, .\.B." duh' authorised under the Seal of the Company). FORM 532 C'oipcm/ioiisAt/ 2007 Regulation 5.6.29

APPOINTMENT OF PROXY

I,Wc (1) PTH Vision Pty Ltd a creditor/member of (strike out all but the relevant company) leaehinere-Pty- bid -(eeeivers-anel-Miuiitgett Appoi.ncd) \dinL)iatratoia Appointed) ACN 051153 851 1+&-S-Visisn Jloldinga Pty Ltd (Recciver and Managc; Appointed) (Admithatratora Appointed) ACN 107 551 370 era Appointed) (Adnilinatrators Appointed) AG" 102 250 j944

RAS Vision Nv Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN. 102 250 877

'the Company') appoint

(2) William James Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to he held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

2 / / Ii-\ThD this day of

(3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

of______certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of witness

Description

Place of residence

Notes: (1) If a firm stnl

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. FORM 532 &ipora/iwis Ad2001 Regulation 5.6.29

APPOINTMENT OF PROXY

44AVe (1) RAS Vision Ply Ltd

a creditor/member of (strike out all but the relevant company)

Beachmore P'Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 051 153 851 II & S Visiot 4edding: Pry hid (Receivers gets Appointed) ACN 107551 370 H-&-S-Visien P Ltd (Rcceivera and Managers Appointed) (Administrators Appeinted) ACN 102 250 911 P*r&lise Palms (NQ) fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112797 261 ACN 102 250 804 RAS Vision Ptv Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The-bakes-Mat. cinent Company fly Ltd (Rceeivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 YL.D.C. Pr,' Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 06&z64-900909 Useen Pes' Ltd (Reeeiers-aini-banagers Appoint dministfatars-Appointed) ACN 0-H 179

(''the Company") appoint

(2) William James Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this day of

(3) Signature

CERTIFICATE WITNESS OF - only complete if the person given the proxy is blind or incapable of writing.

I, of certifr that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (1) If a 61111 stnlce out "1" u,d set out the full name of the fro. (2) Insert the name of the person appointed. (3) If the creditor sole trader sign in accordance with the following example: ''AR.. proprietor". is , If the creditor is a partnership, sign in accordance with the following example: "AR., a partner of the said firm." If the creditor i.,, a company, then the fonn of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authonsed must be stated in accordance with the following example: "&r the company,. \.I3." (duly authorised under the Seal of the Company).

Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting. M A R - C T L M C P L (A A)

First Meeting of Creditors held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon All Creditors

Name of Proxy or Attorney Creditor RATA Amounti Creditor Claimed Admitted to Vote Signature of Person Attendinc JL-RAI-IMAN, Theresa

DMMODATION FIND

'ORT CONNECTIONS

(Cairns) Pty Ltd

J, Nema

Banking Group Limited Michael Vickery (or in his absence David O'Brien) ACA e-V FAR COMMUNICATIONS

KING.COM BV

3nt Computer Solutions trading as Brilliant

POST OFFICE

BU5SELL Darren

CAIRNS HARDWARE COMPANY P/L

Cairns Regional Council

CARMAN, Anthony 0.00

COLLINS, Jonathan

COXEN CHEMICALS I'lL 473.33 473.33

21/08/2013 9:11 AM Page Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Amount Admitted to Vote for Signature of Person Attending

CURRENCY SERVICES AUSTRALIA 297.00 0.00

Custys Plumbing Services 99.00 0.00

DICKSON, Geoffrey 0.00

DOCOMO INTERTOUCH AUS P/L 388.65 0.00

DIJIGNAN-GARNER, Sean 0.00

ELEMENTS AIR & REFRIGERATION 1,403.05 0.00

ELGAS 723.97 0.00

Ergon Energy 5,039.20 0.00

RNTIC, BozIca 0.00

GIBIA, Ron 0.00

GOUGH, Debra 0.00

H & S Vision Pty Ltd (Receivers and Managers 'tllcxsy .Dr3142?i JJ+4,i 699,975.00 cftc-j9 0-0u Appointed) (Administrators Appointed) y vI. S qq q-j . I'3' v / IDEAL ELECTRICAL 285.64 0.00

