COMPANY SUMMARY

ABSECON PTY. LTD.

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Contents: Item

Page

Introduction 2 Services Offered 3 Current Projects 5 Completed Projects 8 Organisation Chart Financial Referees

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Staff Profiles – Directors/Key Management 18

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Introduction Absecon Pty Ltd was formed to focus on commercial building projects between $1m-$6m in value in the Perth market. This has changed significantly since Absecon’s inception, with the Company having now undertaken projects to the value of $15,000,000. The company was first registered in February 2009 and commenced tendering for works almost immediately. Two of the directors currently manage a reputable building company involved on mid to large scaled projects. Our business goal is to provide our Clients with a competitively priced product without necessarily compromising quality or standards. More importantly completing projects on time in tight market conditions will be a priority. We will work closely with our Clients, be proactive and reliable with a “hands on” approach.

Company Details

Absecon Pty Ltd ACN 135 603 968; ABN 98 135 603 968 Level 1, 136 Main Street, OSBORNE PARK, WA 6017 P.O. Box 259, Osborne Park, WA 6917 Telephone No: (08) 9340 9850 Facsimile No: (08) 9340 9855 Registered Builder: 12863

Senior Management

Directors: Eric (Max) Maddren

Jerry Masaryk, JP, B.App.Sc. (CM&E), FAIB, NBPR1

Anthony Chillino

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Services Offered Absecon offers a varied range of services for Clients in the construction and property development industry. Services include: Building Construction/contract management Selected competitive tenders and professional contract management Cost Budgeting & Estimating Scheduling/time planning Contract administration and project accounting

Absecon is building an excellent relationship with a select group of reputable subcontractors and suppliers; and with professional, skilled and committed staff are well equipped to provide reliable, quality and economical services in all aspects of the industry. These include: Preliminary/conceptual project design Design and engineering (using suitably experienced and qualified consultants) Field construction Contract administration and project accounting Accurate and detailed project reporting using integrated software

Goals and Achievements

Emphasis on achieving time and budgetary constraints Pride in delivering projects to required levels of finish Managing and minimising project risks for stakeholders Flexible approach and tailoring services to meet Clients’ specific requirements Working in partnerships or alliance models Forging long term relationships Flexible approach and tailoring services to meet Clients’ specific requirements

Contract Arrangements The staff at Absecon has experienced working under different contractual arrangements. These include: Lump sum fixed price Construction management Design and construct Negotiated contracts Novated contracts Staged design with target lump sum Cost reimbursable - plus fee

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Partnership – Client~Builder Relationship Absecon has a philosophy of working closely and co-operating with our Clients and design team to optimize design solutions, construction methods, costs and programme. We understand the development process, the criteria and constraints required to make projects financially viable.

Project Experience The experience of the Absecon team is varied and diverse. The experience ranges from contracts undertaken to finance, design and construct, projects involving alliances with the Client. We are committed to maintaining high standards by constantly striving to improve the services we provide. The projects selected below are only partially indicative of the company’s ability and these projects have been chosen to provide evidence of our ability with regard to: Achieving and maintaining budgetary constraints Adherence to difficult and tight construction programmes High quality Lateral and innovative initiatives to overcome design and construction issues Difficult sites with respect to access, ground conditions and environmental

constraints Ability to carry out multi-discipline contracts Strong management and control of major subcontracts Flexibility in contract arrangements Professional services and non-adversarial approach

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Current Projects

85 – 87 CAMBRIDGE STREET APARTMENTS

The construction of twenty apartments over four levels with an undercroft carpark.

Client: Ernabella Pty Ltd Location: Cambridge St, West Leederville Construction: May 2016 to July 2017 Construction Value: $5.35m Contract Type: AS 2124

STAGE 5 – HOLY CROSS COLLEGE, ELLENBROOK

The construction of a Primary School teaching block, Performing Arts and drama with a green roof and refurbishment of two existing classrooms.

Client: Catholic Education Commission Location: Strathmore Parkway Construction: April 2016 to June 2017 Construction Value: $9.86m Contract Type: ABIC-MWC 2008

STAGE 9 – PETER MOYES ANGLICAN COMMUNITY SCHOOL

The construction of a two level Administration building, including staff rooms, nursing centre, meeting and boardroom.

