Document:

EXHIBIT 10.1.1

 

Amendment
to 

INVESTMENT MANAGEMENT TRUST AGREEMENT

 

Amendment
to INVESTMENT MANAGEMENT TRUST AGREEMENT dated as of August 14, 2012 (this “Amendment”), by
and between Australia Acquisition Corp., a Cayman Islands corporation (the “Company”), and Continental
Stock Transfer & Trust Company (the “Trustee”).

 

WITNESSETH

 

WHEREAS, the Company
and the Trustee previously entered into the Investment Management Trust Agreement, dated as of November 15, 2010 (the “Trust
Agreement”; capitalized terms used without definition herein shall have the meanings assigned to them in the Trust
Agreement), pursuant to which the Property was delivered to the Trustee for holding in the Trust Account;

 

WHEREAS, Section 1(i)
of the Trust Agreement provides that if a Termination Letter has not been received by the Trustee by the 21-month anniversary of
the Effective Date of the Registration Statement, the Trust Account must be liquidated in accordance with the procedures set forth
in the Termination Letter attached as Exhibit B thereto and distributed to the Public Shareholders of record on such 21-month anniversary
date, and that such Section 1(i) may not be modified, amended or deleted under any circumstances;

 

WHEREAS, Section 2(c)
of the Trust Agreement provides that except as provided in Sections 2(a) and 2(b) thereof, no other distributions from the Trust
Account shall be permitted except in accordance with Section 1(i) thereof;

 

WHEREAS, Section 7(c)
of the Trust Agreement provides that except for Section 1(i) thereof (which may not be amended under any circumstances), the Trust
Agreement or any provision thereof may only be changed, amended or modified (other than to correct a typographical error) by a
writing signed by each of the parties thereto, and that no such change, amendment or modification (other than to correct a typographical
error) may be made without the prior written consent of Cohen & Company Capital Markets, LLC;

 

WHEREAS, because the
Company is in the acquisition process but will not be able to consummate such acquisition by the 21-month anniversary of the Effective
Date of the Registration Statement, the Company is seeking to extend the date by which it must consummate its business acquisition
from the 21-month anniversary of the Effective Date of the Registration Statement to the 24-month anniversary of the Effective
Date of the Registration Statement;

 

WHEREAS, the Company
is seeking shareholder approval for an amendment to its charter documents to extend its acquisition deadline, and in connection
therewith the Company sent out a notice of special meeting and proxy to vote on such charter amendment;

 

    	 

    	 

    

 

WHEREAS, pursuant to
a letter agreement dated June 14, 2011 and amended July 11, 2012 between the Company and The PrinceRidge Group LLC (as successor
to Cohen & Company Capital Markets, LLC) (“PrinceRidge”), which acted as the representative of the underwriters
in the IPO, pursuant to which PrinceRidge agreed to provide special financial advisory services in connection with a potential
business transaction (the “Arrangement”), PrinceRidge waived its rights to receive the Deferred Fee (which was
payable exclusively to the Representative and not to any other underwriter), so that neither PrinceRidge nor any of the other underwriters
is entitled to receive monies from the Trust Account at closing of the Business Transaction and the Deferred Fee will be payable
to (a) the Company or a designee thereof at closing of the Business Transaction or (b) the Company’s shareholders as described
herein if the Business Transaction is not consummated and the Trust Account is liquidated as provided for herein;

 

WHEREAS, the parties
wish to amend (a) Section 1(i) of the Trust Agreement to extend the termination date from the 21-month anniversary of the Effective
Date of the Registration Statement to the 24-month anniversary of the Effective Date of the Registration Statement and to remove
the restriction on further amendments of such Section 1(i), (b) Article 2 of the Trust Agreement to add a new Section 2(c) allowing
distributions from the Trust Account for permitted redemptions by holders who elect to be cashed out (and to add a new Exhibit
F to provide for such distributions, and to make conforming changes to Articles 2-4 to reflect the addition of new subsection (c)
to Section 2), (c) Section 7(c) of the Trust Agreement so as to remove the restriction on further amendments of Section 1(i), and
(d) Section 7(e) of the Trust Agreement to reflect current addresses for notices; and

 

WHEREAS, PrinceRidge
has consented to the amendments contemplated hereby as required by Section 7(c) of the Trust Agreement.

