Document:

Promissory Note dated May 23, 2005 in the original amount

 Exhibit 10.2 
  
 PROMISSORY NOTE 
  

					
	$40,000.00	 	DALLAS, TEXAS	 	May 23, 2005

  
 FOR VALUE RECEIVED,
the undersigned, UNIVERSAL FOOD & BEVERAGE COMPANY (“Maker”), hereby promises to pay to the order of STERLING TRUST COMPANY, fbo KENNETH W BAIN ROTH IRA #027584, (“Payee”) at 7901 FISH POND RD, WACO, TEXAS 76710, the
principal sum of Forty Thousand and No/100s Dollars ($40,000.00) in lawful money of the United States of America. 
  
 Principal shall be due and payable on November 22, 2005. 
  
 The Maker hereof reserves the right to prepay this Note in any amount prior to maturity without penalty. 
  
 Principal due herein shall bear interest at six percent (6%) per annum.

  
 After November 22, 2005 principal due hereunder shall bear
interest at the highest rate permitted by applicable law or if no such maximum rate is established by applicable law, then at a rate which is five percent (5%) per annum in excess of the interest rate charged under this Note. 
  
 The undersigned, and each surety, endorser and guarantor hereof, jointly and
severally waive diligence, presentment, protest and demand and also notice of protest, default, demand, dishonor, acceleration, intent to accelerate, and nonpayment of this Note, and expressly agree that this Note, or any payment hereunder, may be
extended from time to time without notice, and consent to the acceptance of further security or the release of any security for this Note, all without in any way affecting the liability of the undersigned and any endorsers or guarantors hereof. No
extension of time for the payment of this Note, or any installment hereof, made by agreement by the holder hereof with any person now or hereafter liable for the payment of this Note, shall affect the original liability under this Note of the
undersigned, even if the undersigned is not a party to such agreement. 
  
 This Note is secured by the Undersigned Corporation and individual. 
  
 Upon the happening an occurrence of a default in the payment of principal or interest under this Note when due, or the failure of Maker to observe or perform any other covenant contained herein or in any document or
instrument evidencing or securing the indebtedness evidenced hereby, the holder may, at its option, declare immediately due and payable the entire principal sum together with all interest accrued and owing thereon, plus any other sums payable at the
time of such declaration pursuant to this Note and any other instrument securing this Note. 
  

 -1- 

 The failure to exercise any of the foregoing options in the preceding paragraph upon the happening of one
or more of the foregoing events shall not constitute a waiver of the right to exercise the same or any other option at any subsequent time in respect of payment hereunder which is less than payment in full of all amount due and payable at the time
of such payment, and shall not constitute a waiver of the right to exercise any of the foregoing options at the time or at any subsequent time or nullify any prior exercise of any such option without the express written consent of the holder hereof,
except as and to the extent otherwise provided by law. 
  
 It is
the intent of the Payee of this Note and the undersigned in the execution of this Note and all other instruments now or hereafter securing this Note, to contract in strict compliance with any applicable usury laws. In furtherance thereof, the said
Payee and the undersigned stipulate and agree that none of the terms and provisions contained in this Note or any other instrument executed in connection herewith shall ever be construed to create a contract to pay for the use, forbearance or
detention of money at a rate in excess of the maximum interest rate permitted to be charged by applicable law. Neither the undersigned nor any Guarantors, endorsers or other parties hereafter becoming liable for the payment of this Note shall ever
be required to pay interest on this Note at a rate in excess of the maximum interest that may be lawfully charged under applicable law and the provisions of this paragraph shall control over all other provisions of this Note and other instruments
now or hereafter executed in connection herewith which may be in apparent conflict herewith. If the maturity of this Note shall be accelerated for any reason or if the principal of this Note is paid prior to the end of the term of this Note, and as
a result thereof the interest received for the actual period of existence of the loan evidenced by this Note exceeds the applicable maximum lawful rate, the Holder of this Note shall refund to the undersigned the amount of such excess, or shall
credit the amount of such excess against the principal balance of this Note then outstanding. In the event that said Payee or any other holder of this Note shall collect monies which are deemed to constitute interest which would increase the
effective interest rate of this Note to a rate in excess of that permitted to be charged by applicable law, all such sums deemed to constitute interest in excess of the lawful rate shall, upon such determination, at the option of the Holder of this
Note, be immediately returned to the undersigned or credited against the principal balance of this Note then outstanding. The term “applicable law” as used in this Note shall mean the laws of the State of Texas or the laws of the United
States, whichever laws allow the greater rate of interest, as such laws now exist or may be changed or amended or come into effect in the future. 
  
 If this Note is not paid when due, whether at maturity or by acceleration, or if it is collected through bankruptcy, probate, or other legal proceedings,
whether before or after maturity, Maker agrees to pay all costs of collection, including, but not limited to, reasonable attorney’s fees, incurred by the holder hereof. 
  

 -2- 

 This Note shall be governed by and construed in accordance with the laws of the State of Texas and the
laws of the United States applicable to transactions in the State of Texas. 
  
 THIS WRITTEN LOAN AGREEMENT REPRESENTS THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. 
  
 THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.

  

					
	 By: Universal Food & Beverage Company

			
	 	 	By:  	 	 /s/ Duane N Martin

	 	 	 	 	 Duane Martin, President

			
	 	 	By:  	 	 /s/ Duane N Martin

	 	 	 	 	 Duane Martin, Individual

  

 -3-MAJOR AGREEMENTS DATED OCTOBER 21, 2004

 EXHIBIT 10.3 
  

					
	 	  	***	    	CERTAIN CONFIDENTIAL
	 	  	 	    	 INFORMATION CONTAINED IN THIS

	 	  	 	    	 DOCUMENT (INDICATED BY

	 	  	 	    	 ASTERISKS) HAS BEEN OMITTED

	 	  	 	    	 AND FILED SEPARATELY WITH THE

	 	  	 	    	 SECURITIES AND EXCHANGE

	 	  	 	    	 COMMISSION PURSUANT TO A

	 	  	 	    	 REQUEST FOR CONFIDENTIAL

	 	  	 	    	 TREATMENT UNDER 17 C.F.R.

