YEAR CODE COMPANY NAME AUDIT FEES NON-AUDIT FEES AUDITOR NAME

2020 SDG Sunland Group Limited 133,000 260,202 Ernsrt & Young / BDO
2019 SDG Sunland Group Limited 247,620 226,938 Ernsrt & Young
2018 SDG Sunland Group Limited 223,496 59,936 Ernsrt & Young
2017 SDG Sunland Group Limited 216,750 335,725 Ernsrt & Young
2016 SDG Sunland Group Limited 214,770 251,756 Ernsrt & Young
 AUDITOR INFORMATION

AUDITOR OPINION (QUALIFIED WAS THERE A GOING CONCERN

OR UNQUALIFIED) OPINION (YES OR NO) AUDITOR LOCATION
UNQUALIFIED NO Brisbane
UNQUALIFIED NO Brisbane
UNQUALIFIED NO Brisbane
UNQUALIFIED NO Brisbane
UNQUALIFIED NO Brisbane
 NUMBER OF KEY AUDIT
MATTERS IN THE AUDIT
AUDIT PARTNER NAME PARTNER SIGNATURE DATE REPORT
Cameron Henry 25-Aug-20 7
Wade Hansen 20-Aug-19 10
Wade Hansen 22-Aug-18 9
Alison de Groot 23-Aug-17 8
Alison de Groot 24-Aug-16
 BALANCE SH

TYPE OF KEY AUDIT MATTER (E.G

GOODWILL OR REVENUE ETC) TOTAL ASSETS LONG TERM DEBT ACCOUNTS RECEIVABLE
Inventory 573,972,000 199,898,000 -
Net realisable Value and Revenue 527,552,000 149,740,000 -
Net realisable Value and Revenue 606,433,000 189,792,000 -
Net realisable Value and Revenue 374,155,000 250,465,000 -
- 612,417,000 179,401,000 280,008,000
BALANCE SHEET INFORMATION

INVENTORY TOTAL LIABILITIES CURRENT ASSETS CURRENT LIABILITIES TOTAL EQUITY

290,220,000 232,184,000 258,173,000 32,286,000 341,788,000
348,819,000 175,923,000 137,221,000 26,183,000 351,599,000
320,493,000 234,991,000 250,643,000 45,199,000 371,442,000
182,861,000 287,330,000 277,014,000 36,865,000 363,839,000
9,120,000 256,001,000 302,297,000 76,600,000 356,416,000
 INCOME STATEMENT INFORMATION

REVENUE OTHER INCOME TOTAL EXPENSES NET PROFIT BEFORE TAX NET PROFIT AFTER TAX
162,060,000 5,125,000 166,138,000 1,047,000 2,433,000
277,600,000 - 252,200,000 -25,400,000 17,680,000
297,337,000 1,396,000 253,997,000 43,340,000 31,269,000
405,504,000 184,000 355,498,000 50,006,000 35,277,000
276,658,000 - 231,661,000 44,997,000 31,528,000
BOARD SIZE INDEPENDENT MEMBERS MALE DIRECTORS FEMALE DIRECTORS
7 5 6 1
6 4 5 1
6 4 5 1
5 3 2 -
5 3 2 -
 CORPORATE GOVERNANCE INFORM

ALL DIRECTORS BASE ALL DIRECTORS SHORT

BOARD MEETINGS SALARY TOTAL TERM BENEFITS TOTAL
42 1,882,038 1,813,523
23 1,814,142 1,745,316
27 1,732,332 1,668,192
35 1,721,839 1,661,784
30 1,734,412 1,674,973
 CORPORATE GOVERNANCE INFORMATION

ALL DIRECTORS LONG TERM ALL DIRECTORS TOTAL

BENEFITS TOTAL REMUNERATION AUDIT COMMITTEE SIZE
68,515 3,764,076 2 (Ernst & Young and BDO)
68,826 3,628,824 1 (Ernst & Young)
64,140 3,464,664 1 (Ernst & Young)
60,055 3,443,678 1 (Ernst & Young)
59439 3,468,824 3
AUDIT COMMITTEE INDEPENDENT MEMBERS AUDIT COMMITTEE MALE DIRECTORS
2 0
1 0
1 0
1 0
3 3
 CEO IS THE SAME AS
CHAIRPERSON FOR THE
AUDIT COMMITTEE MEETINGS COMPANY (YES OR NO) CEO BASE SALARY
7 Yes 750,000
8 Yes 750,000
7 Yes 750,433
6 Yes 747,191
6 Yes 750,000
CEO SHORT TERM BENEFITS CEO LONG TERM BENEFITS CEO TOTAL REMUNERATION
728,997 21,003 1,500,000
729,469 20,531 1,500,000
730,384 20,049 1,500,866
727,575 19,616 1,494,382
730,692 19,308 1,500,000
 FAIR VALUE INFORMATION