 

NOW, THEREFORE, for
and in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto do hereby agree as follows:

 

1.            Amendments.

 

a.          Section
1(i) of the Trust Agreement is hereby amended and restated in its entirety so as to read as follows:

 

“(i)       Commence
liquidation of the Trust Account only after and promptly after receipt of, and only in accordance with, the terms of a letter (“Termination
Letter”), in a form substantially similar to that attached hereto as either Exhibit A or Exhibit B hereto, signed on
behalf of the Company by its Chief Executive Officer, President or Chairman of the Board and Secretary or Assistant Secretary,
and complete the liquidation of the Trust Account and distribute the Property in the Trust Account only as directed in the Termination
Letter and the other documents referred to therein; provided, however, that in the event that a Termination Letter has not been
received by the Trustee by the 24-month anniversary of the Effective Date of the Registration Statement, the Trust Account shall
be liquidated in accordance with the procedures set forth in the Termination Letter attached as Exhibit B hereto and distributed
to the Public Shareholders of record on such 24-month anniversary date.  In the event the Trustee receives a Termination
Letter in a form substantially similar to Exhibit B hereto, or if the Trustee begins to liquidate the Property because it has received
no such Termination Letter by the 24-month anniversary of the Effective Date of the Registration Statement, following the liquidation
of the Property, the Trustee shall keep the Trust Account open until twelve (12) months following the date the Property has been
distributed to the Public Shareholders.”

 

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b.            The
title of Section 2 is hereby amended and restated in its entirety so as to read “Limited Distributions from Trust Account”,
and Sections 2(c) and 2(d) of the Trust Agreement are hereby amended and restated in their entirety so as to add a new Section
2(c) and re-number Sections 2(c) and 2(d) as new Sections 2(d) and 2(e), as follows:

 

“(c)          Upon
written request from the Company, substantially in the form of Exhibit F attached hereto, the Trustee shall make distributions
from the Trust Account relating to redemptions made by the holders of Ordinary Shares occurring prior to any consummation of any
acquisition, including in connection with any proposed charter amendment to extend the date by which a transaction must be consummated
under the Company’s charter documents.

 

(d)          The
limited distributions referred to in paragraph 2(a) above shall be made only from income collected on the Property, and in no event
shall the payments authorized by paragraphs 2(a) and 2(b) cause the amount in the Trust Account to fall below the amount initially
deposited into the Trust Account.  Except as provided in paragraphs 2(a), 2(b) and 2(c) above, no other distributions
from the Trust Account shall be permitted except in accordance with paragraph 1(i) hereof.

 

(e)          In
all cases, the Company shall promptly provide PrinceRidge with a copy of any Termination Letters and/or any other correspondence
that it issues to the Trustee with respect to any proposed withdrawal from the Trust Account promptly after such issuance.”

 

c.            Sections
3(a) and 3(c) of the Trust Agreement are hereby amended and restated in their entirety so as to read as follows:

 

“(a)          Give
all instructions to the Trustee hereunder in writing, signed by the Company’s Chairman of the Board, President, Chief Executive
Officer, Secretary or Assistant Secretary.  In addition, except with respect to its duties under paragraphs 1(i), 2(a),
2(b) and 2(c) above, the Trustee shall be entitled to rely on, and shall be protected in relying on, any verbal or telephonic advice
or instruction which it in good faith believes to be given by any one of the persons authorized above to give written instructions,
provided that the Company shall promptly confirm such instructions in writing;”

 

“(c)          Pay
the Trustee the fees set forth on Schedule A hereto, including an initial acceptance fee, an annual fee and a transaction processing
fee for each disbursement made pursuant to paragraph 2(a), which fees shall be subject to modification by the parties from time
to time.  It is expressly understood that the Property shall not be used to pay such fees and further agreed that any
fees owed to the Trustee shall be deducted by the Trustee from the disbursements made to the Company pursuant to paragraphs 1(i)
solely in connection with the consummation of the Company’s Business Transaction and 2(a), 2(b) and 2(c).  The
Company shall pay the Trustee the initial acceptance fee and first year’s fee at the consummation of the IPO and thereafter
on the anniversary of the Effective Date;”

 

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d.            Section
4(k) of the Trust Agreement is hereby amended and restated in its entirety so as to read as follows:

 

“(k)          Verify
calculations, qualify or otherwise approve Company requests for distributions pursuant to paragraphs 1(i), 2(a), 2(b) or 2(c) above.”