Client: Anglican School Commission Location: Strathmore Parkway Construction: January 2016 to October 2016 Construction Value: $3.9m Contract Type: AS 4000 - 1997

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Recently Completed Projects

STAGE 4 – HOLY CROSS COLLEGE, ELLENBROOK

The construction of a two level teaching building, a two storey change room and teaching level with extensive landscaping including new AFL oval, soccer pitch and landscaping.

Client: Catholic Education Commission Location: Strathmore Parkway Construction: August 2015 to July 2016 Construction Value: $14.2m Contract Type: ABIC-MWC 2008

JOHN WOLLASTON ANGLICAN SCHOOL, THE COMMONS

The construction of a two level teaching building with associated ablution facilities and external landscaping. The building consists of fifteen learning areas, break out areas, staff rooms and student ablutions.

Client: Anglican School Commission Location: Centre Road, Camillo Construction: January 2015 to December 2015 Construction Value: $4.9m Contract Type: AS 4000

REGATTA APARTMENTS

Basement carparking and five levels of one and two level apartments. Reinforced concrete structure with concrete and masonary block walls.

Client: Parklife Holdings Location: Regatta Terrace Construction: February 2014 to March 2015 Construction Value: $7m Contract Type: ABIC-MWC 2008

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BEAUFORT STREET APARTMENTS

The construction of ground level commercial and retail units with 20 one and two bedroom apartments on level one and two. Parking is spread over the ground and first level. Reinforced concrete and Masonary construction with external render finish.

Client: Northprime Holdings Location: 839 Beaufort Street Construction: February 2014 to March 2015 Construction Value: $6m Contract Type: AS 2124

STAGE 3 – HOLY CROSS COLLEGE, ELLENBROOK

The project involves the construction of the Secondary Facility including Design ad Technology Building and Early Learning Centre, Refurbishment to rooms within the existing structure, Maintenance Shed, Exterior Parking and roadways and all Associated civil, structural, electrical, hydraulic and mechanical services.

Client: Catholic Education Commission Location: Strathmore Parkway Construction: June 2013 to March 2014 Construction Value: $11m Contract Type: ABIC-MWC 2008

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EXTENSION AND REFURBISHMENT OF Q AND R BLOCK, CHRISTCHURCH GRAMMAR SCHOOL

The project involves the refurbishment of Q Block (Staff room and utilities) and the extension and refurbishment of R Block (refectory to ground floor and language classrooms to the first floor), including extensive landscaping works to the north and south courtyards.

Client: ChristChurch Grammar School Location: Queenslea Drive, Claremont Construction: Oct 2012 to October 2013 Construction Value: $4.5m Contract Type: AS 2124 - 1992

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HAMMOND PARK CATHOLIC PRIMARY SCHOOL – STAGE I

The construction of a new Catholic primary school in Perth’s southern suburbs. The project consists of a new administration buildings, covered assembly area and teaching space. The Project is the first stage in the development of the Primary School.

Client: Catholic Education Commission Location: Woodrow Avenue, Hammond Park Construction: July 2012 to June 2013 Construction Value: $6.56m Contract Type: ABIC-MWC 2008

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2 DOWNEY DRIVE, COMO

The construction of a three level mix used development. The development consists of commercial/retail tenancies to the ground floor and residential apartments to the first floor and mezzanine. Construction is reinforced concrete and block work structure with structural steel roof clad with metal sheeting

Client: Mazebay Pty Ltd Location: Downey Drive, Como Construction: July 2012 to September 2013 Construction Value: $3.75m Contract Type: ABIC-MWC 2008

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STAGE VII – INFANT JESUS CATHOLIC PRIMARY SCHOOL

The project involves the demolition of old class room blocks, refurbishment of the old administration building and the construction of a new oval, including boundary fencing and oval lighting.

