ASIC Form 388 Ref 123223670 Page 1 of 2

Australian Securities &Investments Commission

Electronic Lodgement

Document No. 7EAJ00648

Lodgement date/time: 28-02-2019 10:58:15

Reference Id: 123223670

Form 388Corporations Act 2001

294, 295, 298-300, 307, 308, 319, 321, 322Corporations Regulations

1.0.08

Copy of financial statements and reports

Company details

Company name

AFL STADIA PTY LTD

ACN

615 077 891

Reason for lodgement of statement and reports

A large proprietary company that is not a disclosing entityDates on which financialyear ends

Financial year end date31-10-2018

Auditor's report

Were the financial statements audited?

Yes

Is the opinion/conclusion in the report modified? (The opinion/conclusion inthe report is qualified, adverse or disclaimed)

No

Does the report contain an Emphasis of Matter and/or Other Matterparagraph?

Yes

Details of current auditor or auditors

Current auditorDate of appointment 29-09-2016

Given names MAURICE

Family name BISETTOAddress

'TOWER TWO COLLINS SQUARE KPMG'LEVEL 36727 COLLINS STREET

Form 388 - Copy of financial statements and reportsAFL STADIA PTY LTD ACN 615 077 891

ASIC Form 388 Ref 123223670 Page 2 of 2

DOCKLANDS VIC 3008

Certification

I certify that the attached documents are a true copy of the original reportsrequired to be lodged under section 319 of the Corporations Act 2001.

Yes

Signature

Select the capacity in which you are lodging the formSecretary

I certify that the information in this form is true and complete and that I amlodging these reports as, or on behalf of, the company.

Yes

Authentication

This form has been submitted byName Timothy William BROWNEDate 28-02-2019

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