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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