Document:

Exhibit 10.1

 

EXECUTION VERSION

 

PURCHASE AGREEMENT

 

PURCHASE AGREEMENT, dated May 14, 2019 (this “Agreement”), by and between the seller listed on Schedule I hereto, as seller (the “Seller”), and Virtu Financial, Inc., a Delaware corporation, as purchaser (the “Purchaser”).

 

WHEREAS, the Board of Directors of the Purchaser (the “Board”) has determined to effect an underwritten public offering (the “Offering”) of the Purchaser’s Class A common stock, par value $0.00001 per share (the “Class A Common Stock”); and

 

WHEREAS, in connection with the consummation of the Offering, the Seller wishes to sell to the Purchaser, and the Purchaser wishes to purchase from the Seller, the number of non-voting common interest units (“Virtu Financial Units”) of Virtu Financial LLC, a Delaware limited liability company, and shares of the Purchaser’s Class D common stock, par value $0.00001 per share (the “Class D Common Stock”), set forth opposite the Seller’s name on Schedule I hereto;

 

NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein and for good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereto agree as follows:

 

ARTICLE 1

 

DEFINITIONS

 

1.1                               Definitions.  As used in this Agreement, and unless the context requires a different meaning, the following terms shall have the meanings set forth below:

 

“Closing” means the closing of the purchase of the Purchased Paired Interests.

 

“Commission” means the Securities and Exchange Commission or any similar agency then having jurisdiction to enforce the Securities Act.

 

“Governmental Authority” means the government of any nation, state, city, locality or other political subdivision of any thereof, any entity exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government.

 

“Lien” means any mortgage, deed of trust, pledge, hypothecation, assignment, encumbrance, lien (statutory or other) or other security interest of any kind or nature whatsoever.

 

“Offering Closing” means the closing of the sale of Class A Common Stock in the Offering.

 

 

“Offering Price” means the price paid per share of Class A Common Stock by the underwriter in the Offering.

 

“Paired Interest” or “Paired Interests” means one or more Virtu Financial Units together with an equal number of shares of Class D Common Stock.

 

“Person” means any individual, firm, corporation, partnership, limited liability company, trust, incorporated or unincorporated association, joint venture, joint stock company, Governmental Authority or other entity of any kind.

 

“Purchased Paired Interests” means the number of Paired Interests set forth opposite the Seller’s name under the column entitled “Purchased Paired Interests” on Schedule I hereto.

 

“Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations of the Commission promulgated thereunder.

 

ARTICLE 2

 

PURCHASE AND SALE OF PAIRED INTERESTS

 

2.1                               Purchase and Sale.

 

(a)                                 Subject to the terms herein set forth, at the Closing, the Seller agrees (severally and not jointly) to sell, convey, assign and transfer to the Purchaser the Purchased Paired Interests, and the Purchaser agrees to purchase such Purchased Paired Interests from the Seller for a purchase price equal to the Offering Price per Purchased Paired Interest.

 

2.2                               Closing.

 

(a)                                 The Closing shall occur at the offices of Paul, Weiss, Rifkind, Wharton & Garrison LLP, 1285 Avenue of the Americas, New York, New York, 10019 immediately following the Offering Closing.

 

(b)                                 At the Closing, (i) the Purchaser shall deliver to the Seller the purchase price for each Purchased Paired Interest being purchased by the Purchaser from the Seller as set forth in Section 2.1, by wire transfer of immediately available funds to a bank account designated in writing by the Seller and (ii) the Seller shall deliver to the Purchaser (A) a duly endorsed instrument of assignment with respect to the Virtu Financial Units included in the Purchased Paired Interests being sold at such Closing in substantially the form attached hereto as Exhibit A (a “Virtu Financial Unit Assignment Agreement”) and (B) a duly executed and notarized, irrevocable Power of Attorney in substantially the form attached hereto as Exhibit B (the “Power of Attorney”) appointing certain officers of the Purchaser the Seller’s true and lawful attorney-in-fact to: (1) execute for and on behalf of the Seller a Transfer of Ownership with W-9 Form (the “Transfer of Ownership”) in connection with the transfer of Class D Common Stock by the Seller to the Company pursuant to this Agreement and (2) do and perform any and all

 

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acts for and on behalf of the Seller that may be necessary or desirable to complete and execute any such Transfer of Ownership.

 

2.3                               Conditions to Closing.

 

(a)                                 The obligations of the Purchaser and the Seller to be performed at the Closing shall be conditioned upon the simultaneous or prior completion of the Offering Closing.

 

(b)                                 The obligations of the Purchaser to be performed at the Closing shall be subject to the condition that the representations and warranties set forth in Article 3 shall be true and correct as of the Closing as if then made.

 

(c)                                  The obligations of each Seller to be performed at the Closing shall be subject to the condition that the representations and warranties of Purchaser set forth in Article 4 shall be true and correct as of the Closing as if then made.

 

ARTICLE 3

 

REPRESENTATIONS AND WARRANTIES OF THE SELLER

 

The Seller represents, warrants, and agrees as of the date hereof as follows:

 

3.1                               Capacity; Authority; Execution and Delivery; Enforceability.  The Seller has the full power and authority to execute, deliver and perform this Agreement and to consummate the transactions contemplated hereby.  The execution and delivery by the Seller of this Agreement and the consummation by the Seller of the transactions contemplated hereby have been duly authorized by all necessary action on the part of the Seller and no other proceedings on the part of the Seller are necessary to approve this Agreement and to consummate the transactions contemplated hereby. The Seller has duly executed and delivered this Agreement (and will duly execute and deliver any Virtu Financial Unit Assignment Agreement and Power of Attorney), and, assuming due execution and delivery by the Purchaser, each such agreement constitutes or will constitute the legal, valid and binding obligation of the Seller, enforceable against the Seller in accordance with its terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium or similar laws affecting the enforcement of creditors’ rights generally or by equitable principles relating to enforceability.

 

3.2                               Title.  The Seller owns beneficially and of record and has full power and authority to convey, free and clear of any Liens, the Virtu Financial Units and shares of Class D Common Stock included in the Purchased Paired Interests set forth opposite its name on Schedule I hereto (subject to any transfer restrictions of general applicability as may be provided under the Securities Act and the “blue sky” laws of the various states of the United States).  Assuming the Purchaser has the requisite power and authority to be the lawful owner of the Virtu Financial Units and shares of Class D

 

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Common Stock, upon the Seller’s receipt of the applicable purchase price and the transfer of the Purchased Paired Interests at the Closing, good, valid and marketable title to the Virtu Financial Units and shares of Class D Common Stock included in the Purchased Paired Interests will pass to the Purchaser, free and clear of any Liens.

 

3.3                               No Conflicts.  Neither the execution nor the delivery of this Agreement (and any Virtu Financial Unit Assignment Agreement and Power of Attorney) nor the consummation of the transactions contemplated hereby will (i) result in any breach of or constitute a default under any term of any material agreement, mortgage, indenture, license, permit, lease, or other instrument, or (ii) conflict with or result in a violation of any judgment, decree, order, law, or regulation by which the Seller is bound.

 

ARTICLE 4

 

REPRESENTATIONS AND WARRANTIES OF THE PURCHASER

 

The Purchaser makes the following representations and warranties for the benefit of the Seller as of the date hereof:

 

4.1                               Organization, Standing and Power.  The Purchaser is duly organized, validly existing and in good standing under the laws of the jurisdiction in which it is organized.

 

4.2                               Authority; Execution and Delivery; Enforceability.  The Purchaser has the full power and authority to execute, deliver and perform this Agreement and to consummate the transactions contemplated hereby.  The execution and delivery by the Purchaser of this Agreement and the consummation by the Purchaser of the transactions contemplated hereby have been duly authorized by all necessary action on the part of the Purchaser and no other proceedings on the part of the Purchaser are necessary to approve this Agreement and to consummate the transactions contemplated hereby.  The Purchaser has duly executed and delivered this Agreement, and, assuming due execution and delivery by the Seller, this Agreement constitutes the legal, valid and binding obligation of the Purchaser, enforceable against the Purchaser in accordance with its terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium or similar laws affecting the enforcement of creditors’ rights generally or by equitable principles relating to enforceability.

 

4.3                               No Conflicts.  Neither the execution nor the delivery of this Agreement nor the consummation of the transactions contemplated hereby will (i) result in any breach of or constitute a default under any term of any material agreement, mortgage, indenture, license, permit, lease, or other instrument or (ii) conflict with or result in a violation of any judgment, decree, order, law or regulation by which the Purchaser is bound.

 

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ARTICLE 5

 

MISCELLANEOUS

 

5.1                               Notices.  All notices or other communication required or permitted hereunder shall be in writing and shall be delivered personally, telecopied or sent by certified, registered or express mail, postage prepaid.  Any such notice shall be deemed given when so delivered personally, telecopied or sent by certified, registered or express mail, as follows:

 

(a)                                 If to the Seller, at the address specified for the Seller on the member schedule of Virtu Financial or to such other address as the Seller may hereafter specify to the Purchaser for the purpose by notice:

 

(b)                                 If to the Purchaser, to:

 

Virtu Financial, Inc.

One Liberty Plaza
 165 Broadway
 New York, NY 10006
 Telephone:  (212) 418-0100

Facsimile: (212) 418 0100
 Attention:  General Counsel

 

With a copy to (which shall not constitute actual or constructive notice):

 

Paul, Weiss, Rifkind, Wharton & Garrison LLP
 1285 Avenue of the Americas
 New York, NY  10019-6064
 Telephone:  (212) 373-3000
 Facsimile:  (212) 757-3990
 Attention:  John C. Kennedy, Esq.

 

Any party may by notice given in accordance with this Section 5.1 designate another address or person for receipt of notices hereunder.

 

5.2                               Successors and Assigns.  This Agreement shall inure to the benefit of and be binding upon the successors and permitted assigns of the parties hereto.  No Person other than the parties hereto and their successors and permitted assigns is intended to be a beneficiary of this Agreement.  No party hereto may assign its rights under this Agreement without the prior written consent of the other party hereto.

 

5.3                               Amendment and Waiver.

 

(a)                                 No failure or delay on the part of the Seller or the Purchaser in exercising any right, power or remedy hereunder shall operate as a waiver thereof, nor

 

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shall any single or partial exercise of any such right, power or remedy preclude any other or further exercise thereof or the exercise of any other right, power or remedy.  The remedies provided for herein are cumulative and are not exclusive of any remedies that may be available to the Seller or the Purchaser at law, in equity or otherwise.

 

(b)                                 Any amendment, supplement or modification of or to any provision of this Agreement and any waiver of any provision of this Agreement shall be effective only if it is made or given in writing and signed by the Seller and the Purchaser.

 

5.4                               Counterparts.  This Agreement may be executed in any number of counterparts and in separate counterparts, all of which when so executed shall be deemed to be an original and all of which when taken together shall constitute one and the same agreement.  Facsimile signatures or signatures received as a .pdf attachment to electronic mail shall be treated as original signatures for all purposes of this Agreement.  This Agreement shall become effective when, and only when, each party hereto shall have received a counterpart signed by all of the other parties hereto.

 

5.5                               Headings.  The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning hereof.

 

5.6                               Governing Law.  This agreement shall be governed by and construed in accordance with the laws of the State of Delaware.  The parties hereto agree that any suit, action or proceeding seeking to enforce any provision of, or based on any matter arising out of or in connection with, this agreement or the transactions contemplated hereby shall be brought in the Delaware chancery court or, if such court shall not have jurisdiction, any federal court located in the State of Delaware or other Delaware state court, and each of the parties hereby irrevocably consents to the jurisdiction of such courts (and of the appropriate appellate courts therefrom) in any such suit, action or proceeding and irrevocably waives, to the fullest extent permitted by law, any objection that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding in any such court or that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.  Process in any such suit, action or proceeding may be served on any party anywhere in the world, whether within or without the jurisdiction of any such court.

 

5.7                               Severability.  If any one or more of the provisions contained herein, or the application thereof in any circumstance, is held invalid, illegal or unenforceable in any respect for any reason, the validity, legality and enforceability of any such provision in every other respect and of the remaining provisions hereof shall not be in any way impaired, unless the provisions held invalid, illegal or unenforceable shall substantially impair the benefits of the remaining provisions hereof.