Client: Catholic Education Commission Location: Russell Road, Morley Construction: January 2013 to May 2013 Construction Value: $.95m Contract Type: ABIC-MWC 2008

ARANMORE CATHOLIC PRIMARY SCHOOL – STAGE VII

The demolition of existing classroom building, modification to existing structures and the construction of a two storey, eight classroom building within an operating primary school. The Project is part of an ongoing redevelopment of the primary school

Client: Catholic Education Commission Location: Brentham Street, Leederville Construction: July 2012 to May 2013 Construction Value: $2.46m Contract Type: ABIC-MWC 2008

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THE SPORTS CLUBROOM, STAGE 1 AND 2, MURDOCH UNIVERSITY

Stage 1 for the clubrooms consisted of construction and fit-out of Sports clubrooms including team change rooms, public facilities, kitchen and viewing platform. Stage 2 was the construction of the second level to the Murdoch University sporting complex. This stage provides function rooms and entertaining areas. The facility is part of the redevelopment of the sporting ovals adjacent the University. Variations to the contract included construction of car park and installation of oval lighting towers.

Client: Murdoch University Location: 90 South Street

Murdoch WA 6150 Construction: Stage 1 Stage 2

March 2011 to October 2011 Oct 2012 to Jan 2013

Construction Value: $1.2m Contract Type: AS 2124

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REMEDIAL WORK TO PLANT ROOM AND ROOF, M BLOCK, UWA

Remedial work to the damaged mechanical services ductwork, roofing and structural steelwork on M Block, within the QE2 Medical Precinct.

Client: University of WA Location: QE2 Medical Precinct Construction: Sept 2012 to Nov 2013 Construction Value: $.15 m Contract Type: AS 2124 - 1992

INFANT JESUS PRIMARY SCHOOL – STAGE VI

The construction of an additional seven buildings within an operating primary school. Including new administration buildings and teaching space, this is a significant expansion of the primary school. The Project is part of an ongoing redevelopment of the primary school

Client: Catholic Education Commission Location: Russell Road, Morley Construction: October 2011 to October 2012 Construction Value: $4.8m Contract Type: ABIC-MWC 2008

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The Learning Link Building, Murdoch University

The construction and fit-out of The Learning Link for Murdoch University, at the South Street Campus. The facility includes Contemporary sub divisible teaching spaces, Meeting Cubicles and Post Graduate Lounge including linkage to existing MIT building.

Client: Murdoch University Location: 90 South Street

Murdoch WA 6150 Construction: Oct 2010 to September 2011 Construction Value: $3.8m Contract Type: AS 2124

REFURBISHMENT PHYSICAL SCIENCE LABORATORIES, MURDOCH UNIVERSITY

The demolition and refurbishment of the Physical Science Laboratories to level 1 and 2, for Murdoch University, at the South Street Campus.

Client: Murdoch University Location: 90 South Street

Murdoch WA 6150 Construction: Dec 2010 to Feb 2011 Construction Value: $0.7m Contract Type: AS 2124

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PADBURY CATHOLIC PRIMARY SCHOOL

Construction of a new multi-purpose hall, refurbishment and extension to the existing library and the extension of the pre-school building. The construction is masonry, with structural steel structure and clay tiled roof.

Client: Catholic Education Commission Location: O’Leary Road, Padbury Construction: April 2010 to January 2011 Construction Value: $2.8m Contract Type: ABIC-MWC 2008

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LINDSAY BEACH BOULEVARDE COMMERCIAL DEVELOPMENT

Construction of five commercial tenancies in Yanchep, for Elements Property Group. Construction is typically external plastered masonry walls with structural steel roof framing and metal deck roof covering. Absecon was involved with the fitout works to the tenancies. External works comprised car parking and landscaping with the installation of a Western Power transformer.

Client: Elements Property Group Location: Lindsay Beach Boulevard, Yanchep Construction: April 2010 to September 2010 Construction Value: $0.8m Contract Type: ABIC-MWC 2007

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CARINYA RETIREMENT VILLAGE EXTENSIONS, BICTON

This project comprises an extension to the existing aged care facility, comprising 22 bedrooms with ensuite facilities and lounge and dining areas. The project seamlessly integrates the existing structure with the new. The new extension is built over an undercroft car park and involves piling and modifications to existing retaining walls. Construction is typically masonry walls with timber roof framing and tiled coverings.

