Document:

Exhibit 10.5

     

    Sale and Purchase Agreement

     

     
    Australian Green Hydrogen Pty Ltd

     

    

    The Monarch Hydrogen Project

    

     

    

    
      
        

    

    Agreement Date: 17 February 2021

    
      

     

    

    Parties

     

    Apaert Pty Limited (ACN 642 628 895) and Hest Pty Limited (ACN 644 010 337) (together the Vendors);

     

    AND

    

    

    Hunter Energy Limited ACN 624 824 791 (Buyer)

    

    

    Background

     

    	A.	
            Australian Green Hydrogen Pty Ltd ACN 647 710 914 (AGH) is the owner of and developer of the "The Monarch Hydrogen Project" (MHP)

          

    

    

    	B.	
            MHP is a project to develop and produce hydrogen in Australia and secure first mover advantage in the Australian market.

          

    

    

    	C.	
            The projects initial stage is the construction of a 6-6.5 tonne per day modular plant that can scaled as required to meet market needs.

          

    

    

    	D.	
            AGH has been in discussions with and has engaged with John Cockerill, leading global engineers specialising in Hydrogen plants for the construction and design of a hydrogen plant with initial plans to be installed at Newcastle Port. MHP
              has received a quotation for the build and is one of John Cockerill's early stage development projects in Australia.

          

    

    

    	E.	
            MHP has also engaged in and worked on a draft MOU with the Port of Newcastle (PON) in relation to the location of the plant. The PON has significant advantages as a location for the plant.

          

    

    

    	F.	
            MHP is also in discussions with H2 liquefaction and distribution solutions providers.

          

    

    

    	G.	
            The Vendors are the owners of all of the issued shares in AGH which owns all rights to the MHP ("AGH Shares").

          

     

    	H.	
            The Vendor has agreed to sell and the Buyer has agreed to purchase the AGH Shares for the consideration and on the terms and conditions as set out in this agreement.

          

    

    

    
      
        

    

    It is agreed

     

    

    
      
        	
                1.

              	
                Definitions and interpretation

              

      

    

    
      

     

    
      

      

    

    	1.1	
            Definitions

          

     

    In this agreement:

     

    AGH Shares means a\1 of the issued shares in AGH

     

    Agreement  Date means the date on which all parties have
        executed this  agreement.

     

    Business Day means:

     

    	 	(a)	
            if determining when a notice, consent or other communication is given, a day that is not a Saturday, Sunday or public holiday in the place to which the notice, consent or other communication is sent; and

          

     

    	

          	(b)	
            for any other purpose, a day (other than a Saturday, Sunday or public holiday) on which banks are open for general banking business in Sydney, NSW.

          

    

    

    Buyer Warranties  means the warranties and
        representations given by the Buyer in   Schedule 1. 

     

    Claim means, in relation to a person, any action,
        a\legation, claim, demand, judgment, liability, proceeding, remedy, right of action or right of set-off made against the person concerned however it arises and whether it:

     

    	

          	(c)	
            is present, unascertained, immediate, future or contingent;

          

     

    	

          	(d)	
            is based in contract, tort, statute or otherwise; or

          

     

    	

          	(e)	
            involves a third party or a party to this agreement.

          

     

    Completion means completion of the sale and purchase of
        the AGH Shares in accordance with this agreement.

     

    Completion Date means the date on which Completion occurs
        in accordance with the signing of this Agreement.

    

    

    Controller  has the meaning given in section 9 of the
        Corporations  Act.

     

    Corporations  Act means the Corporations  Act 2001 (Cth).

     

    Encumbrance  means any:

     

    	

          	(f)	
            Security Interest or other form of security for the payment of money or performance of obligations, including a mortgage, charge, lien, pledge, trust, power or title retention arrangement;

          

     

    	

          	(g)	
            right, interest or arrangement which has the effect of giving another person a preference, priority or advantage over creditors including any right of set-off;

          

    

    

    	

          	(h)	
            right that a person (other than the owner) has to remove something from land (including a profit a prendre), easement, public right of way, restrictive or positive covenant, lease or license to use or occupy; or

          

     

    

    
      
        

    

    	

          	(i)	
            third party right or interest or any right arising as a consequence of the enforcement of a judgment,

          

     

    including an agreement to create any of them or allow any of them to exist.

     

    Enforcement Notice means an investigation, compliance,
        enforcement or other statutory notice issued by a Government Body.

    

    

    Environmental Law means a law (including the laws of
        tort, negligence and nuisance) regulating or otherwise concerning the environment, including contamination, land use, planning, pollution, the storage and handling of hazardous substances or any other aspect of protection of the environment,
        including the Environmental Protection Act.

     

    External Administrator means an administrator,
        Controller, trustee, provisional liquidator, liquidator or any other person holding or appointed to an analogous office or acting or purporting to act in an analogous capacity.

    

    

    Insolvency Event means:

     

    	

          	(a)	
            in relation to any corporation:

          

     

    	 	(1)	
            its Liquidation;

          

     

    	

          	(2)	
            an External Administrator is appointed in respect of the corporation or any of its property;

          

     

    	

          	(3)	
            the corporation ceases or threatens to cease to carry on its business;

          

     

    	

          	(4)	
            the corporation being deemed to be, or stating that it is, unable to pay its debts when they fall due;

          

     

    	

          	(5)	
            any other ground for Liquidation or the appointment of an External Administrator occurs in relation to the corporation;

          

    

    

    	

          	(6)	
            the corporation resolves to enter into Liquidation; or

          

     

    	

          	(7)	
            an application being made which is not dismissed or withdrawn within ten Business Days for an order, resolution being passed or proposed, a meeting being convened or any other action being taken to cause or consider anything described in
              paragraphs (1) to (6) (inclusive) above;

          

     

    	

          	(b)	
            in relation to an individual, that person becoming an insolvent under administration as defined in section 9 of the Corporations Act; and

          

     

    in relation to any person, anything analogous to or having a similar effect to anything described above in this definition under the law of any relevant jurisdiction.

     

    Intellectual Property Rights means all industrial and
        intellectual property rights (including rights to patents, designs, copyright, trade-marks, trade names and circuit layouts) conferred under Law in any country.

    

    

    Law means any statute, rule, regulation, proclamation,
        order in council, ordinance, local law or by-law, whether:

    

    

    	

          	(c)	
            present or future; or

          

     

    	

          	(d)	
            State, federal or otherwise.

          

    

    

    
      
        

    

    Liability means any debt, liability or obligation,
        whether:

     

    	

          	(e)	
            actual, contingent or prospective;

          

     

    	

          	(f)	
            present or future;

          

     

    	

          	(g)	
            qualified or unqualified; or

          

     

    	

          	(h)	
            incurred jointly or severally with any other person.

          

     

    Liquidation means:

     

    	

          	(i)	
            a winding up or liquidation (whether voluntary or involuntary), provisional liquidation, dissolution, bankruptcy or other analogous proceeding;  or

          

    

    

    	

          	(j)	
            an arrangement, assignment, composition or moratorium with or for the benefit of creditors or any class or group of creditors (including an administration or arrangement under part 5.3A of the Corporations Act).

          

     

    Performance Share means a Share in the capital of the
        Buyer to be issued to the Vendor on the terms and conditions as set out in Schedule 3 to this Agreement

    

    

    Purchase Price means 30,000,000 Performance Shares

    

    

    Security Interest means:

     

    	

          	(k)	
            an interest in or right of the Buyer:

          

     

    	

          	(1)	
            reserved over property (including any retention of title to property or any right to set off or withhold payment of any deposit or other money);

          

     

    	

          	(2)	
            created or otherwise arising over property under a mortgage, charge, bill of sale (as defined in any relevant statute), lien, pledge, trust or right; or

          

    

    

    	

          	(3)	
            by way of security for the payment of a debt or other monetary Obligation or the performance of or compliance with any other Obligation;

          

    

    

    	

          	(I)	
            any instrument or transaction which reserves, constitutes or evidences the interests and rights referred to in paragraph (a); and

          

     

    

    

    	

          	(m)	
            any other interest which constitutes a security interest as that term is defined in the PPS Act.

          

    

    

    Share means a fully paid ordinary share in the capital of
        the Buyer.

     

    Vendors Warranties means the warranties and
        representations given by the Vendors in Schedule 2.

     

    	1.2	
            Interpretation

          

     

    	

          	(a)	
            Unless the contrary intention appears, a reference in this agreement to:

          

     

    	

          	(1)	
            this agreement or another document includes any variation or replacement of it despite any change in the identity of the parties;

          

    

    

    	

          	(2)	
            one gender includes the others;

          

     

    	

          	(3)	
            the singular includes the plural and the plural includes the singular;

          

     

    

    
      
        

    

    	

          	(4)	
            a person, partnership, corporation, trust, association, joint venture, unincorporated body, Government Body or other entity includes any other of them;

          

     

    	

          	(5)	
            an item, recital, clause, subclause, paragraph, schedule or attachment is to an item, recital, clause, subclause, paragraph of, or schedule or attachment to,  this agreement and a reference to this agreement includes any schedule or
              attachment;

          

     

    	

          	(6)	
            a party includes the party's executors, administrators, successors, substitutes (including a person who becomes a party by novation) and permitted assigns;

          

    

    

    	

          	(7)	
            any statute, ordinance, code or other law includes regulations and other instruments under any of them and consolidations, amendments, re- enactments or replacements of any of them;

          

    

    

    	

          	(8)	
            money is to Australian dollars, unless otherwise stated; and

          

     

    	

          	(9)	
            a time is a reference to the time in Sydney, New South Wales - Australia unless otherwise specified.