 

e.            Section
7(c) of the Trust Agreement is hereby amended and restated in its entirety so as to read as follows:

 

“(c)          This
Agreement contains the entire agreement and understanding of the parties hereto with respect to the subject matter hereof.  This
Agreement or any provision hereof may only be changed, amended or modified (other than to correct a typographical error) by a writing
signed by each of the parties hereto; provided, however, that no such change, amendment or modification (other than to correct
a typographical error) may be made without the prior written consent of PrinceRidge, who, along with each other underwriter, the
parties specifically agree is and shall be a third party beneficiary for purposes of this Agreement.  In this regard,
the Trustee may request an opinion from company counsel as to the legality of any proposed amendment as a condition to its executing
said amendment.  As to any claim, cross-claim or counterclaim in any way relating to this Agreement, each party waives
the right to trial by jury.”

 

f.            Section
7(e) of the Trust Agreement is hereby amended and restated in its entirety so as to read as follows:

 

“(e)          Any
notice, consent or request to be given in connection with any of the terms or provisions of this Agreement shall be in writing
and shall be sent by express mail or similar private courier service, by certified mail (return receipt requested), by hand delivery
or by facsimile transmission:

 

if to the Trustee, to:

 

Continental Stock Transfer &
Trust Company

17 Battery Place

New York, New York 10004

Attn:  Steven G. Nelson,
Chairman, and Frank A. DiPaolo, CFO

Fax No.:  (212) 509-5150

 

if to the Company, to:

 

Australia Acquisition Corp.

Level 9 Podium, 530 Collins Street

Melbourne VIC 3000 Australia

Attn: Chief Executive Officer

Facsimile:    +61
3 9012 7475

 

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in either case with a copy to:

 

The PrinceRidge Group LLC

1633 Broadway, 28th Floor

New York, NY 10019

Attn: General Counsel

Facsimile: (646) 792-5610

 

g.          A
new Exhibit F to the Trust Agreement is hereby added, in the form attached hereto.  

 

h.          All
references in the Trust Agreement to “Cohen & Company” or “Cohen & Company Capital Markets, LLC”
shall be deemed references to PrinceRidge.

 

2.            Full
Force and Effect. Except as expressly amended hereby, each provision of the Trust Agreement shall remain in full force and
effect.

 

3.            Miscellaneous.

 

a.           Governing
Law and Jurisdiction. This Amendment shall for all purposes be deemed to be made under and shall be governed by and construed
in accordance with the laws of the State of New York. The parties hereto consent to the personal jurisdiction and venue of any
state or federal court located in the City of New York, Borough of Manhattan, for purposes of resolving any dispute hereunder.

 

b.           Headings.
The headings contained in this Amendment are for reference purposes only and shall not affect in any way the meaning or interpretation
thereof.

 

c.           Counterparts.
This Amendment may be executed in several counterparts each one of which shall constitute an original and together shall constitute
one instrument. This Amendment may be delivered by facsimile or PDF transmission.

 

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IN WITNESS WHEREOF,
the parties have duly executed this Amendment to Investment Management Trust Agreement as of the date first written above.

 

	 	CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Trustee
	 	 	 
	 	By:   	/s/ Steven Nelson
	 	 	Name:  Steven Nelson
	 	 	Title:    Chairman and President

 

	 	AUSTRALIA ACQUISITION CORP.
	 	 	 
	 	By:   	  /s/ Peter Ziegler
	 	 	Name: Peter Ziegler
	 	 	Title:  Chairman and Chief Executive Officer

  

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EXHIBIT F

Australia
Acquisition Corp.

Level 9 Podium, 530 Collins Street

Melbourne, Victoria 3000 Australia

 

[September __, 2012] [or such other appropriate
date]

 

Continental Stock Transfer & Trust Company

17 Battery Place

New York, New York 10004

Attn:  Steven Nelson and Frank Di Paolo

 

Re:        Trust Account
No. – Redemption Distribution Letter

 

Ladies and Gentlemen:

 

Pursuant to paragraph 2(c) of the Investment
Management Trust Agreement between Australia Acquisition Corp. (the “Company”) and Continental Stock Transfer
& Trust Company (“Trustee”), dated as of November 15, 2010 (the “Trust Agreement”), this is
to advise you that on or prior to [August 31, 2012] [or such other appropriate date] certain equity holders of the Company
have been deemed to have elected to redeem their Ordinary Shares by not casting a vote on, by abstention or otherwise, or by voting
against a proposed charter amendment to extend the date by which a transaction must be consummated under the Company’s charter
documents from August 15, 2012 to [November 15, 2012] [or such other appropriate date], and by electing to have their Ordinary
Shares redeemed by checking a box on the proxy card provided to them and surrendering their Ordinary Shares.

