The Board of FirstWave Cloud Technology Limited has been established to provide a blend of qualifications, skills and experience required to manage a company in a cloud-based technology environment. The Company’s aim in determining Board membership is to create a balanced and informed group to assist the Company in making decisions relating to all corporate and governance related matters. The Board’s primary responsibility is to the shareholders as owners of the Company. In recognition of its duty, it recognizes an important obligation to act in the best interests of the Company, act honestly, exercise care and due diligence and support a corporate governance initiative that fosters integrity.
The Board seeks to ensure that the Company is properly managed to protect and enhance shareholder interests, and that the Company, its Directors, officers and personnel operate in an appropriate environment of good corporate governance. Accordingly, the Board has created a framework for managing the Company, including adopting relevant internal controls, risk management processes and corporate governance policies and practices which it believes are appropriate for the Company’s business and which are designed to promote the responsible management and conduct of the Company.
Copies of the Company’s key corporate governance policies and charters for the Board and each of its committees are available below.
Corporate Governance Policies - (click on name to download)
- Corporate Governance Statement
- Appendix 4G and Corporate Governance
- FCT Audit and Risk Committee Charter
- FCT Board Charter
- FCT Board Diversity
- FCT Code of Conduct
- FCT Remuneration and Nomination Committee
- FCT Securities Trading Policy
- FCT Constitution
- FCT Privacy Statement
- FCT Anti-Bribery and Corruption Policy
- FCT Whistleblower Policy
Notice of Annual General Meeting
The Annual General Meeting (“AGM”) of FirstWave Cloud Technology Limited will be held on Friday, 30 October 2020 at 10:00 am (Sydney time) and hosted online at https://web.lumiagm.com.
In light of the current travel restrictions and limitations on public gatherings due to the COVID-19 pandemic, the AGM will be held as a virtual meeting. Accordingly, the Company is pleased to provide shareholders with the opportunity to attend and participate in a virtual meeting through an online meeting platform, where shareholders will be able to watch, listen, submit written questions and vote online. There will not be a physical meeting where shareholders can attend in person.
Instructions for attending the AGM via the online platform are below.
Directors strongly encourage shareholders to attend the AGM via the online meeting platform or lodge a directed proxy vote prior to the AGM. If you are unable to attend, please lodge your vote online at www.investorvote.com.au.
Attendance via online platform
We recommend logging in to our online platform at least 15 minutes prior to the scheduled start time for the AGM using the instructions below.
Enter https://web.lumiagm.com into a web browser on your computer or online device:
- Enter the Meeting ID – 346-165-953
- Enter your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) and postcode for Australian residents (Overseas residents to refer to Online Meeting Guide).
- Proxies will need to contact Computershare Investor Services Pty Ltd for their username and password (see Online Meeting Guide for contact details).