InfoDEN Pty Ltd 165.00 0.00

KAFKA, Ml iosiav 0.00

KENNEDYS ELECTRICAL 401.20 0.00

LEE, Myung 0.00

LEVI, Penina 0.00

M2 Commander Ply Ltd 1,711.01 0.00

MATHESON, Andrew 0.00

21/0812013 9:11 AM Page Creditor Name of Proxy I Amounti Anlounti or Attorney Creditor RATA Creditor Claimed Admitted to Vote Signature of Person Attendinc MCGORRERY, Maureen

McMULLEN, Jules

MCS WAN, Georgia 0.00

MONTESCLAROS, Elma 0.00

NOTrLE, Usa

NIJLEAF

OCALLAGIIAN, Stephen

ORCHARD, James

PADOVAN, Luke

PARKER, David

PARKER, Michael

PAYNTER, Douglas

PHONOGRAPHIC PERFORMANCE CO

L, L, Samuel

Brenda

Kathy

and Rail 133.18

0 DJSTRIBU11ON

4, Kevin

P/L

21/08/2013 9:11 AM Page Amounti Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Admitted to Vote for Signature of Person Attending

SIJAPIC, Patricia 0.00

STAMARIA, Rodel 0.00

STAMARJAI Rode] 0.00

STEFANIJ1TO, Dine 0.00

STIBBARD, Tracey 0.00 (O.1M S-4-4k.:86Appointed)tLD.C. Pty Ltd (Receivers and Managers 'Jo - I Vi ( (Administrators Appointed) 4 V V( 5 2,151,454.00 2'1(Si 4S4. THE / f COFFEE &TEA SPECIALIST 148.83 0.00

The Good Guys Vicki Stone 828.00 2,232.00 2,232.00

THE POOL MAN 597.36 0.00

THINK OFFICE TECHNOLOGY 77.00 0.00

THOMAS, Kevin 0.00

THOMAS, Wendy 0.00

TOSCO OFFICE NATIONAL 264.35 0.00

TOWN, Thitlmart 0.00

TRAVELCLICK 150.00 0.00

yANG, Lee 0.00

WARD, Valerie 0.00

WHALE, Tray 0.00

21/08/2013 9:11 AM Page Name of Proxy Attorney or Creditor RATA Amount Creditor Claimed Amount Admittedto Vote for Signature of Person Attending

21108/2013 9:11AM Page

FORM 532 Co;pona'ions Act 2001 Regulation 5.629

APPOINTMENT OF PROXY

a crediiorlaienibcr oI'(niike cu *lHn lelennl-cenqJnn54. tI i O' -i-1'-t 62 to,., CctAfrrQ Beaehmore Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACt') 112 797 261 PTH Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN, 102 250 877 The Lakes Management Company Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscort Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company")

appoint 2)V CbLQJ\I'I L_A" -4 or in his/lies absence J _CIk_iN_(..nasr2r? I_\ \/ ,ourgeneral proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 A1vl or at any adjournment of that meeting.

DATED this day of_ 2013

(3) Signature

CERTIFICATE OFWITNESS only complete if the person given the proxy is blind or incapable of writing.

I, -of certifi,' that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this 2013

Signature of witness Description Place of residence

Notes: St (1) lLaJirtn strike out "I" and set out the full name of the firm, (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with die following example: "AR, proprietor". If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm," If the creditor is a company, then the form of proxy must be under its Common Seal ar_under the hand of some officer duly authorised in that capacity, and die fact that the officer is so authorised must be stated in accordance with the following example: "for die company, A.B." (duly authorised under the Sea] of the Company). 06/01 2010 04:05 FAX 0740516556 COXEN 012

FORM 532 Corpora/ions Act 2001 Regulation 5.5,29

APPOINTMENT OF PROXY

6)(tAi ,Owe (1) C11W4/t4t( 4Y L1O Po 4t (/g5 OkO k870 (strike all but the relevant company) a creditor/member of out

Appointed) ACN 065 156 381 The Lakes Company Pty Ltd (Receivers and Managers

("the Company'

appoint

&ftiflticOV his/her absence (2) 1 or in

meeting of creditors be held 21 as my/our general proxy to vote at the to on August 2013 at 11:00 AM or at any adjournment of that meeting.

