Document:

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                                                                   Exhibit 10.24

(BURNS PHILP LOGO)                                BURNS, PHILP & COMPANY LIMITED
                                                  ABN 65 000 000 359

                                                  LEVEL 23, 56 PITT STREET
                                                  SYDNEY NSW 2000
                                                  GPO BOX 543
                                                  SYDNEY NSW 2001
                                                  AUSTRALIA

November 18, 2003

Mr Steven Martin
4806 W. Century Court
Mequon, WI 53092

Dear Steven

The following outlines the terms and conditions on which you will be entitled
to a Change of Control Payment (as defined below).

Subject to the qualification set out below, for so long as Tone Brothers, Inc
is a member of the Burns Philp Group of Companies, if there is a Change of
Control (as defined below) during the term of your employment with Tone
Brothers, Inc ("Tones"), Burns Philp & Company Limited ("the Company") will
pay to you a lump-sum payment equal to three times your then-current annual
base salary ("Change of Control Payment").

The Change of Control Payment is to be made immediately on the happening of the
Change of Control. If your employment is terminated before payment is made
following a Change of Control, your right to receive payment remains unaffected
and will survive the termination.

In this letter:

"Change of Control" is defined as (i) an event or series of events which has
the consequence that the Board of Directors of Burns, Philp & Company Limited
is able to pass a resolution to the effect that none of Mr Graeme Hart, or any
of his immediate family members (the Hart Family) or any entity in which a
member of or members of the Hart Family beneficially own and control (directly
or indirectly) a majority of the issued share capital is the controlling
shareholder on a fully diluted basis of Burns, Philp & Company Limited. For the
purposes of this agreement a Change of Control will be deemed to have occurred
on the date of the relevant single event or, if a series of events occurs, the
date of the last such event, irrespective of the date of any resolution of the
Board of Directors of Burns, Philp & Company Limited, or (ii) a sale or other
disposition of securities that transfers voting control of Tones to any person
or entity that is not affiliated with the Company, or (iii) a sale of all or
substantially all of the assets of Tones to any person or entity that is not
affiliated with the Company.

TERMINATION OF EMPLOYMENT WITHIN 12 MONTHS OF CHANGE OF CONTROL

If your employment is terminated for any reason, either by the Company or by
you within a twelve (12) month period following the occurrence of Change of
Control as set out in paragraph (i) of that definition, the Change of Control
Payment will be treated as payment in lieu of the salary and bonus component of
your termination benefits to which you would otherwise be entitled under the
termination benefits set out in your terms and conditions of employment.

               INCORPORATED IN NEW SOUTH WALES AUSTRALIA IN 1883
            PRINCIPAL COMPANY OF THE BURNS PHILP GROUP OF COMPANIES

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TAXATION

In the event that the Change of Control Payment (i) constitutes a "parachute
payment" within the meaning of Section 280G of the Internal Revenue Code of
1986 as amended (the "Code"), and (ii) would be subject to the excise tax
imposed by Section 4999 of the Code (the "Excise Tax"), then your benefits
under this agreement shall be either, at your option, (a) delivered in full, or
(b) delivered as to such lesser extent as would result in no portion of such
benefits being subject to the Excise Tax, whichever of the foregoing amounts,
taking into account the applicable federal, state and local income taxes and the
Excise Tax, results in the receipt by Executive on an after-tax basis, of the
greatest amount of benefits, notwithstanding that all or some portion of such
benefits may be taxable under Section 4999 of the Code.

Unless the Company and you otherwise agree in writing, any determination
required under this clause shall be made in writing by Company's independent
public accountants (the "Accountants"), whose determination shall be conclusive
and binding upon you and the Company for all purposes. For purposes of making
these calculations, the Accountants may make reasonable assumptions and
approximations concerning applicable taxes and may rely on reasonable,
good faith interpretations concerning the application of Sections 280G and 4999
of the Code. You agree that you will furnish to the Accountants such
information and documents as the Accountants may reasonable request in order to
make a determination. The Company shall bear all costs that the Accountants may
reasonably incur in connection with any calculations contemplated.

If you accept the conditions of your entitlement to a Change of Control as
outlined above, please sign the original of this letter and initial each page.
Please retain the duplicate for your records.

Yours sincerely

/s/ Thomas J. Degnan

Thomas J. Degnan
Managing Director and CEO,
Burns, Philp & Company Limited

I, R. Steven Martin, accept the terms and conditions of this letter.