	 	  	 	    	 SECTIONS 200.80(B)(4), 200.83 AND

	 	  	 	    	 230.406.

  
 VARIATION LETTER

  
 to 
  
 BARBEQUES GALORE GROUP 
  
 

 
  
 DATED 21 OCTOBER 2004

  
 

 
  
 Australia and New Zealand Banking
Group Limited 
 ABN 11 005 357 522 

  
 21 October 2004 
  
 The Directors 
 Barbeques Galore Limited 
 327 Chisholm Road 
 Auburn NSW 2144 
  
 Dear Sirs 
  
 VARIATION LETTER 
  

			
	 Customer

	  	 A.B.N.

	 Barbeques Galore Limited
	  	92   008 577 759
	 Vilbrent Pty Limited
	  	11   002 055 567
	 Barbeques Galore Australia Pty Limited
	  	93   001 354 454
	 Pricotech Leisure Brands Pty Limited
	  	80   002 060 273
	 G.L.G. Australia Pty Limited
	  	70   001 185 002
	 Park-Tec Engineering Pty Limited
	  	23   001 387 382
	 Australian Enamellers Pty Limited
	  	34   002 909 864
	 Galore Group Services Pty Limited
	  	95   002 060 335

  
 Additional Guarantors

  
 The Galore Group (USA) Inc – as guarantor only 
 Barbeques Galore Inc – as guarantor only 
  
 For the purposes of this offer document, we will refer to the above Customers collectively as Barbeques Galore (“BBQs”) and the above Customers and Additional
Guarantors as the Group. 
  
 The facilities specified below are available to each
customer. Each year at the specified annual review time, we will provide an annual review letter of offer, which will among other things summarise the Barbeques Galore allocation of facilities. 
  

 2 

 Following the change in facilities you requested, we are pleased to offer the following facilities and variations to the
conditions on which the existing facilities are provided as follows: 
  
 Summary of facilities 
  
 A summary of facilities are as follows:

  

					
	 Facility

	  	 	  	Facility Limit
AUD

	 1.
	  	Overdraft Facility (varied)	  	***
	 2.
	  	Interchangeable Working Capital Facility Incorporating (varied):	  	***
	 	  	   I.    Variable Rate Commercial Bill Acceptance / Discount Facility
	  	 
	 	  	  II.    Fixed – Variable Rate Commercial Bill Acceptance Discount Facility
	  	 
	 	  	 III.    Documentary Credits / Documents Surrendered Facility
	  	 
	 3.
	  	Payroll Facility	  	***
	 4.
	  	Encashment Facility	  	***
	 5.
	  	Indemnity / Guarantee Facility	  	***
	 6.
	  	Foreign Currency Dealing Facility	  	***
	 7.
	  	Foreign Currency Settlement Facility	  	***
	 8.
	  	Seasonal Fixed – Variable Rate Commercial Bill Acceptance Discount Facility (varied)	  	***
	 9.
	  	Lease Finance Facility	  	***
	 10.
	  	Interest Rate Swaps Facility	  	***
		
	 Property related:
	  	 
	 11.
	  	Variable Rate Commercial Bill Acceptance Discount Facility	  	***
	 12.
	  	Fixed – Variable Rate Commercial Bill Acceptance Discount Facility	  	***
		
	 Total AUD facilities
	  	***

  
 Details of the facilities are set out
in the facilities schedule to this letter.  
  
 Security

  
 The existing security held by us over the Australian operations is to
remain in full force and will extend to cover the existing facilities currently being provided to you by us and the varied facilities in this letter. 
  
 The existing security held by us over the US operations is to remain in full force. A Subordination Agreement will be entered into between ANZ and Union Bank of
California (“UBC”) giving UBC First Priority over US assets up to the amount prescribed in the agreement. This Subordination Agreement, which is a condition precedent to this Variation Letter, is to be negotiated on a best endeavours
basis. 
  
 The security arrangements are governed by a security structure under
which ANZ Capel Court Limited has been appointed security agent. 
  
 A review of
the security held by ANZ over both BBQs and Guarantors assets and undertakings is being undertaken by ANZ. A condition subsequent to this letter is the right to make reasonable changes or require BBQs to make reasonable changes, within 90 days on a
best endeavours basis, necessary to perfect ANZ’s direct security over the Group’s assets and undertakings. 
  
 ANZ also requests a review of the Company’s inventory valuation methodology to be provided by BBQs auditors within 60 days of this letter. 
  

	***	Portions of this page have been omitted pursuant to a request for Confidential Treatment and filed separately with the Commission. 

  

 3 

 Conditions Precedent 
  
 Any existing loans to or receivables from The Galore Group (USA) Inc and Barbeques Galore Inc to BBQs will be repaid or settled prior to
effect of this letter or a postponement will be granted until a period after which all ANZ Facilities have been repaid by BBQs. 
  
 Financial Performance Covenants 
  
 You undertake to comply with the following: 
  

	 	•	 	Group Shareholders Funds are not to fall below AUD 45,000,000 at all times. 

  

	 	•	 	Group Effective Gearing Ratio defined as Group Total Liabilities divided by (Group Shareholders Funds less Group Intangible Assets) to be less than 1.75:1. 

 

	 	•	 	Australian Fixed Charges Cover (defined as EBIT calculated on a rolling 12 month basis + Operating Lease Rental Expense, divided by Gross Interest + Operating Lease Rental Expense)
to be at least 1.05:1 at all times commencing 31 October 2004. 

