Document:

Exhibit 10.2

 

DIRECTOR AGREEMENT

 

This DIRECTOR AGREEMENT
is made as of August 28, 2020 (the “Agreement”), by and between Recruiter.com Group, Inc., a Nevada corporation
(the “Company”), and Deborah Leff, an individual with an address of  
            (the “Director”).

 

WHEREAS, pending the
approval of the Board of Directors of the Company, the Company desires to enter into an agreement with the Director with respect
to such appointment; and

 

WHEREAS, the Director
is willing to accept such appointment and to serve the Company on the terms set forth herein and in accordance with the provisions
of this Agreement.

 

NOW, THEREFORE, in
consideration of the mutual covenants contained herein, the parties hereto agree as follows:

 

1. Position.
Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby
agrees to serve the Company in such position, upon the terms and conditions hereinafter set forth, provided, however,
that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the
next annual stockholders’ meeting shall be subject to approval by the Company’s stockholders.

 

2. Duties.

 

(a) During the Directorship
Term (as defined herein), the Director shall make reasonable business efforts to attend all Board meetings, serve on appropriate
subcommittees as reasonably requested by the Board, make himself available to the Company at mutually convenient times and places,
attend external meetings and presentations, as appropriate and convenient, and perform such duties, services and responsibilities,
and have the authority commensurate to such position(s).

 

(b) The
Director will use her best efforts to promote the interests of the Company. The Company recognizes that the Director (i) is or
may become a full-time executive employee of another entity and that her responsibilities to such entity must have priority and
(ii) sits or may sit on the board of directors of other entities. Notwithstanding the same, the Director will use reasonable business
efforts to coordinate her respective commitments so as to fulfill her obligations to the Company and, in any event, will fulfill
her legal obligations as a Director. Other than as set forth above, the Director will not, without the prior notification to the
Board, engage in any other business activity which could materially interfere with the performance of her duties, services and
responsibilities hereunder or which is in violation of the reasonable policies established from time to time by the Company, provided
that the foregoing shall in no way limit her activities on behalf of (i) any current employer and its affiliates or (ii) the board
of directors of any entities on which he currently sits. At such time as the Board receives such notification, the Board may require
the resignation of the Director if it determines that such business activity does in fact materially interfere with the performance
of the Director’s duties, services and responsibilities hereunder.

 

    

     

    

 

3. Compensation.

 

(a) Base
Board of Director Cash Stipend. The Director shall receive an annual cash stipend of Twenty Thousand Dollars ($20,000). Such amount
shall be payable in equal quarterly installments of $5,000 per quarter, as of the beginning of each quarter

 

(b) Additional
Board of Director Stipend. The Director shall receive in exchange for serving as the Chair of the Audit Committee and on the Merger
and Acquisition Team an additional annual cash stipend of Five Thousand Dollars ($5,000). Such amount shall be payable in equal
quarterly installments of $1,250 per quarter, as of the beginning of each quarter. The Director shall also receive 36,000 (Thirty
Six Thousand) shares of the Company’s stock annually. Such shares shall be fully registered, non-assessable, and unrestricted
at the time of issuance. Shares shall be issued on an equal quarterly basis of 9,000 shares at the beginning of each quarter.

 

(c) Stock
Options. The Director shall receive, upon execution of this Agreement, a non-qualified stock option to purchase up to fifty thousand
(50,000) shares of the Company’s common stock at an exercise price per share equal to $2.50. Such option shall be exercisable
for a period of 3 years. The option shall vest in equal amounts over a period of three years. Notwithstanding the foregoing, if
the Director ceases to be a member of Board at any time during the three-year vesting period for any reason (such as resignation,
withdrawal, death, disability or any other reason), then any un-vested options shall be irrefutably forfeited. Upon the occurrence
of a Change in Control, any un-vested options shall vest immediately, provided the Director serves on the Board as of the date
of such Change in Control. “Change in Control” shall mean any sale, conveyance, assignment or other transfer,
directly or indirectly, of any ownership interest of the Company, which results in any change in the identity of the individuals
or entities in Control of the Company. “Control” shall mean the possession, directly or indirectly, of the power
to direct, or cause the direction of, the management and policies of a person by contract, voting of securities, or otherwise.