Signed: /s/ R. Steven Martin

Dated: Nov. 18, 2003<PAGE>
                                                                   Exhibit 10.35

                        GUARANTOR ACCESSION DEED

                        EACH COMPANY DESCRIBED IN SCHEDULE 1

                        FREEHILLS

                        MLC CENTRE MARTIN PLACE SYDNEY NEW SOUTH WALES 2000
                        AUSTRALIA
                        TELEPHONE 61 2 9225 5000 FACSIMILE 61 2 9322 4000

                        WWW.FREEHILLS.COM DX 361 SYDNEY

                        SYDNEY MELBOURNE PERTH BRISBANE HANOI HO CHI MINH CITY,
                        SINGAPORE
                        CORRESPONDENT OFFICE JAKARTA KUALA LUMPUR

                        LIABILITY LIMITED BY THE SOLICITORS' LIMITATION OF
                        LIABILITY SCHEME, APPROVED UNDER THE PROFESSIONAL
                        STANDARDS ACT 1994 (NSW)

                        REFERENCE PML:TN:36G
<PAGE>
      THIS DEED POLL

                        is made on 6 August 2003 by:

                              EACH COMPANY DESCRIBED IN SCHEDULE 1

                              (each a NEW GUARANTOR)

      RECITALS

            A.    Under a guarantee and indemnity entitled "Deed of Guarantee
                  and Indemnity" dated 28 July 1998 from the companies described
                  in item 1 of schedule 1 to that guarantee and indemnity in
                  favour of J.P. Morgan Australia Limited (A.C.N. 002 888 011)
                  (formerly Chase Securities Australia Limited) (TRUSTEE) and
                  the Debenture Stockholders (the GUARANTEE AND INDEMNITY) a
                  person may become a Guarantor by execution of a deed in the
                  form of this deed poll.

            B.    Each New Guarantor wants to become a Guarantor under the
                  Guarantee and Indemnity.

      THIS DEED POLL WITNESSES as follows:

1     INTERPRETATION

            (a)   Terms and expressions defined in the Guarantee and Indemnity
                  have the same meaning as in this deed poll.

            (b)   The following words have these meanings in this deed poll,
                  unless the contrary intention appears:

                  "EFFECTIVE DATE" means the first date on which all of the
                  conditions in clause 6 have been satisfied.

                  "EXISTING GUARANTOR" means each Guarantor which is a signatory
                  (or has otherwise become a party) to the Guarantee and
                  Indemnity and has not been released from that document.

2     RIGHTS AND OBLIGATIONS OF GUARANTOR

            For valuable consideration including, among other things, the
            payment by the Trustee to the New Guarantors of $10.00 (receipt of
            which is acknowledged), each new Guarantor jointly and severally
            with each Existing Guarantor irrevocably and unconditionally agrees
            to be bound as a Guarantor by the terms and conditions of the
            Guarantee and Indemnity with effect from the Effective Date.

3     STATUS OF GUARANTOR

            Each New Guarantor irrevocably acknowledges and confirms that it
            becomes a Guarantor as defined in, and for all purposes under, the
            Guarantee and Indemnity

                                                                          Page 1
<PAGE>
            as if named in and as a party to the Guarantee and Indemnity from
            the Effective Date, and accordingly is bound by the Guarantee and
            Indemnity as a Guarantor on and from that date.

4     GOVERNING LAW

            This deed poll is governed by the laws of the Australian Capital
            Territory.

5     BENEFIT OF DEED POLL

            This deed poll is given in favour of and for the benefit of the
            Trustee and Debenture Stockholders, each Existing Guarantor, and
            persons claiming through the Trustee, a Debenture Stockholder or an
            Existing Guarantor and their respective successors and permitted
            assigns.

6     CONDITION PRECEDENT

            Nothing in clauses 2 or 3 of this deed poll has any effect unless
            and until:

            (a)   the entry into and performance by the New Guarantors of this
                  document has been approved in accordance with section 260B of
                  the Corporations Act by the shareholders of each New Guarantor
                  and any holding company of a New Guarantor contemplated by
                  section 260B(2) or (3) of the Corporations Act;

            (b)   the New Guarantors have lodged with the Australian Securities
                  and Investments Commission notice of that approval in
                  accordance with section 260B(6) of the Corporations Act;

            (c)   15 clear days have elapsed since the giving of that notice;
                  and

            (d)   a New Guarantor (or Burns, Philp & Company Limited on its
                  behalf) has not, before the expiry of the period referred to
                  in (c), notified the Trustee that the board of directors of
                  the New Guarantor has determined that the New Guarantor is
                  insolvent or likely to become insolvent as a result of giving
                  effect to this document, that the giving effect to this
                  document would contravene section 208 of the Corporations Act
                  or that this document should for any other reason not be given
                  effect to; or, having given such notice, has given a
                  subsequent notice to the Trustee specifying that such
                  circumstance or reason no longer applies.

