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Update to Customers

CEO ANNOUNCEMENT
Wed 31 March: 1st Group today announced the appointment of Louise McElvogue as interim Chief Executive Officer of 1st Group Ltd with immediate effect.

Chair Paul Welch said: “Louise has deep experience in commercial digital businesses and across the health sector and she has made a great contribution since joining the board in 2020. The board is very grateful she has agreed to step in as interim CEO to steer 1st Group.”

Louise brings expertise in scaling digital business models in a variety of sectors, including healthcare, in both Australia and internationally.  She joined the 1st board on 1st September 2020 and will commence in the CEO role with immediate effect. Louise has served on the boards of Healthdirect (State and Commonwealth Government digital health) and the Australian Physiotherapy Association, alongside her board roles with 1stGroup and Cluey Learning (ASX) . You can read more about her background here.

“I have been impressed with the team, product and operations of 1st Group since joining the board and the opportunities in digital health. I look forward to working with our people, customers and partners as Interim CEO to manage the transition and build 1st Group’s next stage of growth and development. “ Louise McElvogue said.
Louise replaces CEO Klaus Bartosch, who has resigned to pursue other interests. A search has commenced to appoint a new CEO.

The Directors would like to thank Klaus for his passionate and significant contribution to the Company over the past 10 years.

Klaus said “It is never an easy decision especially after 10 years.  1st Group has an amazing team, loyal customers and partners.  I look forward to working with Louise to assist with a smooth transition and will continue to support the company as a shareholder with its future growth plans.  It is time to let new leadership take the company to the next stage.”

Please contact Louise McElvogue with questions.  0477 521 186

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Our share register is maintained by Automic Pty Ltd (Automic). Shareholders may contact Automic directly using the contact details provided below or by alternatively accessing the online shareholder portal offered by Automic via their website.
Investor Online Login page – investor.automic.com.au/

Automic
GPO Box 5193, Sydney NSW 2001
Telephone: 1300 288 664 (within Australia)
Telephone: +61 (2) 9698 5414 (outside Australia)
Email: hello@automic.com.au
Website: www.automic.com.au

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