 

5.8                               Entire Agreement.  This Agreement, together with the schedules and exhibits hereto, are intended by the parties as a final expression of their agreement and are intended to be a complete and exclusive statement of the agreement and understanding of the parties hereto in respect of the subject matter contained herein and therein.  There are no restrictions, promises, warranties or undertakings, other than those

 

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set forth or referred to herein or therein.  This Agreement supersedes all prior agreements and understandings between the parties with respect to such subject matter.

 

5.9                               Further Assurances.  Each of the parties shall execute such documents and perform such further acts (including, without limitation, obtaining any consents, exemptions, authorizations, or other actions by, or giving any notices to, or making any filings with, any Governmental Authority or any other Person) as may be reasonably required or desirable to carry out or to perform the provisions of this Agreement.

 

[Remainder of page intentionally left blank]

 

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IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and delivered by their respective officers hereunto duly authorized as of the date first above written.

 

 

	
 
    	
TJMT HOLDINGS LLC
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ Michael T. Viola
    
	
 
    	
 
    	
Name: Michael T. Viola
    
	
 
    	
 
    	
Title: Class B Managing Member
    

 

[Signature Page to Purchase Agreement]

 

 

	
 
    	
VIRTU FINANCIAL, INC.
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ Justin Waldie
    
	
 
    	
 
    	
Name: Justin Waldie
    
	
 
    	
 
    	
Title:   Senior Vice President, Secretary and General Counsel
    

 

[Signature Page to Purchase Agreement]

 

 

Schedule I

 

Purchased Paired Interests.

 

	
Seller
    	
 
    	
Purchased
   Paired
   Interests
    	
 
    
	
TJMT Holdings   LLC
    	
 
    	
9,000,000
    	
 
    

 

 

EXHIBIT A

 

FORM OF ASSIGNMENT AGREEMENT

 

ASSIGNMENT AGREEMENT (this “Agreement”), dated as of May 17, 2019, by and between TJMT Holdings LLC (the “Seller”), Virtu Financial, Inc., a Delaware corporation (the “Purchaser”), and Virtu Financial LLC, a Delaware limited liability company (“Virtu Financial”).  Each capitalized term used herein without definition shall have the meaning assigned to it in the Purchase Agreement (as defined below).

 

RECITALS

 

WHEREAS, the Purchaser and the Seller entered into a Purchase Agreement, dated as of May 14, 2019 (the “Purchase Agreement”), pursuant to which each Seller agreed to sell, assign, convey and transfer Virtu Financial Units to the Purchaser; and

 

WHEREAS, the Purchaser has agreed to purchase such Virtu Financial Units from each Seller pursuant to the Purchase Agreement.

 

NOW, THEREFORE, in consideration of the mutual agreements contained herein and in the Purchase Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement agree as follows:

 

1.                                      Transfer.  Each Seller hereby sells, assigns, conveys and transfers to the Purchaser the number of Virtu Financial Units set forth below its signature on the signature pages hereto.

 

2.                                      Acknowledgement of Sale by Virtu Financial.  Virtu Financial hereby acknowledges the sale, assignment, conveyance and transfer by each Seller to the Purchaser of the number of Virtu Financial Units set forth under the Seller’s signature hereto and shall cause the member schedule to its Third Amended and Restated Limited Liability Company Agreement to be amended to reflect the sale and transfer of Virtu Financial Units as contemplated in the Purchase Agreement and herein.

 

3.                                      Governing Law.  This agreement shall be governed by and construed in accordance with the laws of the State of Delaware.  The parties hereto agree that any suit, action or proceeding seeking to enforce any provision of, or based on any matter arising out of or in connection with, this agreement or the transactions contemplated hereby shall be brought in the Delaware chancery court or, if such court shall not have jurisdiction, any federal court located in the State of Delaware or other Delaware state court, and each of the parties hereby irrevocably consents to the jurisdiction of such courts (and of the appropriate appellate courts therefrom) in any such suit, action or proceeding and irrevocably waives, to the fullest extent permitted by law, any objection that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding in any such court or that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.  Process in any such suit, action or proceeding may be served on any party anywhere in the world, whether within or without the jurisdiction of any such court.

 

 

4.                                      Headings.  The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning hereof.

 

5.                                      Further Assurances.  Each of the parties shall execute such documents and perform such further acts (including, without limitation, obtaining any consents, exemptions, authorizations, or other actions by, or giving any notices to, or making any filings with, any Governmental Authority or any other Person) as may be reasonably required or desirable to carry out or to perform the provisions of this Agreement.

 

6.                                      Counterparts.  This Agreement may be executed in any number of counterparts and in separate counterparts, all of which when so executed shall be deemed to be an original and all of which when taken together shall constitute one and the same agreement.

 

[remainder of page intentionally left blank]

 

 

IN WITNESS WHEREOF, this Agreement has been duly executed and delivered by the Parties to this Agreement as of the date first written above.

 

	
 
    	
Seller:
    
	
 
    	
 
    
	
 
    	
[·]
    
	
 
    	
 
    	
 
    
	
 
    	
Name:
    	
 
    
	
 
    	
By:
    
	
 
    	
Title:
    
	
 
    	
Number   of Virtu Financial
    
	
 
    	
Units:
    

 

[Signature Page to Assignment Agreement]

 

 

	
 
    	
Virtu   Financial, Inc.
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
 
    
	
 
    	
Name:
    
	
 
    	
Title:
    
	
 
    	
 
    
	
 
    	
Virtu   Financial LLC
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
 
    
	
 
    	
Name:
    
	
 
    	
Title:
    

 

[Signature Page to Assignment Agreement]

 

 

EXHIBIT B

 

Form of Power of Attorney

 

Know all by these presents, that the undersigned hereby irrevocably constitutes and appoints each of the following officers of Virtu Financial, Inc. (the “Company”):

 

(i)                                     General Counsel,

 

(ii)                                  Chief Financial Officer, and

 

(iii)                               Chief Executive Officer

 

signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned a Transfer of Ownership with W-9 Form (the “Transfer of Ownership”) in connection with the transfer of shares of Class D common stock, par value $0.00001 per share, of the Company by the undersigned to the Company pursuant to that certain Purchase Agreement, by and between the undersigned and the Company (the “Purchase Agreement”); and

 

(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Transfer of Ownership.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.

 

This Power of Attorney and all authority conferred hereby are granted and conferred subject to the interests of the Company; and, in consideration of those interests and for the purpose of completing the transactions contemplated by the Purchase Agreement and this Power of Attorney, this Power of Attorney and all authority conferred hereby, to the extent enforceable by law, shall be deemed an agency coupled with an interest and be irrevocable and not subject to termination by the undersigned or by operation of law, whether by the death or incapacity of the undersigned or any executor or trustee or the termination of any estate or trust or by the dissolution or liquidation of any corporation or partnership or by the occurrence of any other event, and the obligations of the undersigned under the Purchase Agreement similarly are not to be subject to termination. If any such individual or any such executor or trustee should die or become incapacitated or if any such estate or trust should be terminated or if any such corporation or partnership should be dissolved or liquidated or if any other such event should occur before the delivery of the shares to be sold by the undersigned under the Purchase  Agreement, certificates representing such shares shall be delivered by or on behalf of the undersigned in accordance with the

 

 

terms and conditions of the Purchase Agreement and all other actions required to be taken under the Purchase Agreement shall be taken, and actions taken by the Attorneys-in-Fact, or any of them acting alone, pursuant to this Power of Attorney shall be as valid as if such death, incapacity, termination, dissolution, liquidation or other event had not occurred, regardless of whether or not the Attorneys-in-Fact, or any of them acting alone, shall have received notice of such death, incapacity, termination, dissolution, liquidation or other event.

 

Notwithstanding the foregoing, if the Purchase Agreement is not executed and delivered on or prior to the ninetieth day after the date of this Power of Attorney, then from and after such date the undersigned shall have the power to revoke all authority hereby conferred by giving written notice to each of the Attorneys-in-Fact that this Power of Attorney has been terminated; subject, however, to all lawful action done or performed by the Attorneys-in-Fact or any one of them, pursuant to this Power of Attorney prior to the actual receipt of such notice.

 

This Power of Attorney shall remain in full force and effect until the consummation of the all of the transactions contemplated by the Purchase Agreement, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this     day of        2019.

 

	
 
    	
Stockholder:
    
	
 
    	
 
    
	
 
    	
[·]
    
	
 
    	
By:
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
Title:
    

 

	
STATE OF
   COUNTY OF
    	
}
    	
ss.:
    	
 
    

 

On this          day of                               , 20      , before me personally came                                                    , to me known and known to me to be the individual who executed the foregoing instrument and acknowledged that he/she executed, and was duly authorized to execute, the same as and for the act and deed of such person.MFT
        Holdings Pty Ltd ACN 006 578 883 as trustee for MFT Holdings Superannuation Fund ABN 48 965 985 569 (‘Vendor 1’);

         

        Robert
        N Woolley (‘Vendor 2’);

         

        Alan
        Gale (‘Vendor 3’)

         

        AND
        

	 	 

        Anvia
        (Australia) Pty Ltd (ABN 44 605 782 849)

 

AG
EDWARDS SOLICITORS

Level
15,2 Corporate Court, Bundall Qld 4217

PO
Box 108, Varsity Lakes Qld 4227

Phone:
+61 7 5591 9523 Email: info@agedwards.com.au

ABN
50 163 605 572

 

Copyright
© AG Edwards Solicitors

 

    	 	 	 

     

    

 

Table
of Contents

 

	1.	Interpretation	3
	 	 	 
	2.	Agreement to Buy and Sell Shares	9
	 	 	 
	3.	Conduct pending completion	9
	 	 	 
	4.	Completion	11
	 	 	 
	5.	Warranties	14
	 	 	 
	6.	Taxation indemnity	16
	 	 	 
	7.	Costs and stamp duty	19
	 	 	 
	8.	Notices	20
	 	 	 
	9.	Dispute Resolution	21
	 	 	 
	10.	General	22
	 	 	 
	11.	Law and jurisdiction	24
	 	 	 
	12.	Restrictions on Vendor	24
	 	 	 
	13.	SCHEDULE 1	25
	 	 	 
	14.	SCHEDULE 2	26
	 	 	 
	15.	SCHEDULE 3	27
	 	 	 
	16.	SCHEDULE 4	28
	 	 	 
	17.	SCHEDULE 5	29
	 	 	 
	18.	SCHEDULE 6	30
	 	 	 
	19.	SCHEDULE 7	31
	 	 	 
	20.	SCHEDULE 8	33
	 	 	 
	21.	SCHEDULE 9	34
	 	 	 
	22.	SCHEDULE 10	42
	 	 	 
	23.	ANNEXURE “A”	43
	 	 	 
	24.	Execution Clause	44

 

    	SHARE SALE AGREEMENT	2	AG Edwards Solicitors

    	 

    

 

SHARE
SALE AGREEMENT made 10th May 2019

 

BETWEEN:

 

	(1)	MFT
    Holdings Pty Ltd ACN 006 578 883 as Trustee for MFT Holdings Superannuation Fund ABN 48 965 985 569 of 30 Rumrunner Street,
    Mermaid Waters Q 4218 (‘Vendor 1’); and
	 	 
	(2)	Robert
    N Woolley of 19 Electra St Coomera QLD (‘Vendor 2’); and
	 	 
	(3)	Alan
    Gale of Sentinel Apartments, 46/40 Riverview Parade, Surfers Paradise QLD 4217 (‘Vendor 3’).

 

(Collectively
the “Vendor”)                             

 

 AND

 

	(4)	Anvia
    (Australia) Pty Ltd (ABN 44 605 782 849) of 92 Ashmore Road Bundall QLD 4217 in the State of Queensland 

 

(the
‘Purchaser’).                             

 

RECITALS:

 

	A.	Each
    Vendor is the registered holder and beneficial owner of the shares.
	 	 
	B.	Each
    Vendor wishes to sell the Shares to the Purchaser.
	 	 
	C.	The
    Purchaser wishes to buy the Shares from each Vendor on the terms and conditions of this agreement.

 

THE
PARTIES AGREE AND DECLARE AS FOLLOWS:

 

1.
Interpretation

 

1.1
Definitions

 

In
this agreement, unless the context otherwise requires:

 

‘Agreement’
means this Agreement and any amendments thereto;

 

‘Accounts’
means, in relation to the Company, the profit and loss account for the financial year ended on the balance date of the Company
and the balance sheet as at the balance date, includes the consolidated profit and loss account and balance sheet of the company
copies of which are incorporated in the Data Room Materials.

