1 Page : Annual Report to shareholders

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ANNUAL REPORT‌‌‌‌‌‌‌‌‌‌‌‌‌‌ For the year ended 31 January 2017‌‌ 1-Page Limited‌‌‌‌‌ ACN 112 291 960‌ Contents

Directors' Report 1

Corporate Governance Statement 27

Auditors Independence Declaration 33

Financial Statements 34

Notes to the Financial Statements 39

Directors' Declaration 87

Independent Auditor's Report 88

Shareholder Information for Listed Public Companies 93

Corporate Information 97

Directors' Report

The directors present their report together with the financial report of 1-Page Limited ("1PG" or "1-Page") and its consolidated entities, being the Company and its controlled entities ("Group" or Consolidated Entity"), for the year ended 31 January 2017.

Directors

The directors of the Company at any time during or since the end of the financial year are:

Name	Age	Qualifications and experience
John Fennelly Special Responsibilities Qualifications Experience Appointed 4 May 2016	57	Non-Executive Chairman Remuneration & Nomination Committee and Corporate Governance Committee Member B. Arts Mr. Fennelly has more than 25 years of experience leading technology businesses. He recently served as the President and Chief Executive Officer at HireRight, a California based provider of HR technology solutions. He has a long track record of driving growth and innovation in financial technology and HR technology enabled businesses. Prior to joining HireRight, Mr. Fennelly led the global wealth management division at Thomson Reuters where he helped drive strong organic growth and expansion into new global markets. Other Current Directorships of Listed Companies None Former Directorships of Listed Companies in the last three years None

Directors' Report (continued)

Name	Age	Qualifications and experience
Joanna Riley Special Responsibilities Qualifications Experience Removed as Executive Director 15 May 2017	34	Executive Director N/A B. Arts Joanna Riley is the Co-Founder and Executive Director of 1-Page. She focuses on customer development, product vision and strategic business development. Ms. Riley brings a proven executive management track record, recognised as a leader in marketing and strategic partnerships across the talent search, acquisition and recruiting sectors. Prior to launching 1-Page, Ms. Riley was Chief Executive Officer of Performance Advertising, responsible for building one of USA's leading outsourced sales and marketing firms for two Fortune 500 companies. Taking her expertise overseas to Asia, Ms. Riley developed and executed marketing strategies in the mobile and technology fields; across industry from e-commerce to social media she developed a keen knowledge in product execution and consumer buying. Ms. Riley earned her Bachelor of Arts degree in Foreign Affairs from the University of Virginia where she was a Full Scholarship athlete and a USA Junior National Team rower. Other Current Directorships of Listed Companies None Former Directorships of Listed Companies in the last three years None
Tod McGrouther Special Responsibilities Qualifications Experience Appointed 31 May 2016	54	Non-Executive Director Chair of Audit, Risk & Disclosure Committee and Member of the Remuneration & Nomination Committee and the Corporate Governance Committee Member B. Law B. Commerce Mr. McGrouther brings over 30 years of financial services and corporate advisory service to 1-Page's Board. He is a co-founder and current director at KTM Capital, a Sydney-based boutique investment bank specialising in corporate advisory and underwriting services for high-growth companies. Since KTM's inception in 1988, the Company has assisted over 60 clients in more than 150 transactions, raising over $600 million of equity capital. Prior to founding KTM Capital, Mr. McGrouther was a Director of the Corporate Finance Department of Prudential Bache Securities Limited, and prior to that, he was an Associate Director at Bankers Trust Australia. Mr. McGrouther specialises in the provision of strategic advice in the areas of valuation, capital raising and investor relations services for ASX listed companies. Other Current Directorships of Listed Companies Non-Executive Director, I0T Company Former Directorships of Listed Companies in the last three years None