DATED this day 2013 ) Signature/L?A 6CcOU,Ifl/tIoM/141 (3)

complete the given the is blind or incapable otwrithig. CERTIFICATE OF WITNESS - only person proxy

of of and the the person appointing certify diat the above instrument appointing a proxy was completed by me in the presence at request signature amark the instrument the proxy and read to him before he attached his or to

DA'1D this -dayof 2013

Signature ofwitness Description

Place of residence

(1) lLa.firm strike our '1' and set nut the Ml name of the finn (2) Insert the of the person appointed name "A.B.,proprietur". (3) 11 the creditor is sule trader, sign in accordance with the following example: a of she said flint" If the creditor Ic partnership, sign in accordance with the following example "Al-i., spanner a hand of officer duly authorised in that creditor is then the form of proxy must be under its Conunon Seal under the some If the a company, with she following example: "for the company. t8." (duly capacity, and the fact that she officer is so authorised must be stated in accordance authorised under the Sell of siw Company). FORM 532 C'oqomliwu Ad 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

W\Ve (1) H & S Vision Pty L the H & S Unit Trust a creditor/aeibei of (strike out all but the relevant company)

Beficlnnae Pty Ltd (Receivers and Maigers Appointed) \dmithstntors Appointed) ACN 051 153 851

The Lakes Management Company Pt' Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. Pty Ltd (Receivers and Managera Appointed) (Administrators G" "69 761 900 seeePw-Iad(ReeSet's-aiid-Mm era Appointed) (Admini.aton Appointed) ACN 058 819 179

("the Company") appoint

(2) William James Harris or in his/her absence

AnthonyNorman Connelly as mv/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

2 / DATED this day of 20

(3) Signature arfl2?j.

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of eerufi' that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (I) If a firm strike out "I" and set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is sole trader sign in accordance with the following example: ".\.l3., a , proprietor". If the creditor is a partnership, sign in accordance with the following example: "..l3., a partner of the said firm." If the creditor is a company, then the fonn of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company). FORM 532 Co.'pora/io;u Act 2001 Regulation 5.6.29

APPOINTMENT OFPROXY

14We (1) T.L.D.C. Pty Ltd as trustee for The Lakes Development Unit Trust a creditor/member of (strike out all but the relevant company)

Beachmore Pn Ltd (Receivers and ,pointed)(Admithsttators Appointed) ACN 051 153 851 Wien-He1ngs4-Ltd -Qecwvcra and Managers Appointed) (Adminiatratora Appointed) ACN 107 551 370 11 & S Viaion Ny Ltd (Receivera-and Maegera Appointed) (Administrators Appointed) ACN 102 259-914

The Lakes Management Company Pty Ltd (Receivers and Managers Appointed) Administrators Appointed) ACN 065 156 381 T.L.D.C. Ny Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 909 ACN 058 819 179

("the Company") appoint

(2) \ViIliain James Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

/ DATED this day of

(3) Signature

CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of______certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this ______day of 20

Signature of witness

Description

Place of residence

Notes: (1) 1 a firm strike out "I" and set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is sole trader sign in accordance with the following a , example: 'A.l3., proprietor". If the creditor is a partnership, sign in accordance with the following example: "..l3., a partner of the said firm." If the creditor is a company, then the 1mm of proxy must he under its Coinnion Seal or under the hand of sonic officer duly authorised in that capacity, and the fact that the officer is so authorised must he stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company. M A R - C TNLID.C. P L (A A) First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun Mckinnon All Creditors

Amounti Creditor Name N of Proxy Attorney Amount1 or Creditor RATA Creditor Claimed Admitted to Signature of Person Attendini ANZ Banking Group Limited Michael Vlckery (or in his absence David O'Brien) Cairns Regional Council

I-I & S Vision Pty Ltd and Managers

Community Managers

21/08/2013 9:15 AM Page FORM 532 Coipacatioer Art 2001 Regulation 5.629

APPOINTMENT OF PROXY

a creduior/rnembcr o1(std3ce'eu HnanitSe.st-eepns),L111 0j ?t2 ton

Beachmore Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTH Vision fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pry Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 058 849 479

("the Company")

appoint

(2) 1Y\IC/Gk01 \is ck'y&A or in his?hczc absence fV-\J MtN r*urgeneral to vote at the meeting of creditors to be held on 21 _ s proxy August\\_O 2013 at 11:00 AId or at any adjournment of that meeting.

