Company: COOT
Filing Date: 2025-06-10
Form Type: S-1/A
Source: 0001641172-25-014422
Chunk: 78

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-06-10
Form: S-1/A
Chunk 78
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 Officers      |     |     |     |                                |
| Gary          
 Seaton        |     |  70 |     | Chief                          
 Executive Officer and Chairman |
| Amarjeet      
 Singh         |     |  42 |     | Chief                          
 Financial Officer              |
| Non-Executive 
 Directors     |     |     |     |                                |
| Kapil         
 Singh         |     |  49 |     | Director                       |
| Kevin         
 Chen          |     |  48 |     | Director                       |
| Menaka        
 Athukorala    |     |  53 |     | Director                       |
| Gowri         
 Shankar       |     |  45 |     | Director                       |

Executive Officers

Gary Seaton, Chief Executive Officer and Chairman of the Board of Directors,has served as Chief Executive Officer and Chairman of the Company since inception and as a director and the Secretary of AOI since its inception. Mr. Seaton has also served as the Managing Director of Cootamundra Oilseeds Pty Ltd. (“Cootamundra”), Cowcumbla Investments Pty Ltd (“Cowcumbla”) and CQ Oilseeds Pty Ltd. since 2014, and Energreen Nutrition Australia Pty Ltd. — Brisbane Australia since 2013. Cootamundra and Cowcumbla are the operating subsidiaries of AOI. Mr. Seaton has more than 42 years of experience in the field of international business operations, and he is a social entrepreneur. He currently serves as the Chairman of G&G Group of Companies (“G&G Group”), which is the parent company founded in Singapore and oversees all business except for Australian companies. G&G Group has operations in Singapore, Malaysia, Sri Lanka, Africa, India and Australia, predominately in the agricultural, commodities and renewable energy sector. Mr. Seaton is also the majority owner and Director of Energreen Nutrition & Bioenergy plantations and is part of the Investment Committee of Aditya Birla Sunlife Global Clean Energy Fund. We believe Mr. Seaton is qualified to serve as a director of the Company given his extensive experience in international business operations and the oilseed industry.

Amarjeet Singh, Chief Financial Officer,has served as Group Chief Financial Officer of AOI since February 28, 2025, and Financial Controller of Energreen Nutrition Australia Pty Ltd. in since January 2025. Mr. Singh is an experienced financial controller with a demonstrated history of working in the Agri-com