          

     

    	

          	(b)	
            The words include, including, such as, for example and similar expressions are not to be construed as words of limitation.

          

     

    	

          	(c)	
            Where a word or expression is given a particular meaning, other parts of speech and grammatical forms of that word or expression have a corresponding meaning.

          

    

    

    	

          	(d)	
            Headings and any table of contents or index are for convenience only and do not affect the interpretation of this agreement.

          

    

    

    	

          	(e)	
            A provision of this agreement must not be construed to the disadvantage of a party merely because that party or its advisers were responsible for the preparation of this agreement or the inclusion of the provision in this agreement.

          

    

    

    
      
        	
                2.

              	
                 Sale and Purchase

              

      

    

    
      

     

    

    	2.1	
            Sale and Purchase

          

     

    The Vendors agrees to sell the AGH Shares to the Buyer and the Buyer agrees to buy the AGH Shares from the Vendors, free from Encumbrances, for the Purchase Price and otherwise on the terms of this agreement.

     

    	2.2	
            Vendors’ Obligations

          

     

    On the Completion Date the Vendors must transfer to the Buyer the AGH Shares and permit the Buyer to take possession of the AGH Shares.

     

    	2.3	
            Buyer's Obligations

          

     

    On Completion the Buyer must issue to the Vendors divided in equal parts the Performance Shares within 3 days of signing this Agreement.

    

    

    	2.4	
            Simultaneous actions at Completion

          

     

    In respect of Completion:

     

    	

          	(a)	
            the Obligations of the Vendors and the Buyer under this agreement are interdependent;

          

     

    

    
      
        

    

    	

          	(b)	
            unless all obligations of the parties are complied with and fully effective, Completion will not occur; and

          

     

    	

          	(c)	
            all actions required to be performed are taken to have occurred simultaneously on the Completion Date.

          

     

    	2.5	
            Title, property and risk

          

    

    

    Title to and property and risk in the AGH Shares:

     

    	

          	(a)	
            until Completion remain solely with the Vendors; and

          

     

    	

          	(b)	
            pass to the Buyer with effect on and from Completion.

          

    

    

    
      
         

      

    

    
      	3.	
              Post-Completion

            

    

    
      

     

    

    	3.1	
            Post-Completion notices

          

     

    The Vendors must immediately give to the Buyer all notices, correspondence, information or enquiries in relation to the AGH Shares which it receives after Completion.

    

    

    	4.	
            Vendors Warranties

          

    
      

       

    

    
      
        	
                4.1

              	
                Vendors Warranties

              

      

    

     

    	

          	(a)	
            Each of AGH and the Vendors represents and warrants to the Buyer that as at the Agreement Date and the Completion Date each of the Vendors Warranties is true and accurate in all material respects.

          

    

    

    	

          	(b)	
            Each of AGH and the Vendors indemnifies the Buyer against all Liabilities arising directly or indirectly from or incurred in connection with any incorrect or misleading Vendor's Warranty.

          

     

    	

          	(c)	
            Each Vendors Warranty must be construed independently and is not limited or extended by reference to any other Warranty.

          

     

    	4.2	
            Buyer's actions where breach of Vendors Warranties occurs or is alleged

          

     

    	

          	(a)	
            If the Buyer becomes aware of any breach or potential breach of any Vendors Warranty the Buyer must notify the Vendors of the breach or potential breach.

          

     

    	

          	(b)	
            If a payment is made by the Vendors for a breach of any of the Vendors Warranties, the payment is to be treated as a reduction in the Purchase Price.

          

     

    	

          	(c)	
            If the Buyer has provided notice of a breach of warranty and it cannot be remedied within 30 days then the Buyer shall have the right to terminate this agreement and cancel the Performance shares

          

    

    

    	4.3	
            Continuing Warranties

          

     

    The Vendors Warranties shall not merge on Completion but shall survive Completion.

     

    

    
      
        

    

    	5.	
            Buyer Warranties

          

    
      

     

    

    	

          	(a)	
            The Buyer represents and warrants to the Vendors that as at the Agreement Date and the Completion Date each of the Buyer Warranties is true and accurate in all material respects.

          

     

    	

          	(b)	
            The Buyer indemnifies the Vendors against all Liabilities arising directly or indirectly from or incurred in connection with any incorrect or misleading Buyer's Warranty.

          

    

    

    	

          	(c)	
            Each Buyer Warranty must be construed independently and is not limited or extended by reference to any other Warranty.

          

    

    

    	6.	
            GST

          

    
      

     

    

    	6.1	
            GST exclusive amounts

          

     

    Unless expressly stated to the contrary, all amounts under this agreement are exclusive of GST.

     

    	6.2	
            Sale of a going concern

          

     

    The parties agree that the supply pursuant to this agreement of the AGH Shares is not a supply of a going concern for the purposes of sub-division 38 J of the GST Law.

     

    	6.3	
            Recovery of any GST payable on the supply

          

     

    If a party (Supplier) is obliged under the GST Law to pay an amount of GST for a taxable supply made by the Supplier to another party (Recipient)

      under this agreement, the Recipient must pay the Supplier an amount equal to the GST payable on the supply by the Supplier, including any penalties or interest.

     

    	6.4	
            Tax invoice

          

     

    If requested by the Recipient, the Supplier must provide the Recipient with a tax invoice which complies with GST Law on or before any payment of  amounts.

    

    

    	6.5	
            Adjustment events

          

     

    If an adjustment event arises for a taxable supply, the amounts required to be paid must be recalculated (Recalculated Amount) and the Recipient must pay the Supplier the
      Recalculated Amount.

    

    

    	6.6	
            Reimbursements

          

     

    Where a party is required to pay for or reimburse an expense or outgoing of another party, the amount required to be paid or reimbursed is the amount of the expense or outgoing less any input tax credits to which the
      other party, or the representative member of a GST group to which they belong, is entitled.

    

    

    
       

    

    
      	7.	
              Confidentiality

            

      
        

    

    

    

    	7.1	
            Agreement confidential

          

     

    Each party agrees to keep the terms and conditions of this agreement and any information provided by any other party (Confidential Information)  confidential.

    

    

    
      
        

    

    	7.2	
            Exceptions

          

     

    A Party may disclose Confidential Information:

     

    	

          	(a)	
            to the extent required by law, applicable stock exchange requirements or to enable the proper performance of a party’s Obligations under this agreement;

          

    

    

    	

          	(b)	
            that is generally available in the public domain other than as a result of a breach of this agreement by such party;

          

    

    

    	

          	(c)	
            to its (and its Related Bodies Corporates') respective directors, officers, employees, lawyers, auditors, tax advisers and financiers, and the financier's lawyers, on a need to know basis, provided that the Vendors shall use its reasonable
              endeavours to ensure that the persons to whom this information is disclosed are made aware of the confidential nature of the Confidential Information;

          

     

    	

          	(d)	
            to a bona fide prospective buyer of shares in, or assets of, the party, and such prospective buyer's directors, officers, employees, professional advisers and  financiers (Representatives), provided

              that such prospective buyer has executed a confidentiality undertaking in respect of any Confidential Information provided to it and its Representatives; and

          

     

    	

          	(e)	
            to any other third party (with the prior written consent of the other parties, such consent not to be unreasonably withheld), provided such third party is, prior to disclosure, under an Obligation to keep the information disclosed to it
              confidential pursuant to a confidentiality undertaking in a form acceptable to the other party acting  reasonably.

          

     

    	7.3	
            Public announcements

          

     

    	

          	(a)	
            Except as otherwise required by Law or applicable stock exchange requirements, no party will issue any press release or public statement relating to or concerning this agreement, or the matters contained in this agreement, without
              obtaining the prior approval of the other party of the content and the manner of presentation and publication of the release or statement, which approval must not be unreasonably withheld, conditioned or delayed.

          

     

    	

          	(b)	
            No approval for any press release or public statement is required if, and to the extent that, the disclosure is required by Law or applicable stock exchange rules (whether in Australia or overseas), provided that before making any such
              announcement the party must first use its best endeavours to consult with the other parties about the content and the manner of presentation and publication of the announcement to the extent permitted by the relevant Law or applicable stock
              exchange rules.

          

    

    

    	8.	
            Notices

          

    
      

     

    

    	8.1	
            Form

          

     

    Any notice or other communication to or by any party must  be:

     

    	

          	(a)	
            in writing and in the English language;

          

     

    	

          	(b)	
            be signed by the party or by an authorised officer of the sender.

          

     

    	8.2	
            Manner

          

     

    In addition to any other method of service authorised by law, the notice may  be:

    

    

    	

          	(a)	
            personally served on a party;

          

     

    

    
      
        

    

    	

          	(b)	
            left at the party’s current address for service;

          

     

    	

          	(c)	
            sent to the party's current address for service by prepaid ordinary mail or if the address is outside Australia by prepaid airmail; or

          

     

    	

          	(d)	
            sent by electronic mail to the party's electronic mail address.

          

     

    	8.3	
            Time

          

     

    If a notice is sent or delivered in the correct manner it must be treated as given to or received by the addressee in the case of:

     

    	

          	(a)	
            delivery in person, when delivered.

          

     

    	

          	(b)	
            delivery by post:

          

     

    	

          	(1)	
            in Australia to an Australian address, the fourth Business Day after posting; or

          

     

    	

          	(2)	
            in any other case, on the tenth Business Day after posting; or

          

     

    	

          	(c)	
            electronic mail, when the sender's computer reports that the message has been delivered to the electronic mail address of the addressee, but if delivery is made after 5.00pm on a Business Day it must be treated as received on the next
              Business Day in that place.

