Document 312qK64NkJE8z2MyOm4Gk6jn

/ STATUTOHT DECLARATIOK J-0 I, George Horrie Worledge, 1 0'Connell Street, Sydney, Secretary to The Colonial Sugar Refining Co. Limited, do solemnly and sincerely declare THAT 1. the following Deferred Sharee of the capital of Australian Blue Asbestos Limited are held respectively by the persons named as nominees of The Colonial Sugar Refining Co. Limited and that signed letters aeknowledging that the shares are the property of The Colonial Sugar Refining Co, Limited, end agreeing to account to that Company for all dividends, bonuses or other monies due to the nominees by Australian Blue Asbestos Limited in connection therewith will be paid to The Colonial Sugar Refining Co. Limited, ere held by cy Company C.W.R. Powell 80001 G.N. Worledge 80006 J.A. Elnalle 80011 J.L. Tucker 80016 E.E.T. Layton 80021 The Colonial Sugar Refining Co. Ltd. 60026 80005 80010 80015 80020 80025 90200 5 shares ' 5 "N 5 ** 5 n 5 ' 10,175 'St- 2. Share certificates for the abovementloned shares have been delivered by Australian Blue Asbestos Limited to The Colonial Sugar Refining Co. Limited, and signed transfers In blank are held by the latter Company in respect of the shares allotted to : C.W.R. Powell, G.N. Worledge, J.A. Blaalie, J.L. Tucker, end E.E.T. Layton .5 The foll^ing certificates for Deferred Shares were lodged, with the Department of the Treasury, Melbourne, on the 22nd July, 19^5 1b pursuance of the condition Imposed by the Cr--nimealtb Treasurer's consent for the registration of Australian-Blue Asbestos Limited, and that the copy of the reaelpt issued by the Department of the Treasury annexed hereto and marked with the letter "A" is a true copy of the original receipt. L.G. Hancock E.J.T. Warren E.A.H. Wright L.G. Hancock E.J.T. Warren E.A.M. Wright 90201 - 9*100 9*101 - 96050 96051 - 98000 98001 - 99000 99001 - 99500 99501 - 100000 3,900 sharee ' 1,950 1,950 1,000 500 *X X *X * s 500 mN And I make this solemn declaration by virtue of the Statutory Declarations Act 1911 conscientiously believing the statement; contained therein to be t^ue In every particular. C 1031 Deolared at Sydney the twentieth day erf August, 19*3 t9for*se' 0/ SO : 0(XCTD,M,TTrfcnf