Company Overview

Develop and distribute cloud-based accounting, investment reporting, document and corporate compliance and administration software.

Directors and Management

Ms Kathryn Rostrom Foster

Non-Executive Director 01/07/2015

Ms Foster has a background in technology, sales, and early-stage start-up companies. Ms Giudes (Foster) has more than two decades of experience designing, building and running large internet-based businesses. Prior to becoming a professional Non- executive Director, Ms Giudes (Foster) was Executive Senior Director of Xbox Games Marketplace as well as Microsoft Store online where she managed the profit and loss and global expansion in over 200 geographies with annual revenue budgets in the low billions of dollars. She has technical and commercial experience in software and hardware solutions and advises companies on strategy and technology. She is chair of Human Resources Committee.

BSc(Int Marketing), ASc(Comp Sci, Info Sys), MAICD Female

Mr Matthew James Quinn

Non-Executive Director,Non-Executive Chairman 01/07/2015

Mr Quinn was formerly the Managing Director of Stockland, an ASX top 50 company, from 2000 to 2013. He was National President of the Property Council of Australia from 2003 to 2005 and a Director of the Business Council of Australia in 2012. He is now a Non-executive Director of CSR Limited, Elders Limited and Regis Healthcare Limited and is Chairman of TSA Management Group Holdings Pty Ltd. Mr. Quinn is involved in a number of not-for-profits and is on the Board of the Australian Business and Community Network Scholarship Foundation. He is member of Human Resources Committee and Member of the Risk Committee.

BSc, BChem (Hons, Mgmt), ACA, ARCS, FAPI, FRICS,CA Chartered Accountant Male

Ms Nicolette Liesbeth Rubinsztein

Non-Executive Director 01/04/2017

Ms Rubinsztein is a Non-executive Director of Zurich Australia Limited/OnePath Insurance, UniSuper, SuperEd, Greenpeace Australia Pacific Limited and CBHS Health Fund Ltd. In her executive career, she held senior roles at CBA / Colonial First State, BT Funds Management and Towers Perrin. Ms Rubinsztein was also President of the Actuaries Institute in 2019 and a Director of the Association of Superannuation Funds of Australia (ASFA) for eight years and chair of their Super System Design Council.

MBA,GAICD, BbusSc, FIAA Actuary Female

Mr Andrew Russell

Chief Executive Officer,Managing Director 14/05/2019

Mr Russell is an experienced senior executive with expertise in developing corporate strategy, sales leadership, market entry and scale up. Mr Russell has held senior positions in international institutional and retail financial services organisations in both Australian and the United Kingdom. In his previous role at REA Group, Mr Russell was the founding leader who spearheaded the launch and development of their financial services business. Mr Russell was GM and Interim CEO of Mortgage Choice where he led the successful launch of their financial planning business and growth of their mortgage franchise network. Mr Russell also was appointed by the Virgin Group to lead the Australian market entry for Virgin Money superannuation and mortgages. He has done Innovative Technology Leader Program from the Stanford University Graduate School of Business and Authentic Leadership Development Program from the Harvard Business School.

B.Econ, GAICD, MBA Male

Mr Robert John Bazzani

Non-Executive Director 02/01/2020

Mr Bazzani was formerly a top level Partner with global consulting firm KPMG, where he served in multiple leadership roles including as a member of KPMG's National Executive Committee (NEC), which oversaw and was responsible for the firm's turnover, strategic decision making, profitability and operations. He has hands-on experience in running and growing large scale and complex businesses, and is well skilled in business strategy and management, governance, accounting and law. He has worked extensively in corporate finance and advisory roles across a range of industries in both Australia and Asia Pacific. Mr Bazzani is an advisory board member and/or chairman on a number of private companies. He is member of Risk Committee and Human Resources Committee.

MBA,LLB,BSc,CA Chartered Accountant, Barrister & Solicitor Male

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