Annual and transition report of foreign private issuers [Sections 13 or 15(d)]

RELATED PARTIES

v3.25.4
RELATED PARTIES
 12 Months Ended
Dec. 31, 2025
Notes and other explanatory information [abstract]  
RELATED PARTIES

NOTE 36 — RELATED PARTIES

 

Relationships   Name of related party
     
Board members and key management  

Roger James Hamilton

Eva Mantziou
    Suraj Naik
   

Gaurav Dama

Mr Gary M Pattinson

Ian Putter
   

Thomas Putter

Eduardo Huerto Mercado

Simon Zutshi
   

Lilian Niemann

Angela Stead
   

Jeff Hays

Patrick Gentempo
Related entity  

GeniusU Web Services Pvt Ltd

PT XL Vision Villas Bali

Entrepreneur Resorts Limited
    Wooden Fish Village
    Health 360 Pte Ltd
    The Genius Movement Pte Ltd
    World Game Pte Ltd
    Evcos Pte Ltd
    Health Dynamics
    Wealth Dynamics America
    BG2 Ltd
    BG3 Ltd
    BG4 Ltd
    BMV Finance
    Crowd Property
    Hatfield House
    Property Mastermind International
    Zutshi LLP
    Throckley
    Magic Spark

 

See Note 22 — Loans Payable, Related Parties for information on related party balances.