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ASX:EIQ
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Head Office

Echo IQ Limited
ABN 48 142 901 353
404/309 George Street
Sydney NSW 2000 Australia
+61 2 9159 3719
[email protected]

Share Registry

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

Echo IQ Limited 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.

Echo IQ Limited is committed to maintaining a high standard of integrity, investor confidence and good corporate governance. The Board of Directors of Echo IQ is responsible for the corporate governance of Echo IQ. The Board guides and monitors the business and affairs of Echo IQ on behalf of shareholders by whom they are elected and to whom they are accountable. Echo IQ has established a set of corporate governance policies and procedures which reflect Echo IQ 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 Echo IQ.

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

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.

Suite 404, 309 George Street, Sydney NSW 2000

All rights reserved. Copyright © Echo IQ 2021.

Suite 404, 309 George Street
Sydney NSW 2000

ABN 48 142 901 353

All rights reserved. Copyright © Echo IQ 2021.