 

‘Balance
date’ means the date prescribed and in accordance with the date upon which the Buyer provides the balance of the accounts,
to wit, 7 days after the execution of this Agreement;

 

    	SHARE SALE AGREEMENT	3	AG Edwards Solicitors

    	 

    

 

‘Business
day’ means a day on which banks are open for general banking business in Brisbane;

 

‘Business’
means the business conducted by that the company as at the date of this agreement;

 

‘Company’
means Host Group of Companies Pty Ltd A.B.N 47 085 418 159 whose corporate details are set out in Schedule 1;

 

‘Completion’
means completion of the sale and purchase of the shares under clause 4;

 

‘Completion
date’ means 17 May 2019:

 

‘Data
Room Materials’ means the materials provided to and in the possession of the Purchaser via a USB 8 gigabyte stick containing
all of the documents and records of the Business relevant to satisfy the Purchaser’s Due Diligence enquiries to enable it
to commit to Purchase the Shares;

 

‘Expert’
means an independent third party who will act as an expert and not as an arbitrator, whose decision will be final and binding
on the Vendors and the Purchaser and whose costs will be borne as set out in Clause 15. If the parties cannot agree on appointment
of the expert or the expert’s remuneration or both, then either party may request the President (or nominee) of the Law
Society of the Jurisdiction to appoint a suitable expert or to determine the expert’s remuneration or both;

 

‘Floor
Price’ means the price of the In-Specie Shares pegged by the Purchaser at US Dollar $3.75 per share;

 

‘Government
agency’ means a government or government department, a governmental, semi-governmental or judicial person and a person
(whether autonomous or not) charged with administration of any applicable law;

 

‘Group
Company’ means each of the company and the subsidiaries of the Group;

 

‘ITAA’
means the Income Tax Assessment Act 1936 (Cth);

 

‘In-Specie
Shares’ means the ordinary shares traded on the OTC market in the United States issued by the parent of the Purchaser,
to wit, Anvia Holdings Corporation (OTCPK: ANVV), of 1125 East Broadway, Suite 770, Glendale, CA 91205, United States.

 

    	SHARE SALE AGREEMENT	4	AG Edwards Solicitors

    	 

    

 

‘Intellectual
property’ means the registered and unregistered business names, copyrights, patents, trademarks, service marks, trade
names, designs and similar industrial, commercial and intellectual property set out in Schedule 2;

 

‘Loan
Agreement’ means the amount of the loan between the Lender and the Vendor as the borrower repayment of which is due
upon demand;

 

‘Loss
or claim’ means, in relation to any person, a damage, loss, cost, expense or liability incurred by the person or a claim,
demand, action, proceeding or judgment made against the person, however arising and whether present or future, fixed or unascertained,
actual or contingent;

 

‘PPSR
Charge’ means first registered charge registered on the Personal Property Securities Register in terms of the Personal
Property Securities Act 2009; 

 

‘PPSR’
means the Personal Property Securities Register, a register maintained in terms of the Personal Property Securities Act 2009;

 

‘Property’
means the interest in real property which are held by or attributable to the company and which are set out in Schedule
3;

 

“Prospective
client or customer” means a person, entity or company with whom the Vendor had engaged in negotiations to do business
during the:

 

(i)
24 months preceding the date of this Agreement, unless that period is in the circumstances found to be unreasonable to be enforceable
at law or in equity, in which case;

 

(ii)
18 months preceding the date of this Agreement, unless that period is in the circumstances found to be unreasonable to be enforceable
at law or in equity, in which case;

 

(iii)
12 months preceding the date of termination of this Agreement, unless that period is in the circumstances found to be unreasonable
to be enforceable at law or in equity, in which case;

 

(iv)
6 months preceding the date of this Agreement.

 

‘Purchase
price’ means the amount stipulated and payable in accordance with the manner prescribed in Schedule 7;

 

‘Restraint’
means the condition of restraint as contained in Schedule 10 which each of the Vendors agrees is necessary to protect
the Goodwill of the Company;

 

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‘Restraint
area’ means the area in which the Vendor and the Company are located and where the Company conducts its business and
from which it receives the majority of its custom being South East Queensland and specifically and area of 100 kilometers from
the current business address of the Company, unless that Restraint area is in the circumstances found to be unreasonable
to be enforceable at law or in equity will be calculated in accordance with the provisions in Schedule 10 will apply and
the Restraint area, will be read to be;

 

(i)
80 kilometers from the current business address of the Company, unless that period is in the circumstances found to be unreasonable
to be enforceable at law or in equity, in which case;

 

(ii)
60 kilometers from the current business address of the Company, unless that period is in the circumstances found to be unreasonable
to be enforceable at law or in equity, in which case;

 

(iii)
40 kilometers from the current business address of the Company, unless that period is in the circumstances found to be unreasonable
to be enforceable at law or in equity, in which case;

 

(iv)
any such other distance from the current business as the Court deems appropriate.

 

‘Restraint
period’ means from the date of the Agreement for 36 months, unless that period is in the circumstances found to be unreasonable
to be enforceable at law or in equity will be calculated in accordance with the provisions in Schedule 10 will apply and
the Restraint Period, will be read to be;

 

(i)
24 months preceding the date of this Agreement, unless that period is in the circumstances found to be unreasonable to be enforceable
at law or in equity, in which case;

 

(ii)
18 months preceding the date of this Agreement, unless that period is in the circumstances found to be unreasonable to be enforceable
at law or in equity, in which case;

 

(iii)
12 months preceding the date of termination of this Agreement, unless that period is in the circumstances found to be unreasonable
to be enforceable at law or in equity, in which case;

 

(iv)
6 months preceding the date of this Agreement.

 

‘Shares’
means the shares in the company described in Schedule 4;

 

‘Subsidiaries’
means the bodies corporate whose corporate details are set out in Schedule 5;

 

‘Tax’
means any present or future tax, levy, impost, deduction, charge, duty, compulsory loan or withholding of whatever kind and
whether direct or indirect, including but not limited to income tax, capital gains tax, recoupment tax, land tax, sales tax, payroll
tax, tax installment deduction, fringe benefits tax, group tax, profit tax, interest tax, property tax, undistributed profits
tax, withholding tax, municipal rates, stamp duty, import duty (and any related interest, penalty, fine or expense in connection
with any of them) levied or imposed by any government agency;

 

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‘Vendor’
refers to the Vendors collectively, as the case may be and reference to;

 

‘Vendor
1’ means MFT Holdings Pty Ltd ACN 006 578 883 as Trustee for MFT Holdings Superannuation Fund ABN 48 965 985
569; and

 

‘Vendor
2’ means Robert N Woolley; and

 

‘Vendor
3’ means Alan Gale whose corporate details are set out in Schedule 1;

 

‘Warranty’
means each of the warranties and representations referred to in clause 6.1; and

 

1.2
General

 

In
this agreement, unless the context otherwise requires:

 

	 	(a)	a
    reference to any legislation or legislative provision includes any statutory modification or re-enactment of, or legislative
    provision substituted for, and any subordinate legislation issued under, that legislation or legislative provision;
	 	 	 
	 	(b)	the
    singular includes the plural and vice versa;
	 	 	 
	 	(c)	a
    reference to an individual or person includes a corporation, partnership, joint venture, association, authority, trust, state
    or government and vice versa;
	 	 	 
	 	(d)	a
    reference to any gender includes all genders;
	 	 	 
	 	(e)	a
    reference to a recital, clause, schedule, annexure or exhibit is to a recital, clause, schedule, annexure, or exhibit of or
    to this agreement;
	 	 	 
	 	(f)	a
    recital, schedule, annexure or a description of the parties’ forms part of this agreement;
	 	 	 
	 	(g)	a
    reference to any agreement or document is to that agreement or document (and, where applicable, any of its provisions) as
    amended, novated, supplemented or replaced from time to time;
	 	 	 
	 	(h)	a
    reference to any party to this agreement, or any other document or arrangement, includes that party’s executors, administrators,
    substitutes, successors and permitted assigns;
	 	 	 
	 	(i)	where
    an expression is defined, another part of speech or grammatical form of that expression has a corresponding meaning;
	 	 	 
	 	(j)	a
    reference to a ‘subsidiary’ of a body corporate is to a subsidiary of that body corporate in accordance with Part
    1.2 Div 6 of the Corporations Law;
	 	 	 
	 	(k)	a
    reference to a ‘holding company’ of a body corporate is to a body corporate of which that body corporate is a
    subsidiary within the meaning of Part 1.2 Div 6 of the Corporations Law;

 

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	 	(l)	a
    reference to a ‘related body corporate’ of a body corporate is to a body corporate which is related to that body
    corporate within the meaning of Section 50 of the Corporations Law;
	 	 	 
	 	(m)	a
    reference to a bankruptcy or winding up includes bankruptcy, winding up, liquidation, dissolution, becoming an insolvent under
    administration (as defined in Section 9 of the Corporations Law), being subject to administration and the occurrence of anything
    analogous or having a substantially similar effect to any of those conditions or matters under the law of any applicable jurisdiction,
    and to the procedures, circumstances and events which constitute any of those conditions or matters;
	 	 	 
	 	(m)	where
    an expression is defined anywhere in this agreement, it has the same meaning throughout; and
	 	 	 
	 	(n)	a
    reference to ‘dollars’ or ‘$’ is to an amount in Australian currency; and 
	 	 	 
	 	(o)	a
    reference to a matter being ‘to the knowledge’ of a person means that the matter is to the best of the knowledge
    and belief of that person after making reasonable enquiries in the circumstances.

 

1.3
Headings

 

In
this agreement, headings are for convenience of reference only and do not affect interpretation.

 

1.4
Confidentiality

 

Where
this agreement provides that a party must treat any information confidentially, that party must not, and must ensure that any
person who receives the information by the party’s authority does not, until completion:

 

	 	(a)	disclose
    any of the information in any form to anyone else; or
	 	 	 
	 	(b)	use
    any of the information except to:

 

	 	(i)	acquire
    or check information in connection with this agreement and the transactions contemplated by it; or
	 	 	 
	 	(ii)	perform
    any of its obligations under this agreement or in relation to any of the transactions contemplated by it, unless:

 

	 	(c)	the
    person who provides the information has first agreed in writing;
	 	 	 
	 	(d)	the
    information is disclosed to a professional adviser, banker or financial adviser of the party or to a person whose consent
    is required under this agreement or for a transaction contemplated by it and that person undertakes to the person who provides
    the information:

 

	 	(i)	not
    to disclose any of the information in any form to anyone else; and
	 	 	 
	 	(ii)	only
    to use the information for the purposes of advising the party or financing the party or considering whether to give that consent
    (as the case may be);

 

	 	(e)	the
    law requires the disclosure or use; or
	 	 	 
	 	(f)	the
    information is available generally (but not if it is because a person has contravened a confidentiality obligation (including
    under this clause)).
	 	 	 
	 	(g)	If
    completion does not occur on or before the completion date, the party must return, and ensure that any person who receives
    the information by the party’s authority returns, the information (in any form in which it is held) to the person who
    provided the information. The obligations imposed by this clause survive termination of this agreement.

 

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	2.	Agreement
    to Buy and Sell Shares

 

2.1
Sale and Purchase

 

Subject
to clause 3, the Vendor as beneficial owners sells to the Purchaser and the Purchaser buys from the vendor, the shares (together
with all benefits, rights and entitlements accrued or attaching to the shares) free from any security or third-party interest
for the purchase price and otherwise on the terms and conditions of this agreement.

 

2.2
Title property and risk

 

The
title to, property in and risk of the shares:

 

(a)
until completion, remains solely with the Vendor; and

 

(b)
passes to the Purchaser on and from completion.

