Company: COOT
Filing Date: 2025-04-15
Form Type: S-1
Source: 0001641172-25-004895
Chunk: 76

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-04-15
Form: S-1
Chunk 76
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NI’s & Corporates. Mr. Shankar graduated from NIT Jalandhar with a Bachelor of technology in BTech (Machine Designing & Automation Engineering) in 2001, and National Institute of Technology Warangal with an MBA (Marketing & System) in 2003.

The business and affairs of the Company will be managed by or under the supervision of the Company’s Board following completion of the Business Combination. Immediately after Closing, the Board will consist of five directors: Gary Seaton, Gowri Shankar, Kapil Singh, Kevin Chen and Menaka Athukorala, with Gary Seaton expected to serve as Chairman of the Board. The primary responsibilities of the Board will be to provide oversight, strategic guidance, counselling and direction to the Company’s management. The Board will meet on a regular basis and additionally as required.

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A majority of the Company’s directors and officers are located outside of the United States and are nationals or residents of jurisdictions other than the United States, and all or a substantial portion of their assets are located outside of the United States. Gary Seaton and Amarjeet Singh reside in Australia. Menaka Athukorala resides in Sri Lanka, Kapil Singh resides in Dubai and Gowri Shankar resides in India. As a result, it may be difficult for investors to effect service of process within the United States upon these persons, or to enforce judgments obtained in U.S. courts against us or them, including judgments predicated upon the civil liability provisions of the securities laws of the United States or any state in the United States.

Family Relationships

There are no family relationships between any of the Company’s executive officers and directors or director nominees.

Executive Compensation

2024 Summary Compensation Table

The following table sets forth the total compensation earned for services rendered during the years shown by our named executive officers as of June 30, 2024.

| Name                       
 and principal position     |     | Year |     | Salary (AUD$) |         |     | Bonus (AUD$) |   |     | Stock         
 awards (AUD$) |   |     | Option     
 awards ($) |   |     | All                       
 other compensation (AUD$) |        |     | Total (AUD$) |         |
| Gary                       
 Seaton                     |     | 2024 |     |               |  57,692 |     |              |   |     |               |   |     |            |   |     |                           |  6,666 |