THAT Body Corporate Systems Pty Ltd be engaged as the body corporate manager on a temporary basis to supply administrative services to the body corporate commencing on 1 December 2025 and ending on 31 March 2026 at a cost of $180.00 Excl. GST per lot per annum plus disbursements, in accordance with the Administration Agreement, and further that any one (1) or two (2) members of the committee execute body corporate to the Administration Agreement;

AND THAT Body Corporate Systems Pty Ltd be appointed from the date of this Vote Outside Committee Meeting until the commencement of the tabled and final administration agreement on a casual basis and under the same terms as the tabled agreement at no cost to the Body Corporate;

AND THAT an officer of Body Corporate Systems Pty Ltd be appointed as the Public Officer for taxation purposes;

AND THAT Body Corporate Systems Pty Ltd be authorised to keep custody of the common seal;

AND THAT Body Corporate Systems Pty Ltd be authorised to engage an insurance broker to provide insurance renewal terms to the committee on renewal of the existing policy;

AND THAT Body Corporate Systems Pty Ltd registers the service of notice address for the Body Corporate for Northmarque CTS 43944 at the Department of Natural Resources and Mines as:

C/- BCsystems
PO Box 743
MORNINGSIDE QLD 4170