Access Innovation Holdings Ltd (AIM)

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AIM's Principal Activity is the global provider of live and recorded captioning, transcription, subtitles, translation and speech analytics using a proprietary, cloud-based technology platform.

Announcements

Company Overview

Dividend History

Directors & Management

Name	Title	Since	Bio
Mr Jonathan Frederick Pearce	Non-Executive Director	Jan 2020	Mr Jonathan Frederick Pearce Non-Executive Director Mr Pearce has experience in the finance industry and has held senior roles in a number of boutique investment houses. He is a portfolio manager of the CVC Emerging Companies Fund and focuses primarily on corporate finance and advisory for small and mid-cap companies listed on the ASX. He is also member of Risk committee of the company.
Ms Alison Andrea Challoner Loat	Non-Executive Director	Mar 2018	Ms Alison Andrea Challoner Loat Non-Executive Director Ms Loat is the Chair of Ai-Media's Canadian entity. Alison is the Managing Director, Sustainable Investing and Innovation at OPTrust, a Canadian public pension plan, where she is responsible for environmental, social and governancerelated aspects of globally diversified investments and for developing a new investment portfolio that deploys capital at the intersection of sustainability and innovation. She is also a Director of The Logic, a Canadian media company. Alison is currently a World Economic Forum Young Global Leader, where she serves on the program's Advisory Board, an Advisory Board member at the Max Bell School of Public Policy at McGill University and a governor of Ridley College. She received both the Queen's Gold and Diamond Jubilee Medals for her service to Canada and was named one of the WXN 100 Most Powerful Women in Canada. She is also member of Risk committee of the company.
Ms Deanne Evelyn Weir	Non-Executive Chairman,Non-Executive Director	Oct 2010	Ms Deanne Evelyn Weir Non-Executive Chairman,Non-Executive Director Ms Weir is company director and has previously spent 10 years at ASX listed company Austar United Communications as a senior executive, including as General Counsel and Company Secretary. Deanne is also Chair of Seer Data and Analytics, an Australian technology start-up. Deanne was a long-term Board member and Deputy Chair at Screen Australia and in 2017 was appointed Chair of the Sydney Film Festival.
Mr John Dominic Martin	Non-Executive Director	Oct 2010	Mr John Dominic Martin Non-Executive Director Mr Martin is an experienced company director and business executive having served as CEO and director of ASX-listed Babcock & Brown Communities, Primelife and Regeneus. John is a former corporate and executive partner of the law firm Allens where he focuses in M&A, fundraising and corporate advisory. He is a Non-Executive Director of ASX-listed investment company, Concentrated Leaders Fund; national law firm, Sparke Helmore; biotech company, Biopoint; and wireless technology company, Lokket. Mr Martin has also served as the company's first Chairman until 2013. He is also chair of Risk committee of the company.
Mr Anthony (Tony) David Ross Abrahams	Chief Executive Officer,Executive Director	Oct 2006	Mr Anthony (Tony) David Ross Abrahams Chief Executive Officer,Executive Director Mr Abrahams co-founded Ai-Media in 2003. Tony served as a Director of Northcott Disability Services from 2010 to 2018, and was recognised by the World Economic Forum as a Young Global Leader in 2013. In previous roles, Tony worked to establish the Oxford Internet Institute in 2001.
Ms Suzanne (Sue) Lisa Sanossian	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
21/10/20	Deanne Weir	Buy	+20,048	$1.11	$22,253	On-market trade
20/10/20	Deanne Weir	Buy	+51,861	$1.097	$56,912	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Deanne Weir	21/10/2020	16,072,336	71,909	N/A	N/A
Jonathan Pearce	21/01/2020	N/A	4,797,719	N/A	N/A
Alison Loat	28/03/2018	250,000	N/A	N/A	N/A
John Martin	21/10/2010	N/A	1,088,646	N/A	N/A
Anthony (Tony) Abrahams	05/10/2006	N/A	27,639,898	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Pearlirose Pty Ltd	27,639,898	19.14%
Deanne Weir	16,072,336	11.13%
HSBC Custody Nominees (Australia) Limited	11,399,357	7.90%
Angela Abrahams & Geoffrey Abrahams	7,401,753	5.13%
Tyler Lee Pty Ltd	6,000,000	4.16%
National Nominees Limited	5,366,093	3.72%
CS Third Nominees Pty Limited (HSBC Cust Nom Au Ltd 13 A/C)	5,345,527	3.70%
Walsh & Company Investments Limited (CVC Emerging Companies A/C)	4,334,886	3.00%
Anzu Apac	3,793,000	2.63%
Iconic Investments Pty Ltd	3,765,994	2.61%
Angela Abrahams & Geoffrey Abrahams (G&A Abrahams S/F A/C)	2,669,857	1.85%
Greg Sirtes (Sirtes Super Fund A/C)	2,493,603	1.73%
Philip A Hyssong	2,322,880	1.61%
Leonie Jackson	1,687,500	1.17%
Washington H Soul Pattinson And Company Limited	1,626,016	1.13%
HSBC Custody Nominees (Australia) Limited - A/C 2	1,598,452	1.11%
BNP Paribas Noms Pty Ltd (Drp)	1,544,715	1.07%
G&L Capon Super Co Pty Ltd (G&L Capon Super Fund A/C)	1,391,621	0.96%
Markus Lessing	899,412	0.62%
Frank Mahlab (The Frank Mahlab A/C)	891,780	0.62%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

AIM Historical Price Data (CSV)

Up to 20 years of EOD share price history

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