Urbanise.com Annual Report 2019

Annual Report 2019 Urbanise.com Limited Pierre Goosen Non-Executive Director (appointed 3 April 2018) Pierre is the managing director of Argosy Capital, a European based private equity and venture capital business. Prior to joining Argosy, Pierre gained significant professional experience as a commercial, private equity and funds lawyer at pre-eminent international law firms, having negotiated a variety of significant transactions with complicated investor and shareholder dynamics. Pierre is an admitted attorney in South Africa and solicitor in England and Wales. Pierre is based on the Isle of Man and serves as a director on several boards of private and listed companies in which Argosy is an investor. Pierre is a member of the Remuneration and Nomination Committee and the Audit and Risk Committee. Saurabh Jain Executive Director and Chief Executive Officer (appointed 21 January 2019) Saurabh Jain is the Chief Executive Officer and Executive Director. Saurabh oversees all aspects from strategy to sales, product development and customer service. With 20 years of experience in technology related roles, including the last 10 years in property management and services sectors, Saurabh brings to Urbanise a large depth of knowledge and connections. After more than 5 years in Sydney and New York as a solutions director for Converga, Saurabh joined Cushman and Wakefield (Cushman) in 2013. Cushman is the world’s second largest property management organisation, with 45,000 employees in 52 countries. At Cushman, Saurabh held the role of Chief Information Officer, Australia and New Zealand, and later the role of Global Technology Director, Customer Portals and Analytics. More recently Saurabh headed the Solutions Centre at Ventia, Australia’s largest services company. Saurabh holds a B.E. Software Engineering from UNSW, a MBA Executive from AGSM, and a MBT from AGSM. Tod McGrouther Non-Executive Director (appointed 16 October 2018) Tod has a Bachelor of Law (First Class Honors) and University Medal from the University of Sydney, a Bachelor of Commerce (First Class Honors) and University Medal majoring in Accounting and Finance from the University of New South Wales and a Diploma in Applied Finance from the Securities Institute of Australia. Tod has worked in the Australian corporate advisory industry since 1986 and has specialised in the provision of corporate advice in the areas of corporate valuation, equity capital raising both for private and public equity and investor relation advice for ASX listed companies. Tod was as Associate Director of Bankers Trust Australia between 1986 and 1994. Between 1994 until 1998 Tod was a Director of the Corporate Finance Department of Prudential Bache Securities Limited. From 1998 until the present Tod is co-founder and Director of KTM Capital. KTM provides corporate advisory and equity capital markets services across mid-market resources, IT, financial and other services sector companies. Gary Bugden OAM Non-Executive Director (ceased 21 November 2018) Gary is a specialist strata titles lawyer and former partner and National Board member of international law firm, Mallesons Stephen Jaques (now King & Wood Mallesons). He has been an independent director of a number of real estate development and investment companies, including Australian subsidiaries of the Malaysian listed Selangor Properties Berhad. He served as Deputy Chancellor of Bond University for 6 years and was a member of its Audit and Risk Management Committee. Gary successfully started up companies in Australia and overseas with strata related businesses including management, technology, development consulting and records inspection (due diligence). A number of these companies are still prominent in the strata title business landscapes. Mystrata Pty Ltd, acquired by Urbanise in 2015, was one of those companies. Directors’ Report 16