  

	 	•	 	Net Trade Debtors + inventory - trade creditors / Net Working Capital Debt to be at least 2.00:1 on 31 July and 2:50:1 on 31 January of each financial year.

  

	 	•	 	Dividends paid in any 12 month period to be less than 33 1/3% of Group NPAT in the preceding 12 month period. Funding to be sourced on a NPAT pro-rata basis from the US operations
and Australian operations 

  

	 	•	 	Australian capital expenditure (including lease financed capital expenditure) to be no more than AUD 5,700,000, being the amount included in the 2005 financial year budget
previously provided to ANZ. Any capital expenditure above this amount in the 2005 financial year will require the Bank’s prior written consent. 

  
 All financial covenants will be tested half-yearly: 31/07 and 31/01 on half-yearly and year-end accounts accordingly. Financial covenants
for the periods ending 30/04 and 31/10 will be included on the monthly management accounts provided for those months. 
  
 For the avoidance of doubt, with respect to the financial covenants, “you” or “your” means Barbeques Galore Limited and all of its Australian
subsidiaries. 
  
 The following definitions apply to the above financial
covenants. 
  
 “Accounting Standards” means: 
  

	 	a)	financial statements prepared in accordance with generally accepted accounting principles in the United States (“US GAAP”); or 

  

	 	b)	such other standards, principles and practices that we may otherwise agree to in writing from time to time. 

  
 “EBIT” means earnings before income tax and before Gross Interest, being
your gross income less costs and expenses incurred by you during the same period as disclosed by the profit and loss account excluding any income tax expense and Gross Interest. 
  

 4 

 “Gross Interest” means the aggregate of interest and amounts in the nature of interest incurred
(including without limitation payments in the nature of interest under any finance leases) or paid or for which provision has been made during the relevant accounting period. 
  
 “Group” means Customer and Additional Guarantors.  
  
 “Intangible Assets” means: 
  

	(a)	patents, patent rights, trademarks, trade names, franchises, copyrights, licences, permits, goodwill, and other intangible assets classified as such in accordance with generally
accepted Accounting Standards; and 

  

	(b)	all prepayments; and 

  

	(c)	future income tax benefits being the estimated amount of future saving in income tax likely to arise as a result of: 

  

	 	(i)	the reversal of timing differences; and 

  

	 	(ii)	the recoupment of carried forward tax losses, calculated in accordance with Accounting Standards. 

  
 “Net Trade Debtors” means Trade debtors less provisions for doubtful debts as defined in accordance with Accounting
Standards. 
  
 “Net Working Capital Debt” means the aggregate of
all net credit and debit balances under each of the Current Account, Overdraft Facility, Interchangeable Working Capital Facility and the Seasonal Fixed – Variable Rate Commercial Bill Acceptance / Discount Facility. 
  
 “Operating Lease Rental Expense” means, in respect of any period, the
aggregate of all expenses in the nature of rent incurred by any member of the Group, including (but not limited to) any expense in the nature of rent in respect of any real property or equipment, but does not include expenses in the nature of
outgoings. 
  
 “Shareholders Funds” means the total consolidated
net book value of your assets after all appropriate deductions in accordance with generally accepted Accounting Standards (including without limitation, reserves for doubtful receivable, obsolescence, depreciation and amortisation) less the
consolidated liabilities (including tax and other proper accruals, and any deferred income) calculated in accordance with Accounting Standards. 
  
 “Total Liabilities” means the total of all your liabilities (including provisions, tax and other accruals, dividends declared or accrued but not paid,
and any deferred income) calculated in accordance with Accounting Standards and computed on a consolidated basis. 
  
 “Trade Creditors” means confirmed liabilities within the creditors ledger, plus any accrued liabilities which relate to inventory received but for which
an invoice has not been processed as at balance date. 
  
 Certificate of
Compliance with Financial Undertakings 
  
 You agree to provide a
certificate of compliance with the financial ratios specified in this letter, including reasonable details of the methodology used to calculate the ratios, and certify that all Financial Information provided to us gives a true and fair view of your
financial condition and the result of your operations as at the date and in relation to the period in respect of which they were prepared. 
  

 5 

 The certificate referred to in the preceding paragraph must be signed by one of your directors and by one other person,
being a director or secretary. These certificates must be provided within 60 days following half-year end and 90 days following the full year-end to 31 January. 
  

Financial Monitoring 
  
 You agree to provide us with: 
  

	 	•	 	Your Form 20-F (US GAAP) audited annual financial statements as soon as they are available, but not later than 120 days after financial year-end. 

  

	 	•	 	Auditors Certificate as soon as it is available, but not later than 90 days after financial year-end. The Auditors Certificate is to be signed by your external auditor and is to
confirm for the previous financial year on a consolidated basis for the Australian operations the following financial statement items: 

  

					
	Interest Expense	  	Shareholder Funds	  	Trade Debtors
	Rental Expense	  	Total Liabilities	  	Trade Creditors
	Tax Expense	  	Intangible Assets	  	Inventory
	Long term Debt	  	Short term Debt	  	 

  

	 	•	 	Your Form 6-K (US GAAP) quarterly financial reporting package (incorporating balance sheet and profit and loss statement) with budget comparisons within 60 days of the quarter end.
Budget comparisons are also to include the Group’s original full 12-month cash flow forecast against which the current actual cash flow can be compared. 

  

	 	•	 	Annual budget information including cashflow, balance sheet and profit and loss statement upon Board ratification but not later than 45 days after the financial year end.

  

	 	•	 	Statutory Declaration evidencing the Australian dollar level of assets held in each Australian state to be provided with annual audited accounts. 

  

	 	•	 	Monthly management accounts including balance sheet and cashflow statements, covering Australia trading results, as agreed by ANZ, to be provided within 30 days of month end when
January, April, July and October, otherwise within 45 days of month end. 