 

(d) Independent
Contractor. The Director’s status during the Directorship Term shall be that of an independent contractor and not, for any
purpose, that of an employee or agent with authority to bind the Company in any respect. All payments and other consideration made
or provided to the Director under this Section 3 shall be made or provided without withholding or deduction of any kind, and the
Director shall assume sole responsibility for discharging all tax or other obligations associated therewith.

 

(e) At
the Director’s request, all payments to be made in cash, stock, stock options or any other form, shall be made to the Director’s
personal holding company Strategic Staffing Consultants, LLC. Director shall complete all required IRS forms, including form W-9,
as requested by the Company, to effectuate such payments.

 

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(f) Expense
Reimbursements. During the Directorship Term, the Company shall reimburse the Director for (i) all reasonable out-of-pocket expenses
incurred by the Director in attending any in-person meetings, provided that the Director complies with the generally applicable
policies, practices and procedures of the Company for submission of expense reports, receipts or similar documentation of such
expenses, and (ii) any costs associated with filings required to be made by the Director or any of the entities managed or controlled
by Director to report beneficial ownership or the acquisition or disposition of securities of the Company. Any reimbursements for
allocated expenses (as compared to out-of-pocket expenses of the Director) must be approved in advance by the Company.

 

4. Directorship
Term. The “Directorship Term,” as used in this Agreement, shall mean the period commencing on the date hereof
and terminating on the earlier of the date of the next annual stockholders meeting and the earliest of the following to occur:

 

(a) the
death of the Director;

 

(b) the
termination of the Director from her membership on the Board by the mutual agreement of the Company and the Director;

 

(c) the
removal of the Director from the Board by the majority stockholders of the Company; and

 

(d) the
resignation by the Director from the Board.

 

5. Director’s
Representation and Acknowledgment. The Director represents to the Company that her execution and performance of this Agreement
shall not be in violation of any agreement or obligation (whether or not written) that he may have with or to any person or entity,
including without limitation, any prior or current employer. The Director hereby acknowledges and agrees that this Agreement (and
any other agreement or obligation referred to herein) shall be an obligation solely of the Company, and the Director shall have
no recourse whatsoever against any officer, director, employee, stockholder, representative or agent of the Company or any of their
respective affiliates with regard to this Agreement.

 

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6. Director
Covenants.

 

(a) Unauthorized
Disclosure. The Director agrees and understands that in the Director’s position with the Company, the Director has been and
will be exposed to and receive information relating to the confidential affairs of the Company, including, but not limited to,
technical information, business and marketing plans, strategies, customer information, other information concerning the Company’s
products, services, promotions, development, financing, expansion plans, business policies and practices, and other forms of information
considered by the Company to be confidential, and proprietary and in the nature of trade secrets. The Director agrees that during
the Directorship Term and thereafter, the Director will keep such information confidential and will not disclose such information,
either directly or indirectly, to any third person or entity without the prior written consent of the Company; provided,
however, that (i) the Director shall have no such obligation to the extent such information is or becomes publicly known
or generally known in the Company’s industry other than as a result of the Director’s breach of her obligations hereunder
and (ii) the Director may, after giving prior notice to the Company to the extent practicable under the circumstances, disclose
such information to the extent required by applicable laws or governmental regulations or judicial or regulatory process. This
confidentiality covenant has no temporal, geographical or territorial restriction. Upon termination of the Directorship Term, the
Director will promptly return to the Company and/or destroy at the Company’s direction all property, keys, notes, memoranda,
writings, lists, files, reports, customer lists, correspondence, tapes, disks, cards, surveys, maps, logs, machines, technical
data, other product or document, and any summary or compilation of the foregoing, in whatever form, including, without limitation,
in electronic form, which has been produced by, received by or otherwise submitted to the Director in the course or otherwise as
a result of the Director’s position with the Company during or prior to the Directorship Term, provided that the Company
shall retain such materials and make them available to the Director if requested by him in connection with any litigation against
the Director under circumstances in which (i) the Director demonstrates to the reasonable satisfaction of the Company that the
materials are necessary to her defense in the litigation and (ii) the confidentiality of the materials is preserved to the reasonable
satisfaction of the Company.

 

(b) Non-Solicitation.
During the Directorship Term and for a period of three (3) years thereafter, the Director shall not interfere with the Company’s
relationship with, or endeavor to entice away from the Company, any person who, on the date of the termination of the Directorship
Term and/or at any time during the one year period prior to the termination of the Directorship Term, was an employee or customer
(including those reasonably expected to be a customer) of the Company or otherwise had a material business relationship with the
Company.

