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.
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”).
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”).
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”).
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.”
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).
DATA PROCESSING AGREEMENTData Processing Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • California
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
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
MYFIZIQ LIMITED ACN 602 111 115 (Company) and ASIA CORNERSTONE ASSET MANAGEMENT LIMITED (Investor) SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT is made the 11th day of February 2019 B E T W E E N MYFIZIQ LIMITED (ACN 602 111 115) of Suite 5,...Subscription Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Western Australia
ASIA CORNERSTONE ASSET MANAGEMENT LIMITED, a company incorporated in Hong Kong of Unit 1914, 19th Floor, Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong (Investor).
AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENTShareholder Agreement • August 26th, 2021 • Advanced Human Imaging LTD • Services-prepackaged software • Ontario
The shareholders of the Corporation as set out on the signature pages hereto, and such additional holders of Shares who subsequently become parties to this Agreement by signing a Counterpart,
