Cluey

Cluey Corporate Code of Conduct.pdf

Cluey Performance Evaluation.pdf

Cluey Whistleblower Policy Final June 2021.pdf

Cluey Audit and Risk Committee Charter.pdf

Cluey Risk Management.pdf

Cluey Continuous Disclosure.pdf

Cluey 2024 Corporate Governance Statement

Cluey Definition of Independence.pdf

Cluey Trading Policy.pdf

Cluey Shareholder Communications Strategy.pdf

Cluey Board Charter.pdf

Cluey Diversity Policy.pdf

Cluey Remuneration Committee Charter.pdf

Cluey Nomination Committee Charter.pdf

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Cluey Ltd has an experienced Board of Directors with a diverse mix of skills and backgrounds in education, finance, technology, retail, entrepreneurship and corporate transactions.

Robert Gavshon - Chairman and Non-Executive Director

Robert migrated to Australia from South Africa in 1978 where he was a partner in a large law firm. Shortly after arrival in Australia, he was appointed Group General Counsel and Director of Corporate Affairs with worldwide responsibility for a multinational corporation listed on the ASX. Robert later became a significant shareholder in and served as a director of public companies including Executive Deputy Chairman of Barbeques Galore Ltd, a Nasdaq listed company and Rebel Sport listed on the ASX. He has also been involved in several successful equity ventures where he took Board and advisory roles including Oporto, Hipages and The Optical Company. Robert has been engaged in the education sector for over two decades and was a shareholder in and Chairman of Think Education Group and Open Colleges until their sale. He has also occupied leading positions in the not‑for‑profit sector. In 2019 Robert was recognised as a Member of the Order of Australia (AM) for his services to education, business and community. He holds Bachelor of Commerce and Bachelor of Law degrees.

Mark Rohald - Non-Executive Deputy Chairman

Mark co‑founded Cluey in 2017, following a 30‑year career in private education and training in the UK, South Africa, Canada and Australia. He has founded a number of private and publicly listed education and EdTech companies. He has served as a Board member of more than 30 education organisations across the K‑12, Vocational and Higher Education segments. Previously, Mark was the co‑founder and Director of Educor, one of the largest private education companies in the world, listed on the JSE and NASDAQ. Mark was the co‑founder and Joint CEO of the Think Education Group – a significant Australian provider of campus‑based vocational and higher education. In 2010, Mark co‑founded the Open Colleges Group which developed into the largest private provider of online learning in Australia. Mark holds Bachelor of Commerce and Bachelor of Commerce with Honours (Economics) degrees.

Professor Ian Young - Non-Executive Director

Ian has over 20 years’ experience in the higher education sector. He was previously the Chief Executive (Vice‑Chancellor) of the Australian National University and Swinburne University of Technology and has also held several senior faculty and teaching positions across a range of tertiary institutions. Ian also has extensive experience with boards in the education, government and research sectors. He was previously the Chair of the Group of Eight universities, VERNet and Education Australia and has held board member positions at the Australian Research Council, IDP Education and Online Education Services. Ian holds a Bachelor of Engineering (Honours) in Civil Engineering, a Master of Engineering Science in Coastal Engineering and a PhD in Coastal Engineering Science. Ian is an independent Director as in the Board’s view he is free from any business or other relationship that could materially interfere with or reasonably be perceived to materially interfere with the independent exercise of his judgement.

Michael Stibbard - Non-Executive Director

Michael has over 40 years’ experience in the accounting profession. He was an audit and business consulting partner with Horwath NSW Pty Limited, Chartered Accountants for 23 years and managing partner for 6 of those years. When the company merged with Deloitte in February 2007, he continued to act as an audit and business consulting partner until his retirement from the firm in September 2017. Since leaving Deloitte, Michael has continued to provide business advisory services. He holds a Bachelor of Commerce degree (UNSW). Michael is an independent Director as in the Board’s view he is free from any business or other relationship that could materially interfere with or reasonably be perceived to materially interfere with the independent exercise of his judgement.

Louise McElvogue - Non-Executive Director

Cluey Learning's management team have a strong track record of establishing and scaling education businesses (private and public) both in Australia and abroad.

Matteo Trinca - Joint Chief Executive Officer

Matteo has 15 years’ experience in customer intelligence and strategic marketing in the gaming and education sectors. Driven by a strong passion for decision science, he started his career in data and analytics, transitioning to revenue management roles, holding senior positions at William Hill Australia and Paddypower Plc (now Flutter Entertainment Plc). Originally from Italy, Matteo has lived, studied and worked in Spain, Ireland and Australia. He holds double degrees in Industrial Engineering and an eMBA from INSEAD Business School.

Trevor McDougall - Joint Chief Executive Officer

Trevor has over 10 years’ experience in senior leadership positions with a focus on scaling technology and operations. Previously, Trevor held the position of CIO at Open Colleges and Think Education Group. Trevor has global experience across entertainment, supply chain, operations and education, working for businesses including Sony & IDP. Trevor has led the development and execution of digital product strategies in high growth environments and has run commercial operations. Trevor holds a Bachelor of Commerce from Macquarie University and an MBA from MGSM.

Greg is a co‑founding Executive and Chief Financial Officer of Cluey. Greg has over 20 years’ experience in executive and senior finance positions with companies in the Financial Services and Education sectors. In the last 15 years, Greg held CFO/Company Secretary positions at Open Colleges, Think Education Group and Kaplan Australia. Greg played an instrumental role in the corporate development and growth of these organisations, creating significant shareholder value, whilst ensuring high standards of governance. Greg is a Chartered Accountant and Chartered Secretary. He holds a Bachelor of Business and several post‑graduate qualifications in Company Secretarial Practice and Governance of ASX Listed Entities.