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Product Divisions: ActiveSecure™ ActiveMine™ ActiveMesh™  
Investors


2008 Cross-Border Business Achievement Award Winner




Research Coverage
These analysts have issued research reports on the company. Should you wish to receive a report, please contact the analyst concerned. ACT does not distribute analysts'reports directly as the reports are proprietary in nature.


Management
Cameron Sturgess
Director, President & CEO
Peter Gimon
EVP Finance, CFO, COO & Treasurer
Peter Baranowski
Director of Product Development


Board of Directors
Michael Abbene
Chairman
William R. Johnstone LL.B
Corporate Secretary, Director
Steve Barrett
Director
Doug Barre
Director
Paul Jaggard
Director
Terence Donnelly
Director
Cameron Sturgess
Director, President & CEO
Al Tolstoy
Director
Graham Warren CMA
Director

 
Investor Presentations
March 2010

Stock Exchange Listing
TSX Venture Exchange
Stock Symbol -- ACT
130 King Street West, 3rd Floor
Toronto, Ontario, M5X 1J2, Canada
Phone: 1-877-421-2369
Fax: 416-365-2224
Email: information@tsxventure.com
Website: http://www.tsx.com
Registrar and Transfer Agent
Rashmi Sangghvi
Equity Transfer & Trust Company
Shareholder Services
200 University Avenue, Suite 400
Toronto, Ontario, M5H 4H1, Canada
Phone: 416-361-0930 x221
Fax: 416-361-0470
Email: rsanghvi@equitytransfer.com

Auditors

Ernst & Young LLP
Ernst & Young Tower, 222 Bay St.
Toronto, ON, M5K 1J7, Canada
Phone: 416-864-1234
Fax: 416-864-1174
Email:
Legal Counsel
William Johnstone LL.B
Partner
Gardiner Roberts LLP
40 King Street West, Suite 3100, Scotia Plaza
Toronto, Ontario, M5H 3Y2, Canada
Phone: 416-865-6605
Fax: 416-865-6636
Email: bjohnstone@gardiner-roberts.com
Website: http://www.gardiner-roberts.com



Management Team
Cameron Sturgess, Director, President & CEO
Cameron Sturgess is a senior sales and marketing leader with over 20 years of success in the high technology/communications field. Mr. Sturgess has worked in both sales and general management at tier one companies such as Openwave, Juniper Networks, Cisco Systems and IBM, as well as start-ups and early stage companies such as Casero, Visual Defence and Netzentry. His experience includes senior-level sales and business development responsibilities, both in North America and in international markets.


Peter Gimon, EVP Finance, CFO, COO & Treasurer
Peter Gimon has a financial and engineering career spanning more than 25 years. He has extensive experience in financial and operational management of global organizations. Most recently, Mr. Gimon was the E.V.P. Finance, Chief Financial Officer & Treasurer for RAND Worldwide, where he directed the privatization and sale of the company. Prior to RAND Worldwide he was Vice President, Controller, at ShawCor Limited where he directed global operations and initiated programs to increase cash flow, manage foreign exchange risk, oversee internal control compliance initiatives and integrate acquisitions. Prior to joining ShawCor, Mr. Gimon spent twelve years at Nortel Networks in a variety of increasingly responsible roles in the areas of financial and operational management, mergers and acquisitions, and treasury.

Peter Baranowski, Director of Product Development
Peter Baranowski has expert qualifications in technology integration and major project deployment, networks, hardware and software development; he designed one of the earliest implementations of a Linux based supervisory control and data acquisition system, designed and implemented backbone microwave and wired communication infrastructure and inventor of patent pending communication technology for mining applications.


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