Directories/ and FilesFiletypeSizeLast Modified (GMT)
/data/dataroom/charltonslaw/files/Project/  1312071542022-12-01 11:41:29
├── index.htmlhtml 399132022-12-01 11:40:01
├── index.mdmd 2942022-11-30 09:16:53
├── index.txttxt 02022-12-01 11:45:01
├── 1 Project Data Room Index/  1181592022-11-20 06:22:52
│   └── Project Data Room Index.pdfpdf 1140632022-11-20 06:19:27
├── A. Project Agreements/  43478532022-11-20 06:08:39
│   ├── A1.pdfpdf 4871912022-11-19 08:43:13
│   ├── A2.PDFPDF 6553732022-11-19 08:42:57
│   ├── A3 Certificate 2.pdfpdf 1018942022-11-19 08:49:46
│   ├── A3 Certificate.pdfpdf 2362112022-11-19 09:19:01
│   ├── A3 Convertible Note Subscription Agreement signed 20210711.pdfpdf 12683092022-11-19 08:42:59
│   ├── A3 Project - CN Instrument_Signed GL.pdfpdf 5822332022-11-19 08:49:45
│   ├── A4.pdfpdf 9166022022-11-19 08:43:03
│   └── A5 Philippines Team Agreement.pdfpdf 959442022-11-20 04:22:29
├── B. Shareholders Agreements/  25865842022-11-20 06:09:02
│   ├── B1 Shareholders' Agreement - Executed.pdfpdf 20042432022-11-19 08:43:14
│   └── B2 Articles of Association 20201116.pdfpdf 5782452022-11-18 09:26:43
├── C. Company/  103882862022-11-25 05:53:40
│   ├── C1 COI.pdfpdf 8266182022-11-19 08:43:02
│   ├── C2.1 Annual Return 2022 with Receipt.pdfpdf 42250922022-11-19 08:49:47
│   ├── C2.2 Changed of Compnay Sec June 2022.pdfpdf 7981092022-11-19 08:49:48
│   ├── C2.2 Change of Director - 18 Nov 2022.pdfpdf 13252732022-11-20 00:18:07
│   ├── C2.2 RD nomination of Director - 15 Nov 22.pdfpdf 4076222022-11-19 08:49:45
│   ├── C2.3 Appointment Alternate Director CT 14 Aug 21.pdfpdf 1857822022-11-24 03:53:22
│   ├── C3.3 Cap table post SL 5%.jpegjpeg 5086192022-11-19 08:49:18
│   ├── C3.4 A1 Memo.pdfpdf 234822022-11-19 08:49:51
│   ├── C3.4 Cap Table before and after A2 conv.pdfpdf 1697452022-11-19 08:43:26
│   ├── C3.4 Project A1 Letter to Shareholders.pdfpdf 2893192022-11-19 08:43:27
│   ├── C3.5 Project - A2 Offer Notice 20201030.pdfpdf 2093662022-11-19 08:43:21
│   └── C4 All Share Certificates Issued as at 2 September 2021.pdfpdf 14151632022-11-20 05:16:00
├── D. Governance/  453820842022-11-17 09:50:55
│   ├── 1. Annual General Meetings/  15342092022-11-20 06:10:17
│   │   ├── D1.1 Minutes AGM 2021 - 19 Mar 2022.docdoc 537602022-11-20 04:13:24
│   │   └── D1.2 Project Platforms AGM 2020 Minutes signed.pdfpdf 14763532022-11-19 09:14:00
│   ├── 2. General Meetings/  41690112022-11-20 06:10:44
│   │   ├── D2.1 Project - GM Notice - A2 Adjustment copy.pdfpdf 1491102022-11-19 08:43:26
│   │   ├── D2.1 Minutes meeting 29 April 2022.pdfpdf 205582022-11-20 01:28:11
│   │   ├── D2.2 Project Platforms - Minutes of General Meeting 20210809 signed.pdfpdf 23204132022-11-19 08:43:17
│   │   ├── D2.2 Project Platforms - Minutes of GM 20210913 signed.pdfpdf 13953762022-11-19 08:49:56
│   │   ├── D2.2 Minutes of meeting 13 September 2021.pdfpdf 1464922022-11-19 08:43:18
│   │   └── D2.4 Project - A1 Shareholders Resolution.pdfpdf 1329662022-11-19 08:43:27
