(i) Mr Brett Mitchell is a Director of the Company.
(ii) Brighght HK Ltd is a company associated with Mr Nativ Segev.
(iii) Chieftain Securities Pty Ltd is a company associated with Mr Brett Mitchell.
(iv) Chitta Lu Ltd is a company associated with Mr Roby Zomer.
(v) Regeneration Pharma Pty Ltd is a company associated with Mr Brett Mitchell.
(vi) Sibella Capital Pty Ltd is a company associated with Mr Brett Mitchell.
(vii) Sky and Space Global Ltd (SAS) is a company associated with Mr Brett Mitchel who is currently a Director of SAS.
(viii) Sputnik Enterprises Ltd is a company associated with Mr Brett Mitchell and Mr Roby Zomer, both of whom are Directors.
(ix) Graft Polymer Ltd is a company associated with Mr Roby Zomer who is a Director and Mr Brett Mitchell who is a founder and shareholder.
(x) TNT Mines Limited (TNT) is a company associated with Mr Brett Mitchell who is currently a Director of TNT.
c) Transactions with related subsidiaries
At the end of the period the following loans were owed by wholly owned subsidiaries of the Company:
Details of interests in wholly owned controlled entities are set out in note 17.
Loans between entities in the wholly owned group are denominated in AUD($) and Euro(€), they are non-interest bearing (with the
exception of the loan with MGC Derma d.o.o which incurs interest of 10%), unsecured and are repayable upon reasonable notice
having regard to the nancial stability of the Company.
d) Other related party transactions
There were no other related party transactions.
Notes to the Financial Statements
53
| Annual Report 2018