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#Management Ownership
Added 4 months ago

Inside Ownership                   Ordinary Shares    % DDR Issued        Net Value at $4.07

Andrew Bonwick   555,105  1.85%        2,259,277m 

Ian Ferrier    7,063,548  23.51%      28,748,640m 

Vaughan Busby    4,265,394  14.20%     17,360,154m 

Leanne Graham                 -    0.00%                       -   

Executives

Shaun Ankers -CEO    1,034,837  3.44%         4,211,787m 

Guy Steel -CFO      229,997  0.77%            936,088m 

Dan Ayers - CEO Australasia   229,997  0.77%            936,088m 

Simon Wheeler - CEO Europe        54,224  0.18%           220,692m 

Total  13,433,102  44.72%       54,672,725m 

*Vaughan Busby Resigned 13 September 2023

Andrew Bonwick - Chairman

Andrew was the Managing Director of ASX-listed Australian Energy Limited (now called Power Direct) and prior to that was the Marketing Director of Yallourn Energy for six yearsHis career has included roles in senior management, institutional equity research and management consulting.

Shaun Ankers -Chief Executive Officer / Executive Director

Mr Ankers has more than 25 years of business experience, focused on the growth and development of technology businesses, including sales and marketing experience with utilities and major clients.

Guy Steel -Chief Financial Officer & Company Secretary

Guy is a Chartered Accountant who has over 30 years of executive finance and business leadership experience across both Australian listed businesses as well as US listed companies. Guy most recently has worked as Interim CFO for MYOB and Quad Lock, a well-known Australian based eCommerce business. Prior to this Guy was Asia Pacific CFO for US fintech WEX Inc. Guy also worked as Deputy CFO for ASX Listed CSG Limited and was the Finance Director of GE Capital’s Motor Solutions business. Guy brings a wealth of experience in complex and high growth businesses.

Ian Ferrier - Non-executive Director

Ian Ferrier has over 40 years of experience in corporate recovery and turnaround practice. Mr Ferrier is also a director of a number of private and public companies. He is also a fellow of The Institute of Chartered Accountants in Australia.

Leanne Graham - Non-executive Director

Leanne’s early career was in a number of enterprise ERP software companies in New Zealand in both senior management and sales roles. She was the co-founder and sales and marketing director of Enprise Software. Leanne joined Xero at a pivotal time in its history where she was responsible for a successful the design and execution of the go to market strategy, taking the company from 4,000 customers to over 120,000 customers and expanding globally. She is currently a director of listed software companies ArchTis and Bridge as well as a private New Zealand software company Nomos One.

#Acquisition History
stale
Added one year ago

·      January 2021 CQ Energy (Australia) A$36m - is the leading provider of operational energy services to the Australian gas and electricity sector. They provide similar 24x7 operational services as our European businesses eZ-nergy and Egssis, as well as running a sophisticated risk transfer/broking business. https://www.asx.com.au/asxpdf/20220131/pdf/455g3dpmf9lpld.pdf

·      October 2021 EGSSIS NV (Belgium) Approx A$6.8m - a significant provider of energy scheduling and nomination software and associated 24/7 trading services to European gas and power market participants. https://www.asx.com.au/asxpdf/20211001/pdf/4515935zlsk2t6.pdf

·      December 2019 eZ-nergy €4m - a French company selling Software as a Service (SaaS) to utility customers across Europe. The software developed by eZ-nergy is written in the same language as Contigo’s software and the two product-sets are highly complementary and will allow Energy One to immediately extend its geographic presence into Europe. https://www.asx.com.au/asxpdf/20191224/pdf/44cvxwb35sy78x.pdf

·      November 2018 Contigo Software (UK) £4m - Contigo Software provide energy trading risk management (ETRM) solutions to customers across Europe. Contigo is a leading supplier of Energy Trading and Risk management (ETRM) solutions that simplify contract and physical energy trading across Europe’s complex and sophisticated energy trading landscape. https://www.asx.com.au/asxpdf/20181127/pdf/440nj7hhgpljt9.pdf

·      May 2017 Creative Analytics Pty Ltd $3m - - a business selling energy trading and market analytics software to customers in Australia, New Zealand and Singapore. Creative Analytics is a leading supplier of energy market data and analytics via its NemSight data analytics Software-as-a-Service platform. The company also offers SimEnergy, an Energy Trading and Risk Management solution along with other market alerting and trading tools. https://www.asx.com.au/asxpdf/20170531/pdf/43jmg2v9vjwwj6.pdf

·       August 2016  pypIT software business from Sydac Pty Limited $1.5m- is a business providng software and services to Australia’s major gas transmission gas pipelines. pypIT software allows customers of gas (gas shippers) to place order nominations of bulk gas, to have those nominations scheduled and to receive and settle invoices for transportation. The pypIT software is used by major pipelines located in NSW, Victoria, SA and WA. Approximately 40% of Australia’s domestic gas flows through these pipeline. https://www.asx.com.au/asxpdf/20160825/pdf/439ml5j2mgnldy.pdf

#Acquisition History
stale
Added one year ago

·      January 2021 CQ Energy (Australia) A$36m - is the leading provider of operational energy services to the Australian gas and electricity sector. They provide similar 24x7 operational services as our European businesses eZ-nergy and Egssis, as well as running a sophisticated risk transfer/broking business. https://www.asx.com.au/asxpdf/20220131/pdf/455g3dpmf9lpld.pdf

·      October 2021 EGSSIS NV (Belgium) Approx A$6.8m - a significant provider of energy scheduling and nomination software and associated 24/7 trading services to European gas and power market participants. https://www.asx.com.au/asxpdf/20211001/pdf/4515935zlsk2t6.pdf

·      December 2019 eZ-nergy €4m - a French company selling Software as a Service (SaaS) to utility customers across Europe. The software developed by eZ-nergy is written in the same language as Contigo’s software and the two product-sets are highly complementary and will allow Energy One to immediately extend its geographic presence into Europe. https://www.asx.com.au/asxpdf/20191224/pdf/44cvxwb35sy78x.pdf

·      November 2018 Contigo Software (UK) £4m - Contigo Software provide energy trading risk management (ETRM) solutions to customers across Europe. Contigo is a leading supplier of Energy Trading and Risk management (ETRM) solutions that simplify contract and physical energy trading across Europe’s complex and sophisticated energy trading landscape. https://www.asx.com.au/asxpdf/20181127/pdf/440nj7hhgpljt9.pdf

·      May 2017 Creative Analytics Pty Ltd $3m - - a business selling energy trading and market analytics software to customers in Australia, New Zealand and Singapore. Creative Analytics is a leading supplier of energy market data and analytics via its NemSight data analytics Software-as-a-Service platform. The company also offers SimEnergy, an Energy Trading and Risk Management solution along with other market alerting and trading tools. https://www.asx.com.au/asxpdf/20170531/pdf/43jmg2v9vjwwj6.pdf

·       August 2016  pypIT software business from Sydac Pty Limited $1.5m- is a business providng software and services to Australia’s major gas transmission gas pipelines. pypIT software allows customers of gas (gas shippers) to place order nominations of bulk gas, to have those nominations scheduled and to receive and settle invoices for transportation. The pypIT software is used by major pipelines located in NSW, Victoria, SA and WA. Approximately 40% of Australia’s domestic gas flows through these pipeline.https://www.asx.com.au/asxpdf/20160825/pdf/439ml5j2mgnldy.pdf