Board Ownership

Inside Ownership                   Ordinary Shares      %HSN Issued       Net Value at $4.35

David Trude                            103,801                       0.05%               $436K

Andrew Hansen                      28,434,876                  13.98%                 $119.426m

Lisa Pendlebury                      13,869                         0.01%               $58K

Bruce Adams                           27,891,417                  13.71%                        $117.143m

David Osborne                        28,125,448                  13.83%                        $118.126m

Rebecca Wilson                      0                                  0                       0

David Howell                           43,805                         0.02%               $184K

Don Rankin                             25,000                         0.01%               $105K

Total                                        84,638,216                  41.61%             $355,480,507

Current Market Cap at $4.20 is $854.4m

Recent Selling

David Trude

·   7 May 2024 Sold 6000 shares at average price $4.75 per share ($28,500)

Board Bios

David Trude - Chairman

David Trude has extensive experience in a variety of financial services roles within the banking and securities industries. He holds a degree in commerce from the University of Queensland and is a member of many professional associations including the Stockbrokers and Financial Advisers Association of Australia and the Australian Institute of Company Directors. He is also Chairman of Baillieu Holst Limited, a Director of CHI-X Australia Limited and Director of ASX listed Acorn Capital Investment Fund and MSL Solutions Limited.

Andrew Hansen - Managing Director

Andrew is an IT executive with over 30 years of experience, including management of mid to large-size organisations, corporate development, business operations, and strategy. Until June 2023 Andrew held the role of Chief Executive Officer and Managing Director at Hansen Technologies Limited before transitioning the operational tasks of CEO to Graeme Taylor.

Andrew joined Hansen in 1990 and quickly began to transform the business and then ASX listed the company in 2000. Andrew’s IT expertise and strong business acumen have built a diversified global company delivering market-leading billing and customer care solutions in over 80 countries.

As Managing Director, Andrew now undertakes a more hands-on role in driving the strategic growth aspirations of Hansen, which includes identifying and integrating acquisition targets.

Lisa Pendlebury - Non-Executive Director

Lisa Pendlebury is a highly experienced executive who has worked in the pharmaceutical, consumer products and finance industry for more than 20 years. She started her career in investment banking at JP Morgan before moving to private equity with CVC Capital Partners. She held various roles in business development and strategy at Pacific Brands. For the last 12 years she has worked in the pharmaceutical industry at Mayne Pharma and has been an executive on the senior leadership team. Lisa has extensive experience in business development, mergers and acquisitions, corporate strategy, investor relations, financial reporting, corporate governance, remuneration and sustainability.

Lisa holds a Bachelor of Commerce and Bachelor of Science degree from the University of Melbourne. She has a CPA and holds a Graduate Diploma from the Securities Institute of Australia. She is Treasurer of EDFA, a not-for-profit organisation.

Bruce Adams - Non-Executive Director

Bruce Adams has over 25 years’ experience as a commercial lawyer. He has practised extensively in the areas of information technology law and mergers and acquisitions and has considerable experience advising listed public companies. In early 2002, after more than 10 years as a partner of two Melbourne law firms, Bruce took up a position as general counsel of Club Assist Corporation Pty Ltd, a worldwide motoring club service provider. Bruce holds degrees in Law and Economics from Monash University.

David Osborne - Non-Executive Director

David Osborne is a Fellow of the Institute of Chartered Accountants, and a Fellow of the Australian Institute of Company Directors, with over 50 years of financial management, taxation and accounting experience in public practice. David’s experience includes having been the Audit Partner of his accounting practice and a Registered Company Auditor for over 25 years. He also has experience in the various aspects of risk management. David has a long-standing association with Hansen, having been a Board member for some years prior to the Company’s listing on the ASX in June 2000.

Rebecca Wilson - Non-Executive Director

Rebecca Wilson is an experienced company director within private, ASX listed and not-for-profit organisations. Outside of Hansen, Rebecca is currently the Non-Executive Chair of healthcare technology company, Alcidion Limited (ASX ALC), and Ai-enabled medical instrumentation business LBT Innovations (ASX LBT), and Non-Executive Director of Private UK consumer e-commerce business Ateria Health Limited. She’s also a Non-Executive Director of the Tomisich Foundation, a NFP organisation.

In her executive career, Rebecca held global leadership roles in, marketing, communications, investor relations, capital management and corporate affairs. She has extensive experience in ESG, stakeholder engagement, issues and crisis management, M&A, and investor relations across multiple industries including technology, healthcare, retail, and professional services.

Rebecca holds a BA Arts and Grad Cert in Applied Finance & Investment. She is a Graduate of AICD with AICD course certificates in Climate Governance and Ethics in the Boardroom

David Howell -Non-Executive Director

David Howell is an accomplished executive and board director across a range of industries including financial services, retail, oil marketing and social media. Notably, David led the revitalisation and strong growth of a private equity owned Australian commercial cards business (including Motorpass) leading to a successful sale to WEX Inc. As General Manager, Financial Services at Coles Myer, he substantially influenced debit and credit card reform in the Australian payments industry. David is also Chairman of Littlepay, an Australian Fintech and Board Director and Advisor for Tiger Pistol Pty Ltd, a social media advertising technology business.

Don Rankin - Non-Executive Director

Don Rankin joined the Hansen Technologies Board in 2019. He was one of the founding partners of Pitcher Partners and National Chairman of the Pitcher Partners Association for 11 years. Don currently sits on the Executive Council of the Victorian Chamber of Commerce and Industry and in the past was its President for three years.

With over thirty years’ experience advising private and family businesses across a broad range of industries, he specialises particularly in assisting clients in the management, growth and evolution of their business. Don sits on a number of Family Board Advisory Committees.