Client: Bansley Pty Ltd Location: Lot 1, Cnr Preston Point Road &

Bristol Avenue, Bicton Construction: October 2009 to June 2010 Construction Value: $2.0m Contract Type: JCCD (without Quantities)

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Organisation Chart

Jerry Masaryk

Director

Anthony Chillino

Directors

Eric (Max) Maddren

Director

Reception/ Office Administration

/Accounts

Estimating / Budgeting

Project Management Contract Administration

Site Management

Subcontractor site labour

Labour

Organisation Chart – Absecon (A member of the Pyramid Group Australia)

Jerry Masaryk

Director

Anthony Chillino

Director

Eric (Max) Maddren

Director

Reception/ Office Administration /Accounts

Maintenance and Asset Manager

Project Managers

Contract Administration

Estimating / Budgeting Contract Administration

Maintenance Supervisors

Site Management Site Management

Financial Referees Name and address of Financiers from who references can be obtained:

Bank Reference Bank of Queensland Great Eastern Highway Midlan WA 6056 Contact: Mr. Robert Pierre, Branch Manager Tel: (08) 9232 5130

Accountant Reference CVA Group Pty Ltd PO Box 25 Tuart Hill WA 6039 Contact: Mr. Neil Alessandrino Tel: 9440 1234

Client Referees

Santelli Architects Al Santelli Suite 13/99-101 Francis Street Northbridge WA 6003 Tel: (08) 9328 3711

EIW Architects Tim Hanlin 340 Hay Street, Subiaco WA 6008 (08) 9381 4844

Hames Sharley Desmond Robertson 50 Subiaco Square, Subiaco WA 6008 (08) 9381 9877

Donaldson Warn Peter Kernot 38 Roe Street, Perth WA 6000 (08) 9328 4475

Trade Creditors/Facilities Absecon has established credit facilities with some of the major suppliers and service industries in the WA construction market. These include:

Coates Hire Boral Limited Harvey Norman Commercial Farinosi & Sons Mitre 10 Kennards Hire The West Australian Newspapers

Staff Profiles – Key Management Eric (Max) Maddren, Managing Director

CAREEER SUMMARY Eric has been involved in the construction industry in varying capacities for over 30 years. In recent years Eric has been work as a consultant / contractor for a number of Construction companies in the Perth Metropolitan area. In this capacity he has involved in the administration and project management of a number of projects and also provided consultancy services to assist a construction company achieve certification to AS 4801 and seek accreditation for the Federal Safety Commission OHS accreditation scheme. Projects that Eric has been involved in include:

Contract administration for the expansion of Woolworths RDC (W Fairweather and

Son) OHS Consultant services (Perth Building Company) Cambridge Day Surgery (Perth Building Company) Cambridge Street Commercial Centre, West Leederville (Pyramid Construction) Carramar Community Centre (Duwal Construction) Preparation of Prequalification and Tender Documents (Various)

From 1994 to 2003, Eric was employed by Entact Clough with responsibilities for a number of different functions within the company. These responsibilities included Quality, OHS, Environment and IT. Eric was also responsible for the preparation of Prequalification and tender documents. Projects that Eric had significant involvement with included:

The Next Building (corner Hay and Milligan Street) SMRC Waste Treatment Facility (Canning Vale) Perth Mint Extended Coining facility Kwinana Motorplex Australian Consul Apartments, Shanghai PRC

Prior to this Eric was involved in the Training industry, working as a Consultant providing training programmes associated with the construction industry. Projects that Eric has been involved with previous to this included:

Australian Defence Satellite Communication Station (Kojarena, Geraldton). Site

Quality Manager Non Blast Resistant Enclosure – Woodside LNG Plant. Site Quality Manager. AMC Narngulu (Geraldton) - Oversee construction of the Warehouse, Amenities, and

Administration Buildings at the AMC mineral sands Plant, Narngulu.