AJ3Vc aJ DATED this day of 2013

(3) Signature

CERTIFICATE OFWITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, —of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 2013 ______Signature of witness Description Place of residence •0 Notes: (1) If strike out 'I" and set out the fall name of the thin. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said finn." If the creditor is a company, then the form of proxy must be under its Common Seal at under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, AS!' (duly authorised under the Seal of the Company). FORM 532 Coiporations Act 2001 Regulation 5.6.29

APPOINTMENT OF PROXY

JJWe (1) H & S Vision Pty Ltd as trustee for the H & S Unit Trust

a creditor/member of (strike out all but the relevant company)

Beachmorc Ply Ltd (Receivera and Manngen Appointed Administratora Appointed) ACN 05! 153 851

156391 T.L.D.C. Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 ACN 053 319 179

("the Company")

appoint

(2) William James Harris or in his/her absence

Anthony Norman Connelly as nw/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

? / DATED this day of dv 20 (3) Signature rz CERTIFICATEOFWITNESS - only complete if the person given the proxy is blind or incapable of writing.

I, of certify that the above instrument appomling a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of 20 ______

Signature of witness

Description

Place of residence

Notes: (I) If afirm strike out "I' and set out the fill name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader sign in accordance with the following example: "A.13., proprietor". If the creditor is partnership, sign in accordance with the following example: "All., a partner of the said firm." If the creditor is a company, then the fbrni of proxy must he under its Common Seal it under the hand of sonic officer duly aurhorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "fit the company, ,.I3." (duly authorised under the Seal of the Company). FORM 532 Corp oralio Act 2001 Regulation 5.6.29

APPOINTMENT OFPROXY

LL\Ve (1) Uscon Pty Ltd and Beachmore Pty Ltd trading as the Uscon and Beachmore partnership

a creditor/menthe of (strike out all but the relevant company)

Pill_Vision_Pn-_Ltd_(Receivers_and_Managers_Appointed) _\dntiatratoits _Appointed)_'SCN_102_250_804 l&isien_Ny_Ltd_(Receivers_and_Managers_Appointed)_(Administrators_ App eifited)_ACN._102_250_877 The_ Lakes _Management_Company_ pry _Ltd _(Rcccivers_ mid _Managers_Appointed)_(Administrators_Appointed)_ACN_065 156381 T.L.D.C. Pry. Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 ldseen Pty Ltd -(Reeeiver&1anageee-4ppointcd)_(Adminiatrators_Appointed)_ACN_058_819_179

("the Company")

appoint

(2) William James Harris or in his/her absence

Anthony Norman Connelly as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting. ' DATED this day of K 20/

(3) Signature

- only complete if the person given the proxy is blind or incapable of writing.

1, of certifr that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______

Signature of wtness Description

Place of residence

Notes: (I) IfaFinn strike out "I" and set out the full name of the firm. (2) Insert the flame of the person appointed. (3) If the creditor is sole trader sign in accordance with the following example: "\.13., a , proprietor". If the creditor is a partnership, sign in accordance with the following example: "..B., a partner of the said firm." If the creditor is a company, then the form of proxy must he under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must he stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company). Meeting Attendance Register - Creditors liscon Ply Ltd (Administrators Appointed) First Creditors Meeting held Pullman at Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon All Creditors

Amount] Amount1 Creditor Name Name of Proxy, Attorney Creditor RATA or Creditor claimed Admitted to for Signature of Person Attendin' ANZ Banking Group Limited Michael Vickery (or In his absence David OBrien) ;0.00 ,44Dflt Cairns Regional Council 0.00

