Learn more about
JCurve Solutions (ASX: JCS)
corporate governance


Highlights


Revenue

Fiscal Year 18/19 Revenue

$12.6 million, an increase of 5% over the previous corresponding period.

Fiscal Year 17/18 Revenue

$11.9 million, an increase of 15% over the previous corresponding period

Fiscal Year 16/17 Revenue

$10.4 million, an increase of 7% over the previous corresponding period

Fiscal Year 15/16 Revenue

$9.7 million (comparative amount restated under AASB 15 so comparison to prior corresponding period is not relevant)

Fiscal Year 14/15 Revenue

$11.3 million, a decrease of 3% over the previous corresponding period

Fiscal Year 13/14 Revenue

$11.6 million, an increase of 15% over the previous corresponding period

Fiscal Year 12/13 Revenue

$10.1 million

Fiscal Year 18/19 Revenue

$12.6 million, an increase of 5% over the previous corresponding period.

Fiscal Year 17/18 Revenue

$11.9 million, an increase of 15% over the previous corresponding period

Fiscal Year 16/17 Revenue

$10.4 million, an increase of 7% over the previous corresponding period

Fiscal Year 15/16 Revenue

$9.7 million (comparative amount restated under AASB 15 so comparison to prior corresponding period is not relevant)

Fiscal Year 14/15 Revenue

$11.3 million, a decrease of 3% over the previous corresponding period

Fiscal Year 13/14 Revenue

$11.6 million, an increase of 15% over the previous corresponding period

Fiscal Year 12/13 Revenue

$10.1 million


Corporate governance

The Company has several corporate governance practices in place that are formally embodied in corporate governance policies and codes adopted by the Board (“Policies”).

The aim of the policies is to ensure that the Company is effectively directed and managed, that risks are identified, monitored and assessed and that appropriate disclosures are made.

In preparing the Policies, the Directors considered the ASX Principles of Corporate Governance and Best Practice Recommendations (“Recommendations”). The Directors incorporated the Recommendations were appropriate, taking into account the Company’s size, the structure of the Board, its resources and its proposed activities.

The Board has adopted the following Governance Documents and Policies:

Corporate Governance Statement

ASX Appendix 4G

Constitution

Board Charter

Code of Conduct

Selection and Appointment of Directors

Audit and Risk Committee Charter

Whistleblowing Policy

Nomination & Remuneration Committee Charter

Risk Management Policy

Diversity Policy

Continuous Disclosure Policy

Shareholder Communications Strategy

Health & Safety and Environmental Policy

Security Trading Policy

In accordance with ASX Listing Rule 4.10.3, the corporate governance statement and Appendix 4G discloses the extent to which the Company has followed the CGC Recommendations by detailing the Recommendations that have not been adopted by the Company and the reasons why they have not been adopted.

As the Company and its activities grow, the Board will consider the implementation of additional corporate governance structures and committees. Included in the Company’s annual report will be the URL of this website page.


Board of directors

The Board of Directors is comprised of successful entrepreneurs that have a proven history of strong businesses and commercial acumen. The Board is passionate about revolutionising the marketplace with cutting edge solutions that are must have for all businesses.

Mark Jobling is a substantial shareholder of the Company and holds a Bachelor of Economics and Bachelor of Laws (Hons) from Monash University. Mark manages investments in a diverse range of industries including power technology and angel investing in Asian start-up companies and is currently based in Hong Kong.

He began his career as a commercial lawyer with Mallesons Stephen Jaques in Australia and went on to hold senior executive roles in multi-billion dollar companies, including Managing Director of South East Asia and Taiwan for CLP Holdings Limited, and CEO of OneEnergy Limited, a CLP/Mitsubishi Coporation joint venture in Asia.

Bruce Hatchman is an experienced Board Director including having being appointed Chairman of Consolidated Operations Group Limited, Darwin Clean Fuels Limited, dwp International Limited and various other privately held businesses. He is a qualified Chartered Accountant and member of the Australian Institute of Company Directors.

Bruce was a founding partner of Crowe Horwath and its former Chief Executive. That role included overall operational responsibility together with developing and executing a growth strategy that resulted in revenues and profits growing by 500%. Part of the growth in profit was as a result of successful integration strategies and synergies resulting therefrom. Further activity included Merger & Acquisition assignments for firm clients including national iconic brands.

Graham Baillie originally joined JCurve Solutions in September 2007 as a non-executive Director and was appointed Chairman in May 2012, briefly serving as Managing Director for period December 2013 to June 2014 before returning to position of Chairman in July 2014. During this time, he saw the listing of JCurve Solutions Limited through Stratatel Limited.

Prior to Graham involvement with JCS, he established and acted as CEO of Outsource Australia Pty Ltd (OSA – now known as Converga), developing the company nationally and internationally. Graham was also integral to the development of AUSDOC, and involved in establishing similar business operations in New Zealand, USA and United Kingdom.

Martin Green has a strong corporate background having played a significant role in the private investment arm of Consolidated Press Holdings Pty Limited (CPH) for more than 10 years in Australia and subsequently Hong Kong where he set up CPH’s operations. After leaving CPH, Martin has assisted in building and monetising technology and other businesses in Asia and Australia through his extensive corporate network. Martin is based in Hong Kong and holds a BA (Hons) in Accounting and Finance.

Executive team

JCurve Solutions is led by an experienced group of senior executives who are passionate about delivering best-of-breed cloud technology and developing strong customer relationships through the demonstrated value of our solutions.

Responsible for the strategic business direction, building a high performing team and overall business growth, both organically and through acquisition.

Responsible for the financial performance and stability of the company, financial reporting, treasury, diligence activities, HR and legal activities.

Responsible for delivering operational excellence, driving productivity gains and cost-efficiencies as the business continues to scale.

Responsible for growing JCS throughout Asia with Cloud ERP business solutions and globally for the Riyo Service Management platform.

ASX announcements

JCurve Solutions Ltd is proud to be a publicly listed company on the Australian Stock Exchange. Please see our announcements to the ASX, which can also be accessed on the ASX website, ASX code JCS.

Date Announcements
1/8/2021 Change in substantial holding
4/1/2021 Cleansing Notice
4/1/2021 Appendix 2A
4/1/2021 Proposed issue of Securities - JCS