 

2.3
Data Room Materials and Due Diligence 

 

The
Purchaser has been given access to the Data Room Materials of the Vendor disclosing all relevant long term contracts financial
records, taxation affairs client lists revenue targets and employee information to enable the Purchaser to conduct and complete
all of its Due Diligence enquiries PRIOR to
entering into this contract and the Purchaser warrants to the Vendor that it has satisfied itself in relation to all of the enquiries
it has made as to the Conduct of the Company and its operations and all of the Company’s Accounts. 

 

	3.	Conduct
    pending completion

 

3.1
Conduct of businesses

 

The
Vendor must ensure that, until completion, the Company:

 

	 	(a)	manages
    and conducts its business as a going concern with all due care and in accordance with normal and prudent practice (having
    regard to the nature of its business and good commercial practice and so as to comply with all applicable laws, regulations,
    ordinances and codes);
	 	 	 
	 	(b)	uses
    its best endeavours to maintain the profitability and value of its business;
	 	 	 
	 	(c)	protects
    and maintains each of its assets;

 

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	 	(d)	does
    not, unless required or contemplated by this agreement, or unless the Purchaser first agrees in writing:

 

	 	(i)	enter
    into, terminate or alter any term of any material contract or commitment;
	 	 	 
	 	(ii)	except
    in the usual conduct of the business, incur any [material] [actual or contingent] liabilities;
	 	 	 
	 	(iii)	except
    in the usual conduct of the business, dispose of, agree to dispose of, encumber or grant an option over, or any interest in,
    any of the assets;
	 	 	 
	 	(iv)	hire
    any new employee or terminate the employment of any employee or alter the terms of employment (including the terms of superannuation
    or any other benefit) of any employee;
	 	 	 
	 	(v)	allot
    or issue or agree to allot or issue any share or loan capital or any security convertible into any share or loan capital;
	 	 	 
	 	(vi)	declare
    or pay any dividend or make any other distribution of its assets or profits;
	 	 	 
	 	(vii)	alter
    or agree to alter its memorandum or articles of association; or
	 	 	 
	 	(viii)	pass
    any special resolution.

 

3.2
Assistance and access for Purchaser

 

Until
completion, the Vendor must ensure that the Company gives the Purchaser, and any person who has the Purchaser’s written
authority, full and free access to the premises during normal business hours and allow any of those persons to:

 

	 	(a)	observe
    the conduct of the business of the Company;
	 	 	 
	 	(b)	examine
    and, if desired, copy [at the Purchaser’s expense] any of the books and records (including, without limitation, computerised
    information), property and affairs of the Company; and
	 	 	 
	 	(c)	consult
    the auditor of the Company, any consultant or adviser retained by the Company or any of its employees concerning the Company
    and its business.

 

3.3
Vendors assistance

 

Until
completion, the Vendor must supply to the Purchaser, and any person who has the Purchaser’s written authority, any information
or document in its possession or control reasonably requested concerning a Company or its business and assist the Purchaser to
gain knowledge concerning the group companies, their businesses and their conduct.

 

3.4
Confidentiality

 

The
Purchaser must treat confidentially any information obtained under clause 4.2 or clause 4.3.

 

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3.5
Notice of change

 

Where
before completion an event occurs, which has or may have a material effect on the profitability or value of any the Company or
the value of the shares, the Vendor must, immediately upon becoming aware of that event, give notice to the Purchaser fully describing
the event.

 

	4.	Completion

 

4.1
Time and place of completion

 

Completion
is to occur on or before the completion date at the Vendors Solicitor in Southport Business Premises of the Vendor in Brisbane
after execution of this Agreement or at any other time or place agreed in writing by the parties. All adjustments and obligations
will be made on the basis that the Purchaser took possession and the operation of the Business on 1 May 2019.

 

4.2
Obligations of Vendor at completion

 

At
completion the Vendor must:

 

	 	(a)	deliver or cause to be delivered to the Purchaser:

 

	 	(i)	the
    share certificates in respect of the shares;
	 	 	 
	 	(ii)	subject
    to clause 2.2, instruments of transfer of the shares naming as transferee the Purchaser or its nominees which have been duly
    executed in blank by the respective holders and are in registrable form;
	 	 	 
	 	(iii)	an
    irrevocable consent and waiver by the Vendor and any other members of the group companies of their rights of pre-emption under
    the articles of association of the group companies;
	 	 	 
	 	(iv)	duly
    stamped declarations of trust from any person holding shares in the company on trust for the Vendor, being declarations evidencing
    that trust;
	 	 	 
	 	(v)	instruments
    of transfer of any share in any of the subsidiaries which is not registered in the name of the company or another subsidiary
    duly executed in blank by the holders of that share together with a duly stamped declaration of trust or other evidence satisfactory
    to the Purchaser establishing the beneficial ownership of the share by the company or by a subsidiary;
	 	 	 
	 	(vi)	the
    Certificate of Incorporation of the Company (and any Certificate of Incorporation on Change of Name of the Company);
	 	 	 
	 	(vii)	the
    common seal (and any duplicate common seal, share seal or official seal) of the Company;
	 	 	 
	 	(viii)	a
    copy of the Constitution of the Company certified by the secretary of the relevant Company;
	 	 	 
	 	(ix)	the
    accounts of the Company;
	 	 	 
	 	(x)	the
    minute books and other records of meetings or resolutions of members and directors of the Company;

 

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	 	(xi)	all
    registers of the Company (including the register of members, register of options, register of charges) all in proper order
    and condition and fully entered up to the completion date;
	 	 	 
	 	(xii)	all
    cheque books, financial and accounting books and records, copies of taxation return and assessments, mortgages, leases, agreements,
    insurance policies, title documents, licenses, indicia of title, certificates and all other records, papers, books and documents
    of the Company;
	 	 	 
	 	(xiii)	a
    duly completed authority for the alteration of the signatories of each bank account of the Company in the manner required
    by the Purchaser by notice before the completion date;
	 	 	 
	 	(xiv)	all
    current permits, licenses and other documents issued to any the Company under any legislation or ordinance relating to its
    business activities;
	 	 	 
	 	(xv)	the
    written resignations of each director, secretary and public officer of the Company in accordance with the form the Purchaser
    requires, unless the Vendor has caused those officers to be removed by company resolution; 
	 	 	 
	 	(xvi)	subject
    to clause 2.2, any other document which the Purchaser requires to obtain good title to the shares and to enable the Purchaser
    to cause the registration of the shares in the name of the Purchaser or its nominee including any power of attorney under
    which any document delivered under this agreement has been signed.

 

	 	(b)	ensure
    that duly convened meetings of the directors of the Company are held and that at those meetings (as applicable):

 

	 	(i)	the
    approval of the registration and the registration (subject to payment of stamp duty) of the transfers of the shares or the
    shares referred to in clause 4.2(a)(v) (as the case may be), the issue of a new share certificate for the shares (or the shares
    referred to in clause 4.2(a)(v) (as the case may be) ) in the name of the transferee and the cancellation of the existing
    share certificates;
	 	 	 
	 	(ii)	the
    appointment as additional directors, secretaries and public officers of the Company of the persons nominated by the Purchaser
    by notice before the completion date who have consented to so act;
	 	 	 
	 	(iii)	the
    retirement of each existing director, secretary and public officer of the Company with effect from the end of that meeting
    with each retirement being by written notice by the retiring person acknowledging that the person has no claim against the
    Company whether in respect of salary, fees, compensation or entitlement for loss of office, loans or otherwise (except in
    respect of legal entitlements to accrued long service leave and annual holiday pay);

 

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	 	(iv)	the
    revocation of all existing authorities to operate bank accounts and the appointment of the person nominated by the Purchaser
    before the completion date by notice as signatories of the bank accounts.

 

	 	(c)	confer
    on the Purchaser title to the shares and place the Purchaser in operating control of the group companies, the businesses and
    the assets of each of them; and
	 	 	 
	 	(d)	do
    and execute all other acts and documents which this agreement requires the Vendor to do or execute at completion.

 

4.3
Obligations of Purchaser at completion

 

At
completion the Purchaser must:

 

	 	(a)	pay
    all (or if a specific portion is required to be paid at completion, that part of) the purchase price to the Vendor or as the
    Vendor may direct by notice to the Purchaser, in cash or by bank cheque or in any other form that the parties may agree in
    writing;
	 	 	 
	 	(b)	if
    any portion of the purchase price is to be paid after completion (the ‘deferred price’), deliver and, if necessary,
    execute the securities (if any) specified in Schedule 7 for payment of the deferred price (and any interest);
	 	 	 
	 	(c)	cause
    sufficient instruments of consent to be available to allow the Company to pass the resolutions required by clause 4.2(b)(ii);
    and
	 	 	 
	 	(d)	do
    and execute all other acts and documents which this agreement requires the Purchaser to do or execute at completion.

 

4.4
Vendors assistance following completion

 

For
60 days business days after completion, if the Purchaser gives the Vendor notice (‘assistance notice’) so requesting,
the Vendor must subject to the payment by the Purchaser of the Vendor’ reasonable costs:

 

	 	(a)	furnish
    the Purchaser with any information in the possession or control of the Vendor concerning the matters relating to the Company
    or its business specified in the assistance notice; and
	 	 	 
	 	(b)	if
    so requested in the assistance notice, attend at the principal place of business of the company to assist the Purchaser to
    gain knowledge concerning the group companies and the businesses at the time specified in the assistance notice.

 

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	5.	Warranties

 

5.1
Vendors’ warranties

 

Each
Vendor warrants and represents to the Purchaser, as an inducement to the Purchaser to enter into this agreement and to purchase
the shares, and it is a condition of this agreement that, except as set out in Schedule 8 and except where the subject
of a consent under clause 3.1(d) each of the statements set out in Schedule 9 is true, complete and accurate, both at the
date of this agreement and at the completion date (except that where a warranty refers to only one of those dates, that warranty
is given only as at that date).

 

5.2
The Vendor’s indemnity

 

The
Vendor indemnifies the Purchaser against:

 

	 	(a)	any
    loss or claim of or against either or both the Purchaser and the Company to the extent that the claim arises from or is connected
    with any breach of any of the warranties or any other term of this agreement;
	 	 	 
	 	(b)	any
    loss or claim of or against the Purchaser by reason of the shares being worth less than they would have been worth had that
    breach not occurred; and
	 	 	 
	 	(c)	any
    taxes which may be incurred by either or both the Purchaser and the Company relating to the performance by the Vendor of its
    obligations under this clause 5.2,
	 	 	 
	 	(d)	except
    to the extent that the loss or claim or tax is the subject of clause 6.

 

5.3
Duration of warranties

 

The
warranties and the provisions of clauses 5.1 and 5.2 remain in full force and are binding notwithstanding completion until 60
days after completion and, where before that date the Purchaser gives the Vendor notice of a claim for a breach of a warranty,
that warranty does not cease on that date and continues after that date to the extent required to enable the Purchaser to prosecute
that claim.

 

5.4
Minimum quantum of claims

 

The
Purchaser may not make a claim against the Vendor for a breach of any representation, warranty or covenant under this agreement
unless and until the aggregate of those claims exceeds or has already exceeded $20,000.00 (Twenty Thousand Dollars).

 

5.5
Maximum liability

 

The
maximum liability of the Vendor for claims made by the Purchaser for any breach of representation, warranty or covenant (except
to the extent the claim is the subject of clause 6) under this agreement is $500,000.00 in totality. In respect of events that
have occurred up to and including 30 April 2019 and notwithstanding anything to the contrary in this Agreement any claim for breach
of warranty must be brought by no later than 30 April 2020 (time of the essence).

 

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5.6
Separate warranties

 

Each
warranty is a separate warranty and representation and its meaning is not affected by any other warranty.

