Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Resignation of Officers and Directors

On March 31, 2020, Mr. Gregory Jackson resigned as Chief Executive Officer, President and Chief Financial Officer of the Company and as a Board Member, effective immediately. Mr. Jackson's resignation is not a result of any disagreement with the Company, and the Company thanks Mr. Jackson for his contributions to the Company and to the Board.

Appointment of Officer and Directors

On March 31, 2020, Ms. Marshini Thulkanam was appointed Chief Executive Officer, President and Chief Financial Officer and Secretary of the Company and as a member of the Board of Directors.

Ms. Thulkanam has over 20 years in public practice, as well as the commercial environment. She provides accounting, CFO on demand and tax solutions to her variety of clients from diverse industries, including hospitability, retail, health, professional services, property developments, and medical centres and construction companies. Ms. Thulkanam graduated from Massey University, New Zealand and has worked in both New Zealand and Australian Chartered Accounting Firms. She is a member of the Chartered Accountants Australian and New Zealand and a Registered Tax Agent. Her focus is family businesses from start up to complex entities and takes great pride in assisting her clients navigate through Australia's complex tax systems to provide great outcomes. Ms. Thulkanam is the founder and Managing Director of Accounting Biz Solutions Pty Ltd, an accounting and bookkeeping practice in Queensland, Australia. She is the CFO on demand for a number of private funds such as Future Asset Management International Ltd and Zenio Capital Ltd.





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