│   └── 3. Directors Meetings/  396747682022-11-21 07:28:01
│   ├── Board Meeting Minutes 20210628.docxdocx 872912022-11-18 03:05:53
│   ├── D3.1 Board Minutes 29 April 2022.docxdocx 224482022-11-20 04:56:02
│   ├── D3.1 Minutes meeting 4 Feb 2022.pdfpdf 648072022-11-19 08:49:43
│   ├── D3.1 Minutes on 10 Aug 2022.pdfpdf 702302022-11-19 08:49:45
│   ├── D3.2 Board Meeting Minutes 20210616 signed.pdfpdf 7021622022-11-19 09:36:23
│   ├── D3.2 Board Meeting Minutes 20210628.docxdocx 872912022-11-18 09:49:13
│   ├── D3.2 Project Platforms - Board Resolution ST 20210810 signe....pdfpdf 15102222022-11-20 04:22:30
│   ├── D3.2 Project R3 17 Sept 2021.pdfpdf 795752022-11-19 08:43:18
│   ├── D3.2 Minutes - Project Platforms Board Meeting 20210531 signed.pdfpdf 7529412022-11-19 09:39:58
│   ├── D3.2 Minutes - Project Platforms Board Meeting 20210628 signed.pdfpdf 15729672022-11-19 09:37:26
│   ├── D3.2 Minutes of the Directors' Meeting 8 Dec 2021.pdfpdf 763462022-11-19 08:43:28
│   ├── D3.2 Resolution GPL FS&AGM 30 Nov 2021.docdoc 240642022-11-19 08:43:24
│   ├── D3.3 Project - Notice of General Meeting 20201116 - Series A Shareholders.pdfpdf 6961452022-11-19 08:43:21
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20200326 signed.pdfpdf 15098352022-11-19 09:29:26
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20200430 - signed 2.pdfpdf 10624122022-11-19 09:36:06
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20200624 - signed.pdfpdf 12920852022-11-19 09:36:07
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20200707 signed.pdfpdf 12753922022-11-19 09:36:08
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20200804.pdfpdf 3415712022-11-19 09:36:09
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20200816 signed.pdfpdf 10003072022-11-19 09:36:10
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20200820 signed.pdfpdf 6107172022-11-19 09:36:10
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20200903 signed.pdfpdf 4803352022-11-19 09:36:11
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20201015.pdfpdf 1903522022-11-19 09:36:12
│   ├── D3.3 Minutes - Project Platforms Board Meeting 20210210 signed.pdfpdf 14319122022-11-19 09:39:59
│   ├── D3.3 Resolution - treatment of capitalisation.pdfpdf 1372712022-11-19 08:43:06
│   ├── D3.4 20190617 Resolution - Delegated Authorities.pdfpdf 5471992022-11-19 09:41:18
│   ├── D3.4 Project Platforms 2019 Directors resolutions - AK signed.pdfpdf 8061522022-11-19 09:18:09
│   ├── D3.4 Project Platforms Board Meeting Minutes 20190326 signed.pdfpdf 15138422022-11-19 09:23:16
│   ├── D3.4 Project Platforms Board Meeting Minutes 20190627 signed.pdfpdf 21930522022-11-19 09:24:03
│   ├── D3.4 Project Platforms Board Meeting Minutes 20190919 signed.pdfpdf 42079852022-11-19 09:25:15
│   ├── D3.4 Project Platforms Board Meeting Minutes 20191205 signed.pdfpdf 60463772022-11-19 09:26:12
│   ├── D3.4 Minutes - Project Platforms Board Meeting 20191024 signed.pdfpdf 45110592022-11-19 09:28:04
