Company Overview

Providing and delivering of software services and technology platforms to its customers, and other related supporting and consulting services.

Directors and Management

Mr Michael Gregory Norster

Non-Executive Director 29/05/2018

Mr Norster has been part of a number of start-up and Australian businesses. Michael founded the Australian Energy group of companies that traded under the name Powerdirect in 1997. He was the shareholder in that group from ASX listing in 2001 until its completed sale to Ergon Energy in early 2006. He is the founder and executive chairman of the Green Generation group of private companies which commenced in 2010. In addition to AD1 Holdings, Michael was also the investor in the information technology recruitment company Primex Solutions Pty Ltd. He has assisted in the formation and establishment of Axicorp Pty Ltd (which became Primus Telecommunications) and was a director and shareholder in Hotkey Internet Services Pty Ltd (all now a part of Vocus Communications). He is Chair of Risk Committee.

BSc, LLB Male

Mr Andrew Henderson

Non-Executive Chairman,Non-Executive Director 19/03/2019

Mr Henderson has over 20 years of experience in technology products and services businesses. Having worked in Asia in the early 2000's he returned to Australia to found Phoenix IT&T Consulting Pty Ltd, where he was CEO and Executive Director for 13 years. Phoenix was sold to ASX listed DWS Limited in 2015 with 240 consultants at the time of the sale. Andrew is currently the Managing Director of Jitterbit Inc. (Asia Pacific).

DFM, MSc(IT), MAICD, SAFINSIA Male

Mr Nicholas Smedley

Non-Executive Director 06/03/2020

Mr Smedley is an experienced Investment Banker and M&A Advisor, with 14 years' experience at UBS and KPMG. He has worked on M&A transactions in the UK, Hong Kong, China, and Australia. Nicholas currently oversees investments in the Property, Aged Care, Technology and Medical Technology space. His experience include M&A, Debt structuring, Corporate governance and innovation.

BCom Male

Mr Brendan Kavenagh

Chief Executive Officer,Managing Director 07/07/2021

Mr Kavenagh has over 20 years in executive leadership roles within the Technology Recruitment and Professional Services industry with a background in building and executing sales strategies and leading the teams. Prior to AD1, Mr Kavenagh was CEO of Davidson Technology and Monitor Consulting between 2016 to 2020. Before that he was worked as General Manager (Victoria) for Ambit Technology. Later on, Ambit Technology was sold to Peoplebank in 2008. Mr Kavenagh remained a member of the executive leadership team until the acquisition by Peoplebank which had become the IT specialist recruitment in Australia backed by Japanese listed human resources company, Recruit Holdings. Throughout each of Mr Kavenagh's appointments, he has been responsible to develop and execute sales strategy through leadership and customer focus.

Male

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