Creating Augmented Reality Mobile Games
NOI
CORPORATE INFO
ePlay Digital Inc.
Tel: (403) 775-9475
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Share Structure (Oct. 1, 2019)
Issued - 56,547,795
Fully Diluted – 69,838,797
(includes performance warrants,
4,380,113 private placement warrants, and 1,863,685 share options)
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Exchanges: Canadian & Frankfurt Markets
Canadian Securities Exchange (CSE)
Deutsche Börse Xetra - Frankfurt Stock Exchange
2NY2; WKN: A2AN4D; ISIN CA26885W1041
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Auditors and Accountants
Manning Elliott LLP
11th Floor, 1050 W. Pender St.
Vancouver, BC V6E 3S7
(604) 714-3628
Charlton & Company
555 Burrard Street
Vancouver, BC V7X 1M9
(604) 684-8464
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Transfer Agent
TSX Trust Company
650 West Georgia Street, Suite 2700
Vancouver, BC V6B 4N9
(604) 689-3334
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Reporting Jurisdictions
Alberta, Ontario, and BC
Fiscal Year End – December 31
CUSIP: 26885W104
ISIN: CA26885W1041
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Company Officers and Directors
Trevor Doerksen
CEO, President, and Director
Trevor has been at the intersection of media and technology for 20 years. Trevor produced snowboarding films and was the executive producer of a national science television series. He was recently named one of the Top 20 Thinkers in Social TV and Second Screen.
His graduate research into content repurposing has lead to a multi-million dollar research projects, a chapter in a widely published textbook, and the founding of Mobovivo then ePlay Digital. A serial entrepreneur, Trevor has been awarded Entrepreneur of the year, named one of 50 Most Influential People and was featured in New York Times.
ePlay Digital Inc. is a mobile game creator and publisher specializing in sports, esports and entertainment augmented reality titles, including their new flagship title Big Shot Basketball. ePlay is operated by an award-winning team of sports, gaming and esports leaders as well as broadcast and digital technology industry experts, software engineers and athletes who have brought dozens of game titles to market for companies including Time Warner Cable, ESPN, Sony Pictures, AXS TV, Intel, AXN, Fiat, CBS, and others.
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Deloitte, PWC, and TechRev selected the company as one of Top 10 Technology companies to watch. MIPTV named them as a Top 10 TV Disrupter.
ePlay has delivered award-winning interactive solutions for Sony, The Academy Awards, Cineplex, CBS, ESPN, FIFA World Cup, Intel, Time Warner Cable Sportsnet, CPAC, AXS TV, Globo TV, and others.
Dong H. Shim
CFO and Secretary
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Dong H. Shim is a member of the Chartered Professional Accountants of British Columbia and a Certified Public
Accountant registered in the State of Illinois, United States.
Dong has served as an audit partner on numerous audit engagements with a mid-size firm located in Vancouver,
British Columbia. He audited various publicly traded companies, primarily focusing on junior mining,
oil and gas, pharmaceutical, and high-tech industries. As an audit partner, he also assisted various start-up companies go public on TSX Venture Exchange, Canadian Securities Exchange and the OTC Market.
Dong is currently the President of Golden Tree Capital Corp. and SHIM Accounting Corporation mainly focusing
on business advisory, corporate consulting and regulatory filings both in the United States and Canada. He is also the Chief Financial Officer of both Deploy Technologies Inc. and International Private Vaults Inc. and a director of National Issuer Services Ltd. Dong also teaches accounting as an instructor at a local college in Vancouver and acts as a facilitator at CPA Western School of Business mentoring CPA candidates enrolled in the CPA Professional Education Program.
Manfred von Nostitz
Director
Mr. von Nostitz is a veteran foreign business consultant specializing in the Asia Pacific region. With over three decades in the Canadian Foreign service he held the posts of Director General for South and Southeast Asia, the U.N. and Security & Intelligence, and went on to serve as High Commissioner to Malaysia and Brunei and as Canadian Ambassador to Pakistan/Afghanistan, Thailand, Laos and Myanmar. Fluent in multiple languages, he holds a B.A. (Hon.) degree Arts & Science and an M.A. in Political Science from the University of Toronto.
Since 2005 Mr. von Nostitz has served as President, Asia Pacific, of the Corporate Council Consultancy S.A., based in Kuala Lumpur. In this role, he regularly advises Western companies on business opportunities in the Asia Pacific region. He brings a broad career spectrum of business and government relations experience derived from over 30 years of work as an advisor, diplomat and corporate director in the region. Formerly the VP of Shanghai based Profound Automotive in Southeast Asia and Principal Advisor to the Malaysian Southern Bank Group, he enjoys extensive experience with corporate acquisitions, technology transfers, investor relations and merger implementation.
Lew Turnquist
Director
Turnquist has over 25 years of operational and transactional experience in technology companies. He is President at Orpyx Medical Technologies Inc., a medical device Internet of Things (IoT) company. Prior to Orpyx, he was senior managing partner at Kirchner Private Capital Group, a US-based boutique merchant bank, where he led the firm's transactions (M&A) and operational advisory practices. Prior to this role, Turnquist led the growth or turnaround of several early-stage technology companies including: VX Technologies Inc., a 3D measurement product company; J-Commerce Inc., a retail point-of-sale software company; and Cell-Loc Inc., a wireless location technology and services company.