          

     

    

    	8.4	
            Changes

          

     

    A party may change its address or numbers for service by notice to each other  party.

    

    

    	9.	
            Miscellaneous

          

     

    	9.1	
            Legal costs

          

     

    Each party must each pay its own legal and other costs and expenses of negotiating, preparing, executing and performing its Obligations under this  agreement.

    

    

    	9.2	
            Amendment

          

     

    This agreement may only be varied or replaced by a document executed by the  parties.

    

    

    	9.3	
            Waiver and exercise of Rights

          

    

    

    	

          	(a)	
            A waiver of any provision of this agreement, or consent to any departure from the terms of this agreement, by any party will not be effective unless in writing, and then such waiver or consent will
              be effective only in the specific instance and for the purpose for which it is given.

          

    

    

    	

          	(b)	
            A failure to exercise or delay in exercising any Right, power or privilege under this agreement will not operate as a waiver of that Right, power or privilege or of any other Right, power or privilege under the agreement.

          

     

    	

          	(c)	
            A single or partial exercise or waiver by a party of a Right relating to this agreement does not prevent any other exercise of that Right or the exercise of any other Right.

          

    

    

    	

          	(d)	
            A party is not liable for any loss, cost or expense of any other party caused or contributed to by the waiver, exercise, attempted exercise, failure to exercise or delay in the exercise of a Right.

          

     

    

    
      
        

    

    	9.4	
            Severability

          

     

    If a provision of this agreement is illegal, invalid, unenforceable or void in a jurisdiction it is severed for that jurisdiction and the remainder of this agreement has full force and effect and the validity or
      enforceability of that provision in any other jurisdiction is not affected. This clause has no effect if the severance alters the basic nature of this agreement or is contrary to public policy.

     

    	9.5	
            Further assurance

          

     

    Each party must promptly at its own cost do all things (including executing and delivering all documents) necessary or desirable to give full effect to this agreement and the transactions
      contemplated by it.

     

    	9.6	
            Counterparts

          

     

    This agreement may be executed in any number of counterparts each of which will be considered an original but all of which will constitute one and the same instrument. A party who has executed a counterpart of this
      agreement may deliver it to, or exchange it with, another party by emailing a pdf (portable document format) copy of the executed counterpart to that other party.

    

    

    	9.7	
            Indemnities

          

     

    The indemnities in this agreement are continuing obligations, independent from the other obligations of the parties under this agreement and continue after this agreement ends. It is not necessary for a party to incur
      expense or make payment before enforcing a right of indemnity under this agreement.

     

    	9.8	
            Entire understanding

          

    

    

    	

          	(a)	
            This agreement contains the entire understanding between the parties as to the subject matter of this agreement and replaces and supersedes the Binding Heads of Agreement.

          

     

    	

          	(b)	
            All previous negotiations, understandings, representations, warranties, memoranda or commitments concerning the subject matter of this agreement are merged in and superseded by this agreement and are of no effect.  No party is liable to
              any other party in respect of those matters.

          

    

    

    	

          	(c)	
            No oral explanation or information provided by any party to another:

          

     

    	

          	(1)	
            affects the meaning or interpretation of this agreement; or

          

    

    

    	

          	(2)	
            constitutes any collateral agreement, warranty or understanding between any of the parties.

          

     

    	9.9	
            Governing law

          

     

    This agreement is governed by and construed in accordance with the laws of New South Wales - Australia.

     

    

    
      
        

    

     
      
        Schedule 1 - Buyer Warranties

      

      
        

    

    

    

    	1.	
            Buyer Warranties

          

    

    

    The Buyer warrants and represents:

     

    	

          	(a)	
            It is a company duly incorporated and validly existing under the laws of the place of its incorporation.

          

    

    

    	

          	(b)	
            It has the legal Right and power to enter into this agreement and to observe and perform its Obligations under this agreement.

          

     

    	

          	(c)	
            Except as otherwise provided in this agreement, all necessary authorisations, licences, consents, permissions, permits or non-objections for the execution, delivery and performance by it of this agreement in accordance with its terms have
              been obtained.

          

     

    	

          	(d)	
            The execution, delivery and performance of this agreement by it has been duly and validly authorised by all necessary corporate action on its part.

          

    

    

    	

          	(e)	
            This agreement is valid and binding on it and is enforceable against it in accordance with its terms.

          

     

    	

          	(f)	
            No Insolvency Event has occurred in respect of the Buyer and there are no facts, matters or circumstances which may result in such any Insolvency Event occurring.

          

     

    

    
      
        

    

    Schedule 2   Vendors Warranties

    
      
 

    

     

    

    Each of the Vendors warrants and represents:

     

    	1.	
            Standing

          

     

    	

          	(a)	
            It is a company duly incorporated and validly existing under the Laws of the place of its incorporation.

          

     

    	

          	(b)	
            It has the legal Right and power to enter into this agreement and to perform its Obligations under this agreement.

          

     

    	

          	(c)	
            The execution, delivery and performance of this agreement by it has been duly and validly authorised by all necessary corporate action on its part.

          

    

    

    	

          	(d)	
            This agreement is valid and binding on it and is enforceable against it in accordance with its terms.

          

     

    	

          	(e)	
            The execution and performance of this agreement by it and the other transactions contemplated by this agreement do not violate or conflict with or result in a breach of or constitute a default under:

          

    

    

    	

          	(1)	
            any Law or any judgment, ruling, order, authorisation, requirement or decree of any Governmental Body binding on it;

          

    

    

    	

          	(2)	
            its constitution or other constituent documents; or

          

     

    	

          	(3)	
            any other document or agreement which is binding upon it or its assets.

          

     

    	

          	(f)	
            No meeting has been convened, resolution proposed or order made for the winding up, or the appointment of an administrator, of it, and no mortgagee or chargee has taken, attempted to take or indicated an intention to exercise its rights
              under any security.

          

     

    	

          	(g)	
            That as at the date of this Agreement AGH

          

     

    	

          	(1)	
            is the 100% owner of all assets rights and IP rights of the Monarch Hydrogen Project

          

     

    	

          	(2)	
            has no liabilities or potential liabilities other than as disclosed to the Buyer in writing.

          

    

    

    	2.	
            Title

          

     

    	

          	(a)	
            In respect of all AGH Shares:

          

     

    	

          	(1)	
            the AGH Shares are free from Encumbrances other than the Permitted Encumbrances;

          

     

    	

          	(2)	
            to the best of the Vendors' knowledge, information and belief, it has complied with all Laws relating to the AGH Shares;

          

     

    	

          	(3)	
            there are no outstanding amounts (including rental or rates) due in relation to AGH Shares;

          

     

    	

          	(4)	
            no AGH Shares are the subject of a Claim by a trustee in bankruptcy or a liquidator;

          

     

    	

          	(5)	
            there are no Claims, actions, suits, proceedings or investigations pending or threatened by or against it in respect of the transactions
                contemplated hereby, at law or in equity or before any Commonwealth, State, municipal or other governmental department, commission, board, agency, instrumentality or authority and
                further it does not know or have any reason to know of any basis for such Claim, action, suit, proceeding or investigation; and

          

     

    
      
        

    

    	

          	(6)	
            there is no unsatisfied judgment, order or writ of execution which affects any of the AGH Shares or its ability to complete its Obligations under this agreement.

          

     

    

    	3.	
            Disclosure Material

          

    

    

    	

          	(a)	
            As at the Completion Date, the Vendors have disclosed all information in their possession or under their control that could be reasonably expected to be disclosed to enable the Buyer as prudent purchaser to make a decision to enter into
              this agreement and purchase the AGH Shares.

          

     

    	

          	(b)	
            The information provided by or on behalf the Vendors regarding the AGH Shares is not misleading in any material respect.

          

     

    	4.	
            Solvency

          

     

    	

          	(a)	
            No Insolvency Event has occurred in respect of the Vendors or AGH and there are no facts, matters or circumstances which may result in such any Insolvency Event occurring.

          

    

    

    	

          	(b)	
            It is able to pay its debts as and when they fall due and no mortgagee or chargee has taken, attempted or indicated an intention to exercise its rights under any security of which it is the mortgagor or charger.

          

     

    	

          	(c)	
            No External Administrator has been appointed, or is threatened or expected to be appointed, over the whole or a substantial part of the AGH Shares and, to the best of the Vendors' knowledge,
              information and belief there are no circumstances justifying such an appointment.

          

     

    

    
      
        

    

    
      Schedule 3 -  Performance Shares and Conditions
        
 

    

    

      The Vendors will be issued 30,000,000 Performance Shares by the Buyer which are Shares subject to the terms and conditions set out below:

     

    

    The Parties agree that the Performance Shares are subject to the following performance  conditions.

     

    	

          	1)	
            Tranche 1: 10,000,000 Performance Shares that are subject to the conditions that:

          

    	

          	a)	
            at least $500,000 be raised by the Buyer to assist in the funding of a study into the commercial and operational aspects of MHP (Feasibility Study);

          

     

    	

          	b)	
            the Feasibility Study shall be completed within 6 months thereof (or such other reasonable time as agreed between the parties); and

          

    	

          	c)	
            the Feasibility Study delivers a commercially acceptable result.

          

     

    	

          	2)	
            Tranche 2: 10,000,000 Performance Shares that are subject to the conditions that:

          

     

    	

          	a)	
            Tranche 1 conditions have been satisfied; and

          

    	

          	b)	
            AGH reaches agreement with Port of Newcastle in relation to securing the relevant location for the MHP or the Vendors secure another alternative location for the MHP acceptable to the Buyer.

