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29 April 2016

Click here to view the formal Notice of Annual General Meeting and the relevant explanatory memorandum.

The AGM will be held on Tuesday 31st May 2016.

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21 March 2016

ComOps Limited (ASX: COM) (ComOps), the leading workforce management solutions company, is pleased to announce the appointment of Mr Matthew Michalewicz as a non‐executive director of ComOps Limited.

Matthew has more than 20 years of experience in starting and running high-growth tech companies, especially in the areas of predictive analytics and optimisation. He is currently the CEO of Complexica, a provider of Artificial Intelligence software for helping large organisation increase revenue, margin, and customer engagement through automated analytics:

From 2005 – 2012, Matthew was the co-founder and CEO of SolveIT Software, a supply chain optimisation business he grew from zero to almost 180 employees and $20 million in revenue before selling the business to Schneider Electric. Under his leadership, SolveIT Software became the 3rd fastest-growing company in Australia in 2012, as ranked by Deloitte. The company won numerous awards, and counted among its customers some of the largest corporations in the world, including Rio Tinto, BHP Billiton, and Xstrata.

Further details regarding Matthew’s business achievements can be found on his personal website

The Board welcomes Matthew. The improvement in the underlying business over recent months is expected to continue and the background and expertise of the Board together with a very capable Management Team ensure that ComOps is well positioned to capitalise on the growth potential.

About ComOps

ComOps, under the brand names e-Tivity, Microster, Rostima and Salvus, provides effective Workforce Management Solutions including Rostering & Scheduling, Award Interpretation,Labour Cost Management, Fatigue Risk Management, Leave Management, Time & Attendance, Employee Self‐Service Portals, Risk Management & Safety Compliance and Workforce Analytics.

ComOps supports more than 180 customers in over 5,800 locations globally, including leading organisations within global ports, aviation, transportation, retail, hospitality and health.

ComOps Limited was founded in 1972, and listed on the ASX in 1999. The company is a Microsoft Gold Partner and has ISO 9001 Accreditation.

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