  

	 	•	 	Any other information as required by ANZ from time to time. 

  
 Review Event 
  
 The Bank reserves the immediate right of review as described in clause 9 of the Banks General Conditions (Fourth Edition 2003), in the event of any material differences as determined by the Bank between the audited
annual consolidated accounts and the annual consolidated accounts. 
  
 Negative Pledge 
  
 You agree not to create or permit to
exist, a mortgage, pledge, lien, charge, assignment or any other arrangement with another party (including any set –off arrangement) having a similar effect as a grant of security other than any security: 
  

	a)	Arising by operation of law or statute; 

  

	b)	Arising in relation to the financing arrangements provided by Union Bank of California; or 

  

	c)	In respect of which we have given our prior written consent. 

  

 6 

 General Conditions and Specific Conditions 
  
 Our General Conditions (Fourth Edition 2003) now apply to the facilities as well as any applicable Specific Conditions to the facilities.
Both the General Conditions and any applicable Specific Conditions are enclosed with this letter of offer. 
  
 Other Conditions 
  
 Loans to US
associated entities 
  
 No loans or payments to The Galore Group (USA) Inc
and Barbeques Galore Inc without ANZ’s written consent. 
  
 Dividends paid
which are attributable to the NPAT of The Galore Group (USA) Inc and Barbeques Galore Inc are to be funded via a cash transfer from the US entities to the Australian entity paying shareholders. 
  
 Interest on Current Accounts 
  
 The interest rate applicable on creditor funds is currently based on the Calculated Cash
Rate (CCR) ***. The CCR fluctuates daily and can be verified in the interest rate section of the Australian Financial Review. 
  
 Interest rate on excesses and overdue amounts 
  
 For the purposes of clause 8 of the General Conditions, the applicable rate of interest is the Bank’s reference rate plus a margin of 4% pa. 
  
 Excess fee 
  
 If drawings are made to your account in excess of the agreed limit and we decide to pay those drawings, we may charge an excess fee of up to
$50. This fee is to compensate us for costs we incur as a result of an excess. If charged, this fee is payable on the date of the excess. 
  
 Provision of information to our wholly-owned subsidiaries 
  
 You consent to our providing information about you and your account(s) to our wholly-owned subsidiaries, especially but not solely for marketing purposes, to inform you
about other financial services that may suit your needs. 
  
 Change of control

  
 If a change of control occurs, it is an event of default unless waived by
us. 
  
 For the purposes of this agreement, a change of control occurs if, without
our prior written consent, effective control of you or any surety or any of your or their subsidiaries is, in our opinion altered to any material extent from that subsisting at the date of our offer. “Effective control” of a corporation
means: 
  

	 	(a)	control of the composition of the board of directors of that corporation; 

  

	 	(b)	control of more than half the voting rights attaching to shares in that corporation; or 

  

	***	Portions of this page have been omitted pursuant to a request for Confidential Treatment and filed separately with the Commission. 

  

 7 

	 	(c)	control of more than half the issued share capital of that corporation (excluding any part which carries no right to participate beyond the specified amount in the distribution of
either profit or capital), 

  
 and includes the acquisition by any
means of a person of a relevant interest (whether actual or deemed within the meaning of the Corporations Law) in shares in that corporation sufficient to allow that person either alone or jointly to exercise the control referred to in items (a),
(b) or (c) of this definition. For the purpose of this definition, control shall be determined having regard to the provisions of the Corporations Law. 
  
 Valuations 
  
 You agree that the following properties must be revalued for the Bank at least once every 3 years at your cost while facilities continue to be provided by the Bank. 
  

	a)	327 Chisholm Rd, Auburn NSW (if settlement of existing sale contract does not occur) 

  

	b)	45 Princes Rd, Regents Park NSW (if settlement of existing sale contract does not occur) 

  

	c)	321 Chisholm Rd, Auburn NSW 

  
 Each valuation must be undertaken by a reputable licensed property valuer acceptable to the Bank. 
  
 These valuations are next due as at August 2005.  
  
 Engagement of experts and consultants 
  
 You agree that: 
  
 any expert or consultant (‘ANZ appointee”) providing services to the Bank and which is commissioned by the Bank, is engaged exclusively for our benefit, whether or not their fees are to our account or borne
directly or indirectly by you; and neither we nor any Bank employee will be liable to you or any other person for any loss, liability, cost or expense that is caused (directly or indirectly) by anything that an ANZ appointee does or does not do
arising out of the provision of a service to the Bank. 
  
 The above costs do not
include any allowance for other documents or advices required by us which are ancillary to the securities or Bank fees such as settlement fees or any external costs such as government stamp duty or registration fees. 
  
 Annual Review 
  
 The facilities are subject to annual review. The next review date will be on 9 March 2005. 
  
 If the annual review is not carried out on or before the next review date, we may carry out
the annual review at any time after the next review date. 
  
 No Other
Variations 
  
 Except as indicated within this document, it is not
proposed to vary any of the other conditions of your facilities. 
  
 Offer
period 
  
 Our offer is available for acceptance until the close of
business on 21 November 2004, unless otherwise extended by the Bank in writing. 
  

 8 

 We may withdraw our offer at any time before you accept it if we become aware of anything which, in our opinion,
adversely alters the basis on which we made our offer. 
  
 Acceptance

  
 To accept this offer, please sign the duplicate of this letter of
offer where indicated and return it to us at this office. 
  
 Yours faithfully,

  

					
			
	

	 	 	 	

	Linda Nelson	 	 	 	Nikki Kemp
	Senior Analyst	 	 	 	Associate Director
	Institutional Banking	 	 	 	Institutional Banking

  

 9 

 FACILITIES SCHEDULE 
  
 FACILITIES SCHEDULE to Variation Letter of offer dated 21 October 2004. 
  