          

     

    	

          	3)	
            Tranche 3: 10,000,000 Performance Shares that are subject to the conditions that:

          

     

    	

          	a)	
            Tranche 1 and Tranche 2 conditions have been satisfied; and

          

     

    	

          	b)	
            AGH secures an offtake agreement for the MHP on reasonable commercial terms.

          

    

    

    In the event that a Performance Condition is satisfied, then none of the relevant Performance Shares shall be cancelled and they shall be treated as Shares. In the event that a Performance Condition is not satisfied within 36 months, then the
      relevant Performance Shares shall, subject to shareholder approval, be bought back for a nominal sum and cancelled.

    

    

    The Parties agree to enter Into a buy back agreement to give effect to the above and the Vendors hereby appoint the Buyer to act as each of their attorney and sign such a Buy Back agreement on each of their behalf in
      the event it is necessary.

     

    Performance Shares shall be treated equally to Shares in all other  respects.

     

    The Vendors agree that in respect of any Performance Shares or Shares issued to them to be bound by the Constitution of the Buyer and the requirements of the Australian Stock Exchange's listing rules.

     

    

    
      
        

    

     Signing Page

    
      

    

    

    	
            Executed by Apaert Pty Ltd

          	 	 
	
             

          	 	 
	
            /s/ Phoebe Neylon

          	 	 
	
            Sole Director

          	 	 
	
             

          	 	 
	
            Phoebe Neylon

          	 	 
	
            Print full name of Director

          	 	 
	
             

          	 	 
	
            Executed by Hest Pty Ltd

          	 	 
	
             

          	 	 
	
            /s/ Susan Sommers

          	 	 
	
            Sole Director

          	 	
            Director/Secretary

          
	
             

          	 	 
	
            Susan Sommers

          	 	 
	
            Print full name of Director

          	 	
            Print full name of Director/Secretary

          

    

    

    	  
	
            Executed by Australian Green Hydrogen Pty Ltd

          
	 	 
	
            /s/ Phoebe Neylon

          	 
	
            Sole Director

          	 
	 	 
	
            Phoebe Neylon

          	 
	
            Print full name of Director

          	 

     

    	
            Executed as a deed by Hunter Energy Limited

          	 	 
	 	 	 
	
            
              /s/ James Myatt

            

          	 	
            
               /s/ Warren Kember 

              

            

          
	
            Sole Director

          	 	
            Director/Secretary

          
	 	 	 
	
            James Myatt

          	 	
            Warren Kember

          
	
            Print full name of Director

          	 	
            Print full name of Director/SecretaryExhibit10.6

    

    

      

    

    
      Form of Deed of access, insurance and indemnity

    

     

    
      
 

     

    

    Hunter Energy Limited ACN 624 824 791

     
     

    

    

     

    

    
      
        

      
        	
                 

              	
                 

              

      

    

    
     

    
      Table of contents

       

      

    

  

  
    
      	
              Parties

            	
              1

            
	 	 
	
              Background

            	
              1

            
	 	 
	
              Agreed terms

            	
              1

            
	 	 
	
              1

            	
              Definitions and interpretation

            	
              1

            
	 	
              1.1

            	
              Definitions

            	
              1

            
	 	
              1.2

            	
              Interpretation

            	
              4

            
	 	 	 	 
	
              2

            	
              Indemnity

            	
              4

            
	 	
              2.1

            	
              General indemnity

            	
              4

            
	 	
              2.2

            	
              Costs indemnity

            	
              4

            
	 	
              2.3

            	
              Indemnity irrevocable

            	
              5

            
	 	
              2.4

            	
              Extent of indemnity

            	
              5

            
	 	
              2.5

            	
              Future Liability

            	
              5

            
	 	
              2.6

            	
              Recovery under other insurance policies

            	
              5

            
	 	 	 	 
	
              3

            	
              Claim by director

            	
              5

            
	 	
              3.1

            	
              Notified Claims

            	
              5

            
	 	
              3.2

            	
              Recovery under other insurance policies

            	
              6

            
	 	
              3.3

            	
              Defence of legal action

            	
              6

            
	 	
              3.4

            	
              Obligations of the Company

            	
              6

            
	 	
              3.5

            	
              Obligations of the Director

            	
              6

            
	 	
              3.6

            	
              Reimbursement

            	
              7

            
	 	
              3.7

            	
              Settlement of Claims

            	
              7

            
	 	
              3.8

            	
              Failure to comply

            	
              7

            
	 	
              3.9

            	
              Legal representation

            	
              8

            
	 	
              3.10

            	
              Application of clauses 3.3 and 3.5

            	
              8

            
	 	 	 	 
	
              4

            	
              Advances and payments

            	
              8

            
	 	
              4.1

            	
              Payment when Director becomes liable

            	
              8

            
	 	
              4.2

            	
              Indemnity before expense incurred

            	
              8

            
	 	
              4.3

            	
              Advance defence costs

            	
              8

            
	 	
              4.4

            	
              Taxation

            	
              9

            
	 	
              4.5

            	
              Repayment

            	
              9

            
	 	 	 	 
	
              5

            	
              Insurance

            	
              9

            
	 	
              5.1

            	
              Obligation to insure

            	
              9

            
	 	
              5.2

            	
              Terms of the D&O Policy

            	
              10

            

      

      

      
        
          	
                  Deed of access, insurance and indemnity

                	i

        

        
          

        
          	
                   

                	
                   

                

        

      

      	 	
              5.3

            	
              Notice to Director

            	
              10

            
	 	
              5.4

            	
              Extension of insurance

            	
              10

            
	 	
              5.5

            	
              Copies of insurance policies

            	
              10

            
	 	
              5.6

            	
              Ceasing to maintain the D&O Policy

            	
              11

            
	 	 	 	 
	
              6

            	
              Access to Board Papers

            	
              11

            
	 	
              6.1

            	
              Obligation of company to keep records

            	
              11

            
	 	
              6.2

            	
              Right to inspect Board Papers

            	
              11

            
	 	
              6.3

            	
              Request for access to Board Papers

            	
              11

            
	 	
              6.4

            	
              Access for the Director

            	
              12

            
	 	
              6.5

            	
              Return of documents

            	
              12

            
	 	
              6.6

            	
              Privileged documents

            	
              12

            
	 	
              6.7

            	
              Group companies

            	
              12

            
	 	 	 	 
	
              7

            	
              Confidentiality

            	
              13

            
	 	
              7.1

            	
              Obligations of confidentiality

            	
              13

            
	 	
              7.2

            	
              Privilege

            	
              13

            
	 	 	 	 
	
              8

            	
              Company can act through its Subsidiaries

            	
              13

            
	 	 	 
	
              9

            	
              Held on trust

            	
              14

            
	 	 	 
	
              10

            	
              GST

            	
              14

            
	 	
              10.1

            	
              Definitions

            	
              14

            
	 	
              10.2

            	
              GST exclusive

            	
              14

            
	 	
              10.3

            	
              Taxable Supply

            	
              14

            
	 	
              10.4

            	
              Later GST change

            	
              14

            
	 	
              10.5

            	
              Reimbursement or indemnity

            	
              14

            
	 	
              10.6

            	
              Warranty that Tax Invoice is issued regarding a Taxable Supply

            	
              14

            
	 	
              10.7

            	
              Progressive or Periodic Supplies

            	
              14

            
	 	 	 	 
	
              11

            	
              General

            	
              15

            
	 	
              11.1

            	
              Amendments

            	
              15

            
	 	
              11.2

            	
              Assignment

            	
              15

            
	 	
              11.3

            	
              Counterparts

            	
              15

            
	 	
              11.4

            	
              No merger

            	
              15

            
	 	
              11.5

            	
              Entire agreement

            	
              15

            
	 	
              11.6

            	
              Further assurances

            	
              15

            
	 	
              11.7

            	
              No waiver

            	
              15

            
	 	
              11.8

            	
              Governing law and jurisdiction

            	
              15

            
	 	
              11.9

            	
              Severability

            	
              16

            
	 	
              11.10

            	
              Approval and consent

            	
              16

            
	 	
              11.11

            	
              Costs

            	
              16

            

      

      

      
        
          	
                  Deed of access, insurance and indemnity

                	ii

        

        
          

        
          	
                   

                	
                   

                

        

      

      	 	
              11.12

            	
              Relationship between the parties

            	
              16

            
	 	 	 	 
	
              12

            	
              Notice

            	
              16

            
	 	
              12.1

            	
              Method of giving notice

            	
              16

            
	 	
              12.2

            	
              When is notice given?

            	
              17

            
	 	
              12.3

            	
              Address for notices

            	
              17

            
	 	 	 	 
	
              Execution

            	
              18

            

       

    
    

    
      
        	
                Deed of access, insurance and indemnity

              	i

      

      
        

      
        	
                 

              	
                 

              

      

    

    
    Deed of access, insurance and indemnity

     

    Dated

     
      

     

    

    Parties

    	
            Company

          	
            Hunter Energy Limited ACN 624 824 791

             

            

            of

             

            

          
	
            Director

          	
            

            

             

            

          

     

    Background

    	A	
            The Director is a director of a Group Company.

          

     

    	B	
            The Company agrees to:

          

     

    	

          	(i)	
            indemnify the Director to the extent permitted by law against Liabilities and legal costs incurred by the Director in, or because of acting in, any Capacity;

          

     

    	

          	(ii)	
            maintain, and pay the premium on, a D&O Policy covering the Director;

          

     

    	

          	(iii)	
            maintain a copy of all Board Papers; and

          

     

    	

          	(iv)	
            give the Director access to and ensure each Group Company gives access to the Board Papers and other documents of each Group Company,

          

     

    during the time that the Director holds office and for a seven year period after the Director ceases to be an officer of the relevant Group Company, on the terms in this document.

