DUG Technology Ltd (DUG)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Michael Martin Malone	Non-Executive Director	Jun 2020	Mr Michael Martin Malone Non-Executive Director Mr Malone has founded iiNet Limited, an ASX listed telecommunications company in 1993 and continued as CEO until his retirement in 2014. iiNet listed on the ASX in 1999. Since leaving iiNet, Mr Malone has become a Director and Chairman on several listed and unlisted companies, as well as founding and investing in various start-ups. Mr Malone has experience as an ASX listed company director. Mr Malone is a current Independent Non-Executive Director of the National Broadband Network (nbnco), Axicom Group and SpeedCast Ltd and the Australian representative director of the Asia Pacific Network Information Centre Foundation. Mr Malone has received a number of industry recognitions including 2012 Australian Entrepreneur of the Year, Communications Alliance Ambassador and is a holder of the Telecommunications Society Charles Todd Medal. He is member of the Risk Committee of the Company.
Mr Mark Puzey	Non-Executive Director	Jun 2020	Mr Mark Puzey Non-Executive Director Mr Puzey has spent 33 years with KPMG where his roles extended across internal and external audit, IT advisory, risk management, governance, strategy and business transformation; focussed on ASX listed companies. He held Asia Pacific leadership roles in IT governance and natural resources, was primary partner in Australia providing IT service organisation audit opinions, leader of national product heads (IT Advisory), and lead partner for the Woodside Energy Ltd account. Mr Puzey is the current Audit and Risk Committee Chair and Non-Executive Director of ASX listed M8 Sustainable Ltd; and Non-Executive Director and One-Future Committee Chair of Gold Corporation. Since retiring from the KPMG partnership, his roles also include Lattice Energy Limited Audit and Risk Committee Chair and Non-Executive Director (proposed for ASX IPO). He is Chair of the Risk Committee of the Company.
Ms Jacqueline (Jackie) A Barry	Company Secretary	May 2020
Hon Wayne Martin	Non-Executive Chairman,Non-Executive Director	Feb 2020	Hon Wayne Martin Non-Executive Chairman,Non-Executive Director Hon Martin was formerly Chief Justice of Western Australia (2006 to 2018) and prior to being appointed Chief Justice was a Barrister from 1988. During his legal practice Wayne led the legal team assisting the Royal Commission into the collapse of the HIH group of insurance companies. Mr Martin is currently an Arbitrator and Mediator at Francis Burt Chambers and 39 Essex Chambers and his current Directorships include the WA Football Commission, the Harry Perkins Institute of Medical Research, and Parkerville Children and Youth Care. He is member of the Risk Committee of the Company.
Mr Francesco (Frank) Sciarrone	Non-Executive Director	Jul 2015	Mr Francesco (Frank) Sciarrone Non-Executive Director Mr Sciarrone has experience in finance, banking and corporate advisory in addition to corporate governance and regulatory experience gained from holding director and management positions in the financial services sector. Over the past 35 years, Mr Sciarrone has held various positions in investment banking and investment advice for both local and international companies, including senior management positions in the banking industry, funds management and corporate/private client financial advisory services. Mr Sciarrone is the current Managing Director of Vantage Wealth Management, Chair of the Fire and Emergency Services Super Fund, Director of the Government Employees Superannuation Board and Biovision Pty Ltd (a commercial recycling business) and Chair of 12 Buckets, a children's charity.He is member of the Risk Committee of the Company.
Mr Matthew Lamont	Managing Director	Jun 2014	Mr Matthew Lamont Managing Director Mr Lamont is founder of DUG and has involved in its R&D and DUG McCloud initiatives. Prior to founding DUG, Matt held senior technical positions at Woodside in Perth and BHP Billiton in Houston. He is an adjunct Associate Professor at Curtin.
Ms Louise Bower	Non-Executive Director	Jun 2014	Ms Louise Bower Non-Executive Director Ms Bower is responsible for global commercial operations including financial planning, management of financial risks, and governance. Louise held financial roles in different industry sectors and jurisdictions, including South Africa and the UK, prior to joining DUG in 2009.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
25/02/21	Mark Puzey	Buy	+16,000	$1.004	$16,060	On-market trade
23/02/21	Mark Puzey	Buy	+15,000	$1.005	$15,075	On-market trade
04/02/21	Francesco (Frank) Sciarrone	Buy	+25,000	$1.05	$26,250	On-market trade
04/11/20	Francesco (Frank) Sciarrone	Buy	+4,883	$1.15	$5,615	On-market trade
03/11/20	Francesco (Frank) Sciarrone	Buy	+15,117	$1.122	$16,955	On-market trade
21/09/20	Francesco (Frank) Sciarrone	Transfer	103,055	$1.49	$153,551	Off-market transfer
21/09/20	Francesco (Frank) Sciarrone	Transfer	103,055	$1.49	$153,551	Off-market transfer

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Mark Puzey	25/02/2021	20,000	31,000	N/A	N/A
Francesco (Frank) Sciarrone	04/02/2021	0	345,686	N/A	N/A
Michael Malone	09/06/2020	N/A	185,186	N/A	N/A
Wayne Martin	01/02/2020	N/A	231,481	N/A	N/A
Louise Bower	05/06/2014	264,851	1,124,821	N/A	N/A
Matthew Lamont	05/06/2014	12,300,000	11,507,321	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Mr Matthew Gordon Lamont	12,300,000	12.37%
Ms Sheila Teresa Lamont	10,900,000	10.96%
Mr Philip Imperial Schwan	7,232,760	7.27%
Ms Sharon Mcintyre	4,500,000	4.52%
National Nominees Limited	4,452,917	4.48%
HSBC Custody Nominees (Australia) Limited (i)	4,056,107	4.08%
Mr Troy Alan Thompson (The Thompson Family A/C)	3,501,371	3.52%
CS Third Nominees Pty Limited (HSBC Cust Nom Au	3,007,963	3.02%
Ixora Prince Pty Ltd	2,814,003	2.83%
Tiga Trading Pty Ltd	2,546,297	2.56%
Perennial Investment Partners Ltd (Pvemct A/C) (i)	1,879,630	1.89%
Perennial Investment Partners Ltd (Acsfwu A/C) (ii)	1,851,852	1.86%
Alpine Nominees Pty Ltd	1,815,467	1.83%
Citicorp Nominees Pty Limited	1,640,726	1.65%
Regal Funds Management Pty Ltd (Emerging Comp (ii)	1,640,726	1.65%
BNP Paribas Noms Pty Ltd (DRP)	1,508,892	1.52%
Regal Funds Management Pty Ltd (Emerging Comp Fund II A/C) (i)	1,388,889	1.40%
Perennial Investment Partners Ltd (Ffippp A/C)	1,388,889	1.40%
UBS Nominees Pty Ltd	1,222,223	1.23%
HSBC Custody Nominees (Australia) Limited - Ac/2 (ii)	1,197,150	1.20%

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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

DUG Historical Price Data (CSV)

Up to 20 years of EOD share price history

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