 

The Company hereby authorizes and directs
you to distribute through the facilities of the DTC or otherwise, via wire transfer, on [September 7], 2012, to such redeeming
holders, redemption monies in the aggregate amount of $_______ out of the approximately $_____ funds remaining in the Trust Account,
representing $____ per redeeming Ordinary Share.

 

	 	 	Very truly yours,
	 	 	 
	 	 	Australia Acquisition Corp.
	 	 	 
	 	 	By:	 
	 	 	 	Peter Ziegler, Chairman and Chief Executive Officer
	 	 	 
	 	 	By:	 
	 	 	 	       , Assistant Secretary

 

    	7EXhibit
10.1.2

 

Australia
Acquisition Corp.

Level 9 Podium, 530 Collins Street

Melbourne VIC 3000 Australia

 

August 14, 2012

 

Continental Stock Transfer & Trust Company,

as Trustee under the Investment Management Trust Agreement

17 Battery Place

New York, New York 10004

 

Re. Indemnification

 

Ladies and Gentlemen:

 

In connection with that certain Amendment
dated as of the date hereof (the “Amendment”) to the Investment Management Trust Agreement dated as of November
15, 2010 (as amended by the Amendment, the “Trust Agreement”) by and between Continental Stock Transfer &
Trust Company (the “Trustee”) and Australia Acquisition Corp. (the “Company”):

 

1.            Indemnification.

 

a.           Indemnity.
Commencing on the closing date (the “Closing Date”) of the transactions contemplated by that certain Stock Purchase
Agreement dated as of July 11, 2012 as it may be amended, restated, supplemented or otherwise modified from time to time, by and
among Harbinger Capital Partners Master Fund I, Ltd., Harbinger Capital Partners Special Situations Fund, L.P., and Credit Distressed
Blue Line Master Fund, Ltd., and the Company (as amended, restated, supplemented or otherwise modified from time to time, the “Harbinger
Transaction”), the Company hereby agrees and covenants to hold the Trustee harmless and indemnify the Trustee from and
against any and all reasonable out-of-pocket expenses (including reasonable out-of-pocket counsel fees and disbursements) or losses
(except for losses arising from the Trustee’s gross negligence, fraud, bad faith or willful misconduct) actually incurred
by the Trustee in connection with any action taken by the Trustee under the Amendment or any claim or threatened claim (any of
the foregoing, a “Claim”) or any action, suit or other proceeding (any of the foregoing, a “Proceeding”)
brought against the Trustee and involving or in any way arising out of or relating to the Amendment. IN NO EVENT SHALL EITHER PARTY
HERETO BE LIABLE TO THE OTHER PARTY HEREUNDER FOR CONSEQUENTIAL, SPECIAL, INCIDENTAL, INDIRECT OR PUNITIVE DAMAGES, INCLUDING WITHOUT
LIMITATION LOST PROFITS OR REVENUES, EVEN IF SUCH PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES; provided,
HOWEVER, that THE COMPANY SHALL BE LIABLE to the trustee FOR ANY CONSEQUENTIAL DAMAGES SOUGHT BY AND GRANTED TO THIRD
PARTY PLAINTIFFS OR CLAIMANTS BY A COURT OF COMPETENT JURISDICTION OR ARBITRATOR IN CONNECTION WITH A CLAIM OR PROCEEDING THAT
IS COVERED BY THE INDEMNIFICATION PROVISIONS DESCRIBED HEREIN.

 

    	 

    	 

    

 

b.           Notices
of Indemnified Claims. Commencing on the Closing Date of the Harbinger Transaction, and promptly after the receipt by the Trustee
of notice of demand or Claim or the commencement of any Proceeding, in each case pursuant to which the Trustee intends to seek
indemnification under this letter agreement, it shall notify the Company in writing of such demand, Claim or other Proceeding (each
of the foregoing hereinafter referred to as an “Indemnified Claim”). In so notifying the Company, the Trustee
shall set forth (i) the aggregate amount of the damages or an estimate thereof, in each case to the extent known or determinable
at such time, (ii) reasonable detail of the individual items of such damages included in the amount so stated, (iii) the date each
such item was paid or properly accrued or arose and (iv) the nature of the Indemnified Claim to which such item is related. Notwithstanding
the foregoing, no delay or deficiency on the part of an Trustee in so notifying the Company will relieve the Company of any liability
or obligation under this letter agreement, except to the extent such failure shall have adversely prejudiced the Company.

