Major New Client Announcement

Company Update

It has been an exciting 12 months here at BoardRoom, highlighted by Monday’s ASX announcement that ASX50 Santos Limited has transitioned its share registry and employee plan administration services to BoardRoom from Computershare. This continues the trend of companies choosing BoardRoom, with clients making the change in 2016/17 including:

• ASX100 Bendigo and Adelaide Bank Limited
• ASX100 Spark Infrastructure Limited
• Elders Limited
• Seven West Media Limited

We also continue to see increased activity levels in the IPO and M&A space, and have managed many exciting new listings over 2016/17 including:

• Antipodes Global Investment Company Limited
• Moelis Australia Limited
• Sensera Limited
• Mobilicom Limited
• Imagion Biosystems Limited
• WAM Microcap Limited
• Oliver’s Real Food Limited

Our success comes from our focus on providing service excellence through technology and innovation. This was further exemplified recently when our client Origin Energy Limited was awarded the Global Equity Organisation’s prestigious award for “Best Use of Technology”, which involved the first-to-market BoardRoom App. This award puts Origin and BoardRoom in good company, with past winners including Amazon and Google.

For further information, please contact:

About BoardRoom
Boardroom Pty Limited (BoardRoom) is one of Australia’s leading providers of share registry and employee share plan administration services. It is a wholly owned subsidiary of the SGX listed BoardRoom Group, which services over 5,000 companies out of offices in Australia, Singapore, Malaysia, China and Hong Kong. BoardRoom’s ASX clients range from small caps to ASX 50 entities.