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Investor Centre

IMPORTANT NOTICE

 

As a result of a number of recent positive events, the Board of Secure2Go Group Ltd has made the decision to make significant alterations to its current Initial Public Offer and related prospectus. As such, the directors have decided to close the current offer and refund all investors in their application monies.

The Directors were encouraged by the high level of support for the offering and expect to be proceeding with a revised IPO offer in due course. Those investors who have previously applied will be invited to participate at the relevant time.

The Directors would like to express their appreciation for your support of Secure2Go.

Any questions regarding this matter, please call the Company Secretary, Ian Hobson on +61 8 9388 8290 or Lead Manager Lodge Corporate on +61 3 9200 7000.

 

CORPORATE DIRECTORY

Australian Business Number
30 612 127 867

Directors
Paul Hardie - Non-Executive Director & Chairman
Wesley Lawrence - Executive Director & CEO
Kathal Spence - Non-Executive Director

Registered Office
96 Hay Street
SUBIACO WA 6008
Telephone: 1300 001 246
Email: admin@secure2go.com

 

 

Chief Financial Officer
Jack Hamm

Company Secretary
Ian Hobson

ASX Code
S2G

 

 

Solicitors
Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
PERTH WA 6000

Investigating Accountant
Greenwich & Co
Level 2
35 Outram Street
WEST PERTH WA 60005

Patent Attorney
IP Solved (ANZ) Pty Ltd
Level 21
201 Elizabeth Street
SYDNEY NSW 2000

 

 

Auditor
Greenwich & Co
Level 2
35 Outram Street
WEST PERTH WA 6005

Corporate Advisors
Lodge Partners
Level 6, 90 Collins Street
MELBOURNE  VIC  3000
Telephone: +61 3 9200 7000
Facsimile: +61 3 9200 7077

Share Registry
Link Market Services
Level 12, 680 George Street
SYDNEY  NSW  3000
Telephone: +61 1300 554 474
Facsimile: +61 2 9287 0303
Website: linkmarketservices.com.au

CORPORATE GOVERNANCE

 

 

 

 

BOARD OF DIRECTORS

Paul Hardie

Non-Executive Director & Chairman

Paul is a corporate and commercial lawyer with over 18 years’ experience specialising in capital markets and corporate advisory work. He acts mainly for Perth based companies and their directors in the SME and ASX microcap sector across various industries, including mining and resources, technology, and property and construction.

Mr Hardie is also an experienced public company director having acted as Chairman and as a Non-Executive Director of numerous ASX listed entities since 2001(including Centralian Minerals Ltd, Cougar Metals NL, CTI Communications Ltd, Emerald Capital Ltd, Emmerson Resources Ltd, and Indago Resources Ltd).

Mr Hardie is admitted as a practitioner of the Supreme Court of Western Australia and the High Court of Australia, holds a Bachelor of Laws from Murdoch University and a Bachelor of Economics from the University of Western Australia.

Wesley Lawrence

Executive Director & CEO

Wes has accumulated a diversified commercial experience over the past 15 years including owning, managing and consulting to companies in human service, FMCG, marine and industrial, professional services, ICT and technology startups. Wes has also acted as the Chief Financial Officer, Financial Controller and Company Secretary of PBF Australia, a not for profit organisation for sufferers of spinal cord injuries.

Wes has a Bachelor of Arts from the University of Notre Dame and a Master of Accounting from Curtin University, Western Australia.

Kathal Spence

Non-Executive Director

Kathal is qualified as a Chartered Accountant and Managing Partner of DFK PA Partners Pty Ltd Chartered Accountants. Kathal has a Bachelor of Business from Curtin University (Law and accounting), and a Post Graduate Diploma from Curtin University (Technological Entrepreneurship). Kathal is currently Chairman of various entities including Finance House Group Pty Ltd, a national mortgage broking business, and The Franchise Warehouse Pty Ltd which has interests in the Zambrero’ and Cold Rock quick services restaurants in Western Australia and Tasmania.

Previously he was a director of Mobilarm Ltd (ASX:MBO). Kathal is also keen supporter of a number of charities including Make A wish and David Pocock’s 80/20 Vision charity.

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