Mark McConnell

Adveritas Limited | Non-Executive Director

Mr McConnell is a business developer whose skills cover the areas of business strategy, investor relations, capital raising and innovation. After serving as an officer in the Royal Australian Air Force for almost a decade, Mark moved into the corporate world and for the past 28 years has worked across various executive roles in aviation, technology and investment banking. Mr McConnell has a commitment to community and has served on the boards of numerous charities, not for profit and sporting organisations. He is also a Non-Executive Director of Adveritas Ltd (ASX: AV1).

Companies and Roles

Company	Title	Tenure	Since
AV1 Adveritas Limited	Non-Executive Director	7yrs, 4mth	Feb 2019
BDX BCAL Diagnostics Limited	Non-Executive Director	5mth	Feb 2026

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
AV1 Adveritas Limited	19/06/26	N/A	98,503,433	2,000,000	N/A
BDX BCAL Diagnostics Limited	01/02/26	44,500	30,034,075	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
AV1 Adveritas Limited	19/06/26	Sell	3,000,000	$0.079	$235,500	On-market trade
AV1 Adveritas Limited	29/01/26	Sell	4,000,000	$0.130	$520,000	On-market trade
AV1 Adveritas Limited	17/04/24	Issued	5,000,000	$0.050	$250,000	Placement
AV1 Adveritas Limited	04/08/23	Buy	500,000	$0.047	$23,500	On-market trade
AV1 Adveritas Limited	03/07/23	Issued	10,416,666	$0.048	$499,999	Issue of securities

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