EX-10.52 50 tm2310710d15_ex10-52.htm EXHIBIT 10.52

 

Exhibit 10.52

 

Amending Deed Poll - Convertible Notes Deed Poll

 

Dated      19 October 2023

 

Vast Solar Pty Ltd (ACN 136 258 574) (“Company”)

 

in favour of each “Noteholder” (as described in the Convertible Notes Deed Poll)

 

[***]

T [***]

F [***]

[***]

[***]

 

 

 

 

Amending Deed Poll - Convertible Notes Deed Poll

 

Contents

 

Details      1

 

General terms      2

 

 

1Definitions and interpretation 2

 

1.1Definitions 2

 

1.2Interpretation 2

 

 

2Amendment 2

 

 

3Confirmation and acknowledgement 2

 

3.1Conflict 2

 

 

4Governing law 2

 

Signing page      3

 

Annexure A - Convertible Notes Deed Poll      4

 

Amending Deed Poll - Convertible Notes Deed Poll

i

 

 

Amending Deed Poll - Convertible Notes Deed Poll

 

Details

 

Parties Company
Company Name Vast Solar Pty Ltd
     
  ACN 136 258 574
     
  Address

[***]

 

[***]

 

[***]

 

  Email [***]
     
  Attention Alec Waugh
Date of
Amending Deed
Poll
See Signing page

 

Recitals 1. The Company entered into the Existing Convertible Note Deed Poll on 14 February 2023, in favour of each Noteholder (as defined in the Convertible Note Terms).
     
  2. Pursuant to clause 6.5(a) of the Existing Convertible Note Deed Poll, the Company proposes to amend the Existing Convertible Note Deed Poll and Convertible Note Terms.
     
  3. The Company has received written authorisation from each Noteholder to amend Existing Convertible Note Deed Poll.

 

Amending Deed Poll - Convertible Notes Deed Poll

1

 

 

Amending Deed Poll - Convertible Notes Deed Poll

 

General terms

 

1Definitions and interpretation

 

1.1Definitions

 

These meanings apply unless the contrary intention appears:

 

Convertible Notes Deed Poll means the Existing Convertible Note Deed Poll as amended by this deed poll and set out in Annexure A.

 

Convertible Note Terms means the terms and conditions set out in Schedule 2 and Schedule 3 of the Convertible Note Deed Poll.

 

Effective Date means the date of this deed poll.

 

Existing Convertible Notes Deed Poll means the document entitled “Convertible Notes Deed Poll” dated 14 February 2023 executed by the Company in favour of the Noteholders.

 

Noteholder has the meaning given to the term in the Convertible Note Terms.

 

1.2Interpretation

 

Clause 2 (“Interpretation”) of Schedule 1 of the Convertible Note Deed Poll applies to this deed poll as if set out in full except that references to “this Note Deed Poll” are to be read as references to “this deed poll”.

 

2Amendment

 

On and from the Effective Date, the Existing Convertible Note Deed Poll is amended as set out in Annexure A to this deed poll.

 

3Confirmation and acknowledgement

 

3.1Conflict

 

If there is a conflict between the Existing Convertible Note Deed Poll and this deed poll, the terms of this deed poll prevail.

 

4Governing law

 

This deed poll is governed by the law in force in New South Wales and the Company and each Noteholder submit to the non-exclusive jurisdiction of the courts of that place.

 

EXECUTED as a deed poll in favour of the Noteholders.

 

Amending Deed Poll - Convertible Notes Deed Poll

2

 

 

Amending Deed Poll - Convertible Notes Deed Poll

 

Signing page

 

DATED: 19 October 2023

 

Signed, sealed and delivered by Vast Solar Pty. Ltd. in accordance with section 127 of the Corporations Act 2001 (Cth) by:

 

   
/s/ Craig Wood   /s/ Colin R. Sussman

Signature of director

 

  Signature of director/secretary
Craig Wood Colin R. Sussman

Name of director (print)

 

  Name of director/secretary (print)

 

Amending Deed Poll - Convertible Notes Deed Poll

3

 

 

Amending Deed Poll - Convertible Notes Deed Poll

 

Annexure A - Convertible Notes Deed Poll

 

Amending Deed Poll - Convertible Notes Deed Poll

4