│   ├── D3.5 20180829 Resolution - Creation of SAFE No 3.pdfpdf 16641552022-11-19 09:39:43
│   ├── D3.5 Project Platform Board Meeting minutes signed 20181012.pdfpdf 14555342022-11-19 09:21:33
│   └── D3.5 Project Platforms - Board Meeting Minutes 20181220 signed.pdfpdf 16466392022-11-19 09:22:37
├── E. Employment Contracts/  285980812022-11-25 05:53:26
│   ├── E1.10 AE Employment Contract.pdfpdf 3315202022-07-11 09:49:48
│   ├── E1.1 Employment Agreement - MC signed.pdfpdf 11375312022-11-19 09:08:52
│   ├── E1.1 Scan Nov 19, 2022 at 3.27 PM.pdfpdf 36536262022-11-19 08:49:58
│   ├── E1.2 Employment Agreement - MW signed.pdfpdf 6805502022-11-19 09:32:27
│   ├── E1.2 Resignation as CEO v2 signed by M 20210913.pdfpdf 549992022-11-19 08:43:03
│   ├── E1.3 DP - Employment Agreement signed.pdfpdf 81555792022-11-19 09:33:45
│   ├── E1.3 DP Salary Package 20210820.docxdocx 419642022-11-19 08:43:05
│   ├── E1.4 Employment Contract SS signed by both 20190821.pdfpdf 6486112022-11-19 09:07:06
│   ├── E1.4 SS Amendment to Employment Agreement - signed by Both 20200825.pdfpdf 341532022-11-19 09:11:18
│   ├── E1.4 SS Salary Package 20210820.docxdocx 421102022-11-20 23:52:11
│   ├── E1.6 SCp - Director Services Contract 2019 - signed.pdfpdf 53310302022-11-19 09:31:54
│   ├── E1.6 SCp- Services Agreement (20190722).pdfpdf 1677502022-11-19 08:43:20
│   ├── E1.7 Service Agreement - AK signed.pdfpdf 6716602022-11-19 09:09:46
│   ├── E1.8 KG_Intern_Extension.pdfpdf 6833692022-11-07 07:07:52
│   ├── E1.8 KG_Intern.pdfpdf 6780542022-11-07 07:08:23
│   ├── E1.9 SW Employment Contract.pdfpdf 4463172022-01-07 02:01:20
│   ├── E2.1 Project Platforms - ESOP Plan 2021.docdoc 1991682022-11-19 08:43:04
│   ├── E2.2 ESOPS SUMMARY OF GRANTS.jpegjpeg 4715552022-11-19 09:16:38
│   ├── E2.3 AGM Notice - Additional Pages.pdfpdf 2339502022-11-19 08:43:24
│   ├── E2.3 Option Certificate - ALG - Copy.docxdocx 277892022-11-19 08:49:54
│   ├── E2.3 Option Certificate - ALG - Copy.pdfpdf 3807262022-11-19 08:49:53
│   ├── E2.3 Option Certificate - ALG.docxdocx 277892022-11-19 08:43:11
│   ├── E2.3 Option Certificate - ALG.pdfpdf 3807262022-11-19 08:43:10
│   ├── E2.3 Option Certificate - MRB20000 - Copy.docxdocx 280682022-11-19 08:49:51
│   ├── E2.3 Option Certificate - MRB20000 - Copy.pdfpdf 3815962022-11-19 08:49:52
│   ├── E2.3 Option Certificate - MRB20000.docxdocx 280682022-11-19 08:43:08
│   ├── E2.3 Option Certificate - MRB20000.pdfpdf 3815962022-11-19 08:43:08
│   ├── E2.3 Option Certificate - MRB6000 - Copy.docxdocx 276772022-11-19 08:49:53
│   ├── E2.3 Option Certificate - MRB6000 - Copy.pdfpdf 3807692022-11-19 08:49:52
│   ├── E2.3 Option Certificate - MRB6000.docxdocx 276772022-11-19 08:43:09
│   ├── E2.3 Option Certificate - MRB6000.pdfpdf 3807692022-11-19 08:43:09
│   ├── E2.3 Option Certificate - MWa - Copy (2).docxdocx 278172022-11-19 08:49:55
│   ├── E2.3 Option Certificate - MWa - Copy.docxdocx 278172022-11-19 08:43:12