 

5.7
Purchaser’s warranties and Security to the Vendor 

 

The
Purchaser warrants and represents to the Vendor, as an inducement to the Vendor to enter into this agreement and to sell the shares,
and it is a condition of this agreement that, at the date of this agreement:

 

	 	(a)	the
    execution and delivery of this agreement has been properly authorised by all necessary corporate action of the Purchaser;
	 	 	 
	 	(b)	the
    Purchaser has full corporate power and lawful authority to execute and deliver this agreement and to consummate and perform
    or cause to be performed its obligations under this agreement;
	 	 	 
	 	(c)	this
    agreement constitutes a legal, valid and binding obligation on the Purchaser enforceable in accordance with its terms by appropriate
    legal remedy; 
	 	 	 
	 	(d)	this
    agreement does not conflict with or result in the breach of or default under any provision of its Constitution or any material
    term or provision of any agreement or deed or any writ, order or injunction, judgment, law, rule or regulation to which it
    is a party or a subject or by which it is bound;
	 	 	 
	 	(e)	there
    are no actions, claims, proceedings or investigations pending or threatened against it or to its knowledge by, against or
    before any person which may have a material effect on the sale and purchase of the shares in accordance with this agreement;
	 	 	 
	 	(f)	The
    “In- Specie” Shares to be issued to the Vendor must not at any time be tradeable for less than AUD$3,500,000.00
    notwithstanding the “Floor Price” of USD $3.75 and any realization of those shares by the Vendor resulting in
    a shortfall must be made up by the issuance of further In-Specie Shares to the Vendor so that the Purchase Price is not less
    than $3,500,000.00 at any time. The Vendor is entitled to keep all monies realized in excess of the sum of $3,500,000.00;
	 	 	 
	 	(g)	In
    addition to the Purchase Price the Purchaser must repay the Vendors Loans of $800,000.00 as referred to in Schedule 7;
    
	 	 	 
	 	(h)	As
    Security for the performance of the Purchaser’s obligations under subclauses (f) and (g) the Purchaser grants to the
    Vendor a General Security Deed in the form as attached and marked Annexure “A” first registered priority
    on the PPSR.

 

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	6.	Taxation
    indemnity

 

6.1
Definitions

 

In
this clause 6, (and any other provision of this agreement which relates to this clause or its subject matter) unless the context
otherwise requires:

 

‘Assessment’
means:

 

	 	(a)	any
    assessment, reassessment, amended assessment, default assessment, penalty or fine; and any demand or other document imposing,
    asserting or indicating an intention to assert any liability, from a taxation authority in respect of tax of the Company or
    of the Purchaser in relation to the Company;

 

‘Claim
notice’ means a notice given by the Purchaser to the Vendor under clause 6.4 stating:

 

	 	(a)	if
    clause 6.4(a) applies, that the Purchaser has received an assessment and attaching a copy of the assessment; or
	 	 	 
	 	(b)	if
    clause 6.4(b) applies, the matter of which the Purchaser has become aware that may lead to a tax liability, increased tax
    payable or tax claim as the case may be;

 

‘Disputing
action’ means, in respect of a matter the subject of a claim notice, any action to cause the matter to be withdrawn,
reduced or postponed or to avoid, resist, object to, defend, appeal against or compromise the matter;

 

‘Expenses’
means all costs and expenses of any disputing action, including without limitation, all legal and accountancy costs and disbursements
on a full indemnity basis where the terms of the agreement or retainer with the relevant legal or accountancy adviser are, in
all the circumstances, reasonable;

 

‘Increased
tax payable’ means any tax liability relating to a period ending on or before completion beyond the amount of tax already
paid by the relevant Company in relation to that period or provided for in the accounts of the relevant Company as at completion
in relation to that period;

 

‘Ordinary
trading activities’ means, in relation to the Company, activities that are in the ordinary course of the Company’s
trading activities and would not be unusual for a company operating a business similar to the kind of business that the Company
operated at the relevant time;

 

‘Payment
date’ means, in relation to a payment that is required to be made by a taxable entity referred to in clause 6.6, the
business day five business days before the latest practical time at which the payment may be made without the taxable entity incurring
a liability to pay any penalty or interest or suffering any loss;

 

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‘Relevant
rate’ means, where the taxable entity is:

 

	 	(a)	a
    natural person (other than a natural person in the capacity of trustee), the sum of the highest rate of tax payable on taxable
    income by a natural person who is a non-resident taxpayer and the highest rate of the Medicare levy;
	 	 	 
	 	(b)	a
    body corporate (other than a body corporate in the capacity of trustee), the rate of tax payable by companies on taxable income;
    and
	 	 	 
	 	(c)	a
    trustee, whether a natural person or a body corporate, the sum of the highest rate of tax payable by the trustee in respect
    of the net income of the trust and the highest rate of the Medicare levy (if applicable);

 

‘Repayment’
means an amount of money that a taxable entity receives from the relevant taxation authority in respect of a payment made
to that taxation authority and referred to in clause 6.7(a);

 

‘Taxable
entity’ means in relation to a tax liability or increased tax payable, that one of the Purchaser and each of the group
companies that but for the provisions of this clause 6, would be liable to make a payment to the relevant taxation authority in
respect of that tax liability or increased tax payable, as the case may be;

 

Taxation
authority’ means in respect of a tax, the person who administers the imposition and collection of that tax;

 

‘Tax
claim’ means a loss or claim referred to in clause 6.2(c); and

 

‘Tax
liability’ means any amounts payable by either or both of the Company and the Purchaser in respect of any assessment.

 

6.2
The Vendor’s indemnity

 

The
Vendor indemnifies, subject to clause 6.4, any or all of the Purchaser against:

 

	 	(a)	except
    in the circumstances set out in clause 6.3, any tax liability where the tax liability arises (in whole or in part, and if
    in part, to the extent that it arises) either:

 

	 	(i)	as
    a result of an event or omission which occurred or is deemed to have occurred on or before completion; or
	 	 	 
	 	(ii)	as
    a result of, or by reference to any income, profits or gains earned (but not including any increases in the value of assets
    prior to completion) accrued or received on or before completion;

 

	 	(b)	any
    loss or claim arising from or in connection with any breach or non-performance by the Vendor of its obligations under this
    clause.

 

    	SHARE SALE AGREEMENT	17	AG Edwards Solicitors

    	 

    

 

6.3
Exception

 

The
Purchaser may not recover from the Vendor and the Vendor is not liable to the Purchaser under clause 6.2(a) for an amount equal
to any tax liability to the extent it has been fully provided for in the accounts of the taxable entity for the period ending
on the balance date or which arises by virtue of ordinary trading activities of the Company between the balance date and completion.

 

6.4
Notification of claims

 

The
Purchaser must give to the Vendor a claim notice:

 

	 	(a)	within
    five business days of the Purchaser receiving an assessment which may give rise to a tax liability or increased tax payable
    to which clause 6.2 applies; or
	 	 	 
	 	(b)	in
    any other case, within 20 business days of the Purchaser becoming aware of a matter that may lead to a tax liability, increased
    tax payable or tax claim to which clause 6.2 applies,

 

and
the Vendor is only liable in respect of a tax liability or increased tax payable under the indemnity contained in clauses 6.2(a)
and (b) if a claim notice has been given to the Vendor in respect of that particular tax liability or increased tax payable before
12 months from the Date of this Agreement.

 

6.5
Repayment

 

Where:

 

	 	(a)	a
    payment has been made by the Vendor in respect of the indemnity contained in clause 6.2; and
	 	 	 
	 	(b)	the
    taxable entity receives a repayment,

 

the
taxable entity must, as soon as practicable and, in any event, not more than three business days after receipt by it of that repayment,
cause an amount to be restored to the Vendor calculated in accordance with the following formula:

 

A
= R - (I × T)

 

Where:

 

A
is the amount to be restored to the Vendor;

 

R
is the amount of the repayment;

 

I
is the amount of the component of the repayment that is interest on overpaid tax; and

 

T
is the taxable entity’s relevant rate (expressed as a decimal number).

 

6.6
Disputing action

 

Where
the Vendor receives a claim notice, the Vendor may by notice to the Purchaser within 5 [Five] business days of the claim
notice being received, require the Purchaser to:

 

	 	(a)	take
    or ensure that the Company takes such disputing action as the Vendor may reasonably require from time to time by notice to
    the Purchaser; or
	 	 	 
	 	(b)	appoint
    or ensure that the Company appoints the Vendor or any other person nominated by the Vendor to take any disputing action on
    behalf of the Purchaser or the Company in which case the Purchaser must provide to the Vendor copies of all records, papers,
    books and documents of the taxable entity relevant to the disputing action, and the Purchaser must take the action specified
    by the Vendor in the notice but the Vendor may not require the Purchaser or Company to do any act, or omit to do any act,
    which or the omission of which would materially and adversely affect the Purchaser or the Company.

 

    	SHARE SALE AGREEMENT	18	AG Edwards Solicitors

    	 

    

 

6.7
Costs of disputing action

 

The
Vendor indemnifies and must keep indemnified the Purchaser against:

 

	 	(a)	the
    expenses; and
	 	 	 
	 	(b)	any
    loss or claim of the Purchaser or the Company as a consequence of action taken under clause 6.6,

 

and
the Vendor must, if the Purchaser so requires by notice, provide to the Purchaser or the Company security for such costs which
would be acceptable to a reasonable person in the position of the Purchaser.

 

6.8
Purchaser to prepare returns

 

The
Purchaser must ensure that any taxation return prepared by or on behalf of either of the Purchaser or the Company after the completion
date that relates in whole or in part to a period prior to completion is prepared with due care, skill and diligence.

 

6.9
Consultation with Vendor 

 

The
Purchaser must not, and the Purchaser must ensure that the Company does not, after completion, submit any taxation return concerning
the Company or enter into any correspondence with any taxation authority relating to a period on or before completion in relation
to the Company without first providing a copy of the relevant return or correspondence to the Vendor.

 

6.10
Response by the Vendor

 

The
Vendor must respond promptly to any communications to it from the Purchaser and if the Vendor does so and that response is made
in sufficient time to enable the Purchaser or the Company to do so without prejudicing its own interest, the Purchaser must consider
in good faith and take account of the Vendor’s response in making the relevant taxation return or correspondence to the
greatest practical extent but need not do so to the extent that it would cause the Purchaser or any of the group companies to
suffer detriment.

 

	7.	Costs
    and stamp duty

 

7.1
Costs generally

 

Except
to the extent specified in clauses 7.2 and 7.3, each party must bear and is responsible for its own costs in connection with the
preparation, execution, completion and carrying into effect of this agreement.

 

    	SHARE SALE AGREEMENT	19	AG Edwards Solicitors

    	 

    

 

7.2
 Stamp duty generally

 

The
Purchaser must bear and is responsible for all stamp duty on or in respect of:

 

	 	(a)	this
    agreement; 
	 	 	 
	 	(b)	the
    instruments of transfer referred to in clauses 4.2(a)(ii) and 4.2(a)(v); and
	 	 	 
	 	(c)	any
    instrument or transaction contemplated by this agreement.

 

7.3
 Costs and stamp duty on securities

 

The
Purchaser must bear and is responsible for the Vendors’ costs (as between solicitor and client) and all stamp duty on or
in respect of the preparation, delivery and enforcement of the securities specified in clause 4.3(b).

 

	8.	Notices

 

8.1
Method of giving notices

 

A
notice, consent, approval or other communication (each a ‘notice’) under this agreement must be signed by or on behalf
of the person giving it, addressed to the person to whom it is to be given and:

 

	 	(a)	delivered
    to that person’s address;
	 	 	 
	 	(b)	sent
    by pre-paid mail to that person’s address; or
	 	 	 
	 	(c)	transmitted
    by facsimile or email to that person’s address.

 

8.2
Time of receipt

 

A
notice given to a person in accordance with this clause is treated as having been given and received:

 

	 	(a)	if
    delivered to a person’s address, on the day of delivery if a business day, otherwise on the next business day;
	 	 	 
	 	(b)	if
    sent by pre-paid mail, on the third business day after posting; or
	 	 	 
	 	(c)	if
    transmitted by facsimile or email to a person’s address and a correct and complete transmission report is received,
    on the day of transmission if a business day, otherwise on the next business day.

