ADVANCED HUMAN IMAGING LIMITED AND THE BANK OF NEW YORK MELLONDeposit Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • New York
DEPOSIT AGREEMENT dated as of __________, 2021 among ADVANCED HUMAN IMAGING LIMITED, a company incorporated under the laws of Australia (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
ADVANCED HUMAN IMAGING LTD. UNDERWRITING AGREEMENTUnderwriting Agreement • November 10th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • New York
The undersigned, Advanced Human Imaging Ltd., a company incorporated under the laws of Australia with Australian Company Number 602 111 115 (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in the Registration Statement (as defined below) as being subsidiaries or affiliates of Advanced Human Imaging Ltd., the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters (such underwriters, including the Representative (as defined below), the “Underwriters” and each an “Underwriter”) named in Schedule I hereto for which Maxim Group LLC is acting as representative to the several Underwriters (the “Representative” and if there are no Underwriters other than the Representative, references to multiple Underwriters shall be disregarded and the term Representative as used herein shall have the same meaning as Underwriter) on the terms and conditions set forth herein. The Underlying Ordinary Share
WARRANT AGENT AGREEMENTWarrant Agent Agreement • November 23rd, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • New York
WARRANT AGENT AGREEMENT (this “Warrant Agreement”) dated as of November 23, 2021 (the “Issuance Date”) between Advanced Human Imaging Limited., a company incorporated under the laws of the Commonwealth of Australia (the “Company”), and Computershare Inc., a Delaware corporation (“Computershare”), and affiliate, Computershare Trust Company, N.A., a federally chartered trust company (collectively with Computershare, the “Warrant Agent”).
PLEDGE AND ESCROW AGREEMENTPledge and Escrow Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • New York
THIS PLEDGE AND ESCROW AGREEMENT (“Agreement”) is made and entered into as of January 20, 2021 by and between AARON DREW, an individual, (the “Pledgor”), and MYFIZIQ LIMITED, a company organized under the laws of Australia (the “Secured Party”), with the joinder of LUCOSKY BROOKMAN LLP (“Escrow Agent”).
Master Services Agreement AHI-FORM-0024 v2Master Services Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software • Western Australia
This document is confidential and contains trade secrets of Advanced Human Imaging Limited. Unauthorised disclosure, duplication or use of any part of this document without the prior written consent of Advanced Human Imaging Limited is strictly prohibited.
Marketing and Funding AgreementMarketing and Funding Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software
We refer to marketing funding agreement within clause 4 of the binding term sheet dated 18th February 2021. Advanced Human Imaging (AHI) will contribute a total of USD$200,000 in funding toward the development, training and launch of the WinScan / AHI integrated health application.
MYFIZIQ EMPLOYMENT AGREEMENTEmployment Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software
The Company wishes to employ the Employee on a permanent full-time basis in the Position, and the Employee wishes to be employed by the Company in the Position on that basis, on the following terms and conditions (“Agreement”).
ContractConverting Note Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software
BINDING HEADS OF AGREEMENT PRIVATE AND CONFIDENTIALHeads of Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software
This Heads of Agreement sets out the terms upon which Advanced Human Imaging Limited (ACN 602 111 115) of Suite 5, 71-73 South Perth Esplanade, South Perth WA 6151 Australia (the Purchaser) agrees to acquire 100% of the issued Physimax Shares (as defined below), and the Vendors agree to sell the Physimax Shares to the Purchaser.
MYFIZIQ LIMITED ACN 602 857 983 (Company) and THE PARTY IDENTIFIED IN ITEM 1 OF SCHEDULE 1 (Investor) CONVERTIBLE NOTE SUBSCRIPTION DEEDConvertible Note Subscription Deed • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Western Australia
MYFIZIQ EMPLOYMENT AGREEMENTEmployment Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Western Australia
The Company wishes to employ the Employee on a permanent full-time basis in the Position, and the Employee wishes to be employed by the Company in the Position on that basis, on the following terms and conditions (“Agreement”).
