Company: COOT
Filing Date: 2025-10-23
Form Type: 20-F
Source: 0001493152-25-019123
Chunk: 56

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-10-23
Form: 20-F
Item: Item 6
Chunk 56
---
 of Ethics that applies to all of its employees, officers, and directors. This includes the Company’s
principal executive officer, principal financial officer, and principal accounting officer or controller, or persons performing similar
functions. We intend to disclose on our website any future amendments of the Code of Ethics or waivers that exempt any principal executive
officer, principal financial officer, principal accounting officer or controller, persons performing similar functions, or our directors
from provisions in the Code of Ethics.

Shareholder
Communication with the Board of Directors

Shareholders
and other interested parties may communicate with the board of directors, including non-management directors, by sending a letter to
us at Australian Oilseeds Investments Pty Ltd., 126 - 142 Cowcumbla Street, Cootamundra, Australia, attention Mr. Amarjeet Singh,
Chief Financial Officer for submission to the board of directors or committee or to any specific director to whom the correspondence
is directed. Shareholders communicating through this means should include with the correspondence evidence, such as documentation from
a brokerage firm, that the sender is a current record or beneficial shareholder of the Company. All communications received as set forth
above will be opened by the Corporate Secretary or his or her designee for the sole purpose of determining whether the contents contain
a message to one or more of our directors. Any contents that are not advertising materials, promotions of a product or service, patently
offensive materials or matters deemed, using reasonable judgment, inappropriate for the board of directors will be forwarded promptly
to the chairman of the board of directors, the appropriate committee or the specific director, as applicable.

D.
Employees

The
Company has 24 full-time employees and 8 full-time equivalent contractors working for the management team. The Company believes its relationship
with its employees and contractors is cooperative and its employees and contractors share the same goals as management to industrialize
oilseeds, making the products available worldwide.

As
the Company expands, it believes it will be able to source personnel that can contribute to the technical, marketing and business development
aspects of the company.

  38  

E.
Share Ownership

Major shareholder’s details are disclosed in item 7-A below.

F.
Disclosure of a registrant’s action to recover erroneously awarded compensation

None.

Item
7. Major Shareholders and Related Party Transactions