 

8.3
 Address of parties

 

For
the purposes of this clause the address of a person is the address set out below or another address of which that person may from
time to time give notice to each other person:

 

Vendor
1: MFT Holdings Pty Ltd ACN 006 578 883 as Trustee for MFT Holdings

Superannuation
Fund ABN 48 965 985 569

Address:
30 Rumrunner Street, Mermaid Waters Q 4218

Email:
bill@hostnetworks.com.au

Attention:
Bill Murray

 

Vendor
2: Robert Neil Woolley

Address:
19 Electra St Coomera QLD 4209

Email:
robert@hostnetworks.com.au

Attention:
Robert Woolley

 

Vendor
3: Alan Kenneth Gale

Address:
Sentinel Apartments, 46/40 Riverview Parade, Surfers Paradise QLD 4217

Email:
alan@altrencapital.com.au

Attention:
Alan Gale

 

The
Purchaser: C/- AG EDWARDS SOLICITORS

Address:
Level 15, 2 Corporate Court, Bundall, QLD

Email:
adrian@agedwards.com.au

Attention:
Adrian Edwards

 

    	SHARE SALE AGREEMENT	20	AG Edwards Solicitors

    	 

    

 

	9.	Dispute
    Resolution

 

9.1
Dispute 

 

Any
party (Initiating Party) claiming that a dispute has arisen must give the other party (Recipient Party) a Notice setting out the
details of the dispute (Dispute Notice). Within five (5) Business Days of service of a Dispute Notice, the Recipient Party must
give the Initiating Party a Notice setting out brief details of the Recipient Party’s position on the dispute (Reply Notice).

 

9.2
Meeting 

 

If
the Dispute Notice and Reply Notice are given, the parties must make senior representatives with authority to settle the dispute
available for the purpose of meeting in an effort to resolve the dispute. At least one (1) meeting of the relevant representatives
must take place within ten (10) Business Days of service of a Reply Notice.

 

9.3
No Resolution 

 

If
the relevant representatives are unable to resolve the dispute within ten (10) Business Days after meeting in accordance with
clause 16.2 above either party will be entitled to appoint an Expert to resolve the dispute in accordance with the remainder of
this clause.

 

9.4
Expert 

 

An
Expert shall be appointed by the parties, or in default of agreement upon such appointment, either party may refer the matter
to the president (or nominee) of the Law Society of the Jurisdiction.

 

    	SHARE SALE AGREEMENT	21	AG Edwards Solicitors

    	 

    

 

9.5
Rules

 

The
Expert shall:

 

	 	(a)	promptly
    fix a reasonable time and place for receiving submissions or information from the parties or from any other persons as he
    or she may think fit;
	 	 	 
	 	(b)	accept
    oral or written submissions from the parties as to the subject matter of the dispute within ten (10) Business Days of being
    appointment;
	 	 	 
	 	(c)	not
    be bound by the rules of evidence;
	 	 	 
	 	(d)	make
    a determination in writing as soon as practicable after being appointed; and
	 	 	 
	 	(e)	act
    in accordance with principles of natural justice.

 

9.6
Binding 

 

In
the absence of manifest error or mistake at law, the decision of the Expert shall be valid and binding upon the parties.

 

9.7
Costs 

 

The
costs of the Expert and any advisers shall be borne by the parties, or as determined in the discretion of the Expert taking into
account the Expert’s decision in the dispute.

 

	10.	General

 

10.1
Amendment

 

This
agreement may only be amended or supplemented in writing, signed by the parties.

 

10.2
Waiver

 

The
non-exercise of or delay in exercising any power or right of a party does not operate as a waiver of that power or right, nor
does any single exercise of a power or right preclude any other or further exercise of it or the exercise of any other power or
right. A power or right may only be waived in writing, signed by the party to be bound by the waiver.

 

10.3
Entire agreement

 

This
agreement is the entire agreement of the parties on the subject matter. The only enforceable obligations and liabilities of the
parties in relation to the subject matter are those that arise out of the provisions contained in this agreement. All representations,
communications and prior agreements in relation to the subject matter are merged in and superseded by this agreement.

 

    	SHARE SALE AGREEMENT	22	AG Edwards Solicitors

    	 

    

 

10.4
Severability

 

Any
provision in this agreement which is invalid or unenforceable in any jurisdiction is to be read down for the purposes of that
jurisdiction, if possible, so as to be valid and enforceable, and is otherwise capable of being severed to the extent of the invalidity
or unenforceability, without affecting the remaining provisions of this agreement or affecting the validity or enforceability
of that provision in any other jurisdiction.

 

10.5
Assignment before completion

 

Before
completion, no party may assign or transfer any of its rights or obligations under this agreement without the prior consent in
writing of all the other parties.

 

10.6
No merger

 

No
provision of this agreement:

 

	 	(a)	merges
    on or by virtue of completion; or

 

10.7
Further assurance

 

Each
party must do, sign, execute and deliver and must ensure that each of its employees and agents does, signs, executes and delivers,
all deeds, documents, instruments and acts reasonably required of it or them by notice from another party to effectively carry
out and give full effect to this agreement and the rights and obligations of the parties under it, both before and after completion.

 

10.8
Counterparts

 

This
agreement may be executed in any number of counterparts and all of those counterparts taken together constitute one and the same
instrument.

 

10.9
Electronic Transactions Act 

 

This
Deed may be executed in any number of counterparts each of which will be an original, but such counterparts together will constitute
one and the same instrument and the date of the Deed will be the date on which it is executed by the last party.

 

10.10
Attorneys

 

Each
attorney who executes this agreement on behalf of a party declares that the attorney has no notice of the revocation or suspension
by the grantor or in any manner of the power of attorney under the authority of which the attorney executes this agreement and
has no notice of the death of the grantor.

 

10.11
Confidentiality

 

Each
party must treat the existence and terms of this agreement confidentially and no announcement or communication relating to the
negotiations of the parties or the existence, subject matter or terms of this agreement may be made or authorised by a party unless
the other parties have first given their written approval.

 

    	SHARE SALE AGREEMENT	23	AG Edwards Solicitors

    	 

    

 

10.12
Time of the Essence 

 

In
all cases and in every respect, time is of the essence of the terms of this Agreement.

 

	11.	Law
    and jurisdiction

 

11.1
Governing law

 

This
agreement is governed by the law in force in Queensland.

 

11.2
Submission to jurisdiction

 

The
parties submit to the non-exclusive jurisdiction of the courts of Queensland and any courts which may hear appeals from those
courts in respect of any proceedings in connection with this agreement.

 

	12.	Restrictions
    on Vendor

 

12.1
Restraint of Trade

 

Each
of the Vendors agrees to be the subject of the Restraint of Trade as contained in Schedule 10. Each of the Vendors agree
the terms of the Restraint is reasonable and necessary to protect the Goodwill of the Company

 

12.2
Restraint Area and Period

 

Each
of the Vendors agrees to be the subject of the Restraint of Trade as contained in Schedule 10 within the Restraint Area and during
the Restraint Period, unless that period is in the circumstances is found to be unreasonable to be enforceable at law or in equity
by a court of competent jurisdiction in which case the Restraint Period will be calculated in accordance with the provisions as
contained in Schedule 10.

 

    	SHARE SALE AGREEMENT	24	AG Edwards Solicitors

    	 

    

 

	13.	SCHEDULE
    1

 

(Clause
1.1)

THE
COMPANY

 

	Name:	HOST
    GROUP OF COMPANIES PTY LTD

 

Place
of Incorporation: Queensland, Australia

 

Australian
Company or Business Number: A.B.N 47 085 418 159

 

Shareholders

 

	1.	MFT
    Holdings Pty Ltd ACN 006 578 883 as Trustee for MFT Holdings Superannuation Fund ABN 48 965 985 569; 
	 	 
	2.	Consolidated
    Unit Holdings Pty Ltd (Trustee for) A.C.N 010 749 514 Interport Unit Trust A.B.N 12 509 805 865;
	 	 
	3.	Robert
    N Woolley;
	 	 
	4.	Alan
    Gale.

 

    	SHARE SALE AGREEMENT	25	AG Edwards Solicitors

    	 

    

 

	14.	SCHEDULE
    2

 

(Clause
1.1)

INTELLECTUAL
PROPERTY

 

	Domain
    Names:	Host
                                         Networks Business Name BN 20836016

         

        The
        Datacentre.com.au Pty Ltd A.B.N 24 134 203 017

	 

        Trade
        Marks:
	 

        Nil

 

    	SHARE SALE AGREEMENT	26	AG Edwards Solicitors

    	 

    

 

	15.	SCHEDULE
    3

 

(Clause
1.1)

PROPERTY

 

As
contained in the Data Room Materials

 

    	SHARE SALE AGREEMENT	27	AG Edwards Solicitors

    	 

    

 

	16.	SCHEDULE
    4

 

(Clause
1.1)

THE
SHARES

 

Number
and Description of Shares

 

	1.	MFT
    Holdings Pty Ltd ACN 006 578 883 as trustee for MFT Holdings Superannuation Fund ABN 48 965 985 569 - 431,692
    Ordinary Shares;
	 	 
	2.	Robert
    N Woolley - 78,244 Ordinary Shares;
	 	 
	3.	Alan
    Kenneth Gale- 78,244 Ordinary Shares.

 

    	SHARE SALE AGREEMENT	28	AG Edwards Solicitors

    	 

    

 

	17.	SCHEDULE
    5

 

(Clause
1.1)

THE
SUBSIDIARIES

 

THEDATACENTRE.COM.AU
PTY LTD ACN 134 203 017

 

    	SHARE SALE AGREEMENT	29	AG Edwards Solicitors

    	 

    

 

	18.	SCHEDULE
    6

 

(Clause
3)

CONDITIONS

 

Part
1 (Clause 3.1): Conditions Precedent to agreement

 

NONE

 

Conditions
for the benefit of all parties: Not Applicable

 

Part
2 (Clause 3.2): Conditions Precedent to Completion

 

Conditions
for the benefit of the Vendors: Not Applicable

 

Conditions
for the benefit of the Purchaser: Not Applicable

 

Conditions
for the benefit of all parties: Not Applicable

 

Conditions
Post Completion: Not Applicable 

 

    	SHARE SALE AGREEMENT	30	AG Edwards Solicitors

    	 

    

 

	19.	SCHEDULE
    7

 

(Clause
5)

SECURITIES
FOR DEFERRED PRICE

 

The
amount and timing of payment for the shares is described as follows;

 

The
Purchaser will procure and arrange for the issuance of In Specie Shares in Item 3 to be issues without encumbrance for the value
in Australian Dollars as contained in Item 2 to the Vendor in Item 1 for the transfer and exchange of shares in the Vendors in
Item 4 to the Purchaser at a Floor Price of US$3.75. 

 

	Item
    1. Vendor	 	Item
    2. Amount	 	Item
    3. In Specie Shares	 	Item
    4. Script exchange
	The
    Trustee for MFT Holdings Superannuation Fund ABN 48 965 985 569	 	$1,677,441.76	 	318,746	 	431,692
    Ordinary Shares
	Robert
    Neil Woolley	 	$262,500	 	49,880	 	78,244
    Ordinary Shares
	Alan
    Kenneth Gale	 	$262,500	 	49,880	 	78,244
    Ordinary Shares
	Totals	 	$
    2,202,441.76	 	418,506	 	588,180

 

    	SHARE SALE AGREEMENT	31	AG Edwards Solicitors

    	 

    

 

In
addition, the Purchaser will pay to the Vendor 1 and 2 in Item 5 the sum in item 6 on the terms in Item 7 on or before the days
as stated in Item 8;

 

	Item
    5. Vendor	 	Item
    6. Amount	 	Item
    7. Terms	 	Item
    8 Timing
	The
                                         Trustee for MFT Holdings Superannuation Fund ABN 48 965 985 569 (Vendor No 1)

         

        MFT
        Holdings Pty Ltd ACN 006 578 883 as Trustee for the Murray Family Trust (MFT)
	 	 

        471,000
	 	Deposit
                                         - $100,000 is payable to MFT

         

        Thereafter
        monthly payments to the parties as set forth in Item 8.
	 	After
    1 July 2019 but not later than 10 July 2019, then two payments each of $70,000.00 are payable to MFT together with a further
    payment of $70,000.00 with payment due on 10 October 2019 split in the amount of $36,000.00 payable to MFT with the balance
    then payable to Vendor No. 1 and thereafter $70,000.00 to Vendor No. 1 and on each of the 10th of November 2019, 10 December
    2019 and finally the remaining sum of $21,000.00 on 10 January 2020
	 	 	 	 	 	 	 
	Totals	 	 	 	$471,000	 	$471,000

 

    	SHARE SALE AGREEMENT	32	AG Edwards Solicitors

    	 

    

 

	20.	SCHEDULE
    8

 

(Clause
6)

DISCLOSURES

 

All
shares will be unencumbered as at the Completion Date

 

    	SHARE SALE AGREEMENT	33	AG Edwards Solicitors

    	 

    

 

	21.	SCHEDULE
    9

 

(Clause
6)

THE
VENDOR WARRANTIES

 

	1.	The
    Vendor
	 	 
	1.1	The
    Vendor is duly incorporated and validly exists under the law of their places of incorporation.
	 	 
	1.2	The
    Vendor has full corporate power and authority to own the ordinary shares.

 

	2.	Authority
    
	 	 
	2.1	The
    execution and delivery of this agreement has been properly authorised by all necessary corporate action of the Vendor.
	 	 
