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ECHOIQ LIMITED Board/Management Information 2020

Feb 24, 2020

64833_rns_2020-02-24_8eee2ad3-4fee-48c5-a9a2-639dc1d14830.pdf

Board/Management Information

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ASX:HWH RELEASE / 25 FEBRUARY 2020

TONY GUOGA JOINS HWH BOARD

PrescriptiveAnalyticsandAICompanyHoustonWeHaveLimited(ASX:HWH)
(‘HoustonWeHave’or‘TheCompany’)ispleasedtoannouncethatAdvisory
BoardMemberandtheCompany’slargestshareholder,MrAntanas(Tony)Guoga
has been appointed as a non-executive director of the Company.
TonyhasbeenavaluedmemberoftheHoustonWeHaveteamsincemid-2019and
hasmadeasignificantcontributionduringthistimeincludingproviding
considerablefundingsupporttotheCompanyandextendingintroductionsto
network.
Tonyisanentrepreneur,philanthropistandthefounderoftheBlockchain
CentreinVilnius,Lithuania.TonywasapoliticianandMemberoftheEuropean
ParliamentforLithuania(2014-2019)includingbeingamemberoftheEuropean
People’sPartyGroupandaCommitteeMemberonWomen'sRightsandGender
Equality among other roles.
SomeofTony’sotherroleshaveincludedbeingtheinvestmentadvisorto
MayorofVilnius,theVicePresidentoftheLithuanianRowingFederation
theLithuanianBasketballFederation,andOlympicAttachéfortheLithuanian
Team at the 2012 London Olympic Games.
TonyhasbeenintheTop100Fintechsustainabledevelopmentgoalsinfluencer
list,LATTICE80FintechEurope200list,andhewastheonlymemberof
EuropeanParliamenttomakeitintotheTop200mostinfluentialworld
philanthropists and social entrepreneurs list.
ExecutiveChairmanAndrewGroversaid:“WearedelightedtowelcomeTonyto
theboard.HehasbeenasignificantcontributortoHoustonWeHaveasamajor
investorandavaluedadvisorandthisappointmentisavoteofconfidence
the Company.”
TonyGuogaadded:“HoustonWeHavehasoutstandingtechnologythatleads
wayinAIandprescriptiveanalytics.Theopportunityforustoembedthis
technologywithlargeenterprisegradecompaniesandgovernmentsisindeed
compelling.Asalargeinvestor,IcanseetheopportunityandIamlooking
forwardtoworkingwiththeboardandtheoperationsteamtorealiseourtrue
value.”
Houston We Have Ltd. ACN 142 901 353. 3/33 Atchison Street St Leonards NSW Australia +61 2 9159 3719
Sydney> Canberra> Adelaide> Perth> Edinburgh. Human-Centred AI. Problem solved.

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TheCompanyhasissuedthefollowingsecuritiestoMrGuogaaspartof
appointment.Theoptionsarenotquoted,aresubjecttoa12monthvesting
period,aresubjecttothesametermsandconditionsasthesameclasses
unquotedoptionsalreadyonissue,andwereissuedwithintheCompany’s
placement capacity under ASX Listing Rule 7.1.
  • 2,000,000 options exercisable at $0.04 on or after 24 February 2021, expiring on 30 June 2022.

  • 2,000,000 options exercisable at $0.08 on or after 24 February 2021, expiring on 30 June 2023.

ENDS
Elizabeth Whitelock
Managing Director and CEO
Houston We Have Ltd.
Authorised for release by the Board of Directors of Houston We Have Ltd
For more information, please contact: [email protected]
ABOUT US: Houston we have Human-Centred AI. As a team, we set out to enhance decision
making: Augmented Intelligence gives humans the ability to predict the future
at speed and without bias.Military grade, originally designed and built for the
intelligence community, our patented software delivers insights beyond any AI in the
universe. Now available for use by all clever humans. HoustonWeHave.ai problem solved