The Amanda Young Foundation Limited ACN 103 557 160 ("the Foundation") is a company limited by guarantee. The Foundation ("ABN 34 103 557 160") has endorsement from the Australian Taxation Office as a Deductible Gift Recipient and as a consequence donations to the Foundation over $2 each are
tax deductible to Australian resident taxpayers. As a registered charity the Foundation's activities are not subject to income tax.

In addition the Foundation is the holder of Charitable Collections Licence 20367 and is required to comply with the provisions of the Charitable Collections Act administered by the Department of Consumer & Employment Protection ("DOCEP") in Western Australia. Under its licence conditions the Foundation is required to file with DOCEP its audited financial statements and other annual returns with that department by 31 October each year.

The Foundation is a public company and subject to the provisions of the Corporations Act. Its financial statements are subject to audit each year by major international accounting firm, Ernst & Young. The Foundation has adopted corporate governance principles similar to those required for Australian Securities Exchange ("ASX") listed companies. The Foundation
lodges its audited financial statements to 30 June each year with the Australian Securities and Investments Commission by 31 October each year.

Being a company limited by guarantee and established for charitable purposes, the Foundation is precluded from and does not pay dividends. No fees are paid to the board of directors who all act in a voluntary capacity.

Copies of the Foundation's annual report are a matter of public record and  are available on request.