Fineos Corporation Holdings Plc (FCL)

Snapshot

FCL's Principal Activity is the development and sale of enterprise claims and policy management software for the Life, Accident and Health Insurance Industry.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
No dividends paid.

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Directors & Management

Name	Title	Since	Bio
Mr David Hollander	Non-Executive Director	Oct 2019	Mr David Hollander Non-Executive Director Mr Hollander has over 35 years of experience in the insurance, technology and professional services industries. He most recently served as Global Insurance Leader for Ernst & Young LLP (EY), a professional services operation across 150 countries with US$31bn+ in revenues. He currently sits on the Board of Directors at Westfield Insurance and Distinguished Programs, both in the United States. Previously he served as the CEO of UNIRISX, a SaaS-based policy administration insurtech solution based in the UK. He began his career with Accenture (NYSE: ACN), where he served in a variety of leadership and client service roles including CEO of Accenture's Financial Services Solutions Group. He led the creation of a 200-person global insurance software company within Accenture, driving more than US$1bn in consulting and outsourcing pull through revenues, in addition to leading the acquisition and integration of a major life and annuity software provider.
Ms Vanessa Chidrawi	Joint Company Secretary	Aug 2019
Ms Anne Bernadette O'Driscoll	Non-Executive Chairman,Non-Executive Director	Jul 2019	Ms Anne Bernadette O'Driscoll Non-Executive Chairman,Non-Executive Director Ms O'Driscoll has over 35 years of business experience across a broad spectrum of the insurance industry. She is currently on the boards of ASX-listed companies, Steadfast Group Limited and Infomedia Limited, as well as non-listed companies, MDA National Pty Limited and Commonwealth Insurance Limited. She chairs the audit committee for each of these boards. She has held various other senior management roles within organisations such as Insurance Australia Group Limited and NRMA Group, as well as being the CFO of Genworth Australia between 2009 and 2012. She is also a former director of the NSW Self-Insurance Corporation and Australasian Investor Relations Association Limited.
Mr Gilles Biscay	Non-Executive Director	Jul 2019	Mr Gilles Biscay Non-Executive Director Mr Biscay served on the Board of FINEOS Corporation Limited, the main operating entity of the FINEOS Group from 2014. He spent most of his career at Accenture, where he worked in multiple areas ranging from large system integration, post-merger implementations, case tools and enterprise resource planning software development. In 2005, he was named as the managing director and global lead for Accenture portfolio in insurance systems. Under his leadership, Accenture's vertical software activities grew significantly both organically and with new clients in countries such as Japan and Turkey, and externally with acquisitions such as NaviSys and Duck Creek, both insurance software providers. He is also a founding partner and president of FutureWork SAS, a strategy consulting firm aimed at helping corporations manage digital transformations, and a non-executive independent director and board member of EUDONET SAS, a cloudbased CRM provider.
Dr Martin Fahy	Non-Executive Director	Jul 2019	Dr Martin Fahy Non-Executive Director Mr Fahy is the Chief Executive Officer (CEO) of the Association of Superannuation Funds of Australia (ASFA), the peak policy, research and advocacy body for Australia's superannuation industry. Prior to this he was a senior partner in the management consulting practice of KPMG, where he led the firm's Global Business Services and Business Process Outsourcing activities. From 2007 to 2011, he was CEO at the Financial Services Institute of Australasia (FINSIA) where he led the organisation's transformation post the sale of its education business. Prior to FINSIA, he led strategy and development for the Chartered Institute of Management Accountants (CIMA) in Asia Pacific.
Mr Tom Wall	Chief Financial Officer,Executive Director,Company Secretary	Jul 2019	Mr Tom Wall Chief Financial Officer,Executive Director,Company Secretary Mr Wall has over 30 years of industry experience having worked in financial management with a number of global corporations across the IT, financial services, distribution and manufacturing industries. Prior to joining FINEOS, he spent seven years at Oracle where he held various positions including as a Board Member and Finance Director of Oracle Ireland and Finance Director for Oracle EMEA Ltd. He also gained expertise working across a number of financial and accounting roles at MFS Communications Ltd, Unisys World Trade Incorporated and Black & Decker Inc.
Mr Michael Kelly	Chief Executive Officer,Executive Director	Oct 2018	Mr Michael Kelly Chief Executive Officer,Executive Director Mr Kelly has more than two decades of senior management experience in the insurance industry. He began his career with Paxus Corporation, an Australian insurance software vendor entering the European market. Michael assisted in establishing Paxus's LIFE400 product as the market leading policy administration system in continental Europe, which was later acquired by CSC. Michael is a previous winner of the EY Ireland Technology Entrepreneur of the Year, and in 2015 was named as one of the top 10 most influential executives in the Irish international FinTech sector.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
09/09/21	Michael Kelly	Sell	+2,924,429	$4.30	($12,575,044)	Off-market trade
06/11/20	Tom Wall	Issued	150,000	$4.16	$624,000	Issue of options
21/10/20	David Hollander	Buy	+41,224	$5.02	$206,944	On-market trade
08/10/20	Tom Wall	Sell	+1,300,000	$4.50	($5,850,000)	As advised by the company
08/10/20	Tom Wall	Exercise	1,300,000	$0.135	$175,500	Exercise of options
08/10/20	Tom Wall	Buy	+1,300,000	$0.135	$175,500	Exercise of options
08/10/20	Gilles Biscay	Buy	+4,084	$4.79	$19,562	On-market trade
14/09/20	Gilles Biscay	Issued	2,399	$4.26	$10,219	Participation in share purchase plan
14/09/20	Anne O'Driscoll	Issued	2,399	$4.26	$10,219	Participation in share purchase plan
27/02/20	Tom Wall	Exercise	475,640	$0.201	$95,634	Exercise of options
27/02/20	Tom Wall	Exercise	475,640	$0.201	$95,634	Exercise of options

