Computershare Investor Services Pty Limited (Computershare)
Computershare provides a number of services that can be accessed online a www.computershare.com
When accessing some information online or contacting Computershare by phone, you may be required to provide your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements and other personal details such as your postcode.
Phone: (within Australia) 1300 850 505 (International) +61 3 9415 4000
Facsimile: +61 3 9473 2500
Website: Login to Investor Centre at www.computershare.com
Email: [email protected]
Mail: Computershare Investor Services Pty Limited, GPO Box 2975, Melbourne Victoria 3001 Australia
Houston We Have encourages all shareholders to elect to receive shareholder communications (eg notices of meeting, annual report etc) by electronic communication. Please contact Computershare to advise them of your election to receive shareholder communications by electronic communication.
Houston We Have Ltd is committed to maintaining a high standard of integrity, investor confidence and good corporate governance. The Board of Directors of Houston We Have is responsible for the corporate governance of Houston We Have. The Board guides and monitors the business and affairs of Houston We Have on behalf of shareholders by whom they are elected and to whom they are accountable. Houston We Have has established a set of corporate governance policies and procedures which reflect Houston We Have practices and are consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, with such adjustments as appropriate for the particular circumstances of Houston We Have.
Andrew Grover, Executive Chairman
Andrew Grover brings 25 years’ experience in growing successful businesses across a diverse range of industries. As a founder and investor in numerous innovative companies, his businesses have been featured in BRW Fast 100 and Deloitte’s Fast 50 over several years.
Steven Formica, Non-Executive Director
Steven Formica brings to the company significant business management and development experience. He has led a number of privately held business ventures across multiple industry sectors. Mr. Formica is currently the non-executive chairman of ASX listed Ragnar Metals (ASX:RAG), and a successful investor in a number of ASX listed entities. Mr. Formica has previously held directorships with ASX listed companies Jade Gas Holdings (ASX:JGH) (formerly High Grade Metals (ASX:HGM)), Orminex (ASX:ONX) and Lindian Resources (ASX:LIN).
Steven Picton, Non-Executive Director
Mr. Steve Picton is an experienced Board Director and business leader. As CEO of mobile virtual network operator goTalk Limited, he increased revenues to more than $100M. Mr Picton holds a Bachelor of Science in technology and a Master of Science (Business) from London Business School and is both a Chartered Engineer and a Member of The Institute of Company Directors. He is also a Sloan Fellow which was awarded to him in 1993 by the Sloan Foundation as part of the joint MIT, Stanford and LBS programme.
Jessamyn Lyons , Company Secretary
Jessamyn (Jess) Lyons is a Chartered Secretary, a Fellow of the Governance Institute of Australia and holds a Bachelor of Commerce from the University of Western Australia with majors in Investment Finance, Corporate Finance and Marketing. Jess is a highly experienced Company Secretary and has held positions with Macquarie Bank, UBS (London) and Patersons Securities.