Documents

Rule 9 Waiver and General Meeting

Empty
Circular
Form of Proxy
Articles of Association
Acquisition Agreement
Lock-in Agreements

BSF Angel Funding Limited – Download PDF
Che Connon – Download PDF
Newcastle University Holdings Limited – Download PDF
Ricardo Gouveia – Download PDF

Existing NED Appointment Letters

Dennis Ow – Download PDF
Geoff Baker – Download PDF
Min Yang – Download PDF

Letters of Amendment to NED Appointment Letters

Dennis Ow – Download PDF
Geoff Baker – Download PDF
Min Yang – Download PDF

Existing Employment Agreement
New Service Contract
Restricted Share Award Agreements

Che Connon – Download PDF
Ricardo Gouveia – Download PDF

Restricted Share Agreements

Geoff Baker – Download PDF

Min Yang – Download PDF

Yu Xiong – Download PDF

Prospectus
Consent Letter from Novum

Constitutional Documents

Empty
Articles of Association
Company Prospectus