			
	 1.      Overdraft Facility
	  	 
		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD *** on 30 November 2004 and thereafter.
		
	 	  	The overdraft has been provided with set-off for interest purposes between accounts conducted by you with us. This arrangement is in place on the understanding that you acknowledge our right
to apply the whole or part of any credit balances in any of your accounts held with us in payment of any debit balances of any of your accounts held with us.
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	Working capital requirements.
		
	Interest rate:	  	ANZ’s reference rate for amounts up to the facility limit.
		
	 	  	ANZ’s reference rate is published weekly (usually each Monday) in the Australian Financial Review.
		
	Interest payment:	  	Monthly in arrears on the first business day of each month, accruing daily starting on the first day of overdraft (interest is charged and payable monthly).
		
	Fees:	  	Line fee:
		
	 	  	Refer Appendix A – Pricing Matrix.
		
	 	  	The line fee is payable on the highest facility limit recorded for your accounts. This fee is payable quarterly in arrears on the 15th day of each February, May, August and November, for the
quarter ended January, April, July and October respectively.
		
	 	  	Set-off fee:
		
	 	  	$150 per account per quarter. This fee is payable quarterly in arrears on the 15th day of each February, May, August and November, for the quarter ended January, April, July and October
respectively.

  

	***	Portions of this page have been omitted pursuant to a request for Confidential Treatment and filed separately with the Commission. 

  

 10 

			
	 	  	Transfer fee:
		
	 	  	A daily transfer fee of $10.00 per transfer exists for transactions between the ODTD and STA with your main operating account.
		
	Prepayment:	  	Prepayment or cancellation of the facility (in whole or in part) may be effected without penalty at any time at the election of the customer.
		
	Specific Conditions	  	Apply.
	
	 2.      Documentary Credit/ Documents Surrendered/Fixed-Variable Rate Commercial Bill
Acceptance-Discount Facility - Fully Interchangeable

		
	Borrower:	  	All Customers
		
	Total Facility limit:	  	 AUD *** on 30
 November 2004 and
thereafter.

		
	 	  	Interchangeable working capital facility
		
	 	  	(Representing the aggregate face value of the bills)
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	Working capital and trade finance requirements.
		
	Fees:	  	Line Fee:
		
	 	  	Refer Appendix A – Pricing Matrix. Payable on the Total Facility Limit quarterly in advance.
		
	Total facility limit for Interchangeable Facility:	  	You may only make a drawing under a particular facility included in the Interchangeable Facility so long as the making of the drawing would not cause:
		
	 	  	 a)      the amount of the outstanding drawings under both the facilities included in the
Interchangeable Facility to exceed the total facility limit for the Interchangeable Facility; and

		
	 	  	 b)     the amount of the outstanding drawings under the particular facility under which the drawing is made
to exceed the facility limit, if any, for that particular facility.

  

	***	Portions of this page have been omitted pursuant to a request for Confidential Treatment and filed separately with the Commission. 

  

 11 

			
	
	Interchangeable facilities are as follows:
	
	 i)       Variable Rate Commercial Bill Acceptance / Discount
Facility

		
	Yield Rate:	  	For each drawing of bills, a rate quoted by us for the face value of the bills for the relevant tenor.
		
	 	  	The actual rate used in the calculation will be the Bank Bill Swap Rate - Average Bid (rounded to the nearest two decimal places) plus a margin.
		
	 	  	The Bank Bill Swap Rate - Average Bid is quoted on the BBSY screen of Reuters on the day the quote is given and advertised in the Australian Financial Review the following business day. For
drawings less than AUD 10M there is a 0.05% p.a. margin charged in addition to cover administration of less than marketable parcels.
		
	 	  	An additional margin reflecting any movement in the Bank Bill Swap Rate - Average Bid since its quotation on the BBSY screen of Reuters may be applied if your bills are not ready for
acceptance by us by 12 noon on the day the bills are to be rolled.
		
	 	  	Full details of how the rate has been calculated will be given on the quotation given.
		
	Fees:	  	Acceptance fee:
		
	 	  	Refer Appendix A – Pricing Matrix.
		
	 	  	For each bill, an acceptance fee equal to the relevant percent p.a. on the face amount of the bill calculated on the tenor of the bill and payable on the drawdown date for the
bill.
		
	Specific Conditions:	  	Apply.
	
	 ii)     Fixed Rate Commercial Bill Acceptance / Discount Facility

		
	Yield Rate:	  	For each drawing of bills, a rate fixed for all rollovers up until the last day of the term.
		
	Fees:	  	Acceptance fee:
		
	 	  	Refer Appendix A – Pricing Matrix.
		
	 	  	For each bill, an acceptance fee equal to the relevant percent p.a. on the face amount of the bill calculated on the tenor of the bill and payable on the drawdown date for the
bill.

  

 12 

			
	 	  	For drawings less than AUD 10M there is a 0.05% p.a. margin charged in addition to cover administration of less than marketable parcels.
		
	Specific Conditions:	  	Apply.
	
	 iii)    Documentary Credit/Documents Surrendered Facility (Local or Overseas)

		
	Condition precedent:	  	You are only entitled to use the facility if we agree to the terms of your application and if you execute all documents required by us.
		
	Fees:	  	Refer Appendix A – Pricing Matrix.
		
	Specific Conditions:	  	There are no Specific Conditions that apply to this facility.
	
	 3.      Payroll Facility

		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD ***
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	Enable processing of payroll via ANZ OnLine.
		
	Pay – away exposure:	  	Any pay – away exposure under this facility will be against funds available in your account or, if the provision of credit is required, will be debited to your
overdraft.
		
	Specific Conditions:	  	There are no Specific Conditions that apply to this facility.
	
	 4.      Encashment Facility

		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD ***
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	Enable the encashment of cheques at various Branches.

