Disclaimer

KEY STAKEHOLDERS

MeFy Pty Ltd. (ACN Number: 626 327 437) a corporation organized and existing under the laws of the Republic of Australia is a fully owned subsidiary of MeMe Information Technology Private Limited (CIN: U72200PN2016PTC165249) a corporation organized and existing under the laws of the Republic of India and having its registered office at A3/203, Sunway, Megapolis, Hinjewadi, Phase 3, Pune 411057(India). MeFy Directors and its investors are the primary shareholder of the company holding 100% equity shares in the company. In Australia, a company’s Shareholder register is publically available for viewing for a small fee on Australian Securities and Investments Commission (ASIC) website.

FINANCIAL INFORMATION

The Mefy is a privately-owned company, registered in Australia and is compliant with all of the relevant obligations and requirements of the Australian Securities and Investments Commission 2001 (Cth) and the Corporations Act 2001 (Cth). Mefy has no public financial information available and is running its operations from its cash reserves.

PREVIOUS IMPLEMENTATION OF MeFy

MeFy and its parent company MeMe Information Technology has conducted a number of trials in the field and has its first MeFy Doctor-Less Clinic™ live at A-3, Abanindra Bithi,City Centre, Durgapur West Bengal - 713216(India). Its mobile app MeMe Care™ and MeMe Doctor™ is live on google play store and available for users and doctors in India.

KEY ASSETS OF MEFY

MeMe Information Technology owns all intellectual property rights (to the extent possible – i.e. excluding open source rights) in the technology comprising the Health Care Platform, and has agreed exclusive use of the technology in its core business areas where it is free to use, reproduce, modify and exploit that intellectual property and trademarks as follows: (a) MeFy Care™; (b) MeFy eConsult™ (c) MeFy Doctor™ (d) MeFy Edge™ (e) MeFy Pharmacy™ (f) MeFy Smart AI™ (g) MeFy BOT™. It includes but is not limited to product defination and plan, technical specification, design and codes, client names and contacts, health records, financial data, business plan, source code, software, computer programs, concepts, algorithms, methods, techniques.

BACKGROUND OF DIRECTORS

Sanjay Sinha: https://www.linkedin.com/in/sanjay-sinha-1a20674/
Kaushik Sinha: https://www.linkedin.com/in/kaushiksin/

MATERIAL LITIGATION

Mefy is not party to any litigation as at the date of publication of this Company Disclosure document.