 

(c) Remedies.
The Director agrees that any breach of the terms of this Section 6 would result in irreparable injury and damage to the Company
for which the Company would have no adequate remedy at law. The Director therefore also agrees that in the event of said breach
or any threat of breach, the Company shall be entitled to an immediate injunction and restraining order to prevent such breach
and/or threatened breach and/or continued breach by the Director and/or any and all entities acting for and/or with the Director,
without having to prove damages or paying a bond, in addition to any other remedies to which the Company may be entitled at law
or in equity. The terms of this paragraph shall not prevent the Company from pursuing any other available remedies for any breach
or threatened breach hereof, including, but not limited to, the recovery of damages from the Director. The Director acknowledges
that the Company would not have entered into this Agreement had the Director not agreed to the provisions of this Section 6.

 

(d) The
provisions of this Section 6 shall survive any termination of the Directorship Term, and the existence of any claim or cause of
action by the Director against the Company, whether predicated on this Agreement or otherwise, shall not constitute a defense to
the enforcement by the Company of the covenants and agreements of this Section 6.

 

7. Indemnification.
The Company agrees to indemnify the Director for her activities as a member of the Board as set forth in the Director and Officer
Indemnification Agreement attached hereto as Exhibit A.

 

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8. Non-Waiver
of Rights. The failure to enforce at any time the provisions of this Agreement or to require at any time performance by the
other party hereto of any of the provisions hereof shall in no way be construed to be a waiver of such provisions or to affect
either the validity of this Agreement or any part hereof, or the right of either party hereto to enforce each and every provision
in accordance with its terms. No waiver by either party hereto of any breach by the other party hereto of any provision of this
Agreement to be performed by such other party shall be deemed a waiver of similar or dissimilar provisions at that time or at any
prior or subsequent time.

 

9. Notices.
Every notice relating to this Agreement shall be in writing and shall be given by personal delivery, overnight delivery or by registered
or certified mail, postage prepaid, return receipt requested; to:

 

If to the Company:

Recruter.com Group, Inc.

100 Waugh Dr. Suite 300

Houston, Texas 77007

Attn: Evan Sohn, Chief Executive
Officer

Telephone: (855) 931-1500

Email: evan@recruiter.com

 

with a copy (which
shall not constitute notice) to:

 

Lucosky Brookman
LLP

101 Wood
Avenue South

Woodbridge,
New Jersey 08830

Attn: Joseph M. Lucosky, Esq.

Telephone: (732) 395-4400

Email: jlucosky@lucbro.com

 

If to the Director:

 

 

Either of the parties hereto may change
their address for purposes of notice hereunder by giving notice in writing to such other party pursuant to this Section 9.

 

10. Binding
Effect/Assignment. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective
heirs, executors, personal representatives, estates, successors (including, without limitation, by way of merger) and assigns,
as applicable. Notwithstanding the provisions of the immediately preceding sentence, neither the Director nor the Company shall
assign all or any portion of this Agreement without the prior written consent of the other party.

 

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11. Entire
Agreement. This Agreement (together with the other agreements referred to herein) sets forth the entire understanding of the
parties hereto with respect to the subject matter hereof and supersedes all prior agreements, written or oral, between them as
to such subject matter.

 

12. Severability.
If any provision of this Agreement, or any application thereof to any circumstances, is invalid, in whole or in part, such provision
or application shall to that extent be severable and shall not affect other provisions or applications of this Agreement.

 

13. Governing
Law. This Agreement and the legal relations among the parties shall be governed by, and construed and enforced in accordance
with, the laws of the State of Nevada, without regard to its conflict of laws rules. The parties hereto hereby irrevocably and
unconditionally (i) agree that any action or proceeding arising out of or in connection with this Agreement shall be brought in
any court of the State of Nevada (the “Nevada Court”), and not in any other state or federal court in the United
States of America or any court in any other country, (ii) consent to submit to the exclusive jurisdiction of the Nevada Court for
purposes of any action or proceeding arising out of or in connection with this Agreement, (iii) waive any objection to the laying
of venue of any such action or proceeding in the Nevada Court, and (v) waive, and agree not to plead or to make, any claim that
any such action or proceeding brought in the Nevada Court has been brought in an improper or inconvenient forum.