Jerry Masaryk, J.P., Director

QUALIFICATIONS & ACHIEVEMENTS

Registered Builder – Registration #10331; Bachelor of Applied Science (Building), Curtin University of Technology; The Australian Institute of Building, Fellow; National Building Professional Register – Building Professional Level 1 (2001); Justice of the Peace WA & Member of the Royal Association of Justices WA; Committee Member of the AIB WA (1998 – 2001); Honorary Secretary, AIB WA (1995 – 1996); Recipient of the AIB – 1993 Chapter Medal, 1994; H.I.A. Ltd. – Home Building Supervisors Course; Active Member of the Fremantle Volunteer Sea Rescue Group.

CAREEER SUMMARY Jerry has been involved in the construction industry for over 16 years in the last ten years as managing director of Pyramid Constructions. He is responsible for managing the company’s day to day operations including office administration, IT, financial reporting and is actively involved with the company’s building projects which include:

Retail & shopping centres (Haynes SC, Cambridge St Commercial Centre 17,000m2 $14.7m, Brighton Village SC, Kambos Retravision Store Malaga, Impressions Furniture Showrooms Cannington, King Edward Rd Commerce Centre, Hillarys SC 4,000m2 $10.6m, Karratha Village SC & Cinemas, Forrestfield Woolworths Plus Petrol Station)

Luxury apartments & housing (Civic Square, South Beach & Jetty Apartments, DoH Newcastle & Fitzgerald St, Monet, Westbridge, Notting Hill, Calais & Iceworks Apartments)

Healthcare (Murdoch IIID Research facility $20m,) University, government, schools (Lake Gwelup PS, Swan CC Library & Arts

Centre, Ellenbrook Fire Station & Training facilities, Murdoch MIT Feeder & Vet College Extensions, Banksia Hill Juvenile Detention Centre Stage 3)

Offices (Station St Offices, Subiaco 5 levels x 14,000m2 $24m Aged care (Banksia Park, St. Louis Estate Administration, Activities & Flexi

care centre) Infrastructure (Collie Power Station – Administration Facility, Workshop,

Gatehouse & Water Management Centre, Kalgoorlie KNM – Concentrator Upgrade - Control room, office fit out, mill base, mechanical & piping installations. Alliance model with Western Mining); Torpedo Maintenance Facility, Garden Island)

Jerry with his strong management and accounting experience has developed and expanded Pyramid Constructions into a company capable of delivering mid to large scaled commercial projects in the Perth construction market.

Anthony Chillino, Director

CAREER SUMMARY Since commencing his career in 1997, Anthony has worked in various locations including interstate throughout Australia, in both metropolitan and regional areas. He has worked on numerous projects and different forms construction including industrial/mining, hospitality, retail, educational/institutional, aged-care, commercial, residential (single, multi-unit and multi-rise), department of defence, corrective services and health. Some of the projects that Anthony has been involved on:

Retail and shopping centres (Yanchep SC $17.7m, Haynes SC $13.4m) Luxury apartments & housing (McCallum Lane Apartments, $15.6m; Civic Square

Apartments $20.6m, Luxury Apartments, North Coogee $11.1m, Mixed Development, Fitzgerald St, Perth, $14.2m, Westbridge Apartments, $14m, W. Perth, Luxury Apartments $19m, W. Perth; Multi-storey multi-unit residential development, $7m, Subiaco;

Aged Care (Banksia; Casterton Victoria) Healthcare (Casterton Hospital, Hopetoun Hospital, Victoria) Educational (Library & Arts Centre, Swan Christian College, $7m, Lake Gwelup; RMIT

University Victoria) Hospitality (Short Stay Hotel, $5m, Fremantle; “The Shed” Tavern/Restaurant,

Northbridge Corrective Services (Ararat Prison Victoria, Acacia Prison Wooroloo Defence (HMAS Stirling Garden Island) Industrial/Resource (CSBP Ammonia Plant, Kwinana; Cawse Nickel Mine, Kalgoorlie)

With over 15 years of experience in the construction industry, Anthony has progressed from contract-administration/estimating, project management, and to construction management roles. As Director, Anthony provides advice to project team members and staff, works on negotiating contracts, business development, live projects, tenders and coordinating D&C opportunities. He also assists in establishing and implementing health & safety and industrial policies, ongoing staff development and training