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CORPORATE OVERVIEW

Name

MGM Wireless Limited

ACN: 091 351 530

Business Description

About MGM

MGM Wireless Limited is a technology company designing, developing and commercialising a smartphone + watch wearables device for children, and software for school communication and student absence management. 

The Company’s AllMyTribe division has developed a children’s all-in-one smartphone, watch and GPS device called SPACETALK, which allows two-way 3G phone calls and SMS messaging to a parent-controlled list of contacts.  Other features include GPS tracking to alert parents whenever children leave designated safe spaces, such as school or the home.

MGM Wireless built its track record with school communication solutions after discovering in 2002 the SMS as a powerful method for parent engagement.   The Company went on to create the world’s first SMS based Automated Student Absence Notification Solution and many other innovations since then.  It is recognised as a global leader and pioneer in socially responsible and technology-enabled school communication.

MGM Wireless products include student absence notifications ‘MessageYou’, absence analytics software ‘Watchlists’, school news and messaging app ‘School Star’, content management and messaging platform for mobile school communication called Outreach+, and student attendance management solution ‘RollMarker’.

Used by over 1400 schools and 1.7 million parents, the Company’s school communication solutions empower schools to effectively communicate and engage parents and caregivers through SMS, mobile in-app and other means to improve student attendance and safety, help schools reduce operating costs and increase parent engagement.

About SPACETALK

SPACETALK is regarded as the market leader in the new and emerging product category of children’s smartwatch + mobile phones.  SPACETALK is an all-in-one children’s smartwatch, mobile phone and GPS device that allows parents and children to be in constant contact without exposing their kids to the dangers of social media apps and unrestricted access to the Internet.

Specifically designed for young children between the ages of 5 and 12, SPACETALK allows parents to be in constant contact with their children without exposing them to the dangers of social media, apps and unrestricted Internet access. It’s considered to be a safe and responsible, parent-controlled mobile phone specifically for young children before they get a smartphone for adults.

Developed in Australia, and one of the first mobile devices of its type worldwide, the child can make or receive calls from a list of contacts parents choose in the AllMyTribe® smartphone app. If the child needs help, a special SOS alert function can be customised to call parents and other guardians. Parents can see their child's location on their smartphone and the AllMyTribe App features alerts so whenever children leave designated safe spaces such as school or home, parents are notified. A step counter tracks the wearer’s physical activity.

SPACETALK has been independently verified by leading international cybersecurity experts as using best in class, world’s best practice security and privacy features built in. It also meets European GDPR Data Privacy regulations. All data is hosted in Australia or UK in highly secure data centres and protected by European GDPR Privacy and Data Security regulations, so privacy and security are assured. To learn more please visit: www.spacetalkwatch.com.

Established

Became a Public Company listed on Australian Stock Exchange in 2004.

Listings

Australian Stock Exchange (ASX code: MWR)

Corporate Information

Head Office
MGM Wireless Ltd
The Parks
Suite 13, 154 Fullarton Road
Rose Park, South Australia 5067
Australia

ABN: 93 091 351 530

Australia Phone Toll-free: 1800 300 346

Fax: +61 (08) 8431 2400

Email: investor@mgmwireless.com

Chief Executive Officer

Mark Fortunatow B.Sc. (Ma. Sc.) B.Ec.

Mark Fortunatow is co-founder and the Chief Executive of the MGM Wireless Group. He brings more than 3 decades of senior executive management experience in innovation, marketing, engineering, information systems, finance and customer support.

Mr Fortunatow previously founded or held major equity positions in three successful technology-based enterprises, Linx Computer Systems (developer and marketer of financial software), Timekeeping Australia (a leader in the Australian workforce management market) and Netline Technologies (a company designing, engineering, selling and distributing IP voice-based mobile wireless solutions). Mr Fortunatow has accumulated substantial practical experience in the many disciplines required to successfully launch and sustainably grow a successful technology enterprise.

Mr Fortunatow was on the Board of Directors of the Asthma Foundation of South Australia Incorporated, and since 2017 has been the President of Concordia College Alumni Association - Old Concordians.

He holds degrees in Bachelor of Science (Mathematical and Computer Sciences) and Bachelor of Economics from Adelaide University and has been a Director of the MGM Group since 2001.

Company Secretary

Justin Nelson LLB, BA (Jur)

Mr Nelson has extensive experience in the listed company environment through his former role as the ASX's SA State Manager and Manager Listings (Adelaide); roles he held for 8 years until the Adelaide ASX offices were consolidated nationally in March 2012.

An expert in corporate governance procedures, ASX Listing Rules and company meeting practice, Mr Nelson is also a regular presenter on corporate governance topics for Chartered Secretaries Australia (CSA), the leading independent authority on best practice in board and organisational governance and risk management.