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Undertakings

Nominee Undertakings


In consideration of Woodside Corporate Services Limited ("WCSL") agreeing to provide shareholder nominee services via its nominee company, WCS Nominees Limited (the "Nominee") to me in respect of my shares in each Investee Company (pursuant to the relevant Declaration of Trust issued by the Nominee in my favour, and an agreement between WCSL and Growthdeck Limited (the “Agreement”) on the terms set out in the attached terms and conditions (the "Conditions"), I hereby agree the following:

  1. I agree that I shall provide promptly and not later than within ten (10) business days, to WCSL any information that it is legally entitled to request, for example to comply with its regulatory obligations, such as declarations as to my nationality or beneficial ownership of shares declarations.

  1.  I undertake and agree with WCSL that the terms of the Agreement apply as if they are direct agreements between us, including, but not limited to, the scope of the Services under the Agreement (as defined in and set out in clause 3 of the Conditions) and the limitation of WCSL’s liability in clause 7 of the Conditions. I also undertake and agree that the terms of the Agreement shall apply between me and the Nominee, as if we were the parties to the Agreement.

  1. I agree that in the event that WCSL or the Nominee requests written instructions from me in connection with any actions, rights, powers and privileges attaching to the Shares, and such instructions are not provided within the requested timeframe, I consent to the Nominee acting on the instructions of the Investor Representative of the relevant Investee Company, who shall be authorised by me with full power to exercise all rights, powers and privileges attaching to the Shares or otherwise capable of being exercised by the Nominee as the registered holder of the Shares (other than to transfer, exchange or otherwise dispose of the Shares) including (without limitation), to receive notice of, attend and vote at any general meeting of the members of the Investee Company, including meetings of the members or any particular class of member, and all or any adjournments of such meetings, or signing any resolution as registered holder of the Shares and for such purpose to do all such acts and things and execute all such deeds and other documents as the Investor Representative sees fit.