 

14. Legal
Fees. The parties hereto agree that the non-prevailing party in any dispute, claim, action or proceeding between the parties
hereto arising out of or relating to the terms and conditions of this Agreement or any provision thereof (a “Dispute”),
shall reimburse the prevailing party for reasonable attorney’s fees and expenses incurred by the prevailing party in connection
with such Dispute; provided, however, that the Director shall only be required to reimburse the Company for its fees
and expenses incurred in connection with a Dispute if the Director’s position in such Dispute was found by the court, arbitrator
or other person or entity presiding over such Dispute to be frivolous or advanced not in good faith.

 

15. Modifications.
Neither this Agreement nor any provision hereof may be modified, altered, amended or waived except by an instrument in writing
duly signed by the party to be charged.

 

16. Tense
and Headings. Whenever any words used herein are in the singular form, they shall be construed as though they were also used
in the plural form in all cases where they would so apply. The headings contained herein are solely for the purposes of reference,
are not part of this Agreement and shall not in any way affect the meaning or interpretation of this Agreement.

 

17. Counterparts.
This Agreement may be executed in two or more counterparts, each of which shall be deemed to be an original but all of which together
shall constitute one and the same instrument.

 

[-Signature Page Follows-]

 

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IN WITNESS WHEREOF,
the Company has caused this Director Agreement to be executed by authority of its Board of Directors, and the Director has hereunto
set her hand, on the day and year first above written.

 

RECRUITER. COM GROUP, INC.

 

	By:	/s/
    Evan Sohn 	 
	 	Evan Sohn	 
	 	Chief Executive Officer	 

 

DIRECTOR

 

	/s/ Deborah Leff	 
	Deborah Leff, an individual

 

    

     

    

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

[Exhibit A to Director Agreement]Exhibit 10.1

 

KIBUSH
CAPITAL CORPORATION

SUBSCRIPTION
AGREEMENT

S-1
SHARES

 

THIS
SUBSCRIPTION AGREEMENT made as of ____________ 2020 between KIBUSH CAPITAL CORPORATION, a corporation organized
under the laws of the State of Nevada, (the “Company”), and the undersigned (the “Subscriber”
and together with each of the other subscribers in the Offering (defined below), the “Subscribers”).

 

WHEREAS,
the Company desires to sell registered S-1 shares of its common stock (collectively, the “Shares”) (the
“Offering”), at a purchase price of $0.0015 per Share and per the terms set forth in the Company’s
S-1 Registration Statement (as amended) which was originally filed on August 7, 2019.

 

NOW,
THEREFORE, for and in consideration of the promises and the mutual covenants hereinafter set forth, the parties hereto do
hereby agree as follows:

 

1.1.
Subscription for Shares. Subject to the terms and conditions hereinafter set forth, the Subscriber hereby subscribes for
and agrees to purchase from the Company such aggregate amount of Shares as is set forth upon the signature page hereof; and the
Company agrees to sell such Shares to the Subscriber for said purchase price subject to the Company’s right to sell to the
Subscriber such lesser number of Shares as the Company may, in its sole discretion, deem necessary or desirable. The purchase
price is payable by wire transfer, or certified or bank checks made payable to “KIBUSH CAPITAL CORPORATION” and delivered
contemporaneously with the execution and delivery of this Subscription Agreement to the Company’s address set forth above.

 

1.2.
S-1 Registered Shares. The Subscriber acknowledges that the Shares being purchased herein are shares of common stock registered
in the Company’s S-1 (as amended) which was originally filed on August 7, 2019.

 

1.3.
Investment Purpose. The Subscriber represents that the Shares (the “Securities”) are being purchased
for his or her own account, for investment purposes only and not for distribution or resale to others in contravention of the
registration requirements of the 1933 Act. The Subscriber agrees that it will not sell or otherwise transfer the Securities unless
they are registered under the 1933 Act or unless an exemption from such registration is available.

 

1.4.
Accredited Investor. The Subscriber represents and warrants that it is an “accredited investor” as such term
is defined in Rule 501 of Regulation D promulgated under the 1933 Act, and that it is able to bear the economic risk of any investment
in the Shares.

