Company: MOBBW
Filing Date: 2025-03-27
Form Type: POS AM
Source: 0001013762-25-003381
Chunk: 45

Company: Mobilicom Ltd
Filing Date: 2025-03-27
Form: POS AM
Chunk 45
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law provides that a company or a related body corporate of the company may provide for indemnification of officers and directors, except
to the extent of any of the following liabilities incurred as an officer or director of the company:

| ● | a liability owed to the company or a related body corporate 
 of the company;                                             |

| ● | a liability for a pecuniary penalty order made under section              
 1317G or a compensation order under section 961M, 1317H, 1317HA or 1317HB 
 of the Australian Corporations Act 2001;                                  |

| ● | a liability that is owed to someone other than the company                  
 or a related body corporate of the company and did not arise out of conduct 
 in good faith; or                                                           |

| ● | legal costs incurred in defending an action for a liability                  
 incurred as an officer or director of the company if the costs are incurred: |

| ● | in defending or resisting proceedings in which the officer                                      
 or director is found to have a liability for which they cannot be indemnified as set out above; |

| ● | in defending or resisting criminal proceedings in which the 
 officer or director is found guilty;                        |

| ● | in defending or resisting proceedings brought by the Australian                                                                      
 Securities & Investments Commission or a liquidator for a                                                                            
 court order if the grounds for making the order are found by the court to have been established (except costs incurred in responding 
 to actions taken by the Australian Securities & Investments Commission or a liquidator as part of an investigation before            
 commencing proceedings for a court order); or                                                                                        |

| ● | in connection with proceedings for relief to the officer or                  
 a director under the Corporations Act, in which the court denies the relief. |

Constitution. Our
Constitution provides, except to the extent prohibited by the law and the Corporations Act, for the indemnification of every person who
is or has been an officer or a director of the company or related entities (and in certain instances, subject to approval by the Board,
employees, former employees, auditors and former auditors) against liability incurred by that person as an officer or director excluding:

| - | in defending or resisting criminal proceedings in which the 
 relevant person is found guilty;                            |

| - | in defending or resisting proceedings bought by the Australian                                                                                  
 Securities Investments Commission or a liquidator for a Court order if the grounds for making the order are found by a Court to be established; 
 or