Board.Vision

Business User - Release Features Update on 04 June 2021 3

• iPad/iPhone Users: Allowing Administrator to Hide Meeting Agenda Title for Recused Participant(s)
• iPad Users: Allowing an Alternate Director to View the Principal Director's Response in a Closed Approval and Vice Versa
• iPhone Users: Using Face / Touch ID to Act on an Approval

Business User and Administrator - Release Features Update on 14 May 2021 1

• Director's Disclosure - Allowing Director and Authorised Preparer to Update an Existing Shareholding/Interest as Past Record under Section 165

Business User and Administrator - Release Features Update on 30 April 2021 5

• Allowing Administrators to Add Administrator User Group in Approvals, Meetings & Events and Planning & Scheduling
• A New Function in the Register of Members that Allows Administrators to view Share Allotment and Transfer details under a Shareholder's Current Holding
• Director's Disclosure - Allowing Director and Authorised Preparer to Add a Current Appointment/Interest as Past Record under Section 156
• Director's Disclosure - Revision of Recipients under the 'To' & 'CC' Fields for Circulation Emails
• Director's Disclosure - Allowing Authorised Preparer to Send Year End Disclosure(s) on Behalf of a Director

Business User - Release Features Update on 22 March 2021 1

• iPad/iPhone Users: A New User Interface Design for Document Sharing Feature

Business User and Administrator - Release Features Update on 17 March 2021 3

• Allowing Administrator to Hide Meeting Agenda Title for Recused Participant(s)
• Director's Disclosure – Allowing Preparer (Executive Assistant) to Circulate a Disclosure on Behalf of a Director
• Director's Disclosure – Section 165 SharePlan Disclosures

All Users - Release Features Update on 24 February 2021 1

• iPhone Users: Board.Vision Chat

Business User - Release Features Update on 23 February 2021 5

• iPad/iPhone/Android Users: A New User Interface Design for Schedule Module
• iPad/iPhone/Android Users: New Designs for New Proposed Dates in an Activated Schedule
• iPad/iPhone/Desktop/Laptop Users: Approval Rating Calculation will Exclude Abstained Participant
• iPad/iPhone/Android Users: To View the Approval Certificate of Completion (COC) Report
• iPad/iPhone/Android Users: To Navigate Users to Board.Vision App Directly from an Email Link

Administrator - Release Features Update on 19 Jan 2021 9

• New Designs for New Proposed Dates in an Activated Schedule
• A New Function in Planning & Scheduling for Administrators to Download a Summary of Responses as an Excel Spreadsheet
• A New Function for Administrators to Notify the Newly Added Participant and Executive Assistant in an Activated Schedule or Approval
• An Option for Administrators to Choose Whom to Notify When Finalising an Upcoming Meeting Date
• Allowing Executive Assistant to View Meeting Agenda Documents

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