	2.2	The
    Vendor has full corporate power and lawful authority to execute and deliver this agreement and to consummate and perform or
    cause to be performed its obligations under this agreement.
	 	 
	2.3	This
    agreement constitutes a legal, valid and binding obligation of the Vendor enforceable in accordance with its terms by appropriate
    legal remedy.
	 	 
	2.4	This
    agreement and completion do not conflict with or result in a breach of or default under any provision of the Constitution
    of the Vendor or any material term or provision of any agreement or deed or any writ, order or injunction, judgment, law,
    rule or regulation to which it is a party or is subject or by which it is bound.

 

	3.	Accuracy
    of information
	 	 
	3.1	The
    facts set out in the recitals and in Schedules 1 to 5 (inclusive) and 8 are true, complete and accurate in all respects.
	 	 
	3.2	All
    information which has been given by or on behalf of the Vendor to the Purchaser (or to any director, agent or adviser of the
    Purchaser) with respect to the shares, the Company or any of the businesses (including under clause 4) is true and accurate
    in all respects.
	 	 
	3.3	All
    information which is known to the Vendor relating to the shares, the group companies or the businesses or otherwise the subject
    matter of this agreement which is material to be known by a Purchaser of the shares has been disclosed [in writing] to the
    Purchaser.

 

	4.	The
    shares
	 	 
	4.1	The
    shares:

 

	 	(a)	are
    all of the issued shares in the capital of the company; and
	 	 	 
	 	(b)	have
    been allotted and fully paid up in cash and no moneys are owing to the company in respect of them.

 

	4.2	There
    are no agreements, arrangements or understandings in force or securities issued which call for the present or future issue
    of or grant to any person the right to require the issue of, any shares or other securities in the company.

 

    	SHARE SALE AGREEMENT	34	AG Edwards Solicitors

    	 

    

 

	5.	Group
    structure
	 	 
	5.1	The
    Company does not hold or beneficially owns any shares or other securities in any other body corporate (wherever incorporated)
    except for shares held and beneficially owned in each other.
	 	 
	5.2	The
    shares in all the subsidiaries (except for those shares to be transferred pursuant to clause 5.2(a)(v)) which have been issued
    by the subsidiaries are:

 

	 	(a)	held
    by and beneficially owned by the company or another subsidiary; and
	 	 	 
	 	(b)	are
    free from any encumbrance, security or third-party interest.

 

	5.3	There
    are no agreements, arrangements or understandings in force or securities issued which require the present or future issue
    of or grant to any person the right to require the issue of, any shares or other securities in any of the subsidiaries.
	 	 
	5.4	The
    Company has not any permanent establishment (as defined in any relevant double taxation agreement with the country of its
    incorporation) or is registered to carry on business outside its jurisdiction of incorporation.
	 	 
	6.	The company and subsidiaries
	 	 
	6.1	The
    Company has not gone into liquidation or passed any resolution that it be wound up and no application for its winding up has
    been presented or threatened nor has any notice or purported notice under Section 459E of the Corporations Law been given
    to the Company.
	 	 
	6.2	No
    writ of execution exists against any property of the Company.
	 	 
	6.3	No
    receiver, receiver and manager or other controller or administrator has been appointed nor is the appointment of a receiver,
    receiver and manager, other controller or administrator threatened, in relation (as applicable) to the shares, the Company
    or the whole or any part of the undertaking or assets of the Company and no event has occurred which entitles (or would, with
    the giving of notice or the lapse of time, entitle) any person (other than the Company) to appoint or seek the appointment
    by a court of a receiver, receiver and manager, other controller or administrator.
	 	 
	6.4	The
    Company:

 

	 	(a)	has
    any subsidiary (other than a subsidiary);
	 	 	 
	 	(b)	holds
    or beneficially owns any share or other security of any company (other than a subsidiary);
	 	 	 
	 	(c)	is
    a member of any partnership, joint venture or unincorporated association; or
	 	 	 
	 	(d)	has
    any branch or any permanent establishment outside Australia.

 

    	SHARE SALE AGREEMENT	35	AG Edwards Solicitors

    	 

    

 

	6.5	The
    Company is duly incorporated under the laws of the jurisdiction specified in relation to it in either schedule 1 or schedule
    5.
	 	 
	6.6	The
    Company has full power and authority to own its property and assets and to conduct its business in Australia and does not
    own property or assets or conduct any business in any place other than Australia.
	 	 
	6.7	The
    copy of the Constitution (or other charter document) of the Company which has been supplied to the Purchaser and which has
    been certified by its secretary on the date of this agreement, is a true copy of the Constitution (or other charter document)
    of the Company.
	 	 
	6.8	All
    the accounts, books, ledgers and financial and other material records of any kind of the Company:

 

	 	(a)	have
    been fully, properly and accurately kept and completed;
	 	 	 
	 	(b)	contain
    no material inaccuracies or discrepancies; and
	 	 	 
	 	(c)	give
    a true and fair view of the financial, contractual and trading position of the Company, its plant and machinery, fixed and
    current assets and liabilities (actual, prospective and contingent), debtors, creditors and stock in trade.

 

	6.9	The
    register of members of the Company contains a true and accurate record of its members from time to time.
	 	 
	6.10	All
    statutory books and records of the Company have been properly kept and are up to date with true, complete and accurate entries
    and records.
	 	 
	6.11	The
    Company:

 

	 	(a)	has
    complied with all legal requirements for the filing of returns, particulars, notices and other documents with all government
    and regulatory authorities (including any relevant stock exchange);
	 	 	 
	 	(b)	has
    complied with all legal requirements in relation to the conduct of its business; and
	 	 	 
	 	(c)	has
    conducted its business and its affairs generally in accordance with all applicable laws, orders, regulations, by-laws and
    other requirements.

 

	6.12	Since
    the balance date, no dividend in respect of any capital of the Company has been declared or paid nor has there been any other
    distribution of property or assets to members of the Company since the balance date.
	 	 
	6.13	The
    business and affairs of the Company have been conducted in accordance with its Constitution.
	 	 
	7.	Business and assets
	 	 
	7.1	Since
    the balance date, the business of the Company has been conducted in the usual course and, without limitation, there has not
    been:

 

	 	(a)	any
    material alteration to the terms of employment of its directors, executives or employees;
	 	 	 
	 	(b)	any
    liability or obligation incurred or agreed to be incurred or any assets disposed of or agreed to be disposed of, otherwise
    than in the usual conduct of the business;
	 	 	 
	 	(c)	 any
    special resolution passed;

 

    	SHARE SALE AGREEMENT	36	AG Edwards Solicitors

    	 

    

 

	 	(d)	any
    capital expenditure; or
	 	 	 
	 	(e)	any
    operational expense incurred or agreed to be incurred which is of an unusual nature or abnormal amount having regard to the
    customary business practices applicable to the industry in which the Company operates.

 

	7.2	The
    Company has good and marketable title to all its property and assets (including its unissued and issued but uncalled share
    capital) free from any security or third party interest e and there is no agreement to give or create any security or third
    party interest and no claim has been made by any person to be entitled to an interest of that kind.
	 	 
	7.3	The
    property and assets of the Company comprise all of the assets used in connection with or necessary for the continuing conduct
    of its business including the benefit of any contract used by the Company in relation to its business.
	 	 
	7.4	No
    loan capital or other loans to the Company is repayable now or on demand or outstanding to any Bank.
	 	 
	7.5	The
    company has not entered into any offer or other arrangement which requires, as a term or condition of the supply of goods
    or services by or to the company, that the company or its customer acquire or supply goods or services from or to any other
    person.
	 	 
	7.6	There
    are no outstanding commitments for capital expenditure other than replacements and normal purchases of plant and equipment
    in the ordinary course of business.
	 	 
	7.7	The
    assets of the Company disclosed in its accounts are used solely by it in the carrying on of its business and none of these
    assets are used by any other person (whether in association or conjunction with it or otherwise).
	 	 
	8.
    	Accounts
    and financial position
	 	 
	8.1
    	The
    accounts for the Company:

 

	 	(a)	have
    been prepared in accordance with all relevant legislation and generally accepted accounting principles and standards applied
    on a consistent basis;
	 	 	 
	 	(b)	show
    a true and fair view of the financial position and assets of the Company (and in the case of the company, all the group companies
    following consolidation) as at the balance date and of its income, expenses and results of operations for the financial period
    ended on the balance date;
	 	 	 
	 	(c)	are
    not affected by any unusual or non-recurring items;
	 	 	 
	 	(d)	take
    account of all gains and losses, whether realised or unrealised, resulting from foreign currency transactions;
	 	 	 
	 	(e)	include
    all reserves and provisions for taxes necessary to cover all tax liabilities (whether or not assessed) of the Company up to
    the balance date;
	 	 	 
	 	(f)	include
    all reserves and provisions desirable to cover liabilities (including, without limitation, liabilities for long service leave
    and annual leave entitlements); and
	 	 	 
	 	(g)	make
    disclosure of all [material] liabilities (whether actual, prospective, contingent or otherwise) and of every financial commitment
    of the Company as at the balance date.

 

    	SHARE SALE AGREEMENT	37	AG Edwards Solicitors

    	 

    

 

	8.2
    	No
    material changes have occurred in the assets and liabilities of the Company from those disclosed in the accounts.
	 	 
	8.3
    	All
    the debts included in the accounts owed to the Company have realised, or will (in the ordinary course of business and in any
    event within [60] days after each debt first arises) realise the nominal amounts set out in the accounts (less the total of
    any reserves or provisions made in the accounts for bad and doubtful debts).
	 	 
	8.4
    	All
    loans shown as assets of the Company are valid and subsisting debts in respect of which there is no dispute and will realise
    the nominal amounts shown in the accounts in accordance with their terms.
	 	 
	8.5
    	The
    basis of depreciation adopted by the Company in the accounts constitutes proper provision for depreciation and complies with
    the requirements of all tax legislation.
	 	 
	8.6
    	The
    values attributable to assets in the accounts are not different from the values of the assets for tax purposes.
	 	 
	9.
    	Real
    Property
	 	 
	9.1
    	The
    company does not own, hold or is the occupier, lessee or tenant of or has any interest in any real property except for the
    property.
	 	 
	9.2
    	Where
    the Company is the owner, lessee or lessor of a property:

 

	 	(a)	the
    interest of the Company so described is free from any security or third-party interest except for the Loan set forth in the
    Schedule to be repaid by the Purchaser as per Schedule 7;
	 	 	 
	 	(b)	the
    property comprises all the freehold or leasehold properties owned, used or occupied by the Company;

 

	9.3
    	Where
    the interest of the Company in a property disclosed is a leasehold:

 

	 	(a)	the
    leave is a valid, legal and binding obligation in accordance with its terms;
	 	 	 
	 	(b)	the
    Company has duly complied with and fulfilled all its obligations and duties under the lease;
	 	 	 
	 	(c)	no
    event has occurred which may be grounds for termination of the lease; and
	 	 	 
	 	(d)	there
    is no litigation pending or threatened in connection with or arising out of the lease and no event has occurred and there
    is no claim in connection with or arising out of the lease which may give rise to litigation.

 

	9.4
    	The
    Purchasers will make its due diligence and must satisfy it that there has been substantial compliance with all contaminated
    land, dangerous goods and environmental laws which apply to it relating to the property or any of the Vendors business, or
    any other business conducted there at any time and the Purchaser will not have recourse upon the Vendor or the Company for
    any breach subsequent to Completion.

 

    	SHARE SALE AGREEMENT	38	AG Edwards Solicitors

    	 

    

 

	10.
    	Contracts
	 	 
	10.1
    	The
    Company’s Contracts are as disclosed in the Data Room Materials.
	 	 
	10.2
    	The
    Company is not a party to any agreement or arrangement of which it or any other party is in default or, but for the requirements
    of notice or lapse of time or both, would be in default other than the Loan.
	 	 