    
      

      

      
        Agreed terms

      

       

      

    

    
      
        	

              	1	
                Definitions and interpretation

              

      

      
        

      	

            	1.1	
              Definitions

            

       

      In this document:

      

      

      	
              Term

            	
              Definition

            
	
              Authorised Person

            	
              means any person authorised in writing by the Director and approved by the Company.

               

              

            
	
              Board

            	
              means:

              (a)          the board of directors of the Company;

               

                

              (b)          any committee of the board of directors of the
                  Company; or

               

                

              (c)          the board of directors of any Group Company
                  that, at any time, includes the Director.

               

                

            

    

    

    

    
      
        	
                Deed of access, insurance and indemnity

              	1

      

      
        

      
        	
                 

              	
                 

              

      

    

    
      
        

        

      

    

    
      	
              Board Papers

            	
              means all documents recording or giving information for the Board, brought into existence or available to the Director while the Director held office.

               

              

            
	
              Books

            	
              has the meaning given to that term in section 9 Corporations Act.

               

              

            
	
              Business Day

            	
              means a day that is not a Saturday, Sunday or public holiday in New South Wales.

                

              

            
	
              Business Hours

            	
              means from 9.00am to 5.00pm (Sydney time) on a Business Day.

               

              

            
	
              Capacity

            	
              means the capacity of the Director in a Group Company, including as a director and officer of a Group Company.

                

              

            
	
              Claim

            	
              means:

              (a)          any:

              (i)          legal proceeding (whether civil or criminal),
                  administrative proceeding, arbitral proceeding, mediation or other form of alternative dispute resolution (whether or not held in conjunction with any legal, administrative or arbitral proceeding); or

               

                

              (ii)          investigation or inquiry by any Government
                  Agency or External Administrator,

               

                

              about or arising out of any actual or alleged act or omission of the Director in any Capacity; or

               

              

              (b)          any written or oral threat, complaint, demand
                  or other circumstance that might reasonably cause the Director to believe that any  proceedings, investigation or inquiry referred to in paragraph (a) above will be initiated.

               

                

            
	
              Corporations Act

            	
              means Corporations Act 2001 (Cth).

               

              

            
	
              D&O Policy

            	
              means a contract or contracts:

               

              

              (a)          insuring against Liabilities incurred by a
                  person in the person’s capacity as director or officer of any Group Company; or

               

                

              (b)          allowing the Company to obtain reimbursement
                  for claims paid by it to a director or officer of any Group Company under an 

                             indemnity.

               

                

            
	
              External Administrator

            	
              means any liquidator, provisional liquidator, external controller or administrator.

               

              

            
	
              Government Agency

            	
              means:

              (a)          a government or government department or other
                  body;

                  

                

              (b)          a governmental, semi-governmental or judicial
                  person; or

               

                

              (c)          a person (whether autonomous or not) who is
                  charged with the administration of a law.

               

                

            

    

     

    
      
        	
                Deed of access, insurance and indemnity

              	2

      

      
        

      
        	
                 

              	
                 

              

      

    

    

    

    

    
      	
              Group Company

            	 	
              means the Company and each of its Subsidiaries.

               

              

            
	
              GST

            	 	
              has the meaning given to that term in the GST Act.

               

              

            
	
              GST Act

            	 	
              means A New Tax System (Goods and Services Tax) Act 1999 (Cth).

               

              

            
	
              Information

            	 	
              means information about a transaction of the Company, a Board Paper or a discussion at a meeting of a Group Company.

               

              

            
	
              Liabilities

            	 	
              means all liabilities, losses, claims, action, suit, demand, proceedings, notice, litigation, investigation, judgment, damages, outgoings, costs or expenses of any description
                (including penalties, fines and interest) whether based in contract, tort (including negligence) or otherwise under statute, and whether present, anticipated, contingent or prospective, and including those the amount of which for the time
                being is not ascertained or ascertainable.

               

              

            
	
              Notified Claim

            	 	
              means a Claim for which the Director has given notice to the Company under clause 3.1.

               

              

            
	
              Objection Notice

            	 	
              has the meaning set out in clause 3.7(a).

               

              

            
	
              Permitted Purpose

            	 	
              has the meaning set out in clause 6.2.

               

              

            
	
              Privileged Document

            	 	
              means Books or Board Papers to which any form of legal privilege applies.

               

              

            
	
              Progressive or Periodic Supply

            	 	
              means a Taxable Supply that satisfies the requirements of section 156-5 GST Act.

               

              

            
	
              Related Body Corporate

            	 	
              has the meaning given to that term by section 9 Corporations Act.

               

              

            
	
              Relevant Costs

            	 	
              has the meaning set out in clause 4.5(a).

               

              

            
	
              Relevant Period

            	 	
              means the period:

              (a)          beginning on the date of this document; and

               

                

              (b)          ending on the seventh anniversary of the date
                  on which the Director has ceased to be an officer of a Group Company.

               

                

            
	
              Requested Documents

            	 	
              has the meaning set out in clause 6.3(b).

               

              

            
	
              Settlement Notice

            	 	
              has the meaning set out in clause 3.7(a).

               

              

            
	
              Subsidiary

            	 	
              has the meaning given to that term by section 9 Corporations Act.

                

              

            
	
              Supplier

            	 	
              means the entity making the Supply.

               

              

            
	
              Tax

            	 	
              includes any tax, levy, duty, charge, impost, fee, deduction and withholding however it is described, that is assessed, levied, collected or imposed by law or by a government agency,
                together with any related interest penalty, fine or other charge, or other amount imposed in respect of any of the above.

               

              

            
	
              Third Party

            	 	
              has the meaning set out in clause 9.

            

    

    
      
        	
                Deed of access, insurance and indemnity

              	3

      

      
        

      
        	
                 

              	
                 

              

      

    

    	1.2	
            Interpretation

          

     

    In this document:

     

    	

          	(a)	
            a reference to a clause, schedule, annexure or party is a reference to a clause of, and a schedule, annexure or party to, this document and references to this document include any schedules or annexures;

          

     

    	

          	(b)	
            a reference to a party to this document or any other document or agreement includes the party’s successors, permitted substitutes and permitted assigns;

          

     

    	

          	(c)	
            if a word or phrase is defined, its other grammatical forms have a corresponding meaning;

          

     

    	

          	(d)	
            a reference to a document or agreement (including a reference to this document) is to that document or agreement as amended, supplemented, varied or replaced;

          

     

    	

          	(e)	
            a reference to this document includes the agreement recorded by this document;

          

     

    	

          	(f)	
            a reference to legislation or to a provision of legislation (including subordinate legislation) is to that legislation as amended, re-enacted or replaced, and includes any subordinate legislation issued under it;

          

     

    	

          	(g)	
            if any day on or by which a person must do something under this document is not a Business Day, then the person must do it on or by the next Business Day;

          

     

    	

          	(h)	
            a reference to a person includes a corporation, trust, partnership, unincorporated body, government and local authority or agency, or other entity whether or not it comprises a separate legal entity;

          

     

    	

          	(i)	
            a reference to ‘month’ means calendar month; and

          

     

    	

          	(j)	
            the meaning of any general language is not restricted by any accompanying example, and the words ‘includes’, ‘including’, ‘such as’ or ‘for example’ (or similar phrases) do not limit what else might be included.

          

    
      

      

       

      	2	
              Indemnity

            

    

    
      

     

    

    	2.1	
            General indemnity

          

     

    Subject to:

     

    	

          	(a)	
            clauses 2.4, 2.5, 2.6 and 8; and

          

     

    	

          	(b)	
            the prohibitions in section 199A Corporations Act,

          

     

    the Company indemnifies the Director to the extent permitted by law against all Liabilities (other than legal costs referred to in clause 2.2) incurred by the Director acting in any Capacity.

     

    	2.2	
            Costs indemnity

          

     

    Subject to:

     

    	

          	(a)	
            clauses 2.4, 2.5, 2.6 and 8; and

          

    

    

    
      
        	
                Deed of access, insurance and indemnity

              	4

      

      
        

      
        	
                 

              	
                 

              

      

    

    	

          	(b)	
            the prohibitions in section 199A Corporations Act,

          

     

    the Company indemnifies the Director to the extent permitted by law against all legal costs:

     

    	

          	(c)	
            incurred by the Director in defending or resisting (or otherwise in or for) an action against the Director acting in any Capacity; or

          

     

    	

          	(d)	
            for a Liability incurred or allegedly incurred by the Director acting in any Capacity.

          

     

    	2.3	
            Indemnity irrevocable

          

     

    Subject to clauses 2.5 and 2.6, the indemnity in clauses 2.1 and 2.2 is irrevocable and unconditional.

     

    	2.4	
            Extent of indemnity

          

     

    Subject to clauses 2.5 and 2.6, the indemnity in clauses 2.1 and 2.2 has effect for acts or omissions (and alleged acts and omissions) of the Director from the date that the Director became an officer of a Group
      Company (whether that date is before or after the date of this document), and despite the:

     

    	

          	(a)	
            Director ceasing to be an officer of a Group Company before:

          

     

    	

          	(i)	
            a claim is made by the Director under this document; or

          

     

    	

          	(ii)	
            the Director incurs the Liability or costs for which the Director makes a claim under clause 2;

          

     

    	

          	(b)	
            settlement of any dispute between the Director and a Group Company or a third party (including any dispute about whether costs claimed by the Director are reasonable); or

          

     

    	

          	(c)	
            inability of the Company or any other director to recover under the D&O Policy for any reason.