 

1.5.
RISK OF INVESTMENT. THE SUBSCRIBER RECOGNIZES THAT THE PURCHASE OF THE SHARES INVOLVES A HIGH DEGREE OF RISK INCLUDING, WITHOUT
LIMITATION, ANY AND ALL RISKS DISCUSSED IN THIS SUBSCRIPTION AGREEMENT. AN INVESTMENT IN THE COMPANY AND THE SHARES MAY RESULT
IN THE LOSS OF A SUBSCRIBER’S ENTIRE INVESTMENT.

 

(a)
Risk of Loss of Investment. An investment in the Company and the Shares offered hereby involve a high degree of risk. An
investment in the Shares is suitable only for investors who can bear a loss of their entire investment.

 

(b)
Value of Shares is Speculative. The terms of this offering have been determined arbitrarily by the Company. There is no
relationship between such terms and the Company’s assets, earnings, book value and/or any other objective criteria of value.

 

(c)
Dependence on Net Proceeds; No Minimum Offering. The Company is wholly dependent upon the net proceeds of this Offering
to fund its operations, as more specifically described elsewhere in this Subscription Agreement. There is no commitment by any
person to purchase Shares and there is no assurance that any number of Shares will be sold. Additionally, there is no minimum
amount of funds that are required to be raised in order for the Company to accept subscriptions received from investors and the
Company’s may terminate this Offering prior to the expiration of the Offering Period. There is no assurance that the Company
will sell a sufficient number of Shares in this Offering on a timely basis or that the net proceeds after payment of debts and
other obligations will be adequate for the Company’s needs.

 

    	 

    	 

    

 

(d)
Need for Additional Capital; Additional Private Placement. The net proceeds raised by the Company from this Offering will
be used immediately to fund the Company’s current operations. The Company will therefore require significant additional
financing shortly after this Offering, regardless of the net proceeds received, in order to satisfy its cash requirements. The
Company may seek to raise additional funds in private placement transactions. However, there is no assurance that it will be able
to do so in a timely manner or on terms that will enable it to enter its proposed business on a reasonable basis.

 

1.6
Reserved.

 

1.7
Information. The Subscriber acknowledges receipt and full and careful review and understanding of this Subscription Agreement
and of the S-1 (as amended) which was originally filed on August 7, 2019.

 

1.8
No Representations or Warranties. The Subscriber hereby represents that, except as expressly set forth in the S-1, no representations
or warranties have been made to the Subscriber by the Company or any agent, employee or affiliate of the Company and in entering
into this transaction the Subscriber is not relying on any information other than that contained in the S-1 and the results of
independent investigation by the Subscriber.

 

1.9
Tax Consequences. The Subscriber acknowledges that this Offering of the Shares may involve tax consequences and that the
contents of the S-1 does not contain tax advice or information. The Subscriber acknowledges that it must retain its own professional
advisors to evaluate the tax and other consequences of an investment in the Shares.

 

1.10
Transfer or Resale. The Subscriber understands that the Shares purchased herein were qualified in the S-1 under the Securities
Act of 1933 Act, but that Subscriber will be required by the transfer agent or Subscriber’s brokerage firm to obtain a legal
opinion from securities counsel to deposit and sell the Shares.

 

2.1
Organization and Registration. The Company and its “Subsidiaries” (which for purposes of this
Subscription Agreement means any entity in which the Company, directly or indirectly, owns capital stock and holds a majority
or similar interest) are duly organized and validly existing in good standing under the laws of the jurisdiction in which they
were organized, and have the requisite power and authorization to own their properties and to carry on their business as now being
conducted.

 

2.2
Authorization; Enforcement; Validity. The Company has the requisite corporate power and authority to enter into and perform
its obligations under this Subscription Agreement and to issue the Securities in accordance with the terms of the S-1.

 

3.1
Closing and Termination of Offering. Provided that the required conditions to closing set forth herein have been satisfied
or waived, a closing (the “Initial Closing”) shall take place at the offices of the Company as set forth
herein or at such place as may otherwise be agreed to by the Company within 30 days of the receipt of the first cleared subscriber’s
funds. The Company may consummate subsequent closings of the Offering, upon mutual agreement only, each of which shall be subject
to satisfaction or waiver of the conditions to closing set forth herein, and each of which shall be deemed a “Closing”
hereunder.

