VeroGuard Systems solves for unknown identity online. The VeroGuard Platform offers a universal and unified Digital Identity for person and non-person identities, which is able to be used across any application. VeroGuard provides Phish-Resitant MFA, Identity Verification and secure access over open networks. The Platform is certified Common Criteria (Defence) and is applicable to any organisation, can be reused across environments, and provides outstanding return on investment. VeroGuard Securing Your Digital World Defence Certified Suitable for Every Organisation Find Out More For Government Take control of access to critical systems and data and enjoy the confidence of absolute protection from identity fraud. A privacy-securing, universal digital identity platform for citizens and staff. Find Out More For Corporate Eliminate doubt and protect your digital assets with the complete confidence of non-repudiable authentication. The best available digital protection for any corporate application. VeroGuard stops unauthorised access to systems and data. VeroGuard Platform a technology of this generation Purpose How Who Indisputable proof of identity for all online and digital communications. Bank-to-bank grade security for internet and cloud. VeroGuard stops unauthorised access to cyber systems and data. Enjoy complete online confidence with the power of indisputable identity verification. It’s a simple and familiar way to provide absolute protection from digital fraud for all people, devices, transactions and data. No transmission of identifying data. No known source of encryption. Protect online data and communications with the sophistication of Defence level technology. VeroGuard is a unique online platform that provides out-of-band black box security modules for authentication, encryption and communications at both ends of every online transaction. The VeroGuard platform enables online authentication and encrypted transmission across fixed and mobile networks, providing the same level of security as the ATM network. With over 100 years of combined experience in the fields of network security and digital commerce, no one understands the complexity of online fraud better than the team at VeroGuard Systems. Our staff is comprised of industry leading technical innovators who have helped define the parameters of payment security as it exists today. With the support of former leaders from global IT firms, the VeroGuard team is uniquely qualified to meet this challenge. Solutions VeroGuard stops unauthorised access to systems and data. Addressing the rapid growth of cybercrime requires new solutions. The power of indisputable identity verification will change the way you think about digital security. Whether you’re looking for increased protection against fraud, the ability to restrict access to data based on identity, or simply a means to lower operating costs, VeroGuard has the solution. People Machines Data Protection Products VeroGuard is a security platform that powers a variety of unique cyber security products. From the most secure portable digital identity solution available to unparalleled cloud-based data security, VeroGuard secures your digital world. Explore the whole range and discover a product to suit your needs. VeroCard VeroMod VeroVault Why VeroGuard VeroGuard is a complete revolution in digital security that stops unauthorised access to systems and data. It is a unique platform built upon a proprietary, globally patented network providing absolute digital security at a level that no other organisation can offer. The identity protection by VeroGuard utilises out-of-band hardware security modules for authentication, encryption and communications at both ends of every online transaction. This technology is based on the most secure digital protection available anywhere. Until now, this non-repudiable technology has been used almost exclusively for interbank and terrestrial defence applications. VeroGuard is the first and only platform to make indisputable verification possible in online use. Cybercrime is an escalating global issue, with losses projected to reach $US10.5 trillion by 2025. VeroGuard Systems addresses this challenge by providing advanced digital security solutions. Our Platform ensures indisputable identity verification, safeguarding against fraud and data breaches. VeroGuard Systems' defence-certified technology offers a robust layer of protection for organisations globally, making us a leader in digital security innovation. News Whitepapers Our Partners

A unified, universal digital identity platform for Government departments accelerates the ability to bring services online for citizens, secures data and improves administrational procedure. Get VeroGuard 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. For Solutions Cybercrime continues to grow at an alarming rate, becoming a very real problem for the digital transformation of any government department. Such departments are increasingly in need of digital infrastructure, whether it’s Defence, Health, Human Services, Home Affairs or Transit. The only way to continue delivering services in this digital climate is to make them viable for all citizens and employees. That means providing the best possible protection from cyber attack. People Machines Data Protection Purpose Adoption of the VeroGuard digital identity platform enables government departments to be more efficient and effective by providing unified and trustworthy online access. Some immediate benefits include process automation, user enablement, personalisation, enhanced delivery, trusted data for decisions and research and trusted secondary commercialisation of information. VeroGuard stops unauthorised access to systems and data. The time to act is now. 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

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

​VeroGuard Systems, in conjunction with Data61, is proud to introduce the most secure cloud storage solution ever conceived. VeroVault provides a level of data protection significantly higher than previously possible in the cloud. 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. Unique Online Data Storage Here’s how it works. First, the end user is verified and logs in using a PIN on their VeroCard, leveraging the power of indisputable verification to protect the data at the source. The data is encrypted using the physical Hardware Security Module in the VeroCard, ensuring that the data is protected in transit. The encrypted packets of data are then split and stored across a vast array of multiple VeroVault servers, a process not unlike Redundant Array of Independent Disks (RAID). Absolute Online Data Protection VeroVault was designed on the principle that data must be protected at every stage of communication. Protecting data while at rest in the cloud alone is simply not good enough. Utilising a combination of indisputable ID verification, hardware encryption and multi-server data splitting, our proprietary solution directly addresses critical security concerns at all three stages of online communication. VeroVault provides much more than just protection for data at the source, it also takes measures to protect the data while it’s in transit and at rest. Get VeroGuard Other Products VeroCard VeroMod VeroVault VeroVault VeroGuard Systems, in conjunction with Data61, is proud to introduce the most secure cloud storage solution ever conceived. VeroVault provides a level of data protection significantly higher than previously possible in the cloud. Products Solution: Data Protection

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). Close Close

Charles Agee CEO & Managing Director Charles has over 30 years’ experience as a director and senior executive in both small and medium business (SMB) and large international corporations, including direct, retail, indirect and online channels, marketing, acquisitions and partnerships. At IBM Asia Pacific (Vice-President, Technology Services and Mid-Market and Director, Strategy and Acquisitions), which then became Kyndryl Australia (Managing Director), Charles had full P&L responsibility for a $1bn businesses in Japan and Australia. In Telstra (Managing Direct, Mid-Market and Executive Director, Small Business), he had a profit contribution responsibility of $1.5bn running the SMB segment for the largest telco in Australia. At OfficeMax (CEO and Managing Director), Charles’ team delivered a significant turnaround of a $600m business across retail, online and direct channels to both business and consumer markets. Close Close

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. Close Close