          

     

    	2.5	
            Future Liability

          

     

    The Company may terminate the indemnity for future Liability at any time by giving written notice to the Director of that termination.  Termination of the indemnity under clause 2 does not affect the Company’s
      obligations under this document to the date of the notice.

     

    	2.6	
            Recovery under other insurance policies

          

     

    The indemnity has effect for any Liability or legal costs incurred by the Director in any Capacity only if, and to the extent that, the Director is not indemnified against that Liability or those legal costs by any
      insurance policy other than the D&O Policy maintained under clause 5.1.

     

    

    
      	3	
              Claim by director

            

    

    
      

     

    

    	3.1	
            Notified Claims

          

     

    As soon as reasonably practicable after the Director becomes aware of any circumstances that could reasonably be expected to give rise to a claim by the Director under this document, the Director must give to the
      Company notice in writing of that Claim.

     

    

    
      
        	
                Deed of access, insurance and indemnity

              	5

      

      
        

      
        	
                 

              	
                 

              

      

    

    	3.2	
            Recovery under other insurance policies

          

     

    If the Director makes a Notified Claim, the Director must first seek to recover under any insurance policy other than the D&O Policy for that Notified Claim.

     

    	3.3	
            Defence of legal action

          

     

    Subject to clauses 3.8 and 3.10, if the Company acknowledges it must indemnify the Director for a Notified Claim, the Company may, or may allow its insurers to:

     

    	

          	(a)	
            conduct the defence of the Notified Claim under its sole management, control and cost;

          

     

    	

          	(b)	
            start legal proceedings, including any cross claim or counter claim, in the name of the Director as part of that defence; and

          

     

    	

          	(c)	
            subject to clause 3.7, settle or compromise the Notified Claim.

          

     

    	3.4	
            Obligations of the Company

          

     

    If the Company takes any action under clause 3.3, it must, or must get its insurers to:

     

    	

          	(a)	
            notify the Director as soon as reasonably practicable of the intention to take action under clause 3.3, setting out the action that the Company or its insurers proposes to take;

          

     

    	

          	(b)	
            retain a lawyer to act for both the Company and the Director;

          

     

    	

          	(c)	
            instruct the lawyer to ensure that legal professional privilege attaches to any documents produced about the Notified Claim for the benefit of the Company and the Director;

          

     

    	

          	(d)	
            keep the Director fully and progressively informed;

          

     

    	

          	(e)	
            regularly consult with the Director;

          

     

    	

          	(f)	
            not unnecessarily injure the reputation of the Director; and

          

     

    	

          	(g)	
            pay the costs of the action the subject of the Notified Claim as they arise, including giving security for costs where ordered.

          

     

    	3.5	
            Obligations of the Director

          

     

    Subject to clauses 3.8 and 3.10, if there is a Notified Claim, the Director must:

     

    	

          	(a)	
            take reasonable steps to mitigate the Director’s losses for that Notified Claim;

          

     

    	

          	(b)	
            give reasonable assistance and cooperation (including giving the Company documents, records, authorities or directions) when reasonably requested by the Company (or its insurers);

          

     

    	

          	(c)	
            do anything reasonably necessary or desirable to enable the Company to be subrogated to and enjoy the benefits of the Director’s rights to any cross-claims or any claims against any third party;

          

     

    	

          	(d)	
            if subrogation of the Director’s rights does not happen under clause 3.5(c):

          

     

    	

          	(i)	
            the Director must take all action, upon reasonable request by the Company, to pursue any Claim;

          

    

    

    
      
        	
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          	(ii)	
            the Company must pay the legal costs of that Claim and otherwise indemnify the Director against any Liability because of that Claim; and

          

     

    	

          	(iii)	
            the Director must account to the Company for any damages recovered (to a maximum amount equivalent to the indemnity payment made to the Director under clause 2);

          

     

    	

          	(e)	
            not admit any Liability for, settle or compromise the Notified Claim without the prior written consent of the Company (or its insurers); and

          

     

    	

          	(f)	
            keep the Company (or its insurers) fully informed of the status and conduct of that Notified Claim if the Company or its insurers have not assumed conduct of the Notified Claim under clause 3.3.

          

     

    	3.6	
            Reimbursement

          

     

    Except as prohibited by law and subject to clause 8, the Company must reimburse the Director for actual costs and expenses reasonably incurred by the Director in taking action or giving assistance or information at
      the request, or under the direction, of the Company under clause 3.5.

     

    	3.7	
            Settlement of Claims

          

     

    	

          	(a)	
            Before the Company or its insurers settle or compromise a Notified Claim, the Company must, or must get its insurers to, give written notice to the Director (Settlement Notice) setting out:

          

     

    	

          	(i)	
            the intention to settle or compromise the Claim;

          

     

    	

          	(ii)	
            the terms of the proposed settlement or compromise; and

          

     

    	

          	(iii)	
            a reasonable period during which the Director may give notice to the Company setting out the Director’s intention to assume conduct of the Claim (Objection Notice).

          

     

    	

          	(b)	
            If the Director gives an Objection Notice to the Company within the period set out under clause 3.7(a) the Company must, or must get its insurers to, relinquish to the Director control of the conduct of the Notified Claim to the extent
              that it is about the Director.

          

     

    	

          	(c)	
            If the Director assumes conduct of a Notified Claim under clause 3.7(b), the Liability of the Company for the Notified Claim is limited to the total of:

          

     

    	

          	(i)	
            the amount for which the Notified Claim could have been compromised or settled at the time the Settlement Notice was given to the Director; and

          

     

    	

          	(ii)	
            the costs and expenses reasonably incurred by the Director up until that time.

          

     

    	3.8	
            Failure to comply

          

     

    Despite the indemnity in this document, if the Company is materially prejudiced in a Notified Claim because the Director fails to comply with its obligations under clause 3.5 , the Company is not required to indemnify
      the Director for that Notified Claim.

     

    

    
      
        	
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    	3.9	
            Legal representation

          

     

    The Director may engage separate legal or other representation for a Notified Claim.  The Company must pay expenses incurred by the Director if they are:

     

    	

          	(a)	
            incurred before the Company or its insurers assume conduct of the Notified Claim;

          

     

    	

          	(b)	
            incurred with the prior written consent of the Company; or

          

     

    	

          	(c)	
            reasonable and are incurred where there is a reasonable likelihood that the interests of the Director and the Company would conflict if the same lawyer acted for both the Company and the Director.

          

     

    	3.10	
            Application of clauses 3.3 and 3.5

          

     

    	

          	(a)	
            Nothing in clauses 3.3 or 3.5 allows the Company, or requires the Director, to take any action (including giving any consent) for a Notified Claim that would be likely to cause significant harm to the reputation of the Director except
              where the Company considers in good faith and on reasonable grounds that the interests of the Company or the conduct of that Claim would be materially prejudiced unless the Company or the Director takes that action.

          

     

    	

          	(b)	
            Clauses 3.3 and 3.5 do not apply if:

          

     

    	

          	(i)	
            the Notified Claim arises from a claim by the Company or a Related Body Corporate of the Company against the Director; or

          

     

    	

          	(ii)	
            both the Director and any one or more of the Company and its Related Bodies Corporate are defendants or respondents to a Claim and, in the reasonable opinion of the Director, there is an actual or potential conflict of interest between the
              Director and any one or more of the Company and the relevant Related Bodies Corporate of the Company in the conduct of the Claim.

          

    
        

      	4	
              Advances and payments

            

    

    
      

     

    

    	4.1	
            Payment when Director becomes liable

          

     

    Subject to clause 8, any money payable by the Company to the Director under this document must be paid within ten Business Days after the Director gives satisfactory evidence to the Company that the Director is
      entitled to be indemnified under this document for that amount.

     

    	4.2	
            Indemnity before expense incurred

          

     

    Despite any other provision of this document, it is not necessary for the Director to make any payment before enforcing the Director’s rights under this document.

     

    	4.3	
            Advance defence costs

          

     

    	

          	(a)	
            Subject to clauses 4.5 and 8, the Company must advance to the Director any legal costs reasonably incurred or expected to be incurred by the Director in defending an action for a Liability incurred or allegedly incurred by the Director in
              any Capacity, within five Business Days after the Director gives the Company invoices or other relevant evidence of the costs incurred.

          

    
      
        	
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          	(b)	
            Funds may be advanced under clause 4.3(a):

          

     

    	

          	(i)	
            on terms which the Company considers to be reasonable; and

          

     

    	

          	(ii)	
            unsecured and free of interest unless the Director ceases to be entitled to be indemnified under this document in which case simple interest may be charged on the funds advanced at the rate of 2% per annum on the amount, from the time the
              Director ceases to be entitled to be indemnified until the funds advanced are paid in full.

          

     

    	4.4	
            Taxation

          

     

    Subject to clause 8, if a Government Agency imposes any Tax on a sum paid to the Director under this document, the Company must pay to the Director an additional amount to ensure that the total amount paid, less any
      Tax imposed on the total amount, is equal to the amount that would otherwise be payable under this document.

     

    	4.5	
            Repayment

          

     

    	

          	(a)	
            If the Company or any of its Related Bodies Corporate advances money to the Director under clause 4.3 or otherwise pays or reimburses the Director (or any other person) for costs under this document (Relevant

                Costs) and upon the final adjudication of the Claim the Relevant Costs become costs for which the Director is not entitled to be indemnified under this document, the Director must repay the amount and any interest accrued under
              clause 4.3(b) to the Company or its relevant Related Body Corporate within 60 Business Days after a written request by the Company.

