Urbanise.com Annual Report 2019

Directors interest in the shares, performance rights and options of Urbanise.com Limited As at the date of this report, the interest of the directors in the shares, performance rights and options of the Group: Directors Number of fully paid ordinary shares Number of performance rights Number of Options Almero Strauss 2,300,000 – – Russell Bate 1,793,513 750,000 – David Cronin 32,040,580 – – Pierre Goosen 230,643,525 – – Saurabh Jain – 4,500,000 – Tod McGrouther 6,621,205 – – Company secretary Kim Clark held the position of company secretary of Urbanise.com Limited at the end of the financial year. Kim is an experienced business professional with 24 years’ experience in the Banking and Finance industries and 9 years as a Company Secretary of an ASX300 company. Her experience includes debt and capital raising, risk management, mergers and acquisitions, compliance and governance. Kim currently acts as Company Secretary to various ASX listed and unlisted companies in Australia and is the Head of Corporate Services for Boardroom’s Queensland office. Directorships of other listed companies Directorships of other ASX listed companies held by Directors in the 3 years immediately before the end of the financial year are as follows: Name Company Urbanise Office Almero Strauss nil Non-Executive Chairman Russell Bate nil Non-Executive Director David Cronin Ava Risk Group Limited Non-Executive Director Pierre Goosen nil Non-Executive Director Saurabh Jain nil Executive Director Tod McGrouther nil Non-Executive Director Dividends No dividends have been paid or declared since the start of the financial year. Principal activities Urbanise is a leading provider of industry specific cloud-based software platforms designed and developed for the Strata, Facilities Management and Utilities industries. Directors’ Report 17