 

4.1
The obligation of the Company hereunder to issue and sell Shares to the Subscriber at the Closing is subject to the satisfaction,
at or before the Closing, of each of the following conditions, provided that these conditions are for the Company’s sole
benefit and may be waived by the Company at any time in its sole discretion by providing the Subscriber with prior written notice
thereof:

 

4.2
S-1. The Subscriber shall have executed this Subscription Agreement and delivered the same to the Company.

 

    	 

    	 

    

 

4.3
Purchase Price. The Subscriber shall have paid the purchase price for the Shares being purchased by the Subscriber at the
Closing in the manner set forth in Section 1.1.

 

4.4
Representations and Warranties. The representations and warranties of the Subscriber shall be true and correct in all material
respects as of the date when made and as of the Closing as though made at that time, and the Subscriber shall have performed,
satisfied and complied in all material respects with the covenants, agreements and conditions required by this Subscription Agreement
to be performed, satisfied or complied with by the Subscriber at or prior to the Closing.

 

4.5
Other Matters. All opinions, certificates and documents and all proceedings related to this Offering shall be in form and
content reasonably satisfactory to the Company and its legal counsel.

 

4.6
Notice. Any notices, consents, waivers or other communications required or permitted to be given under the terms of this
Subscription Agreement must be in writing and will be deemed to have been delivered: (a) upon receipt, when delivered personally,
(b) upon receipt, when sent by facsimile (provided confirmation of transmission is mechanically or electronically generated and
kept on file by the sending party), or (c) one (1) business day after deposit with an overnight courier service, in each case
properly addressed to the party to receive the same. The addresses and facsimile numbers for such communications shall be:

 

If
to the Company at the address set forth in the first paragraph of this agreement, Attn. Warren Sheppard, CEO.

 

If
to the Subscriber, to its address and email or facsimile number set forth at the end of this Subscription Agreement, or to such
other address and/or facsimile number and/or to the attention of such other person as specified by written notice given to the
Company five (5) days prior to the effectiveness of such change.

 

Written
confirmation of receipt (a) given by the recipient of such notice, consent, waiver or other communication, (b) mechanically or
electronically generated by the sender’s facsimile machine containing the time, date, recipient facsimile number and an
image of the first page of such transmission, or (c) provided by an overnight courier service shall be rebuttable evidence of
personal service, receipt by facsimile or receipt from an overnight courier service in accordance with clauses (a), (b) or (c)
above, respectively.

 

4.7
Entire Agreement; Amendment. This Subscription Agreement supersedes all other prior oral or written agreements between
the Subscriber, the Company, their affiliates and persons acting on their behalf with respect to the matters discussed herein,
and this Subscription Agreement and the instruments referenced herein contain the entire understanding of the parties with respect
to the matters covered herein and therein and, except as specifically set forth herein or therein, neither the Company nor the
Subscriber makes any representation, warranty, covenant or undertaking with respect to such matters.

 

4.8
Severability. If any provision of this Subscription Agreement shall be invalid or unenforceable in any jurisdiction, such
invalidity or unenforceability shall not affect the validity or enforceability of the remainder of this Subscription Agreement
in that jurisdiction or the validity or enforceability of any provision of this Subscription Agreement in any other jurisdiction.

 

4.9
Governing Law; Jurisdiction. This Agreement shall be governed by and construed solely in accordance with the internal laws
of the State of Nevada with respect to contracts executed, delivered and to be fully performed therein, without regard to the
conflicts of laws principles thereof. The parties hereto hereby expressly and irrevocably agree that any suit or proceeding arising
under this Agreement or the consummation of the transactions contemplated hereby, shall be brought solely in a federal or state
court located in the State of Nevada. By its execution hereof, Company and Subscriber hereby expressly and irrevocably submits
to the in personam jurisdiction of the federal and state courts located in the State of Nevada and agree that any process
in any such action may be served upon him or her personally, or by certified mail or registered mail upon such party or such agent,
return receipt requested, with the same full force and effect as if personally served upon such party in Nevada. The parties hereto
each waive any claim that any such jurisdiction is not a convenient forum for any such suit or proceeding and any defense or lack
of in personam jurisdiction with respect thereto. In the event of any such action or proceeding, the party prevailing
therein shall be entitled to payment from the other party hereto of its reasonable counsel fees and disbursements.

 

    	 

    	 

    

 

4.10
Headings. The headings of this Subscription Agreement are for convenience of reference and shall not form part of, or affect
the interpretation of, this Subscription Agreement.