MYFIZIQ EMPLOYMENT AGREEMENTEmployment Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Western Australia
Myf iziq Limited, ABN 85 602 111 115 of Suite 5, 71-73 South Perth Esplanade, South Perth, Western Australia, 6151 (“MyFiziq”, “MYQ” or the “Company”), Terence Stupple of 23 Doon Way, Hamersley, WA, 6022 (the “Employee”).
SECURITY AGREEMENTSecurity Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • New York
This SECURITY AGREEMENT (the “Security Agreement”) dated and made effective as of January 20, 2021 is executed by Bearn LLC, a limited liability company organized and existing under the laws of the State of Maryland, including any successors or assigns (the “Debtor”) and MyFizIQ Limited, a limited corporation incorporated under the laws of Australia (the “Secured Party”).
SHANGHAI CHANGLIN NETWORK TECHNOLOGY CO LTD (a company incorporated in Shanghai, PRC) And ADVANCED HEALTH INTELLIGENCE LIMITED (ACN 602 111 115) EXCLUSIVE PERPETUAL SOFTWARE LICENSE AGREEMENT FOR THE PEOPLES REPUBLIC OF CHINA (PRC). Advanced Health...Exclusive Perpetual Software License Agreement • October 31st, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software
ADVANCED HEALTH INTELLIGENCE LIMITED (ASX: AHI) (NASDAQ: AHI) (ACN 602 111 115) of Unit 5/71-73 South Perth Esplanade, South Perth, Western Australia 6151 (AHI).
MYFIZIQ COMMERCIAL CONTRACTCommercial Contract • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Western Australia
Body Composition Technologies Pty Limited ABN 17 620 646 531 of Unit 5, 71-73 South Perth Esplanade, South Perth Western Australia 6151 (“BCT”), (“Licensee”).
AMENDMENT 1 TOMaster Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software • Hong Kong
This AMENDMENT TO MASTER AGREEMENT (“Amendment”) is entered into as of January 1st, 2022 (“Effective Date”), by and between The Northern Trust Company, Singapore Branch, having its principal offices at George Street, #12-06, Singapore 0491452 (“NT”), and WellteQ Pte Ltd, having its principal offices at CIDC Building, 90 Eu Tong Sen Street, #03-02B, Singapore 059811 (hereinafter “Provider”).
MASTER AGREEMENTMaster Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software • Illinois
This MASTER AGREEMENT (“Master”), is entered into this 1st of March, 2021 (“Effective date”) by and between The Northern Trust Company1, Singapore Branch (“Northern”), a company incorporated and existing under the laws of State of Illinois, whose principal place of business is at One George Street, #12-06, Singapore 0491452 and WellteQ Pte Ltd (“Provider”), a company incorporated in Singapore with offices at CIDC Building, 90 Eu Tong Sen Street, #03-02B, Singapore 059811. The Master, along with any Exhibits, Modules (including any Attachments thereto), Schedules and Statements of Work (including any Appendices) and Purchase Orders shall be referred to collectively as the “Agreement”. Both Northern and Provider may be referred to as a “Party” or collectively, as the “Parties”. The Parties hereby agree as follows:
TRIAGE TECHNOLOGIES INC. (a company incorporated under the federal laws of Canada) (Company) and ADVANCED HUMAN IMAGING LIMITED ACN 602 111 115 (Investor) SUBSCRIPTION AGREEMENTSubscription Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Ontario
TRIAGE TECHNOLOGIES INC. (a company incorporated under the federal laws of Canada) of 1 Adelaide Street East, Suite 3001 Toronto, Ontario M5C 2V9 Canada (Company);
TECHNOLOGY LICENSE AGREEMENTTechnology License Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • New York
TECHNOLOGY LICENSE AGREEMENT (the “Agreement”), made and entered into as of March 29, 2021 (the “Effective Date”), by and between Triage Technologies, Inc., a company incorporated under the federal laws of Canada (“Triage”), and Advanced Human Imaging Limited (ACN 602 111 115), a company incorporated in Australia (“Customer”), each of which are referred to in this Agreement as a “Party” and, collectively, as the “Parties.”
SaaS AgreementSaas Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software • Victoria
Meaning of words - Certain key terms are defined in these Contract Details. Other definitions appear at the end of the Standard Terms
Master Services Agreement AHI-FORM-0024 v2Master Services Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software • Western Australia
This document is confidential and contains trade secrets of Advanced Human Imaging Limited. Unauthorised disclosure, duplication or use of any part of this document without the prior written consent of Advanced Human Imaging Limited is strictly prohibited.