FAIR VALUE ASSET LEVEL 1 FAIR VALUE ASSET LEVEL 2 FAIR VALUE ASSET LEVEL 3
23,223,000 - -
24,773,000 - -
58,871,000 - -
93,670,000 - -
47,798,000 - -
FAIR VALUE INFORMATION

FAIR VALUE LIABILITY LEVEL 1 FAIR VALUE LIABILITY LEVEL 2 FAIR VALUE LIABILITY LEVEL 3
34,877,000 84,365,000 120,264,000
27,286,000 72,180,000 65,011,000
43,785,000 16,307,000 159,585,000
40,002,000 12,600,000 239,417,000
42,891,000 107,168,000 111,734,000
FAIR VALUE GAIN FAIR VALUE LOSS VALUE FOR INVESTMENT PROPERTY
2,433,000 - 15,111,000
17,680,000 - 29,960,000
31,269,000 - 26,507,000
35,277,000 - 24,769,000
31,528,000 - 20,992,000
 INVESTMENT PROPERTY INFORMATION

WAS INVESTMENT PROPERTY L1, L2 OR L3 EXTERNAL VALUER (YES OR NO)

L3 No
L3 No
L3 No
L3 No
L3 No
FORMATION

INTERNAL VALUERS (YES OR NO) BOTH (INTERNAL AND EXTERNAL VALUERS)

Yes No
Yes No
Yes No
Yes No
Yes No
 ADDITIONAL INFO

WAS THERE ANY EXTRAORDINATORY ITEM

REPORTED IN THE PROFIT AND LOSS STATEMENT
YEAR END DATE (YES OR NO)
30-Jun-20 No
30-Jun-19 No
30-Jun-18 No
30-Jun-17 No
30-Jun-16 No
 ADDITIONAL INFORMATION

WAS THERE ANY FOREIGN TAXES WAS THE COMPANY

REPORTED IN THE PROFIT AND LOSS WAS THE ACCOUNTS OF THE INVOLVED IN MERGER OR
STATEMENT (YES OR NO) COMPANY RESTATED (YES OR NO) ACQUISITION (YES OR NO)
No No Yes
No No Yes
No No Yes
No No Yes
No No Yes
 NUMBER OF
DID THE FIRM ISSUE ANY NEW NET OPERATING BUSINESS NUMBER OF GEOGRAPHIC
EQUITY OR DEBT (YES OR NO) CASH FLOW SEGMENTS SEGMENTS
Yes 13,056,000 2 2
Yes 19,803,000 2 2
Yes 10,604,000 2 1
Yes 14,617,000 1 1
Yes 19,947,000.00 1 1
 NUMBER OF SECURITY
HOLDERS OWNING
TYPE OF ASSETS FOR THIS NUMBER OF MORE THAN 5% OF BOOK VALUE PER
BUSINESS (E.G 1, 2, OR 2) SUBSIDIARIES COMMON SHARES SHARE (IF GIVEN)
2 33 4 0
2 25 5 0
1 37 5 0
1 40 5 0
1 38 4 0
EARNIGS PER SHARE (IF
GIVEN)
1.8 cents
23 cents
20.7 cents
22.4 cents
18.8 cents
YEAR CODE COMPANY NAME DIRECTOR NAME MALE/FEMALE

2020 SDG Sunland Group Limited Soheil Abedian Male

2020 SDG Sunland Group Limited Sahba Abedian Male
2020 SDG Sunland Group Limited Ron Eames Male
2020 SDG Sunland Group Limited Craig Carracher Male
2020 SDG Sunland Group Limited Christopher Freeman Male
2020 SDG Sunland Group Limited Rebecca Frizelle Female
2020 SDG Sunland Group Limited Vahid Saberi Male

2019 SDG Sunland Group Limited Soheil Abedian Male

2019 SDG Sunland Group Limited Sahba Abedian Male
2019 SDG Sunland Group Limited Ron Eames Male
2019 SDG Sunland Group Limited Craig Carracher Male
2019 SDG Sunland Group Limited Christopher Freeman Male
2019 SDG Sunland Group Limited Rebecca Frizelle Female

2018 SDG Sunland Group Limited Soheil Abedian Male

2018 SDG Sunland Group Limited Sahba Abedian Male
2018 SDG Sunland Group Limited Ron Eames Male
2018 SDG Sunland Group Limited Craig Carracher Male
2018 SDG Sunland Group Limited Christopher Freeman Male
2018 SDG Sunland Group Limited Rebecca Frizelle Female

2017 SDG Sunland Group Limited Soheil Abedian Male

2017 SDG Sunland Group Limited Sahba Abedian Male
2017 SDG Sunland Group Limited Ron Eames Male
2017 SDG Sunland Group Limited Craig Carracher Male
2017 SDG Sunland Group Limited Christopher Freeman Male

