Anne McDonald

Smartgroup Corporation Ltd | Non-Executive Director

Ms McDonald has over 35 years of business experience in finance, accounting, auditing, risk management and governance. She is Director of public, private and government entities and has pursued a full-time career as a Non-Executive Director since 2006, having previously been a partner at Ernst & Young for 15 years. She is Chair of Risk Committee and member of Environment, Social and Governance Committee.

Companies and Roles

Company	Title	Tenure	Since
SIQ Smartgroup Corporation Ltd	Non-Executive Director	4yrs, 7mth	Dec 2021
LNK Link Administration Holdings Limited	Non-Executive Director	10yrs	Jul 2016

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
SIQ Smartgroup Corporation Ltd	30/12/25	N/A	25,000	N/A	N/A
LNK Link Administration Holdings Limited	16/05/24	0	0	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
SIQ Smartgroup Corporation Ltd	29/05/24	Buy	4,000	$8.140	$32,560	On-market trade
LNK Link Administration Holdings Limited	16/05/24	Sell	33,339	$2.100	$70,011	As advised by the company
SIQ Smartgroup Corporation Ltd	27/09/22	Buy	6,000	$5.030	$30,180	On-market trade
SIQ Smartgroup Corporation Ltd	31/08/22	Buy	10,662	$5.817	$62,025	On-market trade
SIQ Smartgroup Corporation Ltd	15/03/22	Buy	4,338	$7.790	$33,793	On-market trade

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