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SQID Technologies Limited — Board/Management Information 2021
Mar 2, 2021
47843_rns_2021-03-02_8e37ed9e-cc25-43e0-a305-846d065070ac.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1 Name and Address of Company
SQID Technologies Limited L14 440 Collins Street Melbourne VIC 3000 Australia
Item 2 Date of Material Change
March 2, 2021
Item 3 News Release
Filed on the Canadian Securities Exchange (“CSE”) website, Sedar, Stockwatch and the Newswire The news release is attached to this report.
Item 4 Summary of Material Change
John O’Connor has retired as director of SQID Technologies Limited with effect from March 2, 2021.
Item 5 Full Description of Material Change
John O’Connor has retired as director of SQID Technologies Limited with effect from March 2, 2021. Director Michael Clarke will replace John as Chair of the Audit Committee with immediate effect.
The Board thanks John for his service and contribution to the company since his appointment in July 2019.
The Board will review its structure and composition in line with the current business operations.
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
No information has been omitted.
Item 8 Executive Officer
Athan Lekkas – SQID Executive Chairman
Telephone: 1 604 594 5868 Email: [email protected]
Item 9 Date of Report
March 2, 2021
SQID TECHNOLOGIES LIMITED
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NEWS RELEASE
BOARD CHANGE
March 2, 2021 – SQID Technologies Limited (CSE: SQID ) advises that John O’Connor has retired as director of the Company with effect from March 2, 2021. Director Michael Clarke will replace John as Chair of the Audit Committee with immediate effect.
The Board thanks John for his service and contribution to the company since his appointment in July 2019.
The Board will review its structure and composition in line with the current business operations.
On behalf of the board of directors.
For more information, please contact:
Athan Lekkas Chairman and CEO E: [email protected] Telephone: +61 3 9820 6400 Email: [email protected]
About SQID Technologies
SQID Technologies is a payment processor head quartered in Australia with a proprietary software platform for online debit or credit card payments for both retail and wholesale transactions. It provides merchant services and transaction processing to business merchants and e-commerce customers across both ‘Business to Business’ (B2B) and ‘Business to Consumer’ (B2C) segments to bridge both retail and wholesale transactions through its platform. For more information on SQID please visit https://sqidpayments.com.au.
THE CANADIAN SECURITIES EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ACCURACY OR ADEQUACY OF THIS RELEASE.
FORWARD LOOKING INFORMATION
Any forward-looking statements in this news release are not guarantees of future performance and involve known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the control of the Company, its directors and management.