Amongst the most pressing concerns currently holding back the effective implementation of a digital economy is that of delivering a secure digital identity. For Government A unified, universal digital identity platform for Government departments accelerates the ability to bring services online for citizens, secures data and improves administrational procedure. Click below to discover how VeroGuard can help to streamline your Government department. Find Out More Find Out More For Corporate Industry leading ID management solutions, secure remote login options for staff and the ability to store your organisation’s data assets with confidence. A single, unified system to achieve all this and more. Citizen ID The transition to a digital economy requires a trusted, efficient and unified secure method for accessing government services. A VeroGuard Citizen ID seamlessly connects citizens to government services and stops access by impostors to provide trust between citizens and Government. Our platform not only switches between government and corporate applications, but is designed to certify into existing financial networks to utilise existing schemes and settlements at cardholder present level online. It automatically complies with banking identity frameworks and existing retail payment terminals. Citizen ID allows for easy and ultra-secure access to online services for any level of government. It is a universal solution that enables secure online proof of age, online voting, E-health data, E-Prescriptions, digital public transport wallets, event ticketing and so much more. For more information: VeroGuard Citizen ID Business ID Protect your supply chain with the best available security and discover the absolute surety of non-repudiable verification. VeroGuard Business ID is a unified and indisputable solution for verifying the source of all interactions between organisations in your supply chain. In addition to identity management, the solution provides unmatched protection for documents and data, reduces cycle times and prevents the need for data re-entry. It's a universal ID layer for any existing platform that enables a single user account with authentication to access any authorised system. A VeroGuard Business ID provides indisputable, non-repudiable proof of identity for all digital communications and transactions. Our solution verifies every interaction between businesses, as well as those between business and government. VeroGuard stops unauthorised access to systems and data. For more information: VeroGuard Business ID Employee ID Deliver unmatched identity and access management with black-box to black-box level security for communications and data across a single network for organisations and their eco-systems. A VeroGuard employee ID is a unique digital ID allowing for anchored identification, single sign-on, multi-purpose access and verification unified at the user with interoperability across in-house, cloud and hybrid environments. It enables simple, ultra-secure messaging and verifiable identity across the internet, interoperable and compatible with most applications and operating systems. A VeroGuard employee ID replaces ID cards, e-wallets, proximity cards for building access, credit and debit cards, tokens, loyalty cards, licences, e-signatures and more. It’s the only solution that provides indisputable, non-repudiable verification for absolute digital protection. For more information: VeroGuard Employee ID Get VeroGuard Other Solutions People Machines Data Protection Unified, Universal Digital Identity for People Amongst the most pressing concerns currently holding back the effective implementation of a digital economy is that of delivering a secure digital identity. Current identity systems are based on face-to-face interactions, and on physical documents and processes. In a world that is ever more governed by digital transactions and data, existing methods for managing security and privacy are not adequate. The number of identity dependent transactions is growing through increased use of digital channels, and the complexity of these transactions is increasing just as rapidly. Customers have come to expect seamless delivery of services across all platforms and regulators are demanding more transparency around every transaction. Meanwhile, cyber criminals are using more sophisticated technology and tools to conduct their illicit activity. This issue affects every segment of the economy, from government to corporate and even the private citizen. Discover why indisputable, non-repudiable verification of identity is critical to any response against this threat. SOLUTIONS Product: VeroCard