  

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 13 

			
	Fees:	  	Establishment fee:
		
	 	  	$80 for each encashment arrangement. This charge is subject to variation at any time during the term of the facility.
		
	 	  	Renewal fee:
		
	 	  	$120 for each encashment arrangement. This charge is subject to variation at any time during the term of the facility.
		
	Specific Conditions:	  	There are no Specific Conditions that apply to this facility.
	
	 5.      Indemnity / Guarantee Facility

		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD ***
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	Rental bonds.
		
	Fee rate for each Bank Guarantee:	  	1.0% pa subject to a minimum fee of $100 per half year. The minimum fee is subject to variation at any time during the term of the facility.
		
	Fee payment:	  	For each Bank Guarantee, the fee is payable on the date of drawdown and afterwards half yearly.
		
	Specific Conditions:	  	Apply.
	
	 6.      Foreign Currency Dealing Facility

		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD ***
		
	 	  	(For this purpose we adjust the face value of the customer’s obligation under each transaction by a multiplier (determined by us). The process includes conversion of any foreign currency
amount to the equivalent amount in AUD).
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	Spot and forward exchange dealing (including currency swaps).

  

	***	Portions of this page have been omitted pursuant to a request for Confidential Treatment and filed separately with the Commission. 

  

 14 

			
	No pay away exposure except under Foreign Currency Settlement Facility limit:	  	We do not assume any pay away exposure under this facility unless and to the extent that it links this facility with a Foreign Currency Settlement Facility. Except to that extent we can have
no obligation to deliver currency under a contract until we are satisfied that counter funds have been lodged by you or on your behalf.
		
	Condition precedent:	  	You may only enter into a foreign currency contract with us if we agree to the terms of the contract and if you execute all other documents required by us.
		
	Maximum contract term:	  	The maximum term for a foreign currency dealing contract is 12 months.
		
	Specific Conditions:	  	There are no Specific Conditions that apply to this facility.
	
	 7.      Foreign Currency Settlement Facility

		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD ***
		
	 	  	(For this purpose we will determine the exchange rates to convert foreign currency amounts to the equivalent amounts in AUD).
		
	 	  	The facility is linked to the Foreign Currency Dealing Facility. The facility limit represents the extent to which we will assume pay away exposure, on any one settlement day, for foreign
exchange contracts maturing on that day.
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	To allow delivery of currency under foreign exchange contracts before we have received confirmation that counter funds have been lodged by you or on your behalf.
		
	Condition precedent:	  	We will only assume pay away exposure for your obligation under a foreign exchange contract, if we have agreed to the terms of the contract and you have executed all documents required by
us.
		
	Specific Conditions:	  	There are no Specific Conditions that apply to this facility.
	
	 8.      Variable Rate Commercial Bill Acceptance/Discount Facility - Seasonal
Trade

		
	Borrower:	  	All Customers

  

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 15 

			
	Facility limit:	  	AUD *** - available for six months only, between 1/6 and 1/12 of each year unless otherwise agreed.
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	Working capital requirements during peak import/ manufacturing periods.
		
	Yield rate:	  	 For each drawing of bills, a rate quoted by us for the face value of the bills for the relevant tenor.
  
 The actual rate used in the calculation will be the Bank Bill Swap Rate - Average Bid
(rounded to the nearest two decimal places) plus a margin.
  
 The Bank Bill Swap
Rate - Average Bid is quoted on the BBSY screen of Reuters on the day the quote is given and advertised in the Australian Financial Review the following business day.
  
 The margin to be applied will depend on the size of the bill parcel and tenor.

		
	 	  	For drawings less than AUD 10M there is a 0.05% p.a. margin charged in addition to cover administration of less than marketable parcels.
		
	 	  	 An additional margin reflecting any movement in the Bank Bill Swap Rate - Average Bid since its quotation on the BBSY screen of Reuters may be
applied if your bills are not ready for acceptance by us by 12 noon on the day the bills are to be rolled.
  
 Full details of how the rate has been calculated will be given on the quotation given.

		
	Fees:	  	Line Fee:
		
	 	  	Refer Appendix A– Pricing Matrix.
		
	 	  	The line fee is payable quarterly in advance commencing from 1 April 2004.
		
	 	  	Acceptance Fee:
		
	 	  	Refer Appendix A – Pricing Matrix.
		
	 	  	For each drawing, an acceptance fee equal to the relevant percentage p.a. on the amount of the drawing.
		
	Specific Conditions	  	Apply.
	
	 9.      Variable Rate Commercial Bill Acceptance/ Discount Facility

		
	Borrower:	  	All Customers

  

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 16 

			
	Facility limit:	  	AUD ***
		
	Termination date:	  	The earlier of:
		
	 	  	 i.       next review date, or

		
	 	  	 ii.      settlement of the sale of the following properties:

		
	 	  	 327 Chisholm Rd, Auburn NSW

	 	  	 45 Princes Rd, Regents Park NSW

	 	  	 321 Chisholm Rd, Auburn NSW

		
	 	  	Unless otherwise agreed by the Bank, all proceeds from the sale of the above properties will be applied to permanently reduce this facility at settlement of sale.
		
	Purpose:	  	Purchase of capital equipment
		
	Yield rate:	  	For each drawing of bills, a rate quoted by us for the face value of the bills for the relevant tenor.
		
	 	  	The actual rate used in the calculation will be the Bank Bill Swap Rate - Average Bid (rounded to the nearest two decimal places) plus a margin.
		
	 	  	The Bank Bill Swap Rate - Average Bid is quoted on the BBSY screen of Reuters on the day the quote is given and advertised in the Australian Financial Review the following business day. For
drawings less than AUD 10M there is a 0.05% margin charged in addition to cover administration of less than marketable parcels.
		
