Corporate Governance & Directory
Quantify Technology Holdings Limited (ABN 25 113 326 524
and its wholly owned subsidiaries (Quantify Technology)
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Registered Office
Level 4, 216 St Georges Terrace
Perth WA 6000 AUSTRALIA
Phone: +61 (8) 6254 0200
Fax: +61 (8) 6254 0201
Email: [email protected]
Web: www.quantifytechnology.com -
Bankers
NAB
369 Albany Hwy
Victoria Park, WA 6100 -
Company Secretary
Neville Bassett
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Solicitors
Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000 Australia
Phone: +61 8 9321 4000
Fax: +61 8 9321 4333 -
Auditors
HLB Mann Judd
Level 4, 130 Stirling Street
Perth WA 6000 Australia
Phone: +61 8 9227 7500
Fax: +61 8 9227 7533
Email: [email protected]
Web: www.hlb.com.au -
Share Register
Automic Registry Services
Level 2, 267 St Georges Terrace
Perth WA 6000 AUSTRALIA
Phone: 1300 288 664 (Local)
Phone: +61 2 9698 5414 (International)
Email: [email protected]
Web: www.automic.com.au
Corporate Governance
The Board is responsible for the overall corporate governance of the Company and acknowledges, as a guiding principle, that it will at all times act ethically, honestly, and in accordance with the law, with a view to creating sustainable value for its shareholders.
The Board endorses the Corporate Governance Principles and Recommendations (ASX Recommendations) as published by the ASX Corporate Governance Council and has adopted corporate governance charters and policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.