"
"Quote:NOTE 5 – SUBSEQUENT EVENTS
The Company’s management has evaluated subsequent events up to October 31, 2025, the date the financial statements
were finalized pursuant to the requirements of ASC 855 and has determined the following material subsequent events:
- On the 1st October 2025, Starfleet’s board of directors appointed Mr. Charles Mazaba to the role of Chief
Compliance Officer. Charles will lead Starfleet’s pivotal restructuring phase from Starfleet’s new headquarters in
Melbourne Australia.
- On the 1st of October 2025, Starfleet headquarters has changed to 4A Castro Way, Derimut Victoria Australia 3026.
- On the 22nd of October 2025, a legally binding Memorandum of Agreement (MoA) has been approved and signed
by the board of directors, with the a private investment group who will invest in Starfleet, particularly to buyback
shares from early investors/shareholders, to fund the restructuring of the company to become a fully pledged
investment holding company in preparation for the uplisting, and to utilize Starfleet for their investment activities in
medium/large-sized companies in the United States, New Zealand, Australia and Philippines. The MoA is contingent
to receiving the full committed funds from the private investment group by the 20th of December 2025. More details
will be disclosed in the 2025 annual disclosure report.
- On the 24th of October 2025, Starfleet’s board of directors approved and appointed three additional directors
representing the incoming private investor group. Details of the appointment will be disclosed in the 2025 annual
disclosure report.
- On the 27th of October 2025, Starfleet’s board approved and appointed a nominee in Singapore to represent
Starfleet in its company registration and bank account applications in Singapore, as part of the company restructure.
Details of the appointment will be disclosed in the 2025 annual disclosure report.
- On the 31st of October 2025, Starfleet’s board of directors approved its 3-year strategic plan including changes in
the executive management team, subject to review and sign-off as part of the completion of the company
restructuring on or before the 31st of March 2026.