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Michael Kelly	09/09/2021	N/A	167,418,041	N/A	N/A
Tom Wall	30/06/2021	N/A	N/A	1,150,000	N/A
Martin Fahy	30/06/2021	8,000	N/A	N/A	N/A
Gilles Biscay	30/06/2021	35,883	N/A	N/A	N/A
Anne O'Driscoll	30/06/2021	10,399	N/A	N/A	N/A
David Hollander	21/10/2020	41,224	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Jacquel Investments Limited	162,333,430	53.80%
HSBC Custody Nominees (Australia) Limited	38,917,454	12.90%
J P Morgan Nominees Australia Pty Limited	23,108,431	7.70%
Citicorp Nominees Pty Limited	15,845,024	5.30%
BNP Paribas Nominees Pty Ltd <Agency Lending Drp A/C>	8,891,152	2.90%
Carmen Investments Limited	8,009,040	2.70%
Australian Foundation Investment Company Limited	7,338,177	2.40%
BNP Paribas Noms Pty Ltd <Drp>	4,786,208	1.60%
Cs Third Nominees Pty Limited <HSBC Cust Nom Au Ltd 13 A/C>	4,140,324	1.40%
National Nominees Limited	3,842,216	1.30%
Mirrabooka Investments Limited	3,424,380	1.10%
Amcil Limited	2,262,763	0.80%
Djerriwarrh Investments Limited	1,105,000	0.40%
Jason Andrew & Wendy Andrew <Jason&Wendy Andrew Recov A/C>	986,825	0.30%
Powerwrap Limited <Scheme Iml Trades A/C>	784,471	0.30%
Truebell Capital Pty Ltd <Truebell Investment Fund>	761,024	0.30%
Garrett Viggers	609,509	0.20%
Alan Leard	435,364	0.10%
BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd <DRP A/C>	402,202	0.10%
Highscale Ventures Classic Fund Llc	365,603	0.10%

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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
2020	$3.90	30 June

FCL Historical Price Data (CSV)

Up to 20 years of EOD share price history

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