          

     

    	

          	(b)	
            If the Director receives payment for some or all of the Relevant Costs under:

          

     

    	

          	(i)	
            the D&O Policy or any other insurance policy; or

          

     

    	

          	(ii)	
            an indemnity given by a Related Body Corporate of the Company,

          

     

    the Director must, within ten Business Days after receiving payment under the relevant insurance policy or indemnity, pay to the Company an amount equal to the amount recovered by the Director under the insurance
      policy or indemnity for the Relevant Costs.

    
      

      

      	5	
              Insurance

            

    

    
      

     

    

    	5.1	
            Obligation to insure

          

     

    To the extent permitted by law, and if available in the market at a cost that is not unfairly prejudicial to the Company, the Company must:

     

    	

          	(a)	
            at all times during the Relevant Period, maintain and pay the premium on a D&O Policy that complies with clause 5.2; or

          

     

    	

          	(b)	
            ensure that, at all times during the Relevant Period, a Related Body Corporate of the Company maintains and pays the premium on a D&O Policy that complies with clause 5.2.

          

    

    

    
      
        	
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    	5.2	
            Terms of the D&O Policy

          

     

    The D&O Policy must:

     

    	

          	(a)	
            cover (at least to the extent required by clause 5.2(b)) Liabilities incurred by the Director and the Company under this document for, or arising out of, actual or alleged acts or omissions of the Director that happened while the Director
              was an officer of a Group Company;

          

     

    	

          	(b)	
            be for an amount and on terms (including insuring clauses, exclusions and excess amounts) that are appropriate and available in the market for companies with a similar market capitalization, financial status and size and nature of
              operations to that of the Company;

          

     

    	

          	(c)	
            without limiting clause 5.2(b), at all times be on terms that, taken as a whole, are not materially less favourable to the Director than the terms of any directors’ and officers’ insurance policy taken out or made available at the same
              time by the Company for any other director or former director of the Company; and

          

     

    	

          	(d)	
            not insure the Director against a Liability (other than for legal costs) arising out of:

          

     

    	

          	(i)	
            conduct involving a wilful breach of duty to the Company or a Group Company; or

          

     

    	

          	(ii)	
            a contravention of sections 182 or 183 Corporations Act.

          

     

    	5.3	
            Notice to Director

          

     

    The Company must notify the Director immediately if the Company becomes aware that:

     

    	

          	(a)	
            the D&O Policy required under clause 5.1 has been cancelled or not renewed;

          

     

    	

          	(b)	
            there is a material diminution in the terms of the D&O Policy maintained under clause 5.1 for the Director; or

          

     

    	

          	(c)	
            the Company ceases to maintain a D&O Policy under clause 5.6.

          

     

    	5.4	
            Extension of insurance

          

     

    Before the end of the Relevant Period, the Director may, by written notice to the Company, request that the Company continues to maintain and pay the premium on the D&O Policy required under clause 5.1 for a
      longer period than the Relevant Period if the Director:

     

    	

          	(a)	
            reimburses the Company for premiums payable for the period after the end of the Relevant Period; and

          

     

    	

          	(b)	
            indemnifies the Company against any reasonable costs associated with maintaining the D&O Policy for the Director after the end of the Relevant Period.

          

     

    	5.5	
            Copies of insurance policies

          

     

    At the request of the Director, the Company must give the Director a copy of the:

     

    	

          	(a)	
            policy of insurance; and

          

     

    	

          	(b)	
            certificate of insurance,

          

    

    

    
      for the D&O Policy maintained under clause 5.1 at the time of the request, except if that disclosure would involve a breach of the terms and conditions of the policy.

    

    
      
        	
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    	5.6	
            Ceasing to maintain the D&O Policy

          

     

    The Company may cease to maintain the D&O Policy maintained under clause 5.1 if the Company reasonably considers that:

     

    	

          	(a)	
            the relevant coverage is no longer available; or

          

     

    	

          	(b)	
            the costs of maintaining the policy, whether generally or for a particular officer of the Company, are so prohibitive that it is no longer in the interests of the Company to maintain the policy.

          

    
      

      

       

      	6	
              Access to Board Papers

            

    

    
      

     

    

    	6.1	
            Obligation of company to keep records

          

     

    The Company must keep and must ensure that each Group Company keeps at least one set of Board Papers in a systematic manner, safe and secure from damage, for the Relevant Period and for a longer period if any of the
      Board Papers are relevant to any Claim notified to the Company by the Director that has not been concluded during the Relevant Period.

     

    	6.2	
            Right to inspect Board Papers

          

     

    The Company must allow, and procure that each Group Company allows, the Director to inspect and copy the Board Papers of any Group Company during the Relevant Period and during Business Hours for any of the following
      purposes (Permitted Purposes):

     

    	

          	(a)	
            for a Claim begun or arising during the Relevant Period:

          

     

    	

          	(i)	
            to which the Director is subject or is a party;

          

     

    	

          	(ii)	
            that the Director is directly involved in;

          

     

    	

          	(iii)	
            that the Director proposes to bring in good faith; or

          

     

    	

          	(iv)	
            that the Director reasonably believes will be brought against the Director;

          

     

    	

          	(b)	
            to discharge the Director’s duties as an officer of a Group Company; or

          

     

    	

          	(c)	
            any other purpose for which the Company gives its written consent, which may be given conditionally or unconditionally or withheld by the Company in its absolute discretion.

          

     

    	6.3	
            Request for access to Board Papers

          

     

    Subject to clause 6.1, the Director (or any Authorised Person) may ask the Company for access to Board Papers and Books of a Group Company:

     

    	

          	(a)	
            in writing;

          

     

    	

          	(b)	
            including particulars of the Board Papers or Books required by the Director (Requested Documents); and

          

     

    	

          	(c)	
            setting out a Permitted Purpose for which the Requested Documents are required.

          

    

    

  

  
    
      	
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            	11

    

    
      

    
      	
               

            	
               

            

    

  

  
    	6.4	
            Access for the Director

          

     

    On receiving a valid request for access to Board Papers or Books under clause 6.3, the relevant Group Company must give the Director or any Authorised Person access to the Requested Documents and must make them
      available for inspection and copying free of charge within seven Business Days after receiving the request.

     

    	6.5	
            Return of documents

          

     

    The Director must return any Board Papers, Books and any copies of those documents obtained under clause 6.2, and all copies made of those documents, to the company secretary of
      the relevant Group Company as soon as possible after they are no longer required for a Permitted Purpose.

     

    	6.6	
            Privileged documents

          

     

    	

          	(a)	
            If the Director requests access to a Board Paper or Book which is or refers to a Privileged Document, the Company must notify the Director that privilege exists, and of the general nature of acts and omissions that could cause that
              privilege to be waived or lost.

          

     

    	

          	(b)	
            The Director must not waive any privilege of a Group Company nor do or omit to do anything that will cause that legal privilege to be waived or lost, without the prior consent of the Company.

          

     

    	

          	(c)	
            If giving the Director access to a Privileged Document would, in the reasonable opinion of the Company, jeopardise the ability of a Group Company to claim legal privilege in a Privileged Document and materially prejudice a Group Company,
              then the Company may:

          

     

    	

          	(i)	
            impose conditions on the Director’s access to the Privileged Document it reasonably considers appropriate to ensure that the ability of the Company to claim legal privilege in that Privileged Document is not jeopardised by the access; or

          

     

    	

          	(ii)	
            if the Company considers in good faith and acting reasonably that it is not possible to ensure, by imposing conditions, that the ability of the Company to claim legal privilege in that Privileged Document would not be jeopardised by the
              access, refuse to allow the Director access to that Privileged Document.

          

     

    	

          	(d)	
            The Company and the Director acknowledge that a Group Company allowing the Director access to a Privileged Document does not amount to any express or implied waiver by the Group Company of its claim to legal professional privilege against
              persons other than the Director.

          

     

    	

          	(e)	
            In exercising their rights under clause 6.6, both the Company and Director must have regard to the legitimate interests of the other and must act reasonably.

          

     

    	6.7	
            Group companies

          

     

    The Company must ensure that each Group Company performs the same obligations as the Company in clause 6 as if the Group Company was a party to this document.

    
      
        	
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      	7	
              Confidentiality

            

    

    
      

     

    

    	7.1	
            Obligations of confidentiality

          

     

    Without limiting the Director’s duties as a director of any Group Company, the Director (both during the period in which the Director is a director of a Group Company and after the Director ceases to be a director of
      a Group Company) must only use Information for a Permitted Purpose, and must keep all Information confidential unless:

     

    	

          	(a)	
            the Information is or comes into the public domain (other than as a result of a breach by the Director of this document);

          

     

    	

          	(b)	
            disclosure of the Information is required by law;

          

     

    	

          	(c)	
            subject to clause 7.2, disclosure of the Information is:

          

     

    	

          	(i)	
            reasonably necessary for a Permitted Purpose; or

          

     

    	

          	(ii)	
            made in confidence to the legal, financial or taxation advisers of the Director;

          

     

    	

          	(d)	
            disclosure of the Information is reasonably necessary for the discharge of the duties of the Director as an officer of a Group Company; or

          

     

    	

          	(e)	
            a Group Company has given its prior written consent to the disclosure of the Information, which may be given conditionally or unconditionally or withheld by the Company in its absolute discretion.