	 	  	An additional margin reflecting any movement in the Bank Bill Swap Rate - Average Bid since its quotation on the BBSY screen of Reuters may be applied if your bills are not ready for
acceptance by us by 12 noon on the day the bills are to be rolled.
		
	 	  	Full details of how the rate has been calculated will be given on the quotation given.

  

	***	Portions of this page have been omitted pursuant to a request for Confidential Treatment and filed separately with the Commission. 

  

 17 

			
	Fees:	  	Line Fee:
		
	 	  	Refer Appendix A – Pricing Matrix.
		
	 	  	The line fee is payable quarterly in advance.
		
	 	  	Acceptance Fee:
		
	 	  	Refer Appendix A – Pricing Matrix.
		
	 	  	For each bill, an acceptance fee equal to the relevant percent p.a. on the face amount of the bill calculated on the tenor of the bill and payable on the drawdown date for the
bill.
		
	 	  	For drawings less than AUD 10M there is a 0.05% p.a. margin charged in addition to cover administration of less than marketable parcels.
		
	Specific Conditions	  	Apply.
	
	 10.    Fixed - Variable Rate Commercial Bill Acceptance/ Discount Facility

		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD ***
		
	Termination date:	  	The earlier of:
		
	 	  	 iii.    next review date, or
  
 iv.     settlement of the
sale of the following properties:
  
 327 Chisholm Rd, Auburn
NSW
 45 Princes Rd, Regents Park NSW
 321 Chisholm Rd, Auburn NSW

		
	 	  	Unless otherwise agreed by the Bank, all proceeds from the sale of the above properties will be applied to permanently reduce this facility at settlement of sale.
		
	Purpose:	  	To assist with the purchase of 45 Princes Road, Regents Park NSW.
		
	Yield rate:	  	For each drawing of bills, our cost of funds rate quoted for the face value of the bills for the relevant tenor.

  

	***	Portions of this page have been omitted pursuant to a request for Confidential Treatment and filed separately with the Commission. 

  

 18 

			
	Fees:	  	Line Fee:
		
	 	  	Refer Appendix A – Pricing Matrix.
		
	 	  	The line fee is payable quarterly in advance.
		
	 	  	Acceptance Fee:
		
	 	  	Refer Appendix A – Pricing Matrix.
		
	 	  	For each bill, an acceptance fee equal to the relevant percent p.a. on the face amount of the bill calculated on the tenor of the bill and payable on the drawdown date for the
bill.
		
	 	  	For drawings less than AUD 10M there is a 0.05% p.a. margin charged in addition to cover administration of less than marketable parcels.
		
	Specific Conditions	  	Apply.
	
	 11.    Lease Finance Facility

		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD ***.
		
	Termination date:	  	Not before the next review date.
		
	Purpose:	  	To fund plant and equipment and store fitout purchases.
		
	Subject to execution of Lease Acknowledgment	  	You are entitled to a lease only upon acceptance by us, and execution by the parties (in the standard form provided by us), of a Lease Acknowledgment in terms of the Master Lease Agreement,
which constitute the Specific Conditions for the facility/ leases already drawn under the facility before your acceptance of our offer.
		
	Specific Conditions	  	Apply.
	
	 12.    Interest Rate Swap Facility

		
	Borrower:	  	All Customers
		
	Facility limit:	  	AUD ***.
		
	Termination date:	  	Not before the next review date.

  

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 19 

			
	Purpose:	  	To cover potential exposures to the Bank should the customer enter into any interest rate hedging transactions.
		
	Term:	  	Maximum term is 1 year.
		
	Condition precedent:	  	You will only be entitled to use the facility if we agree with the terms of each transaction and if we execute all documents reasonably required by us to be executed.
		
	Specific Conditions:	  	There are no Specific Conditions that apply to this facility.

  

 20 

  
 Appendix A to the
Variation Letter Dated 21 October 2004 
  

							
	 Covenant
 Performance

	  	 AUD 14.0M Interchangeable
 Working Capital & AUD 2.0M
 Seasonal Facilities

	  	 AUD 2.4M Overdraft Facility

	  	 AUD 2.65M & AUD 5.0M
 Commercial Bill Facilities

	 Fixed Charges Cover
 3 1.40 times
	  	 Line Fee: 0.50% p.a.
 Commercial Bill
drawings:
 Acceptance fee 0.50%
 Documents Surrendered
drawings:
 Margin: 0.25% p.a.
 USD / AUD Trade Finance
drawings:
 Margin: 0.50%
	  	 Line Fee: 0.50% p.a.
 Overdraft Margin:
 ANZ Reference Rate plus 0% p.a.
	  	 Line Fee: 0.50% p.a.
 Commercial Bill
drawings:
 Acceptance fee 0.50%

				
	 Fixed Charges Cover
 < 1.40 times
 and
 3 1.20 times
	  	 Line Fee: 0.50% p.a.
 Commercial Bill
drawings:
 Acceptance fee 0.75%
 Documents Surrendered
drawings:
 Margin: 0.50% p.a.
 USD / AUD Trade Finance
drawings:
 Margin: 0.75%
	  	 Line Fee: 0.50% p.a.
 Overdraft Margin:
 ANZ Reference Rate plus 0% p.a.
	  	 Line Fee: 0.50% p.a.
 Commercial Bill
drawings:
 Acceptance fee 0.75%

				
	 Fixed Charges Cover
 < 1.20 times
 and
 3 1.10 times
	  	 Line Fee: 0.65% p.a.
 Commercial Bill
drawings:
 Acceptance fee 0.90%
 Documents Surrendered
drawings:
 Margin: 0.65% p.a.
 USD / AUD Trade Finance
drawings:
 Margin: 0.90%
	  	 Line Fee: 0.65% p.a.
 Overdraft Margin:
 ANZ Reference Rate plus 0% p.a.
	  	 Line Fee: 0.65% p.a.
 Commercial Bill
drawings:
 Acceptance fee 0.90%