 

c.           Counsel
for the Trustee. In connection with Indemnified Claims, the Trustee shall have the right to select one counsel of its choosing,
with such counsel to be have relevant experience in corporate law and reputable and nationally recognized in the United States
of America or regionally recognized in New York City, subject to the receipt of the consent of the Company with respect to the
Trustee’s proposed selection of such counsel (such consent not to be unreasonably withheld).

 

d.           Control
of Defense. Except as otherwise provided herein, the Trustee shall have the right to conduct and manage the defense against
Indemnified Claims. Notwithstanding the foregoing, the Company shall have the right to take over the control of the defense against
any Indemnified Claim where the Trustee has failed or is failing to defend in good faith such Indemnified Claim. As to any Indemnified
Claim for which the Trustee controls the defense, (i) the Company, by counsel or other representative of its own choosing and at
its sole cost and expense, shall always have the right to consult with the Trustee and its counsel or other representatives concerning
such Indemnified Claim, (ii) the Company and the Trustee and their respective counsel or other representatives shall cooperate
with respect to any such Indemnified Claim (subject to the execution and delivery of a mutually satisfactory joint defense agreement),
and (iii) the Trustee shall use its commercially reasonable efforts to defend against any such Indemnified Claim, including incurring
only such reasonable out-of-pocket expenses in connection with such defense as it would incur in the ordinary course of its own
business without taking into account its indemnification rights hereunder, and the Trustee’s legal expenses as to any such
Indemnified Claim shall in no event be proportionately greater than the Company’s own legal expenses incurred in connection
with such Indemnified Claim.

 

e.           Compromise
of Claims. The Trustee shall not compromise or settle any Indemnified Claim without the prior written consent of the Company
(such consent not to be unreasonably withheld). If the Company undertakes defense of any Claim or Proceeding as described in Section
1(d) above, the Company shall not, without the written consent of the Trustee (such consent not to be unreasonably withheld, conditioned
or delayed), (i) settle or compromise any Claim or Proceeding or (ii) consent to the entry of any judgment that does not include
as a term thereof the giving by the claiming party or the plaintiff to the Trustee of a release from all liability in respect of
such Indemnified Claim (and no such settlement may include any admission or statement suggesting any wrongdoing or liability on
behalf of the Trustee or impose liability on the part of the Trustee for which the Trustee is not entitled to indemnification hereunder).

 

    	 

    	 

    

 

3.            Representation.
The Company represents and warrants that it is duly authorized to execute and perform its obligations under this letter agreement
and that such execution and performance is not prohibited by law.

 

4.            Governing
Law; Arbitration; Jurisdiction; Waiver of Jury Trial.

 

a.            Governing
Law. This letter agreement shall be governed by and construed and enforced in accordance with the laws of the State of New
York, without giving effect to conflicts of law principles that would result in the application of the substantive laws of another
jurisdiction.

 

b.           Arbitration;
Consent to Jurisdiction. Each party to this letter agreement hereby agrees that any dispute, Claim or Proceeding against it
arising out of or relating in any way to this letter agreement shall be resolved through final and binding arbitration conducted
in the City of New York, State of New York in accordance with the rules and regulations of the American Arbitration Association
(“AAA”). The number of arbitrators shall be three (3), one (1) to be nominated by the Trustee and one by the
Company, and the third, who shall serve as chairman, shall be nominated by the two (2) party-nominated arbitrators within fifteen
(15) days following their appointment by the parties hereto. The decision of the arbitrators shall be final and binding on the
parties to the fullest extent permitted by law and may be confirmed in, enforceable by and judgment upon the award entered by any
court having jurisdiction thereof (with the cost of such arbitrators and arbitration services being borne equally by the parties,
or as otherwise directed by the arbitrators), provided, that if any Indemnified Claim is already pending in court of competent
jurisdiction at the time of such dispute, then the parties hereto will use their respective commercially reasonable efforts to
join any such dispute, Claim or Proceeding with the existing Indemnified Claim in such court rather than commence a separate AAA
proceeding relating thereto. Nothing contained in this letter agreement shall be deemed to prevent a party from seeking equitable
or injunctive relief from any court of competent jurisdiction sitting in the State of New York, or from bringing an action in such
courts to enforce any award or remedies based on a determination by any arbitration pursuant to this Section 4(b). The Company
hereby irrevocably agrees to appoint Kelley Drye & Warren LLP as agent for the service of process in the State of New York
to receive, for the Company and on its behalf, service of process in any Claim or Proceeding relating to this letter agreement.
If for any reason such agent is unable to act as such, the Company will promptly notify the Trustee and appoint a substitute agent
acceptable to the Trustee within thirty (30) days, provided, that such agent shall remain authorized to accept such service
until such substitute agent has been duly appointed and authorized to act in such capacity. Nothing contained in this letter agreement
shall affect the right of a party to serve process in any other manner permitted by law.