Safeguard your business with secure access management solutions. VeroGuard ensures the best protection and secure access management. Get VeroGuard Corporate Eliminate the threat of identity fraud in your business and across your supply chain. VeroGuard provides the highest level of protection available for your digital assets and boosts efficiency with the power of indisputable verification. Your organisation’s private internal data deserves the best protection, and nothing less than absolute surety will do. Click below to discover how VeroGuard stops unauthorised access to data and systems. For Solutions The economic impact of cybercrime on businesses is on average a multimillion-dollar concern. Data breaches can prove damaging to any brand and, in fact, for many businesses and executives, such a breach can prove terminal. Adopt a VeroGuard universal digital identity system and rest assured you have the best available protection against fraud. People Machines Data Protection Purpose VeroGuard stops unauthorised access to systems and Data. Adopting our universal digital identity platform enables a single user account to access all authorised systems with just one authentication point. While existing solutions require users to have multiple sets of credentials that must be memorised or written down, indisputable digital verification provides a single, impenetrable entry point to all systems required and eliminates fraud. Employee access isn't the only concern. While this critical data is stored at rest, it can easily become subject to hacking attacks. Why settle for anything less than the best available protection? Security Online security begins with identification, and nothing less than absolute surety will do. Identity systems have always been based on face-to-face interactions, physical documents and processes. The transition to a digital economy requires radically different identity systems. In a world that’s increasingly governed by digital transactions and data, existing methods for managing security and privacy are no longer adequate. The number of digital-identity dependent transactions is growing through increased use of digital channels. Customers expect seamless service delivery with the most user-friendly experience. Indisputable identity verification by VeroGuard stops unauthorised access to systems and data. Energy The VeroGuard platform offers sophisticated cyber security to meet the substantial demands of the modern energy sector. Absolute digital protection is necessary to maintain constant reliability and resilience, even in the event of a cyber-attack. This presents a unique challenge for the energy sector in that systems under attack cannot be easily disconnected from the network as this could potentially result in safety issues or blackouts. VeroGuard supports grid stability in a cross-border interconnected energy network by verifying the authenticity of machines and humans in and across networks. Developed on .net, VeroGuard is an easy platform to integrate with using API’s that will support both legacy and modern applications. Logistics/Supply Chain VeroGuard provides the complete confidence of a fully integrated, ultra-secure supply chain. As demand increases for efficient delivery of online services, so too does the complexity of supply chains for businesses of all sizes. Every additional link in the supply chain, especially those which are automated, represents another opportunity for data to be compromised. The VeroGuard platform secures each step of the process with non-repudiable identity verification and securely links IoT, business and humans. Moreover, it provides reliable and efficient digital infrastructure that converges multiple functions such as security, identity and payments. This helps to manage existing IT complexity and lower risk as well as increasing the speed of cashflow between suppliers. Defence The unique VeroGuard platform can build capability and a defence level security posture for the Industry. Deployment of VeroGuard’s solution would provide a response to the barriers faced by the defence industry’s contractors, immediately lift industry capability and position them to win and service defence business and improve security throughout the ecosystem. VeroGuard delivers an HSM based secure access platform for all industry members and Defence itself to engage and share resources. In combination with universal, unified HSM based digital identity management and the most secure cloud storage available in the world, VeroGuard can help to build a trusted defence industry ecosystem. Ready to get VeroGuard? Take control of your online and digital operations and experience the confidence of absolute protection from identity fraud. Eliminate the danger of data breaches and minimise expenditure with unique identity management solutions, remote login options and industry leading security for data at rest. A single, unified system can achieve all this and more without the need for expensive infrastructure. There's no reason to leave your assets unprotected - the time to act is now.. Prefer to keep your privacy? Call us and see how we can work together +61 (03) 9558 3090

Vero Machine Identity is a Hardware Security Module (HSM) based solution that provides unparalleled security for IoT devices and applications. VeroMod VeroMod is a non-repudiable digital identity for any internet connected device that utilises Hardware Security Module (HSM) embedded Digital ID and encryption. It enables indisputable verification of the device for online communications, providing black box grade security for any IoT application. Products Solution: Machines Get VeroGuard Banking Grade Security for Devices VeroMod utilises a unique key for every transaction and operates with no known source of encryption. The module features AS 2805/ISO 8583 messaging in order to provide true banking grade security, ensuring that no user authentication data can ever be exposed during transmissions. The data can never be retrieved from the hardware itself either, as VeroMod is completely tamper resistant, featuring multiple hardware fail-safes. These ensure that all data is erased if any attempt is made to physically manipulate the module. Absolute Online Device Protection VeroCard is your personal digital identity. A universal, unified card that enables non-repudiable authentication online for the very first time. It connects to the VeroGuard network to provide absolute protection of your identity in online transactions, communications or when accessing almost any system, as well as enabling superior privacy control. VeroCard is also the perfect tool for convenient management of digital identity access. It acts as a secure point of entry to provide non-repudiable access to websites, applications, cloud storage, physical access, scada, payment and many other systems through our secure platform, with real-time authentication utilising hardware encryption to make it the best protection for guaranteeing online identity ever created. For Government A unified, universal digital identity platform for Government departments accelerates the ability to bring services online for citizens, secures data and improves administrational procedure. Click below to discover how VeroGuard can help to streamline your Government department. Find Out More Find Out More For Corporate Industry leading ID management solutions, secure remote login options for staff and the ability to store your organisation’s data assets with confidence. A single, unified system to achieve all this and more. Other Products VeroCard VeroMod VeroVault

