ONE CLICK GROUP LIMITED — Board/Management Information 2020

Oct 22, 2020

23 October 2020

ASX RELEASE

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Appointment of Directors

UUV Aquabotix Ltd (ASX:UUV and UUVOA) (the “Company”) is pleased to advise that it has appointed Erlyn Dale and James Bahen as Non-Executive Directors of the Company.

Miss Dale is an experienced corporate professional with a broad range of corporate governance and capital markets experience, having been involved with several public company listings, merger and acquisition transactions and capital raisings for ASX-listed companies across a diverse range of industries. Miss Dale holds a Bachelor of Commerce (Accounting and Finance) and a Graduate Diploma in Applied Corporate Governance. She is a member of the Governance Institute of Australia/Chartered Secretary.

Mr Bahen is a corporate advisory executive and Chartered Secretary who commenced his career in audit and assurance with a chartered accounting firm. He is currently a Non-Executive Director and Company Secretary of a number of ASX listed companies and is experienced in navigating the various ASX listing rule requirements in matters such as acquisitions/disposals and capital raisings. Mr Bahen is a member of the Governance Institute of Australia (GIA) and holds a Graduate Diploma of Applied Finance and a Bachelor of Commerce degree majoring in Accounting and Finance.

Concurrently, Robert Clisdell and Jay Cohen have retired as directors of the Company. The Company thanks Mr Clisdell and Mr Cohen for their service to the Company during their time in office and wishes them well in their future endeavours.

The Company refers to the announcement ‘US$600,000 Credit Facility’ made on the ASX on 28 January 2020. The credit facility has now been terminated by mutual consent of the parties.

Authority

This announcement has been authorised for release by Winton Willesee, Chairman.

Further Information

Winton Willesee Chairman winton@azc.com.au

ENDS

About UUV Aquabotix Limited

Based in Australia, and Virginia and 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

UUV Aquabotix Ltd ACN 616 062 072 CPC SE 5, 145 Stirling Highway, Nedlands WA 6009