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INVESTOR
CENTRE

Empired is an international technology services provider delivering end-to-end, enterprise-class technology solutions and modern managed services to leading organisations across Australasia and the world.

ASX Announcements

Empired Ltd announcements can be viewed on the ASX website and the share price can be viewed here.

Empired Ltd accepts no responsibility for the reliance upon or use of any information obtained by any person by accessing the Australian Securities Exchange (ASX) website.

Annual Reports

Corporate Governance

Empired is committed to best practice in corporate governance

The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable.
The Company’s Corporate Governance statement reflects our Corporate Governance policies. These policies and practices are consistent with the ASX Recommendations, with such adjustments as the Board believes are appropriate for the particular circumstances of the Company. The Company’s Corporate Governance statement and associated policies and charters are set out below.

Corporate Governance Statement

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Securities Trading Policy

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Code of Conduct

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Diversity Policy

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Communication with Shareholders

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Board Charter

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Continuous Disclosure Policy

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Whistleblower Protection Policy

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Board of Directors

Thomas Stianos

Non-Executive Chairman

Thomas Stianos

Russell Baskerville

Managing Director

Russell Baskerville

John Bardwell

Non-Executive Director

John Bardwell

Richard Bevan

Non-Executive Director

Richard Bevan

Cris Nicolli

Non-Executive Director

Cris Nicolli

David Hinton

Chief Financial Officer and Company Secretary

David Hinton

Company Secretary

David Hinton

Level 7, 1 William Street, Perth, 6000
Telephone: +61 8 6333 2263  
Email: contact@empired.com

Share Registry

Our share register is managed by Computershare Investor Services Pty Limited.

To view information relating to your securityholding, or to update your securityholding details, please visit www.investorcentre.com or click on the button below to access.

You will be required to enter 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.

If you are already a member of Investor Centre, enter your User ID and password.

Investor centre login

 

Contact Information:

Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3001
Telephone from within Australia: 1300 850 505
Telephone from outside Australia: +61 3 9415 4000
Fax: +(61) 3 9473 2500
Email: web.queries@computershare.com.au