Nic Nuske CTO Nic is a highly experienced executive with over 30 years of experience in the fields of IT, logistics and identity. He has led one of IBMs global divisions in the role of Vice President for Growth Markets, as well as holding several other key roles over a 25 year career with IBM. These include Vice President Global Financing for Asia Pacific and Managing Director on one of IBM’s largest global accounts -Telstra. Nic has served on a number of IT committees and was Chair of the Australian Information Industry Association for Western Australia. Iain Moore CFO Iain has 20 years of experience in business planning, execution of strategy and business growth for large and complex organisations, as well as customer experience improvement programs and cost base transformation. His extensive career includes senior commercial and financial leadership roles working for Global IT firm EDS, Telstra Mid-Market, Small Business & Telstra Country Wide and in FMCG. He holds a CPA and is Company Director accredited (GAICD). Duncan Savage Enterprise Architect Duncan has broad industry experience, having worked in technology, identity and payments projects across the private and public sectors. Prior to joining VeroGuard as the key technical customer interface, Duncan’s experience included 3 years managing the Victorian transport ticketing system (myki) and 7 years in transactional banking at Westpac. Duncan holds a B.Eng (Hons) and Diploma of Project Management Brett Heaven Manufacturing Plant Manager Brett has been employed in the manufacturing sector since 1995, 10 years working for a tier 2 automotive supplier, followed by 13 years employed by a Japanese tier 1 automotive component supplier to Holden and Toyota. Employed at VeroGuard since January 2018 setting up manufacturing processes and facilities. David Walker General Council David is a leading Australian corporate lawyer with extensive experience across a wide range of projects and transactions. Over the course of a 30 year career, he has developed a comprehensive knowledge of corporate law as it pertains to any number of industries. He has held key positions at several pre-eminent firms, including Partner at Allion Partners, Sydney. He has also served as National Head of Corporate at Holding Redlich, amongst other appointments. David is a specialist at mergers & acquisitions, capital management, project structuring and transaction management. Rod Tasker R&D Manager Rod has a successful track record in defining, designing and driving profitable product innovation and business change based on an in-depth appreciation of business and technology. Rod’s achievements include the delivery of strategic plans for banking business units, developing an enterprise Sales and Service architecture, leading the development of a global internet payment service, and developing a variety of e-Banking and e-Payment products. Rod holds a BA, BSc, Grad Dip Banking & Finance and GAICD Other Executives Roseanne Healy Chairman and Non-Executive Director Roseanne has over 20 years experience in strategic advisory and investment banking. She has also held CEO, executive and advisory positions in public, private and equity backed organisations. Roseanne is an accomplished Director and Board Chair and is currently a non-executive director with a number of organisations, including the Murray Darling Basin Commission. Roseanne holds a Bachelor of Economics/Arts; and a Master of Business Research (Commerce) and MBA from the University of Adelaide. She also holds a Bachelor of Laws at the University of Adelaide and is a graduate of the AICD (International). Executives

David Walker General Counsel David is a leading Australian corporate lawyer with extensive experience across a wide range of projects and transactions. Over the course of a 30 year career, he has developed a comprehensive knowledge of corporate law as it pertains to any number of industries. He has held key positions at several pre-eminent firms, including Partner at Allion Partners, Sydney. He has also served as National Head of Corporate at Holding Redlich, amongst other appointments. David is a specialist at mergers & acquisitions, capital management, project structuring and transaction management. Close Close

Roseanne Healy Chair & Non-Executive Director Roseanne has over 20 years’ experience in strategic advisory and investment banking. She commenced her career at JBWere, the Australian investment house, in its retail/IPO division during its early joint ventures with Goldman Sachs, specialising in business expansion through mergers, acquisitions and integrations. Since then, she has held CEO, executive, advisory and Board positions spanning large private and public organisations, offering experience with corporate transactions, operational discipline and performance. Currently, Roseanne is Chair of Mayfield Childcare (ASX:MFD) and non-executive director of the Murray Darling Basin Authority, Australian Grain Technologies, and the CMV Group. Roseanne has previously held several board positions in international jurisdictions spanning the UK, APAC and the United States. BEco/BA, LLB, MBR (Com), MBA, GAICD Close Close

