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Notice of 2021 Annual General meeting
Corporate Governance
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)
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)
- FCT Draft Constitution
- 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
ASX:FCT Live
FAQs
FCT
$0.20 issued on 2 May 2016
Please contact Computershare Investor Services Pty Limited to make changes to your shareholding as follows:
Computershare Investor Services Pty Limited
Level 5, 115 Grenfell Street
Adelaide, SA 5000
Australia
Tel: 1300 787 272
Computershare Investor Services Pty Limited
Level 5, 115 Grenfell Street
Adelaide, SA 5000
Australia
Tel: 1300 787 272
Click here to find the FirstWave Corporate Governance Statement.
On-market: Please contact a licensed stockbroker to sell your shares. If you do not have a broker, please contact either the Australian Stock Exchange or the Share Registrar.
Off-market – Issuer Sponsored Shareholders: If you wish to transfer your listed securities to another person, please complete an off-market transfer form quoting your security holder reference number (SRN) on the transfer form or attach a copy of a holding statement showing your SRN.
Off-market – Broker Sponsored Shareholders: Please contact your sponsoring broker who will arrange the transfer on your behalf.
Off-market – Issuer Sponsored Shareholders: If you wish to transfer your listed securities to another person, please complete an off-market transfer form quoting your security holder reference number (SRN) on the transfer form or attach a copy of a holding statement showing your SRN.
Off-market – Broker Sponsored Shareholders: Please contact your sponsoring broker who will arrange the transfer on your behalf.
The Company’s Auditor is Grant Thornton.