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ONE CLICK GROUP LIMITED Board/Management Information 2019

Jan 24, 2019

64250_rns_2019-01-24_3a19e1e4-4c70-455f-a3e8-3e7614f36922.pdf

Board/Management Information

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ASX RELEASE

25 JANUARY 2019

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Company secretary resignation and appointment

  • Aquabotix company secretary, Anand Sundaraj, steps down.

  • Jonathan Swain appointed as company secretary as replacement.

UUV Aquabotix Ltd (ASX:UUV) (“Aquabotix” or the “Company”) announces the resignation of Mr Anand Sundaraj as company secretary effective 25 January 2019. The Company thanks Mr Sundaraj for his service as company secretary.

The Company has appointed Mr Jonathan Swain effective 25 January 2019 to replace Mr Sundaraj as company secretary. Mr Swain is a qualified lawyer with over 20 years’ experience and is a Fellow of the Governance Institute of Australia.

Further Information

Whitney Million Chief Executive Officer Email: [email protected] Tel: +1 508 306 9503

About UUV Aquabotix Limited

Based in Sydney, Australia and Fall River, Massachusetts, USA, Aquabotix is an established underwater robotics company which manufactures and sells commercial and industrial-grade underwater drones for commercial, high-end consumer and military applications. It is also the first company globally that is offering commercially-available swarming underwater drones. Please visit www.aquabotix.com

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