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Investor Center (ASX:EIQ)

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Announcements Governance Board of Directors Share registry

Announcements

Governance

Echo IQ Limited is committed to maintaining ahigh 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.

Anti Bribery and Anti-Corruption Policy

Corporate Governance Plan

Corporate Governance Statement

Constitution

Securities Trading Policy

Whistleblower Protection Policy

Board of Directors

Click a profile to read about the board member.

Andrew Grover

Andrew Grover

Executive Chairman

Jessamyn Lyons

Jessamyn Lyons

Company Secretary

Steven Formica

Steven Formica

Non-Executive Director

Steve Picton

Steve Picton

Non-Executive Director

Ken Nelson

Ken Nelson

Non-Executive Director

Head Office

Echo IQ Limited​
ABN 48 142 901 353​

477 Pitt Street, Suite 2.114
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 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/.

  • 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

Ken Nelson

Ken Nelson is a leading US-based medical technology and healthcare executive with over 20 years’ industry experience. During his career he has been pivotal in leading successful commercialisation efforts with multiple cardiac-focused digital health companies including remote cardiac and diagnostics monitoring business, BioTelemetry, wearable device company, iRhythm and ambulatory ECG solutions monitoring group, Bardy Diagnostics. Currently, he serves as partner in the Medtech Advantage Fund, which has an exclusive partnership with Medtech Innovator (www.medtechinnovator.org), the largest medical technology and digital health startup accelerator globally.

 

In addition to this, Ken serves as Chairman to the Board of Israeli-based medical technology company, CardiaCare, and is an active Board member of other cardiac-focused digital health and medical technology companies including HeartBeam (NASDAQ: BEAT), Acarix (NASDAQ: ACARIX), US-based company Epitel, and European-based platform Happitech. Ken also sits on a number of advisory boards and planning committees for early-stage medical technology companies, as well as several industry groups including the Innovation Advisory Board of Heart Rhythm Society, the Health Tech Innovation Business Advisory Board and the Heart & Brain Accelerator of the American Heart Association.

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Steve Picton

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. Mr Picton is currently the non-executive chairman of ASX listed FlexiRoam Ltd (ASX: FRX).

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Steven Formica

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), non-executive chairman of ASX listed Albion Resources Ltd (ASX: ALB), non-executive chairman of ASX listed Kaiser Reef Limited (ASX: KAU), non-executive director of ASX listed Bindi Metals (ASX:BIM), non-executive director of ASX Listed Great Northern Minerals Limited (ASX: GNM), 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), Labyrinth Resources Ltd (ASX: LRL), Bowen Coking Coal Ltd (ASX: BCB) and Lindian Resources Limited (ASX:LIN).

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Jessamyn Lyons

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.

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Andrew Grover

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.

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