            For the avoidance of doubt, the New Guarantors have no obligation to
            ensure or endeavour to ensure that any of the conditions referred to
            in paragraph (a) to (d) above are satisfied or take or refrain from
            taking any action to preserve the benefit to the Trustee or any
            other person of this document pending the satisfaction or otherwise
            of those conditions.

            If this deed poll does not come into effect within 90 days of the
            date of this deed poll:

            (e)   the New Guarantors must return to the Trustee the amount
                  referred to in clause 2; and

                                                                          Page 2
<PAGE>
            (f)   if this deed poll subsequently becomes effective, the Trustee
                  must pay that amount to the New Guarantors upon demand.

                                                                          Page 3
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SCHEDULE 1 - NEW GUARANTORS
<TABLE>
<CAPTION>
COMPANY NAME                                                                                     ACN
<S>                                                                                         <C>
BCW Hotplate Bakery Pty Limited                                                             ACN 081 688 011
Country Bake Bakeries Pty Limited                                                           ACN 009 423 769
Ernest Adams Australia Pty Limited                                                          ACN 002 626 137
ETA Foods Limited                                                                           ACN 000 982 007
Fielder Gillespie Davis Finance Pty Limited                                                 ACN 078 216 065
G F Australia Limited                                                                       ACN 000 082 324
G F D Australia Pty Limited                                                                 ACN 004 106 129
G F Defiance Pty Limited                                                                    ACN 054 283 706
G F Finance International Pty Limited                                                       ACN 053 916 733
GF Finance Limited                                                                          ACN 009 979 471
GF Fresh Pty Limited                                                                        ACN 083 952 283
GF Group Services Pty Limited                                                               ACN 003 889 996
GF Trade Finance Pty Limited                                                                ACN 086 651 390
G Wood Son and Company Proprietary                                                          ACN 007 870 797
Limited
Gillespie Bros Holdings Limited                                                             ACN 008 407 109
Goodman Fielder Consumer Foods Limited                                                      ACN 000 024 546
Goodman Fielder Field Operations Limited                                                    ACN 082 246 437
Goodman Fielder Food Services Limited                                                       ACN 009 480 906
Goodman Fielder Ingredients Limited                                                         ACN 000 147 580
Goodman Fielder International Limited                                                       ACN 000 095 509
Goodman Fielder Limited                                                                     ACN 000 003 958
ML (WA) Export Pty Limited                                                                  ACN 000 173 964
Mowbray Industries Limited                                                                  ACN 008 403 198
Namregtown International Limited                                                            ACN 003 995 506
Provincial Traders Foods Pty Limited                                                        ACN 008 593 253
QBA Properties Pty Limited                                                                  ACN 000 357 111
Quality Bakers Australia Limited                                                            ACN 004 205 449
Rochna Pty Limited                                                                          ACN 007 558 947
Stuart Bakery Pty Limited                                                                   ACN 009 596 730
Sunicrust Bakeries Pty Limited                                                              ACN 004 402 582
</TABLE>

                                                                          Page 4
<PAGE>
<TABLE>
<CAPTION>
COMPANY NAME                                                                              ACN
<S>                                                                                  <C>
The Uncle Tobys Company Limited                                                      ACN 000 008 962
Uncle Tobys Properties Pty Limited                                                   ACN 004 211 812
William Jackett & Son Pty Limited                                                    ACN 007 874 213
</TABLE>

                                                                          Page 5
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       EXECUTED as a deed poll.

       SIGNED, SEALED AND
       DELIVERED
       by Helen Golding
       as attorney for EACH NEW
       GUARANTOR DESCRIBED IN
       SCHEDULE 1 under power of attorney
       dated 23 June 2003
       in the presence of:

       /S/ MICHELLE LUK
       ----------------------
       SIGNATURE OF WITNESS

       MICHELLE LUK
       ----------------------
      Name of witness (block letters)

            SYDNEY                           /S/ HELEN GOLDING
       ----------------------                ---------------------------------
       Address of witness                    By executing this deed poll the
                                             attorney states that the attorney
            LAWYER                           has received no notice of
       ----------------------                revocation of the power of attorney
       Occupation of witness

                                                                          Page 6

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