Community Managers 0.00

21/08/2013 9:14 AM Page FORM 532 Coapoim'ians Art 2001 Regulation 5.6.29 APPOINTMENT OFPROXY

a es'edilor/menicr vlttnketut— 11-mu-ti rdenffi-eerupasw>. All Of -4-k.- y7 lo,) cot-jitQ Beachmore Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 054 453 851 H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 107 554 370 H & S Vision fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 911 Paradise Palms (NQ) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 112 797 261 PTH Vision fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 102 250 804 RAS Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN. 102 250 877 The Lakes Management Company fly Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 065 156 381 T.L.D.C. Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) ACN 068 761 900 Uscon Pty Ltd (Receivers and Managers Appointed)(Administrators Appointed) ACN 058 849 479

("the Company")

appoint ICbaQJJt C_bSY A or in his.thes absence

dQ ___as murgeneral proxy to vote at the sneering of creditors to be held on 21 August 2013 at 11:00 AM or at any adjournment of that meeting.

ofAJ3V DATED this day _2013

(3) Signature

WITNESS CERTIFICATE OF - only complete if the person given the proxy is blind or incapable of writing.

1, of certify that the above instuiment appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.

DATED this day of ______Signature of witness Description Place of residence IA Notes: (I) lEa firm strike out "I" and set out the full name of the firm. (2) Insert die name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor". If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm." If the creditor is company, then the form of proxy must be under its Common Seal a under the hand of some officer duly authotised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, LB.' (duly authorised under the Sea] of the Company), H & S VISION GROUP RECEIVERS AND MANAGERS APPOINTED ADMINISTRATORS APPOINTED

ANNEXURE 2

Observers Register M A R - O B P L (A A) First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon

N O S P A

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20/08/2013 2:33 PM Page M A R - O H & S V H P L (A A)

First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon

Name of Observer Signature of Person Attending

20/08/2013 2:31 PM Page M A R - O H & S V P L (A A) First Creditors Meeting held Pullman at Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon

Name of Observer Signature of Person Attending

LO4 15

20/08/2013 2:32 PM Page M A R - O P P (NQ) P L (A A) First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon

Name of Observer Signature of Person Attending

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20/08/2013 2:32 PM Page 1 M A R - O RAS V P L (A A) Meeting of Creditors of Company held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon

Name of Observer Signature of Person Attending

1

20/08/2013 2:33 PM Page 1 M A R - O T L M C P L (A A) First Meeting of Creditors held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun Mckinnon

Name of Observer Signature of Person Attending

1Q I t If 40i42/ ()ek{A

20/08/2013 2:31 PM Page M A R - O T.L.D.C. P L (A A) First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon

Name of Observer Signature of Person Attending

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20/08/2013 2:34 PM Page M A R - O LJ P L (A A) First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 11:00 AM Chairperson: Shaun McKinnon

Name of Observer Signature of Person Attending

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20/08/2013 2:33 PM Page H & S VISION GROUP RECEIVERS AND MANAGERS APPOINTED ADMINISTRATORS APPOINTED

ANNEXURE 3

Committee of Creditors Nominated Persons 1 Corn any Creditor Name RepresentaUve H & S Vision Holdings Ply Ltd H & S Vision Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) Jamie Harris H & S Vision Ply Ltd (3 & N Maintenance & Property Repairs Narelle Fargher John Dash & Rose Made Dash John Dash Kimbila Holding Ply Ltd Dasluc Ply Ltd RAS Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Jamie Harris PTH Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Paradise Palms (NO) Ply Ltd H & S Vision Holdings Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Jamie Harris H & S Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) PTH Vision Pty Ltd H & S Vision Holdings Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Jamie Harris H & S Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Paradise Palms (NO) Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) PTH Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) RAS Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) G& N Maintenance & Property Repairs Narelle Fargher RAS Vision Pty Ltd G& N Maintenance & Property Repairs Naretle Fargher H & S Vision Holdings Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Jamie Harris H & S Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Paradise Palms (NO) Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) PTH Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) RAS Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) The Lakes Management Company Ply Ltd H & S Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Jamie Harris TL.D,C Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) T.L.D.C. Ply Ltd H & S Vision Ply Ltd (Receivers and Managers Appointed) (Administrators Appointed) Jamie Harris