				
	 Fixed Charges Cover
 < 1.10 times
 and
 3 1.05 times
	  	 Line Fee: 0.75% p.a.
 Commercial Bill
drawings:
 Acceptance fee 1.00%
 Documents Surrendered
drawings:
 Margin: 0.75% p.a.
 USD / AUD Trade Finance
drawings:
 Margin: 1.00%
	  	 Line Fee: 0.75% p.a.
 Overdraft Margin:
 ANZ Reference Rate plus 0.15% p.a.
	  	 Line Fee: 0.75% p.a.
 Commercial Bill drawings:
Acceptance fee 1.00%

  
 Until you provide us with a
Certificate of Compliance with Financial Undertakings, next due within 90 days from 31 January 2005 as referred to in the Annual Review & Variation Letter dated 21 October 2004, the facility pricing for each of the facilities referred to in the
above pricing matrix will be calculated in line with the Fixed Charges Cover Ratio at <1.20 times and >1.10 times. 
  
 At each covenant testing date and based on the provision of the Certificate of Compliance with Financial Undertakings, facility pricing will be reviewed in accordance
with the above matrix, to be applied effective from the date of receipt by the bank of the Certificate. 
  

 21 

  
 ACCEPTANCE 

 

	To:	Australia and New Zealand Banking Group Limited 

	  	Institutional Banking 

	  	1/20 Martin Place 

	  	Sydney NSW 2000 

  
 Acceptance of offer 
  
 Variation
Letter dated 21 October 2004. 
  
 We accept your offer to provide the facilities
on the conditions detailed in this letter and acknowledge receipt of the General Conditions (Fourth Edition 2003). 
  
 We each state that each of the facilities detailed in this letter of offer is not being acquired wholly and exclusively for the private or domestic use of any person.

  
 Dated                                     

 
 SIGNED for and on behalf of the 
 customer by one of its authorised 
 representatives: 
  

					
			
	Barbeques Galore Limited	 	 	 	

	 	 	 	 	Authorised representative

  

					
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative

  

					
			
	Vilbrent Pty Limited	 	 	 	

	 	 	 	 	Authorised representative

  

					
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative

  

					
			
	Barbeques Galore Australia Pty Limited	 	 	 	

	 	 	 	 	Authorised representative

  

					
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative

  

 22 

					
			
	Pricotech Leisure Brands Pty Limited	 	 	 	

	 	 	 	 	Authorised representative
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative
			
	G.L.G Australia Pty Limited	 	 	 	

	 	 	 	 	Authorised representative
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative
			
	Park-Tec Engineering Pty Limited	 	 	 	

	 	 	 	 	Authorised representative
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative
			
	Australian Enamellers Pty Limited	 	 	 	

	 	 	 	 	Authorised representative
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative
			
	Galore Group Services Pty Limited	 	 	 	

	 	 	 	 	Authorised representative
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative
			
	Galore Group (USA) Inc	 	 	 	

	 	 	 	 	Authorised representative
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative
			
	Barbeques Galore (USA) Inc	 	 	 	

	 	 	 	 	Authorised representative
			
	  	 	 	 	ROBERT BARRY GAVSHON
	 	 	 	 	Print name of authorised representative

  

 23 

 SURETY ACKNOWLEDGMENT 
  

	To:	Australia and New Zealand Banking Group Limited 

	 	Institutional Banking 

	 	1/20 Martin PI 

	 	Sydney NSW 2000 

  
 Surety acknowledgment to Variation Letter dated 21 October 2004. 
  
 Each of the following sureties acknowledges that the securities given, or to be given by us secure all present and future obligations of the customers to the Bank, including obligations in respect of the facilities.

  
 Dated
                         
  
 SIGNED for and on behalf of BARBEQUES GALORE LIMITED 
 by one of its directors/ authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of VILBRENT PTY LIMITED  
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of BARBEQUES GALORE AUSTRALIA PTY LIMITED 
 by one of its directors/ authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  

 24 

 SIGNED for and on behalf of GALORE PTY LIMITED  
 by one of its directors/ authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of THE GALORE GROUP INTERNATIONAL PTY LIMITED 
 by one of its directors/
authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of BOSMANA PTY LIMITED  
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of PRICOTECH LEISURE BRANDS PTY LIMITED 
 by one of its directors/
authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of REDGUN PTY LIMITED 
 by one of its directors/ authorised representatives

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  

 25 

 SIGNED for and on behalf of G.L.G. AUSTRALIA PTY LIMITED 
 by one of its directors/ authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of PARK-TEC ENGINEERING PTY LIMITED 
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of DOUGLAS MANUFACTURING PTY LIMITED 
 by one of its directors/ authorised
representatives 
  

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of AUSTRALIAN ENAMELLERS PTY LIMITED 
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of COOK-ON-GAS PRODUCTS (AUSTRALIA) PTY LIMITED 
 by one of its directors/
authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  

 26 

 SIGNED for and on behalf of COUGAR LEISURE PRODUCTS PTY LIMITED

 by one of its directors/ authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of GALORE GROUP SERVICES PTY LIMITED 
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of GALORE GROUP NOMINEES PTY LIMITED 
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of G.L.G. TRADING PTY LIMITED 
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of THE GALORE GROUP (USA) INC.  
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  

 27 

 SIGNED for and on behalf of BARBEQUES GALORE INC.  
 by one of its directors/ authorised representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  
 SIGNED for and on behalf of POOL PATIO’N THINGS INC. 
 by one of its directors/ authorised
representatives 

	
	
	ROBERT BARRY GAVSHON
	Print Name of Authorised Representative
	
	

	Director/ Authorised Representative

  

 28

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