Investor Centre

ASX:EIQ 

Investor relations

Head Office

 

Echo IQ Limited

(ABN 48 142 901 353​)

Share Registry

Computershare Investor Services Pty Limited (Computershare)

Computershare provides a number of services that can be accessed online at 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.

Receiving shareholder communications

EchoIQ Limited ACN 142 901 353 (Echo IQ) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of shareholders to:

  • Make a standing election to receive documents (including Annual Reports and documents related to shareholder meetings) in physical or electronic form;
  • Make a one-off request to receive a document in physical or electronic form; or
  • Tell Echo IQ if you do not want to receive a hard-copy of the Annual Report.

Receiving your shareholder communications electronically is the best way to stay informed and will assist Echo IQ with its commitment to minimising paper usage.  We encourage you to make the switch to paperless communications, if you haven’t already, by updating your shareholding with your email address. To do this please go to Computershare’s website and follow the prompts through the investor centre – https://www-au.computershare.com/Investor/#Home.

Our Annual Report, Notice of Meeting and other shareholder documents are always available to access and read when published on our website and the ASX platform (www.asx.com.au).  To tell us your preference, go to Computershare’s website and follow the prompts, or contact our Company Secretary at [email protected].

  • 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

ASX Announcements

Governance

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.

Board of Directors

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 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.

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).

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.