Company: COOT
Filing Date: 2025-04-15
Form Type: S-1
Source: 0001641172-25-004895
Chunk: 107

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-04-15
Form: S-1
Chunk 107
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 |                                                            |      2,000 |     |                      |    * |   |
| Kevin Chen                                                 |     |                                                            |    132,863 |     |                      |    * |   |
| Kapil Singh(4)                                             |     |                                                            |  3,371,569 |     |                      | 14.5 | % |
| Menaka Athukorala                                          |     |                                                            |          – |     |                      |    – |   |
| Gowri Shankar                                              |     |                                                            |          – |     |                      |    – |   |
| All Directors and Executive Officers as a Group (7 people) |     |                                                            | 17,058,187 |     |                      | 73.5 | % |

* Represents beneficial ownership of less than 1%.

| (1) |     | Shares                                                                                                                
 are held by JSKS Enterprises Pty Ltd., which is beneficially owned by Gary Seaton.                                    |
| (2) |     | Mr.                                                                                                                   
 Singh was appointed to the Company, as Chief Financial Officer, on February 28, 2025.                                 |
| (3) |     | Mr.                                                                                                                   
 Wu resigned from the Company, as Chief Financial Officer, effective February 28, 2025.                                |
| (4) |     | Shares                                                                                                                
 are held by KGV GLOBAL FZE, which is beneficially owned by Kapil Singh, and subject to a pending lien by the Company. |

| 65 |

<div align='center'>CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS</div>

Related Person Transactions

The following is a description of certain transactions, arrangements and relationships in which we were a participant since January 1, 2023 and the amount involved exceeded or will exceed $120,000, and in which any of our executive officers, directors or holders of more than 5% of any class of our voting securities, or an affiliate or immediate family member thereof, had or will have a direct or indirect material interest. Certain equity, compensation, and other arrangements are described under “Executive Compensation” and are not considered related person transactions for these purposes.

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