Tory Jarmain Triage Technologies, IncTerms Sheet Variation • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software
Asia Cornerstone Asset Management Limited Unit 1914, 19th Floor, Miramar Tower Tsim Sha Tsui, Kowloon HONG KONG Attention: Marcus Liew By email: mi@marcusliew.com Dear Sirs SUBSCRIPTION AGREEMENT - VARIATIONSubscription Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Western Australia
We refer to the Subscription Agreement dated 11 February 2019 between MyFiziq Limited (ACN 602 111 115) and Asia Cornerstone Asset Management Limited (a company incorporated in Hong Kong) (Subscription Agreement).
Collaboration AgreementCollaboration Agreement • October 31st, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software
This agreement (“Agreement”) is the outline we wish to enter as of July 5, 2023 (“Effective Date”) between IntelliGen Solutions FZ-LLC. (“IntelliGen Solutions”), a company incorporated under the laws of Dubai Development Authority, having registration number 103164 and Advanced Health Intelligence Ltd (“AHI”), a technology company incorporated under the laws of Australia.
DATA PROCESSING AGREEMENTData Processing Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • California
REPRESENTATIVE’S PURCHASE WARRANT ADVANCED HUMAN IMAGING LIMITEDWarrant Agreement • November 10th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • New York
This REPRESENTATIVE’S PURCHASE WARRANT (the “Warrant”) certifies that, for value received, ___________________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date referred to above as the Initial Exercise Date (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on ____, 20263 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Advanced Human Imaging Limited, an Australian corporation with Australian Company Number 602 111 115 (the “Company”), up to _____ ordinary shares, no par value (the “Ordinary Shares”) represented by _______ American Depositary Shares (the “ADS”) as subject to adjustment hereunder (the “Warrant ADSs”). The purchase price of one Warrant ADS under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
MY FIZIQ LTD ACN 602 111 115 (MyFiziq) and BODY COMPOSITION TECHNOLOGIES PTY LIMITED ACN 620 646 531 (Company) IP LICENCE AGREEMENT THIS AGREEMENT is made the 22 day of September 2017 BETWEEN MYFIZIQ LTD (ACN 602 111 115) of Suite 5, 71-73 South Perth...Ip Licence Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Western Australia
Master Services AgreementMaster Services Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software • Western Australia
This document is confidential and contains trade secrets of Advanced Human Imaging Limited. Unauthorised disclosure, duplication or use of any part of this document without the prior written consent of Advanced Human Imaging Limited is strictly prohibited.
Collaboration AgreementCollaboration Agreement • October 31st, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software
This document is confidential and contains trade secrets of Advanced Health Intelligence Ltd. Unauthorised disclosure, duplication or use of any part of this document without the prior written consent of Advanced Health Intelligence Ltd is strictly prohibited.
FULL-TIME EMPLOYMENT AGREEMENT Advanced Human Imaging Ltd Vlado BosanacEmployment Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software • Western Australia
This offer is conditional upon your acceptance and agreement to abide by the terms and conditions outlined in this letter.
Advanced Health Intelligence Ltd (AHI) Unit 5, 71-73 South Perth Esplanade, South Perth, WA 6151Exclusive Perpetual License Agreement • October 31st, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software
Master Services Agreement AHI-FORM-0024 v2Master Services Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software • Western Australia
This document is confidential and contains trade secrets of Advanced Human Imaging Limited. Unauthorised disclosure, duplication or use of any part of this document without the prior written consent of Advanced Human Imaging Limited is strictly prohibited.
a company incorporated in Ontario, Canada) and MYFIZIQ LIMITED (ACN 602 111 115) SOFTWARE RESELLER AGREEMENT MyFiziq Contract Reference: MYQ010006Software Reseller Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • California
This 3rd Supplemental Agreement is made this 01 day of November 20223rd Supplemental Agreement • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software
ContractLetter of Variation • February 3rd, 2023 • Advanced Health Intelligence LTD • Services-prepackaged software
