Company: COOT
Filing Date: 2025-05-14
Form Type: S-1/A
Source: 0001641172-25-010068
Chunk: 185

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-05-14
Form: S-1/A
Chunk 185
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 – related party assumed upon closing of the merger with EDOC          |     |      | 1,216,928 |     |      |       - |

| F-26 |

27 Related Parties

(a) The Company’s main related parties are as follows:

Key management personnel — refer to Note 19.

Associates — refer to Note 20.

Other related parties include close family members of key management personnel and entities that are controlled or significantly influenced by those key management personnel or their close family members and American Physicians, LLC, shareholders from the Sponsor of EDOC.

(b) Transactions with related parties

The following transactions occurred with related parties:

For the years ending June 30, 2024 and 2023 a related party loan is owed to JSKS Enterprises Pty Ltd., which is the trustee of Gary Seaton Family Trust, and interest rate charge is 6% per annum. to be repaid within 12 months after the year end, and the remaining principal shall be repaid more than 12 months after the year end.

For the years ended June 30, 2024 and 2023 a related party loan is owed to Energreen Nutrition Australia Pty Ltd., which is controlled by Gary Seaton, and interest rate charge is 6% per annum and expected to be repaid in full within 12 months after the year end.

For the years ended June 30, 2024 and 2023, the remaining related party loan relates to an interest free loan owed to CQ Oilseeds Pty Ltd.

Schedule of Transactions Occurred with Related Parties

|                                        |     |      |    Purchases 
           of 
 Seed for the 
   Year Ended 
 30 June 2024 |     |      | Sales of Meals 
   for the Year 
          Ended 
   30 June 2024 |     |      |   Management 
  Fee for the 
   Year Ended 
 30 June 2024 |
|:---------------------------------------|:----|:-----|-------------:|:----|:-----|---------------:|:----|:-----|-------------:|
|                                        |     | AUD$ |              |     | AUD$ |                |     | AUD$ |              |
| Related parties                        |     |      |              |     |      |                |     |      |              |
| Energreen Nutrition Australia Pty Ltd. |     |      |   12,651,382 |     |      |      4,838,204 |