2016 SDG Sunland Group Limited Soheil Abedian Male

2016 SDG Sunland Group Limited Sahba Abedian Male
2016 SDG Sunland Group Limited Ron Eames Male
2016 SDG Sunland Group Limited Craig Carracher Male
2016 SDG Sunland Group Limited Christopher Freeman Male

NOTE: CLEARLY INDICATE IN THE ACTUAL POSITION WHO THE COMPANY'S CHIEF EXECUTIVE OFFICER (CEO) OR MANAGI
 DIRECTOR IS PART OF AUDIT INDEPENDENT
COMMITTEE (YES OR NO) DIRECTOR (YES OR NO) ACTUAL POSITION

No No Executive Director
No No Managing Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director

No No Executive Director
No No Managing Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director

No No Executive Director
No No Managing Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director

No No Executive Director
No No Managing Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director

No No Executive Director
No No Managing Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director
Yes Yes Non-Executive Director

XECUTIVE OFFICER (CEO) OR MANAGING DIRECTOR IS.

 Former audit partner affiliated with a
current/past auditor of the firm (YES
DATE APPOINTED OR NO)

Mar-94 -
Jan-01 -
Mar-06 No
Sep-19 No
Jan-15 No
Jan-18 No
24-Sep-19 No

Mar-94 -
Jan-01 -
Mar-06 No
Jan-15 No
Jan-15 No
1-Jan-18 No

Mar-94 -
Jan-01 -
Mar-06 No
Jul-10 No
Jan-15 No
Jan-18 No

Mar-94 -
Jan-01 -
Mar-06 No
Jul-10 No
Jan-15 No

Mar-94 -
Jan-01 -
Mar-06 No
Jul-10 No
Jan-15 No
Former audit partner with no previous Has specific accounting experience
affiliations with a current/past auditor of as a CPA or in public accounting
the firm (YES OR NO) (YES OR NO)

- Yes
- Yes
No Yes
No Yes
No Yes
No Yes
No Yes

- Yes
- Yes
No Yes
No Yes
No Yes
No Yes

- Yes
- Yes
No Yes
No Yes
No Yes
No Yes

- Yes
- Yes
No Yes
No Yes
No Yes

- Yes
- Yes
No Yes
No Yes
No Yes
Has work experience as a chief Has work experience as a chief
financial officer, vice-president of executive officer or company
finance, controller (YES OR NO) president (YES OR NO)

No Yes
Yes No
No No
Yes Yes
Yes Yes
Yes Yes
No Yes

No Yes
Yes No
No No
Yes Yes
Yes Yes
Yes Yes

No Yes
Yes No
No No
Yes Yes
Yes Yes
Yes Yes

No Yes
Yes No
No No
Yes Yes
Yes Yes

No Yes
Yes No
No No
Yes Yes
Yes Yes
Certified practicing valuer, registered valuer or
member of Australian property institute (YES Has more than 10 years experience in
OR NO) valuation (YES OR NO)

Work Experience in Property industry

No Yes
No No
Yes Yes
No Yes
No No
Yes No
No Yes

No Yes
No No
Yes Yes
No Yes
No No
Yes No

No Yes
No No
Yes Yes
No Yes
No No
Yes No

No Yes
No No
Yes Yes
No Yes
No No

No Yes
No No
Yes Yes
No Yes
No No
 Is an actuary (YES OR Is an investment banker Is only a banker (YES
NO) (YES OR NO) OR NO)
Director only Experience only in
property industry
No No No No
Yes No No No
No Yes No No
No Yes No No
Yes Yes No No
Yes Yes No No
No Yes No No

No No No No
Yes No No No
No Yes No No
No Yes No No
Yes Yes No No
NY Yes No No

No No No No
Yes No No No
No Yes No No
No Yes No No
Yes Yes No No
NY Yes No No

No No No No
Yes No No No
No Yes No No
No Yes No No
Yes Yes No No

No No No No
Yes No No No
No Yes No No
No Yes No No
Yes Yes No No
Is financial
professional/analyst (YES Actual years of
OR NO) experience

No 38
No -
Yes 25
Yes 10
Yes -
No -
No 25

No 38
No -
Yes 25
Yes 10
Yes -
No -

No 38
No -
Yes 25
Yes 10
Yes -
No -

No 38
No -
Yes 25
Yes 10
Yes -

No 38
No -
Yes 25
Yes 10
Yes -
Other Qualification Apart from ones listed

Experience in architectural designn and construction

Legal counceller
Experience in Tourism Sector and Management
-
-
-
Experience in strategic planning, health and education

Experience in architectural designn and construction

Legal counceller
Experience in Tourism Sector and Management
-
-
-

Experience in architectural designn and construction

Legal counceller
Experience in Tourism Sector and Management
-
-
-

Experience in architectural designn and construction

Legal counceller
Experience in Tourism Sector and Management
-
-

Experience in architectural designn and construction

Legal counceller
Experience in Tourism Sector and Management
-
-