Governance One Click Group Limited

1CG

AU0000241234

Financial Technology (Fintech)

Market Closed - Australian S.E. Other stock markets 07:02:54 2025-12-09 pm EST			5-day change	1st Jan Change
0.0110 ^AUD	+10.00%		+10.00%	+10.00%

Oct. 26	One Click Group says YTD revenue to end of Sept quarter of A$5.4 million	RE
Oct. 06	One Click Group Secures AU$1.3 Million Through Share Placement	MT

Executive Committee: One Click Group Limited

Manager

Positions heldSince

Mark Waller

46 year

Chief Executive Officer

2022-09-14

Winton Willesee

55 year

Corporate Secretary

2025-04-15

Nathan Kerr

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: One Click Group Limited

Director

CommitteesSince

Russell Baskerville

46 year

Chairman	2021-12-31
Independent Dir/Board Member	2021-12-31

Nathan Kerr

Director/Board Member

Mark Waller

46 year

Director/Board Member

2022-09-14

Winton Willesee

55 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: One Click Group Limited

Apr. 15	One Click Group Limited Announces Changes to Company Secretary, Effective 16 April 2025	CI
24-10-27	Spirit Technology Solutions Appoints Non-Executive Chair, Deputy Chair	MT
23-11-30	One Click Group Limited Announces Resignation of Emily Spano as Company Secretary	CI
22-03-28	UUV Aquabotix Ltd. Announces Appointment of Emily Spano as Joint Company Secretary	CI
20-10-22	UUV Aquabotix Limited Announces Executive Changes	CI
20-10-04	Uuv Aquabotix Ltd Announces Director Changes	CI
19-07-25	UUV Aquabotix Ltd Announces Executive Changes	CI

More news

Former Officers and Directors: One Click Group Limited

Insider

Positions held

SinceUntil

Erlyn Dawson

Director/Board Member	2020-10-22	-
Corporate Secretary	2019-07-25	2025-04-15

Emily Louise Spano

Corporate Secretary

2022-03-27

2023-11-29

Peter James

Chairman

2017-03-08

2021-10-04

Jay M. Cohen

Director/Board Member

2020-10-22

Robert Clisdell

Director/Board Member

2018-03-11

2020-10-22

James Bahen

Director/Board Member

2020-10-22

Anand Sundaraj

General Counsel	2017-03-08	2019-07-25
Corporate Secretary	2019-06-13	2019-07-25

Jonathan Swain

Corporate Secretary

2019-01-24

2019-06-13

Durval Tavares

Director/Board Member	-	2018-07-22
Chief Executive Officer	-	2017-11-27
Chief Tech/Sci/R&D Officer	2017-11-27	2018-03-20
Founder	-	2018-07-22

Alexander Blyskun

Chief Tech/Sci/R&D Officer

2018-04-15

2018-06-30

Brendan Martin

Director/Board Member	2017-01-22	2018-06-05
Director of Finance/CFO	2017-01-22	2018-06-05

Whitney Million

Chief Executive Officer

2018-04-17

David Batista

Chief Executive Officer

2017-11-27

2018-03-22

Ted Curley

Corporate Officer/Principal

2017-08-21

Derek Daly

Chief Operating Officer

2017-06-11

Neal Berger

Director/Board Member

2017-05-24

Age distribution of managers

Parity Men Women

Male	4
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	0

One Click Group Limited is an Australia-based taxation preparation software and service provider in Australia, as well as provides the will and general insurance services. It operates a financial technology platform to handle financial administration tasks, such as lodging tax returns, wills and private health insurance. The Companyâs the One Click Life Platform provides taxation preparation software and services in Australia.

Employees

Sector

Financial Technology (Fintech)

Calendar

Mar. 03 - Q4 2025 Earnings Release (Projected)

More about the company