Company: COOT
Filing Date: 2025-10-23
Form Type: 20-F
Source: 0001493152-25-019123
Chunk: 70

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-10-23
Form: 20-F
Item: Item 16A
Chunk 70
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Item
16A. Audit committee financial expert

Our
Audit Committee consists of Mr. Gowri Shankar as Chair of Audit committee. Our board of directors has determined that “ Mr. Gowri
Shankar” qualifies as an “audit committee financial expert,” as such term is defined in Item 407(d)(5)(ii) of Regulation
S-K and meets the applicable independence requirements of the SEC and the Nasdaq listing standard. Our board of directors has adopted
a written charter for the Audit Committee, which is available on our corporate website at www. australianoilseeds. au

Item
16B. Code of Ethics