│   ├── E2.3 Option Certificate - MWa - Copy.pdfpdf 3821252022-11-19 08:49:54
│   ├── E2.3 Option Certificate - MWa.docxdocx 278172022-11-19 08:43:07
│   ├── E2.3 Option Certificate - MWa.pdfpdf 3821252022-11-19 08:43:12
│   ├── E2.3 Shareholder Resolution to Grant Options.zipzip 12231282022-11-19 08:43:19
│   └── E3 MPF Contributions.zipzip 4064102022-11-24 02:55:41
├── F. Financials/  51708672022-11-27 08:33:31
│   ├── F1.0 Project AFS Y.E. 31.3.2021 Final.pdfpdf 11188822022-11-19 08:43:25
│   ├── F1.1 B4 Audited Financial Statement 2019-2020 - signed.pdfpdf 8481802022-11-19 08:49:42
│   ├── F1.1 Project Platforms - Audited Financial Statement 2018-2019.pdfpdf 7308452022-11-19 08:43:15
│   ├── F1.3 B2 Audited Financial Statement 2017-2018 - signed.pdfpdf 5518532022-11-19 08:50:50
│   ├── F1.4 B1 Audited Financial Statement 2016-2017 - signed.pdfpdf 14111872022-11-19 08:52:42
│   ├── F1.6 AccountingMemo_Capitalisation.pdfpdf 1249442022-11-19 08:43:22
│   ├── F1.6 AccountingMemo_ImpairmentOfAssets.pdfpdf 1602992022-11-19 08:43:23
│   ├── F2.1 DBS Minutes.pdfpdf 787412022-11-19 08:49:42
│   ├── F2.2 Minutes - FOR 29 Oct 2021.pdfpdf 787342022-11-19 09:19:23
│   ├── F3.1 31 Oct 2022 Project_PLATFORMS_LIMITED_-_Balance_Sheet.pdfpdf 304322022-11-26 06:11:44
│   └── F3.2 31 Oct 2022 Project_PLATFORMS_LIMITED_-_Profit_and_Loss.pdfpdf 326742022-11-26 06:13:04
├── G. Intellectual Property & Technology/  338607632022-11-25 05:52:49
│   ├── G10 Information Security Standards and Guidelines V1.1.pdfpdf 6563002022-11-24 06:37:28
│   ├── G11.1 VAPT Summary Report WAS 13-10-2020.pdfpdf 11380372022-07-28 03:59:52
│   ├── G11 Project ISO27001 Assessment Report.pdfpdf 8701502022-11-24 05:49:26
│   ├── G12 RFI_Roadmap.pdfpdf 662042022-11-24 10:47:23
│   ├── G1 IP List.jpgjpg 5604322022-11-19 10:06:24
│   ├── G2.1 RFI Technical.pdfpdf 3555622022-11-24 11:13:24
│   ├── G2 TechnicalOverview.pdfpdf 31065912022-11-22 04:42:51
│   ├── G3.1 20200811_LoadTesting.pdfpdf 4137642021-10-29 03:25:31
│   ├── G3 RFI_Preformance Testing.pdfpdf 893412022-11-24 10:32:39
│   ├── G5.1 CodeCoverageRUI.pdfpdf 13615362022-11-23 03:34:44
│   ├── G5.2 CodeCoverageSC.pdfpdf 238579952022-11-23 03:33:50
│   ├── G5.3 E2ETest_Spec_v0_2d.pdfpdf 5232162020-04-03 05:28:33
│   ├── G5 RFI_UnitTestingCodeCover.pdfpdf 1466522022-11-24 02:26:15
│   ├── G6 Software_Resistry.xlsxxlsx 242132022-11-24 02:15:26
│   ├── G7.1 PIR_SLNode2Outage.pdfpdf 3973212021-03-23 09:02:05
│   ├── G7 PIR_ChainSyncOutage.pdfpdf 618352021-09-08 10:18:22
│   ├── G8 RFI Org Structure.pdfpdf 935162022-11-24 04:09:46
│   └── G9 RFI Development Process.pdfpdf 1340022022-11-24 09:16:57
├── H. Supplier and Co-operation Contracts/  40962022-11-20 06:02:46
├── I. Insurance/  2930952022-11-20 06:13:12
│   └── I1 List.jpgjpg 2889992022-11-19 10:12:00
└── J. Recurring Subscriptions/  4129832022-11-20 06:13:23
└── J1 List.jpgjpg 4088872022-11-19 10:00:07
131207154 bytes used in 14 directories, 137 files

Last Indexed: Thu Dec 1 11:45:01 AM UTC 2022