Attachment Organization

This document pretains to SAT-LOI-20190328-00020 for Letter of Intent on a Satellite Space Stations filing.

IBFS_SATLOI2019032800020_1640864

OWNERSHIP, DIRECTORS AND OFFICERS The applicant, Myriota Pty. Ltd. ("Myriota"), is an Australian company (ACN 609 161 373) with registered office c/o BDO Advisory (SA) Pty. Ltd. at BDO Centre, Level 7, 420 King William Street, Adelaide, SA, 5000. (Physical premises at Eleanor Harrald Building, Lot 14, Frome Road, Adelaide, SA, 5000). The following individuals serve as officers and directors of Myriota and can be contacted through the address listed above: Alexander Grant Chief Executive Officer Australia Peter Mabson Chairman United Kin: David Hale: Director Australia S Rodda Director Australia Martin Duursma Director Australia Mark Watson Director Australia Karina McLauchlan Cor Australia The names, addresses, and citizenship ofstockholdersofrecord directly or indirectly owning and/or voting 10 percent or more of Myriota voting stock are: exactEarth Ltd. Canada 260 Holiday Inn Drive 19.61% Unit 30, Bldg B Cambridge, ON N3C4E8 Canada ARDACO Pty. Ltd. Australia 33 Wellington Square 17.76% North Adelaide SA 5006 CSIRO Innovation Fund 1, LP Australia GPO Box 170 11.32% Canberra ACT 2601 UniSA Ventures Pty. Ltd. Australia University of South Australia 10.42% Building GP 1.15 Mawson Lakes SA 5095 No other individuals or entities directly or indirectly hold a 10 percent or greater ownership or voting interest in Myriota.


Document Created: 2019-04-28 11:48:32
Document Modified: 2019-04-28 11:48:32
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