Provision of TrafficGuard SaaS (software as a service) products.
|Head Office||Bentley WA|
|Registry||Computershare Investor Services|
|Chair Person||Stephen Belben|
|GICS Industry||Software & Services|
|Sub Industry||Application Software|
|Market Cap||$34 m|
|Shares on Issue||470 m|
|52 Week H/L|
Directors and Management
Mr Stephen Frank Belben
Non-Executive Chairman,Non-Executive Director 29/02/2016
Mr Belben has over 20 years' experience in both executive and non-executive director roles, at a number of public and private companies. This experience follows 9 years as a senior partner at Ernst & Young, specialising in corporate and assurance work in Australia. Whilst at Ernst & Young, Mr Belben was appointed the national partner in charge of one of the firm's Industry Group's where he was responsible for the development and servicing of client base in that sector in Australia.
CA, BAcc, BCom (Hons) Male
Mr Mark Steven McConnell
Non-Executive Director 26/02/2019
Mr McConnell is a business developer whose skills cover the areas of business strategy, investor relations, capital raising and innovation. He has experience in both listed and unlisted technology companies in Australia and abroad. He co-founded the Citadel Group Limited in 2007. Mr McConnell currently serves as the Chief Executive Officer of Citadel Group Limited and acts as an advisor to HOF Capital.
BSc (Geog), MBA, FAICD, GradDipEmpRel, GradDipLogi Male
Mr Mathew James Ratty
Executive Director,Chief Executive Officer,Managing Director 21/12/2017
Mr Ratty is an experienced investor focused on Australian and US equity and debt markets. He has experience across capital raising advice, seed investment negotiation, corporate strategy and financial modelling. He is the co-founder of MC Management Group Pty Ltd. At MC Management Group Pty Ltd, which is a substantial shareholder the Company, Mr Ratty holds the position of Head of Investment and is responsible for negotiating deal structures and asset pricing for companies in the healthcare, financial and technology space. Prior to this, Mr Ratty was a director and analyst at property development and equity company, Gladstone Bridge.
Mr Renaud Besnard
Non-Executive Director 11/07/2017
Mr Besnard is a senior executive responsible for growth and marketing at Unstoppable Domains in San Francisco. Mr Besnard's roles have included Vice President, Growth lab at PayPal, Senior Director of Global Growth and Product Marketing at Twitter, and Director of Marketing for Asia-Pacific (excl. India) at Uber Technologies Inc. Prior to joining Uber, Mr Besnard was Google executive, having spent almost 10 years in senior positions in Europe and Asia. Mr Besnard is experienced at developing and executing marketing strategies and leading global growth marketing and global product marketing campaigns across consumer and advertiser audiences.
BCom, MIB, MBA Male
Mr Andrew Stott
Non-Executive Director 26/02/2019
Mr Stott has experience in global technology mergers and acquisitions for listed and unlisted companies. He is originally from the UK and worked in London and New York before moving to Singapore in 2012 to open the offices of an international tech-focussed law firm. Mr Stott became the Asia managing partner, and regional head of corporate. Mr Stott established his own advisory firm in early 2018 and has been working as a consultant to Adveritas since August 2018. Until June 2018, Mr Stott was also a Board member of the Asia Video Industry Association (AVIA).
Top 20 Shareholders
|1.||Not disclosed in Annual Report||0||0.00|
|07/10/2021||Stephen Belben||90,000||$9,000||Exercise||Exercise of options.|
|07/10/2021||Stephen Belben||90,000||$9,000||Buy||Exercise of options.|
|28/05/2021||Mathew Ratty||1,000,000||$110,000||Exercise||Conversion of securities. 11,000,000 - Performance rights|
|28/05/2021||Mathew Ratty||1,000,000||$110,000||Buy||Conversion of securities.|
|17/05/2021||Mathew Ratty||180,000||$20,340||Buy||On-market trade.|
|13/05/2021||Mark McConnell||350,000||$39,930||Buy||On-market trade.|
|20/01/2021||Mathew Ratty||500,000||$90,000||Issued||Conversion of securities.|
|20/01/2021||Mathew Ratty||500,000||$90,000||Exercise||Conversion of securities. 12,000,000 - performance rights.|
|23/12/2020||Andrew Stott||600,000||$90,000||Exercise||Exercise of options.|
|23/12/2020||Andrew Stott||600,000||$90,000||Issued||Exercise of options.|
|20/11/2020||Mark McConnell||8,000,000||$1,120,000||Buy||On-market trade.|
|02/11/2020||Mark McConnell||708,650||$70,447||Buy||On-market trade.|
|30/10/2020||Mathew Ratty||2,000,000||$192,000||Exercise||Conversion of securities. 12,500,000 - performance rights|
|30/10/2020||Mathew Ratty||2,000,000||$192,000||Issued||Conversion of securities.|