VeroGuard Executive Team Chair & Non-Executive Director Roseanne Healy CEO & Managing Director Charles Agee Non-Executive Director Steven Trigg Other Executives CTO Nic Nuske CFO Iain Moore Enterprise Architect Duncan Savage Manufacturing Plant Manager Brett Heaven General Counsel David Walker R&D Manager Rod Tasker

Brett Heaven Manufacturing Plant Manager Brett has been employed in the manufacturing sector since 1995, 10 years working for a tier 2 automotive supplier, followed by 13 years employed by a Japanese tier 1 automotive component supplier to Holden and Toyota. Employed at VeroGuard since January 2018 setting up manufacturing processes and facilities. Close Close

VeroCard: Personal HSM for verified online identity. Certified, phish-resistant MFA, multi-protocol support, unified and universal digital identity. VeroCard The VeroCard is an ultra-secure (in built HSM), unified, universal and portable digital identity that fits in your wallet. It pairs seamlessly with your devices via Bluetooth or NFC and delivers bank-to-bank grade security with hardware encrypted connections. VeroCard can be used anywhere, anytime. Products Solution: People Get VeroGuard Genuine Black Box Security Online VeroCard is so much more than just another digital wallet, it is also a fully functional EFTPOS terminal roughly the size and shape of a credit card. Designed to comply with industry certification for card present payments (PCI PTS), it offers the same level of protection as a bank transaction during online use – the first and only product of its kind. VeroCard is also protected against all forms of physical tampering and there is no need for concern if the card is lost or stolen because VeroCard stores no accessible data and can be remotely disabled. Absolute Personal Identity Protection VeroCard is your personal digital identity. A universal, unified card that enables non-repudiable authentication online for the very first time. It connects to the VeroGuard network to provide absolute protection of your identity in online transactions, communications or when accessing almost any system, as well as enabling superior privacy control. VeroCard is also the perfect tool for convenient management of digital identity access. It acts as a secure point of entry to provide non-repudiable access to websites, applications, cloud storage, physical access, scada, payment and many other systems through our secure platform, with real-time authentication utilising hardware encryption to make it the best protection for guaranteeing online identity ever created. For Government A unified, universal digital identity platform for Government departments accelerates the ability to bring services online for citizens, secures data and improves administrational procedure. Click below to discover how VeroGuard can help to streamline your Government department. Find Out More Find Out More For Corporate Industry leading ID management solutions, secure remote login options for staff and the ability to store your organisation’s data assets with confidence. A single, unified system to achieve all this and more. Other Products VeroCard VeroMod VeroVault

Rod Tasker R&D Manager Rod has a successful track record in defining, designing and driving profitable product innovation and business change based on an in-depth appreciation of business and technology. Rod’s achievements include the delivery of strategic plans for banking business units, developing an enterprise Sales and Service architecture, leading the development of a global internet payment service, and developing a variety of e-Banking and e-Payment products. Rod holds a BA, BSc, Grad Dip Banking & Finance and GAICD Close Close

Policy Documents Sept 2021 Corporate Governance Policies Sept 2021 Data Breach Notification Policy Sept 2021 Anti-Bribery & Corruption Policy Sept 2021 Environmental Policy Sept 2021 Business Conduct & Ethics Policy Not Released Sept 2021 Modern Slavery Policy

Steven Trigg Non-Executive Director Steven Trigg: Over 25 years of senior leadership and management experience. Nearly 20 years as Chief Executive of both the Adelaide and Carlton Football Clubs in the Australian National Football League. As the holder of an MBA, and a graduate of the Australian Institute of Company Directors; a number of Board positions held, including the Rivergum Group of Companies (Chairman, for 10 years), the St Peter’s College Council, the Adelaide Football Club, a Commissioner with the SANFL and Prostate Cancer Foundation. An involvement in elite sport for over 30 years, first as a player in the SANFL, (captain of Central District) and senior coach (of Sturt Football Club); later as a media commentator and then as an administrator. Close Close