Adrien Wing

Cleo Diagnostics Ltd | Non-Executive Chairman, Non-Executive Director

Mr Wing practiced in the audit and corporate advisory divisions of a chartered accounting firm before working with a number of public companies listed on the Australian Securities Exchange as a corporate/accounting consultant and company secretary. Other current directorships are held with Red Sky Energy Ltd (Non-Executive Director); Cleo Diagnostics Limited (Non-Executive Director). Former directorships (in the last 3 years): Jade Gas Holdings Ltd - until September 2021; Mitre Mining Corporation Limited - until 9 March 2023; Sparc Technologies Limited - until 31 March 2024.

Companies and Roles

Company	Title	Tenure	Since
COV Cleo Diagnostics Ltd	Non-Executive Chairman Non-Executive Director	2yrs, 5mth	Aug 2022
NAE New Age Exploration Limited	Company Secretary Non-Executive Director	20yrs, 10mth	Mar 2004
ROG Red Sky Energy Limited	Non-Executive Director Joint Company Secretary	13yrs, 11mth	Feb 2011

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
NAE New Age Exploration Limited	02/09/24	N/A	120,959,027	125,000,000	N/A
COV Cleo Diagnostics Ltd	27/08/24	N/A	14,250,000	N/A	N/A
ROG Red Sky Energy Limited	27/03/24	78,240,111	N/A	N/A	N/A
SPN	31/12/23	N/A	312,351	1,000,000	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
NAE New Age Exploration Limited	29/11/24	Issued	90,000,000	$0.005	$405,000	Issue of securities
NAE New Age Exploration Limited	21/12/23	Issued	125,000,000	$0.005	$625,000	Issue of options
SPN	20/12/23	Issued	1,000,000	$0.280	$280,000	Issue of options
ROG Red Sky Energy Limited	30/08/21	Buy	1,250,000	$0.008	$10,000	Participation in share purchase plan
ROG Red Sky Energy Limited	02/07/21	Issued	100,000,000	$0.008	$800,000	Issue of securities

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