 

4.11
Successors And Assigns. This Subscription Agreement shall be binding upon and inure to the benefit of the parties and their
respective successors and assigns, including any purchasers of the Shares. The Company shall not assign this Subscription Agreement
or any rights or obligations hereunder. Subscriber may assign some or all of its rights hereunder without the consent of the Company,
provided, however, that any such assignment shall not release the Subscriber from its obligations hereunder unless
such obligations are assumed by such assignee and the Company has consented to such assignment and assumption, which consent shall
not be unreasonably withheld.

 

4.12
No Third-Party Beneficiaries. This Subscription Agreement is intended for the benefit of the parties hereto and their respective
permitted successors and assigns, and is not for the benefit of, nor may any provision hereof be enforced by, any other person.

 

4.13
Survival. The representations and warranties of the Company and the Subscriber contained in herein shall survive the Closing
for a period of twelve (12) months.

 

4.14
Legal Representation. The Subscriber acknowledges that: (a) it has read this Subscription Agreement and the exhibits hereto;
(b) it understands that the Company has been represented in the preparation, negotiation, and execution of this Subscription Agreement
by counsel to the Company; (c) it has either been represented in the preparation, negotiation, and execution of this Subscription
Agreement by legal counsel of its own choice, or has chosen to forego such representation by legal counsel after being advised
to seek such legal representation; and (d) it understands the terms and consequences of this Subscription Agreement and is fully
aware of its legal and binding effect.

 

4.15
Confidentiality. The Subscriber agrees that it shall keep confidential and not divulge, furnish or make accessible to anyone,
the confidential information concerning or relating to the business or financial affairs of the Company contained in the S-1 to
which it has become privy by reason of this Subscription Agreement.

 

4.16
Counterparts. This Subscription Agreement may be executed in two or more identical counterparts, all of which shall be
considered one and the same agreement and shall become effective when counterparts have been signed by each party and delivered
to the other party; provided that a facsimile signature shall be considered due execution and shall be binding upon the signatory
thereto with the same force and effect as if the signature were an original, not a facsimile signature.

 

Remainder
of Page Intentionally Left Blank

 

    	 

    	 

    

 

IN
WITNESS WHEREOF, the parties have executed this Subscription Agreement as of the date first written above.

 

	SUBSCRIBER
    **	 	CO-SUBSCRIBER
    **
	 	 	 
	 	 	 
	Signature
    of Subscriber	 	Signature
    of Co-Subscriber
	 	 	 
	 	 	 
	Name
    of Subscriber [please print]	 	Name
    of Co-Subscriber [please print]
	 	 	 
	 	 	 
	Address
    of Subscriber	 	Address
    of Co-Subscriber
	 	 	 
	 	 	 
	Social
                                         Security or Taxpayer

        Identification
        Number of Subscriber
	 	Social
                                         Security or Taxpayer Identification

        Number
        of Co-Subscriber

 

Name
of Holder(s) as it should appear on the security certificates* [please print]

 

*
Please provide the exact names that you wish to see on the certificates

 

(1)
For individuals, print full name of subscriber.

(2)
For joint, print full name of subscriber and all co-subscribers.

(3) For corporations, partnerships, LLC, print
full name of entity, including “&,” “Co.,” “Inc.,” “etc,” “LLC,”
“LP,”etc.

(4)
For Trusts, print trust name (please contact your trustee for the exact name that should appear on the certificates.)

 

Dollar
Amount of Shares Subscribed For: $_________________

 

	 	 	 	Dollar
    Amount of
	 	 	 	Subscription
    Accepted: $___________________
	 	 	 	 
	 	 	 	SUBSCRIPTION
    ACCEPTED BY THE COMPANY
	 	 	 	 	 
	 	 	 	KIBUSH
    CAPITAL CORPORATION
	 	 	 	 	 
	Date:
    	 	 	By:	                 
	 	 	 	 	Warren
    Sheppard, CEO

 

**If
Subscriber is a Registered Representative with an FINRA member firm or an affiliated person of an FINRA member firm, have the
acknowledgment to the right signed by the appropriate party:

 

The
undersigned FINRA Member firm acknowledges receipt of the notice required by Rule 3040 of the FINRA Conduct Rules.

 

Name
of FINRA Member Firm

 

	By:	 	 
	 	Authorized
    Officer

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