Notice of Creation of SMHL Global Fund No. 9 Securitisation Fund under Master Trust Deed

Summary

ME Portfolio Management Limited, as Manager, notifies Perpetual Limited, as Trustee, of the creation of the SMHL Global Fund No. 9 Securitisation Fund under their existing Master Trust Deed. Industry Funds Management (Nominees 2) Pty Limited, as trustee of the Super Business Loans Unit Trust No. 1, is designated as both the Residual Capital Unitholder and Income Unitholder. The notice is accompanied by payments for the issuance of 100 Residual Capital Units and 10 Income Units. This document formalizes the establishment and unit allocation of the new fund as of August 16, 2006.

EX-4.2 2 v054464_ex4-2.txt Exhibit 4.2 - ------------------------------------------------------------------------------- Notice of Creation of a Securitisation Fund To: Perpetual Limited ABN 86 000 431 827 (Trustee) From: ME Portfolio Management Limited ABN 79 005 964 134 (Manager) Pursuant to clause 4.2(a)(1) of the Master Trust Deed dated 4 July 1994 between the Trustee and the Manager establishing the Superannuation Members' Home Loans Trusts (as amended and restated from time to time) (Trust Deed), the Manager hereby gives notice of the creation of a Securitisation Fund under the Trust Deed to be known as the "SMHL Global Fund No. 9". 1 Unitholders and Beneficiaries of the Securitisation Fund For the purposes of clause 4.1 of the Trust Deed, the Unitholders and Beneficiaries of the SMHL Global Fund No. 9 are: (a) (Residual Capital Unitholder) Industry Funds Management (Nominees 2) Pty Limited as trustee of the Super Business Loans Unit Trust No. 1 as to $100.00 of the capital of the SMHL Global Fund No. 9. (b) (Income Unitholder) Industry Funds Management (Nominees 2) Pty Limited as trustee of the Super Business Loans Unit Trust No. 1 as to the balance of the SMHL Global Fund No. 9. 2 Creation of Residual Capital Units and Income Units This Notice of Creation of a Securitisation Fund is accompanied by the sum of (a) $100 in accordance with clause 4.2(a)(2) and clause 3.6(b) of Schedule 10 of the Trust Deed on behalf of Industry Funds Management (Nominees 2) Pty Limited and in consideration of the issue of 100 Residual Capital Units to Industry Funds Management (Nominees 2) Pty Limited as trustee of the Super Business Loans Unit Trust No. 1; and (b) $10.00 in accordance with clause 4.2(a)(3) and clause 3.6(a) of Schedule 10 of the Trust Deed on behalf of Industry Funds Management (Nominees 2) Pty Limited and in consideration of the issue of 10 Income Units to Industry Funds Management (Nominees 2) Pty Limited as trustee of the Super Business Loans Unit Trust No. 1. Dated: 16 August 2006 - ------------------------------------------------------------------------------- Page 1 Signed for and on behalf of ME Portfolio Management Limited by: /s/ Nicholas Vamvakas /s/ Paul Garvey - -------------------------------- -------------------------------- Authorised Signatory Authorised Signatory Nicholas Vamvakas Paul Garvey - -------------------------------- -------------------------------- Name (please print) Name (please print) - ------------------------------------------------------------------------------- Page 2