          

     

    	7.2	
            Privilege

          

     

    For the purposes of clause 7.1(c), the Director is required to keep Information confidential unless:

     

    	

          	(a)	
            a Group Company does not have the right to claim legal privilege in some or all of that Information;

          

     

    	

          	(b)	
            the proposed disclosure of the Information could not reasonably be expected to jeopardise a Group Company’s ability to claim legal privilege in some or all of that Information; or

          

     

    	

          	(c)	
            a Group Company has the right to claim legal privilege in all or any of that Information (if any) and has waived its right to claim that legal privilege to the extent required under clause 6.6, and disclosure of the Information will not
              cause a Group Company’s right to claim legal privilege in any other Information or documents to be waived.

          

     

    
      	8	
              Company can act through its Subsidiaries

            

    

    
      

     

    

    The parties agree that if, at any time, the Company is required to make a payment, satisfy an obligation or do any other thing under this document, the Company may make that payment, satisfy that obligation or do that
      other thing itself or otherwise get one of its Subsidiaries to do so.

     

    

    
      
        	
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              	13

      

      
        

      
        	
                 

              	
                 

              

      

    

    
      	9	
              Held on trust

            

    

    
      

     

    

    If a provision of this document is expressed to be for the benefit of a person that is not a party to this document such as a Group Company (Third Party), the party to this
      document that receives that promise does so not only in its own capacity but also as trustee for the Third Party.

    
      

      

      	10	
              GST

            

    

    
      

     

    

    	10.1	
            Definitions

          

     

    Any terms capitalised in clause 10 and not already defined in clause 1.1 have the same meaning given to those terms in the GST Act.

     

    	10.2	
            GST exclusive

          

     

    Except under clause 10, the consideration for a Supply made under or in connection with this document does not include GST.

     

    	10.3	
            Taxable Supply

          

     

    If a Supply made under or in connection with this document is a Taxable Supply, then at or before the time any part of the consideration for the Supply is payable:

     

    	

          	(a)	
            the Recipient must pay the Supplier an amount equal to the total GST for the Supply, in addition to and in the same manner as the consideration otherwise payable under this document for that Supply; and

          

     

    	

          	(b)	
            the Supplier must give the Recipient a Tax Invoice for the Supply.

          

     

    	10.4	
            Later GST change

          

     

    For clarity, the GST payable under clause 10.3 is correspondingly increased or decreased by any subsequent adjustment to the amount of GST for the Supply for which the Supplier is liable, however caused.

     

    	10.5	
            Reimbursement or indemnity

          

     

    If either party has the right under this document to be reimbursed or indemnified by another party for a cost incurred in connection with this document, that reimbursement or indemnity excludes any GST component of
      that cost for which an Input Tax Credit may be claimed by the party being reimbursed or indemnified, or by its Representative Member, Joint Venture Operator or other similar person entitled to the Input Tax Credit (if any).

     

    	10.6	
            Warranty that Tax Invoice is issued regarding a Taxable Supply

          

     

    Where a Tax Invoice is given by the Supplier, the Supplier warrants that the Supply to which the Tax Invoice relates is a Taxable Supply and that it will remit the GST (as stated on the Tax Invoice) to the Australian
      Taxation Office.

     

    	10.7	
            Progressive or Periodic Supplies

          

     

    Where a Supply made under or in connection with this document is a Progressive or Periodic Supply, clause 10.3 applies to each component of the Progressive or Periodic Supply as if it were a separate Supply.

    
      
        	
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      	11	
              General

            

    

    
      

     

    

    	11.1	
            Amendments

          

     

    This document may only be amended by written agreement between all parties.

     

    	11.2	
            Assignment

          

     

    A party may only assign this document or a right under this document with the written consent of the other party.

     

    	11.3	
            Counterparts

          

     

    This document may be signed in any number of counterparts.  All counterparts together make one instrument.

     

    	11.4	
            No merger

          

     

    The rights and obligations of the parties under this document do not merge on completion of any transaction contemplated by this document.

     

    	11.5	
            Entire agreement

          

     

    	

          	(a)	
            This document supersedes all previous agreements about its subject matter.  This document embodies the entire agreement between the parties.

          

     

    	

          	(b)	
            To the extent permitted by law, any statement, representation or promise made in any negotiation or discussion, is withdrawn and has no effect except to the extent expressly set out or incorporated by reference in this document.

          

     

    	

          	(c)	
            Each party acknowledges and agrees that it does not rely on any prior conduct or representation by the other party in entering into this document.

          

     

    	11.6	
            Further assurances

          

     

    Each party must do all things reasonably necessary to give effect to this document and the transactions contemplated by it.

     

    	11.7	
            No waiver

          

     

    	

          	(a)	
            The failure of a party to require full or partial performance of a provision of this document does not affect the right of that party to require performance subsequently.

          

     

    	

          	(b)	
            A single or partial exercise of or waiver of the exercise of any right, power or remedy does not preclude any other or further exercise of that or any other right, power or remedy.

          

     

    	

          	(c)	
            A right under this document may only be waived in writing signed by the party granting the waiver, and is effective only to the extent specifically set out in that waiver.

          

     

    	11.8	
            Governing law and jurisdiction

          

     

    	

          	(a)	
            New South Wales law governs this document.

          

    
      
        	
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          	(b)	
            Each party irrevocably submits to the non-exclusive jurisdiction of the New South Wales courts and courts competent to hear appeals from those courts.

          

     

    	11.9	
            Severability

          

     

    A clause or part of a clause of this document that is illegal or unenforceable may be severed from this document and the remaining clauses or parts of the clause of this document continue in force.

     
      	11.10	
              Approval and consent

            

    

     

    Where under this document the doing of any thing by a party is dependent on the consent or approval of another party, that consent or approval may not be unreasonably withheld nor unduly delayed, unless expressly
      provided otherwise.

     

      	11.11	
              Costs

            

    

     

    

    	

          	(a)	
            Each party bears its own costs in relation to the preparation and signing of this document.

          

     

    	

          	(b)	
            Unless otherwise provided in this document, the Company pays all stamp duty and other taxes of a similar nature (including fines, penalties and interest) on this document and on any instrument or other document signed to give effect to
              this document.

          

     

    
      	11.12	
              Relationship between the parties

            

    

     

    

    Unless expressly stated otherwise, this document does not create a relationship of employment, trust, agency or partnership between the parties.

    
      

      

      	12	
              Notice

            

    

    
      

     

    

    	12.1	
            Method of giving notice

          

     

    A notice, consent or communication under this document is only effective if it is:

     

    	

          	(a)	
            in writing, signed by or on behalf of the person giving it;

          

     

    	

          	(b)	
            addressed to the person to whom it is to be given; and

          

     

    	

          	(c)	
            given as follows:

          

     

    	

          	(i)	
            delivered by hand to that person’s address;

          

     

    	

          	(ii)	
            sent to that person’s address by prepaid mail or by prepaid airmail, if the address is overseas; or

          

     

    	

          	(iii)	
            sent by email to that person’s email address unless the sender receives a computer generated report that the email was not successfully sent, within two hours after the email being sent.

          

    
      
        	
                Deed of access, insurance and indemnity

              	16

      

      
        

      
        	
                 

              	
                 

              

      

    

    	12.2	
            When is notice given?

          

     

    A notice, consent or communication given under clause 12.1(a) is given and received on the corresponding day set out in the table below.  The time expressed in the table is the local time in the place of receipt.

    

    

    
      	
              If a notice is

            	
              It is given and received on

            
	
              Delivered by hand or sent by email

            	
              (a)

              

            	
              that day, if delivered or sent by 5.00pm on a Business Day; or

            
	
               

            	
              (b)

              

            	
              the next Business Day, in any other case.

            
	
              Sent by post

            	
              (a)

              

            	
              three Business Days after posting, if sent within Australia; or

            
	
               

            	
              (b) 

              

            	
              seven Business Days after posting, if sent to or from a place outside Australia.

            

    

     

    	12.3	
            Address for notices

          

     

    A person’s address and email address are those set out below, or as the person notifies the sender:

    

    

    
      	
              Name

            	
                Director

               

              

            
	
              Attention

            	
              

              

               

              

            
	
              Address

            	
              

              

               

              

            
	
              Email address 

              

            	
              

              

               

              

            

    

    

    

    
      
        	
                Name

              	
                  Company

                 

                

              
	
                Attention

              	
                

                

                 

                

              
	
                Address

              	
                  Level 33, 52 Martin Place, Sydney, NSW 2000

                 

                

              
	
                Email address 

                

              	
                

                

                 

                

              

      

    

    

       

      

    

    

       

      

    

    

       

      

    

    

       

      

    

    

      

    

    
      
        	
                Deed of access, insurance and indemnity

              	17

      

      
        

      
        	
                 

              	
                 

              

      

    

    Execution

     

    EXECUTED as a deed

     

    	
            Signed sealed and delivered

          	 	 
	
            by             in the presence of:

          	 	 	 
	 	 	
            ⮙

          	
            Signature of              

          
	 	 	 	 
	
            ⮙

          	
            Signature of witness

          	 	 
	 	 	 	 
	 	 	 	 
	
            ⮙

          	
            Name of witness (print)

          	 	 

    

    

    	
            Signed sealed and delivered

          	 	 
	
            by

            Hunter Energy Limited ACN 624 824 791 by:

          	 	 
	 	 
	 	 	 	 	 
	 	 	 	 	 
	
            ⮙      

            

             

            

          	Director	 	
            ⮙

          	
            Director/Secretary

          
	 	 	 	 	 
	 	 	 	 	 
	
            ⮙     

            

          	Full name of Director	 	
            ⮙

          	
            Full name of Director/Secretary

          

     

     

    

    
      
        	
                Deed of access, insurance and indemnity

              	18

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