Investors

Investor Relations

Virtual Software is a limited liability company incorporated under the laws of the Isle of Man, company number 1300073, registered address 36 Kensington Place Apartments, Imperial Terrace, Onchan, Isle of Man IM3 1HL.

Virtual Software is an independent, unquoted operating business and is not a part of a wider group, i.e. it does not have a parent company and it does not have subsidiaries. It exists wholly for the purpose of owning, developing and operating software products and launching them into the USA and international markets.

Consequently Virtual Software is committed to respecting corporate governance rules for transparency and investor relations.

The Board of Directors

The Company is managed by a Board of Directors comprising two members, and supported by two senior managers with significant commercial experience in software development and digital delivery within the virtual product category.

The Chairman of the Board organizes and directs the Board’s work and is accountable for this to the shareholders’ general meeting. He is also responsible for ensuring that the Board of Directors and the shareholders’ general meeting chaired by him operate properly.

Vincent Caldwell, Chairman of the Board of Directors

Vincent Caldwell is the founder and majority shareholder in Virtual Software Limited. With a wealth of experience in the interactive and digital gambling sector, Vincent is highly regarded as one of the pioneers of online betting. He led the listing of the first online betting company from a start-up with £125,000 in 1998 to listing it on the AIM Market 18 months later at a £26M market capitalisation.

Jennifer Caldwell, Director

Jennifer Caldwell is a solicitor with over 30 years’ experience of corporate law including mergers and acquisitions, takeovers, IPOs, joint ventures, and debt and equity financing. She was a joint managing partner of Maples and Calder’s Dublin office and until she retired from practise at the end of 2010 she was head of corporate in the Dublin office. Jennifer has considerable board experience, having served on a number of boards over the years, including in more recent years as a non-executive director of a regulated financial services entity and a number of charitable companies.

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