 

    	 

    	 

    

 

c.           Waiver
of Jury Trial. Each party hereto hereby agrees to waive its respective right to a jury trial of any CAUSE OF ACTION, claim
or PROCEEDING based upon or arising out of this letter agreement. The scope of this waiver is intended to be all-encompassing of
any and all disputes that may be filed in any court and that relate to the subject matter of this transaction, including, without
limitation, contract claims, tort claims, breach of duty claims and all other common law and statutory claims. Each party hereto
acknowledges that this waiver is a material inducement for such party to enter into this letter agreement and that the parties
hereto already have relied on this waiver in entering into this letter agreement and that each party hereto will continue to rely
on this waiver in its related future dealings hereunder. This waiver is irrevocable, meaning that it may not be modified either
orally or in writing, and this waiver shall apply to any subsequent amendments, renewals, supplements or modifications to this
letter agreement. In the event of litigation, this letter agreement may be filed as a written consent to a trial by the court.

 

5.            Notices.
All notices and other communications given or made hereunder shall be in writing and shall be delivered in person, or by facsimile,
or overnight by internationally recognized courier service, or by registered mail (postage prepaid, return receipt requested),
at, (a) if to the Trustee, Continental Stock Transfer & Trust Company, 17 Battery Place,
New York, New York 10004, Attention: Steven G. Nelson, Facsimile: (212) 509-5190, and if to the Company,
to Australia Acquisition Corp., Level 9 Podium, 530 Collins Street, Melbourne VIC 3000 Australia, Attention: Chief Executive
Officer, Facsimile: +61 3 9012 7475, with a copy to (which copy shall not constitute notice) to each of Kelley Drye & Warren
LLP, 400 Atlantic Street, 13th Floor, Stamford, CT 06901, Attention: M. Ridgway Barker, Esq., Facsimile: (203) 327-2669 and Paul,
Weiss, Rifkind, Wharton & Garrison LLP, 1285 Avenue of the Americas , New York, NY 10019-6064, Attention: Jeffrey D. Marell,
Esq. and Raphael M. Russo, Esq., Facsimile: (212) 757-3990. Any notices shall be deemed delivered (i) on the date delivered, if
delivered personally or via facsimile (with confirmation of receipt, if sent by facsimile); (ii) on the next Business Day after
the date sent, if sent overnight by nationally recognized courier service; or (iii) on the second Business Day after the date sent,
if sent by registered mail (postage prepaid, return receipt requested). Any party hereto may change its address for receipt of
notices and requests hereunder by written notice duly given to the other party in accordance with the provisions hereof. For the
purposes of this letter agreement, “Business Day” shall mean any day that is not a Saturday, Sunday or other
day on which commercial banks in New York City or Melbourne, Australia are authorized or required by law to remain closed.

 

6.            Binding
Effect. This letter agreement shall be binding upon and shall inure to the benefit of the permitted successors and permitted
assigns of the parties hereto.

 

    	 

    	 

    

 

7.            Entire
Agreement, Amendments. This letter agreement and the Indemnity Escrow Agreement dated the date hereof among the Company, the
Trustee and Continental Stock Transfer & Trust Company as Escrow Agent, constitute the final
expression of, and contain the entire agreement between and among, the parties hereto and thereto with respect to the subject matter
hereof and thereof and supersede all prior understandings with respect thereto, provided, that nothing contained herein
shall be deemed to supersede any provisions in the Trust Agreement (which shall terminate by its terms). This letter agreement
may not be modified, changed, supplemented or terminated, nor may any obligations hereunder be waived, except by written instrument
signed by the parties to be charged or by its agent duly authorized in writing or as otherwise expressly permitted herein.

 

[remainder of page intentionally
left blank]

 

    	 

    	 

    

 

	 	Very truly yours,
	 	 
	 	Australia Acquisition Corp.
	 	 
	 	By: 	/s/ Peter Ziegler
	 	 	 Name: Peter Ziegler
	 	 	 Title:   Chairman and Chief Executive Officer

 

ACCEPTED AND AGREED TO:

 

Continental Stock Transfer
& Trust Company

 

	By:	/s/ Steven Nelson.	 
	 	Name: Steven Nelson	 
	 	Title:   Chairman and President

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