Investor Center

Our Investor Center is dedicated to providing shareholders with the latest Company information available. This includes announcements, financial reports, information about your shareholding, and frequently asked questions.

About 1-Page

1-Page is an HR technology company transforming the way large enterprises identify and connect with in-demand talent.

Coupling expert knowledge with artificial intelligence, 1-Page’s Source platform empowers recruiters to work smarter and eliminate hiring delays.

1-Page was the first Silicon Valley technology company to list on the Australian Stock Exchange, listing in October 2014.

Investor Presentation

Shareholding

1-Page share register is maintained by the BoardRoom. By visiting the BoardRoom, shareholders can:

  • View their holding details
  • Register to receive Annual Reports electronically
  • Access and update information held by our Share Registry
  • View information relating to dividend and transaction history
  • Provide their Tax File Number or ABN
  • Download forms, change address details, update communication preferences and add or amend direct credit details.

When you visit the BoardRoom, you will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity. Your SRN/HIN is available on your holding/transaction and distribution statements.

For all other questions, please contact the Registry:

enquiries@boardroomlimited.com.au
1300 737 760 (in Australia)
+61 29290 9600 (international)
Grosvenor Place, Level 12, 225 George Street, Sydney, NSW, 2000, Australia
Post - Boardroom Pty Limited, GPO Box 3993, Sydney NSW 2001

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PLEASE NOTE: Copies of all documents released by 1-Page Limited to shareholders through the ASX can be found at asx.com.au under the ASX ticker “1PG.” If the information that is being sought is not available on these websites, the Company would suggest a review of documents lodged with the ASX.

Board of Directors

Headshot of John Fennelly

John Fennelly Executive Chairman and Director

Mr. Fennelly brings more than 30 years of operational management and human resources technology experience. Since November 2014, he has served as the President and Chief Executive Officer at HireRight, a global provider of candidate due diligence services. HireRight offers flexible, tailored employment screening solutions, encompassing more than 150 different service offerings in more than 240 countries and territories, across 40,000 customers including 70% of the Fortune 100. Prior to joining HireRight, John led the global wealth management division at Thomson Reuters, where he integrated a number of businesses and drove strong organic growth.

Headshot of Michael Shen

Michael Shen Non-Executive Director

Mr. Shen brings a wealth of international management, capital markets and financial experience to the Board. He recently served as Deputy Chief Executive Officer and Chief Financial Officer of China Taiping Insurance Holdings Company Limited (“China Taiping”), a multi-billion dollar market capitalization company listed on the Hong Kong Stock Exchange, before focusing on private investment opportunities in Asia and the United States. Prior to joining China Taiping, Michael was an Executive Director in the Investment Banking Division of Goldman Sachs where he advised clients on strategic, financing and operational matters.

Headshot of Tod McGrouther

Tod McGrouther Non-Executive Director

Mr. McGrouther brings over 30 years of financial services and corporate advisory experience to 1-Page’s Board. He is a co-founder and current Director at KTM Capital, a Sydney-based boutique investment bank specializing in corporate advisory and underwriting services for high-growth companies. Since KTM’s inception in 1998, the company has assisted over 60 clients in more than 150 transactions and raised over $600 million of equity capital.

Prior to founding KTM Capital, Mr. McGrouther was a Director of the Corporate Finance Department of Prudential Bache Securities Limited and prior to that, he was an Associate Director at Bankers Trust Australia. Mr. McGrouther specializes in the provision of strategic advice in the areas of valuation, capital raising and investor relations services for ASX listed companies.

Headshot of Andrew Chapman

Andrew Chapman Non-Executive Director

Andrew Chapman is the Managing Director of Merchant Group, and brings considerable experience in corporate finance, strategic investments, and strategy to the 1-Page Board. He has served as a Director and Advisor to OzHarvest, an Australian food charity, and prior to that was a Senior Investment Advisor at Entrust Private Wealth Management.

FAQs

1
What is 1-Page’s ASX code?

Our ASX code is 1PG.

2
What is 1-Page’s fiscal year?

Our fiscal year runs from 1 February to 31 January.

3
Who are the auditors for 1-Page?

Our Auditor is Price Waterhouse Coopers.

4
Who are 1-Page’s Top 20 shareholders?

You can find a list of 1-Page’s Top 20 Shareholders as of Augutst 31, 2016 here.

5
Who maintains 1-Page’s share register?

Our share register is maintained by BoardRoom Limited.

6
How can I change my investor details, e.g name, address, payment method?

You can make any changes through the BoardRoom Limited.

7
How can I obtain a copy of 1-Page’s Annual Report?

The Annual report is available on the Financial Reports tab of this website.

8
When are dividends paid?

1-Page does not currently pay a dividend.

For Any Investor Relations Questions

Please email IR@1-Page.com

Contact IR