	10.3
    	The
    company is not a party to any agreement, arrangement or understanding which contravenes any applicable law.
	 	 
	10.5
    	The
    Company has duly complied with and fulfilled all the obligations and duties that it owes under any agreement or arrangement
    to which it is party.
	 	 
	10.6
    	No
    event has occurred which may be grounds for termination of any agreement or arrangement to which the Company is a party.
	 	 
	10.7
    	No
    guarantee, surety or indemnity or letter of comfort has been given or entered into:

 

	 	(a)	by
    the Company in respect of the dischedulearge of the liabilities or the performance of the obligations (in either case whether
    present or future) of any other person; or
	 	 	 
	 	(b)	by
    the Vendor in respect of the discharge of the liabilities or the performance of the obligations of the Company.

 

	10.8
    	Every
    contract, instrument or other commitment to which the Company is a party is valid and binding according to its terms and no
    party to it is in material default under its terms.
	 	 
	10.9	the
    Group is properly constituted and will continue underwriting the insurance in this jurisdiction, and the agreements between
    the Company and the Group are not capable of being terminated or impeachable by the actions of any third party. 

 

	11.
    	Intellectual
    property
	 	 
	11.1
    	The
    Company does not own, use or require in its business the use of any copyright, letters patent, trade marks, service rights,
    trade names, designs, business names or similar industrial, commercial or intellectual property rights, except for the intellectual
    property.
	 	 
	11.2
    	The
    Company does not in the conduct of its business, infringes or wrongfully uses any confidential information, trade secrets,
    copyrights, letters patent, trade marks, service rights, trade names, designs, business names or similar industrial, commercial
    or intellectual property rights.
	 	 
	11.3
    	There
    are no users, licensees or parties with any rights with respect to any of the intellectual property, except the group companies.
	 	 
	11.4
    	No
    disclosure has been made to any person of any industrial know-how or any financial or trade secret of the Company to a person
    other than the Purchaser except as required by law.
	 	 
	11.5
    	There
    are no royalty, licence or any other fees payable in connection with the conduct of the business of the Company.

 

    	SHARE SALE AGREEMENT	39	AG Edwards Solicitors

    	 

    

 

	12.
    	Taxation
	 	 
	12.1
    	All
    taxation returns required to be made by the Company have been made.
	 	 
	12.2
    	All
    taxation returns made by the Company have been made with true and full disclosure of all relevant matters.
	 	 
	12.3
    	There
    are no outstanding or likely disputes or questions or demands between the Company and any taxation authority (whether in Australia,
    any state of Australia or elsewhere).
	 	 
	12.4
    	The
    Company does not have any liabilities in respect of unpaid or unassessed taxes.
	 	 
	12.5
    	The
    Company will become subject to any tax:

 

	 	(a)	on
    or in respect of or by reference to profits, gains or income for any period up to and including the balance date; or
	 	 	 
	 	(b)	in
    respect of any other matter or thing referable to a time prior to, or to any period ending on or before, the balance date.

 

	 	in
    excess of the provisions for tax included in the accounts.
	 	 
	12.6
    	The
    only liabilities for tax of the Company arising since the balance date are liabilities arising out of ordinary trading activities
    of the Company.
	 	 
	12.7
    	The
    Company has made a sufficient distribution for the purpose of Div 7 of Part III of the Income Tax Assessment Act 1936 for
    all years of income up to and including the balance date to which that division applied.
	 	 
	12.8
    	The
    Company has complied with the provisions of Part IIIAA of the Income Tax Assessment Act 1936 and has maintained records of
    franking debits and franking credits which are enough for the purposes of that legislation.
	 	 
	12.9
    	Except
    in respect of this agreement, and documents or transactions contemplated by this agreement, all taxes payable in respect of
    every deed, agreement or other document or transaction to which the Company is or has been a party or by which it derives,
    has derived or will derive a substantial benefit have been duly paid and no such deed, agreement or other document is unstamped
    or insufficiently stamped.
	 	 
	12.10
    	All
    taxes of any nature which the Company has been liable to pay have been paid.
	 	 
	12.11
    	All
    amounts required to be deducted or withheld by the Company and remitted or paid to a taxation authority have been so deducted
    or withheld and remitted or paid.
	 	 
	12.12
    	The
    Company has complied with all its obligations under the Income Tax Assessment Act 1936 (Commonwealth) , and the Fringe Benefits
    Act 1986 (Commonwealth) and all other legislation relating to tax.
	 	 
	13
    	Compliance
    with law and absence of litigation
	 	 
	13.1
    	There
    is no claim, action, proceeding or demand, other than the matters disclosed in Schedule 8, which may give rise to litigation
    involving:

 

	 	(a)	the
    Vendor (either in relation to the shares or the Company); 
	 	 	 
	 	(b)	a
    group company; or 
	 	 	 
	 	(c)	the
    arrangements or contract with the Group.

 

    	SHARE SALE AGREEMENT	40	AG Edwards Solicitors

    	 

    

 

	13.2
    	There
    is no unsatisfied judgment, order, arbitral award or decision of any court, tribunal or arbitrator against any the Company
    or the Vendor, other than the matters disclosed in Schedule 8, or any of the assets of the group companies or the shares.
	 	 
	13.3
    	There
    is no outstanding claim, action, proceeding or demand current, pending or threatened, other than the matters disclosed in
    Schedule 8, in respect of:

 

	 	(a)	the
    Vendor (either in relation to the shares or any group company); 
	 	 	 
	 	(b)	a
    group company; or 
	 	 	 
	 	(c)	the
    arrangements or contract with the Group.

 

	13.4
    	The
    Vendor, in relation to the shares, and the Company is not a party to any contract, agreement, arrangement or understanding
    which is in breach of any applicable trade practices legislation nor does the Vendor, in relation to the shares, engage in
    any conduct or practice which is in breach of that legislation, other than the matters disclosed in Schedule 8.
	 	 
	13.5
    	The
    group companies hold all necessary or desirable licences (including statutory licences) and consents, planning permissions,
    authorisations and permits for the proper carrying on of their businesses in all their aspects and all of those licences,
    consents, permissions, authorisations and permits:

 

	 	(a)	have
    been fully paid up;
	 	 	 
	 	(b)	have
    been fully complied with;
	 	 	 
	 	(c)	are
    in full force and effect;
	 	 	 
	 	(d)	are
    not liable to be revoked or not renewed; and
	 	 	 
	 	(e)	are
    not subject to any conditions.

 

	13.6
    	There
    are no facts or circumstances involving the Company or its affairs which are likely to result in the revocation of or variation
    in any material respect of any permit, licence, authority or consent held by it.
	 	 
	13.7
    	No
    permit, licence, authority or consent held by the Company would be adversely affected by, or liable to be terminated revoked
    or varied in any material respect by reason of, a change in the ownership of the Company.
	 	 
	14
    	Insurance
	 	 
	14.1
    	The
    Company has adequate liability and public risk insurance having particular regard to its business as disclosed in the Data
    Room Materials.
	 	 
	15
    	Profit
    sharing and finder’s fee
	 	 
	15.1
    	The
    Company is not a party to any agreement under which it is or may be bound to share the profit or pay any royalties or to waive
    or abandon any rights.
	 	 
	15.2
    	No
    contract, agreement, arrangement or understanding to which the company is a party provides for any payment or receipt of funds
    not accurately reflecting the value on an arm’s length basis of the services or goods in consideration of which that
    payment or receipt of funds is made.
	 	 
	15.3
    	No
    contract, agreement, arrangement or understanding of the Company involves, either directly or indirectly, any offer or payment
    to any government official to influence him or to assist in the obtaining or retaining of business, nor does it involve any
    offer or payment to any other person while knowing or having reason to know that all or a portion of the matter offered or
    any such payment would be made available or paid to any government official for those purposes.
	 	 
	15.4
    	The
    Vendor has not taken any action so that any person becomes entitled to receive from the Purchaser or from the Vendor any finder’s
    fee, brokerage or other commission in connection with the sale of the shares.

 

    	SHARE SALE AGREEMENT	41	AG Edwards Solicitors

    	 

    

 

	22.	SCHEDULE
    10

 

(Clause
8)

RESTRAINT

 

	(a)	During
    the restraint period each of the Vendors (excluding Robert Neil Woolley) must not within the restraint area: 

 

	 	i.	Prepare
    to be, or be, involved in any competing business; or 
	 	 	 
	 	ii.	Canvass,
    solicit, induce or encourage any person who was an employee or contractor of the Purchaser to leave the Company and join the
    competing business; or 
	 	 	 
	 	iii.	Canvass,
    solicit, approach or accept any approach from any person who was at any time an existing or prospective client or customer
    of the Company or a prospective client or customer of the Company; or any person who refers business to the Company on a regular
    or ongoing basis, with a view to obtaining custom or any business introduction from that person in a competing business; or
    
	 	 	 
	 	iv.	Interfere
    in any way with the relationship between the Company or the Purchaser and its employees, clients and customers (including
    prospective clients and customers), contractors, or suppliers; or 
	 	 	 
	 	v.	Act
    in any restricted way as defined above.

 

	(b)	The
    Vendors acknowledges that: 

 

	 	i.	Each
    agreed restraint specified above is, in the circumstances, reasonable and necessary to protect the genuine business interests
    of the Company and the Purchaser;
	 	 	 
	 	ii.	Damages
    are not necessarily an adequate remedy if the Vendor breaches this restraint clause; and 
	 	 	 
	 	iii.	The
    Company or the Purchaser may apply for injunctive relief if: 

 

	 	1.	The
    Vendor breaches or threatens to breach this restraint clause; or 
	 	 	 
	 	2.	The
    Company or the Purchaser believes the Vendor is likely to breach this restraint clause. 

 

	(c)	Each
    party agrees that if: 

 

	 	i.	A
    court of competent jurisdiction finds that any provision of this restraint clause is an unenforceable provision not enforceable
    at law or in equity; and 
	 	 	 
	 	ii.	The
    unenforceable provision would be enforceable if: 

 

	 	1.	One
    or more restricted ways included in the definition of restricted way were deleted; or 
	 	 	 
	 	2.	One
    or more of the alternate periods referred to in the definition of Restraint Period were deleted; or 
	 	 	 
	 	3.	One
    or more of the alternate areas referred to in the definition of Restraint Area were deleted, then the unenforceable provision
    must be made enforceable by making those deletions.

 

    	SHARE SALE AGREEMENT	42	AG Edwards Solicitors

    	 

    

 

	23.	ANNEXURE “A”

 

GENERAL
SECURITY AGREEMENT

 

    	SHARE SALE AGREEMENT	43	AG Edwards Solicitors

    	 

    

 

	24.	Execution
    Clause

 

	Executed
    by Robert N Woolley	}
	in
    the presence of the underlying witness,	 
	and
    the sealing is attested by	 

 

	 	 	 
	Witness
    	 	Robert
    N Woolley 
	Name
    (printed):	 	Name
    (printed):
	 	 	 
	 	 	 

 

	Executed
    by Alan Gale	}
	in
    the presence of the underlying witness,	 
	and
    the sealing is attested by	 

 

		 	 
	Witness
    	 	Alan
    Gale 
	Name
    (printed):	 	Name
    (printed):
	 	 	 
	 	 	 

 

	EXECUTED
    as an agreement.	 
	THE
    COMMON SEAL of MFT Holdings Pty Ltd ACN 006 578 883 as Trustee for MFT Holdings Superannuation Fund ABN 48 965 985 569	}
	was
    affixed in the presence of,	 
	and
    the sealing is attested by	 

 

	 	 	 
	Secretary	 	Director
	Name
    (printed):	 	Name
    (printed):

 

	THE
    COMMON SEAL of ANVIA (AUSTRALIA) PTY LTD (ABN 44 605 782 849) 	}
	was
    affixed in the presence of,	 
	and
    the sealing is attested by	 

 

	 	 	 
	Secretary	 	Director
	Name
    (printed):	 	Name
    (printed):
	 	 	 
	 	 	 

 

    	SHARE SALE AGREEMENT	44	AG Edwards Solicitors

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