The Commissioner for Taxation GPO Box 9990 SYDNEY NSW 2000 Dear Sir or Madam In accordance with the provisions of Section 252 of the Income Tax Assessment Act 1936 (as amended), the following person has been appointed public officer of Smith Contracting PTY LTD ACN 123 456 789 of 123 Smith Lane, Smithville, Sydney NSW 2000: John Smith on the 1st of January 2015. Dated Director