CountPlus Limited announced that a new employment agreement will not be entered into with company's CEO and Managing Director, Matthew Rowe. As previously disclosed, Mr. Rowe is contracted until 24 February 2022 and he has agreed to assist with an orderly handover before his employment ends. Mr. Laurent Toussaint, current CFO of the company, has agreed to assume the role of interim CEO with effect from the February 24, 2022.

Mr. Toussaint has been CFO of CountPlus since January 2018. A Chartered Accountant with an Honours Degree in Accounting, Mr. Toussaint has worked in leading professional consulting firms Deloitte Australia and Deloitte and Touche, South Africa, and was previously a partner in a five-partner Accounting firm. There are no other changes to the Board of CountPlus, with Ray Kellerman remaining as independent non-executive Chair to support Mr. Toussaint.