Corporate Governance Statement

This Statement sets out the key corporate governance principles adopted by the Directors of Cellnet Group Limited.

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Board Charter

In carrying out its responsibilities and powers, the Board of Directors (the Board) will at all times recognise its overriding responsibility to act honestly, fairly, diligently and in accordance with the law in serving the interests of Cellnet Group Ltd (the Company), its employees, customers and the community.

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Share Trading Policy

The Board has adopted the following policy in respect of dealings in securities of the Company:

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Continuous Disclosure Policy

The purpose of this Policy is to assist employees, particularly executives, officers and managers, to understand Cellnet’s continuous disclosure obligations and to set out the procedures that must be followed for the release of information to the ASX, the investment community, the media and the public.

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Audit & Risk Management Committee Charter

The Board of Directors of Cellnet Group Ltd (the Company) has established an Audit and Risk Management Committee (Committee) which operates in accordance with this Charter and the constitution of the Company.

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Code of Conduct

Cellnet Group Ltd expects employees to observe the highest standards of ethics, integrity and behaviour during the course of their employment. In doing this, Cellnet Group Ltd employees need to observe the following standards of behaviour.

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Diversity Policy

A diverse workforce is one that recognises and embraces the value that different people can bring to an organisation through their gender, age, ethnicity, cultural background, marital status, sexual orientation and/or religious beliefs. Cellnet Group Limited aims to create an environment in which diverse experiences, perspectives and backgrounds are valued and utilised.

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Press Releases (ASX)

2017

 19/01/2017 – Change in substantial holding from CVC
 17/01/2017 – Appendix 3X Initial Directors Interest Notice
 17/01/2017 – Appendix 3X Initial Directors Interest Notice
 17/01/2017 – Appendix 3X Initial Directors Interest Notice
 17/01/2017 – Appendix 3X Initial Directors Interest Notice
 17/01/2017 – Appendix 3X Initial Directors Interest Notice
 17/01/2017 – Appendix 3Y Change of Directors Interest Notice
 17/01/2017 – Appendix 3Y Change of Directors Interest Notice
 17/01/2017 – Appendix 3Z Final Directors Interest Notice
 17/01/2017 – Appendix 3Z Final Directors Interest Notice
 17/01/2017 – Appendix 3Z Final Directors Interest Notice
 13/01/2017 – Top 20 Security Holders Correction
 10/01/2017 – Top 20 Security Holders
 04/01/2017 – Change in substantial holding

2016

 21/12/2016 – Change in substantial holding
 19/12/2016 – Change in substantial holding
 15/12/2016 – Change in substantial holding
 14/12/2016 – Status of Defeating Conditions
 14/12/2016 – Notice by Wentronic Holding GmbH under Section 650F
 13/12/2016 – Change in substantial holding
 12/12/2016 – Notice by Wentronic Holding GmbH under S 630 (4)
 08/12/2016 – Notice under Section 630 (4) of the Corporations Act
 08/12/2016 – Change in substantial holding
 05/12/2016 – Change in substantial holding
 01/12/2016 – Notice under Section 630 (4) of the Corporations Act
 30/11/2016 – Target Statement
 29/11/2016 – Change in substantial holding
 28/11/2016 – Change in substantial holding
 25/11/2016 – Votes Cast at 2016 AGM
 25/11/2016 – Change in substantial holding
 24/11/2016 – CEOs Address AGM 2016
 24/11/2016 – AGM 2016 Results of Meeting
 21/11/2016 – Submission of Bidders Statement
 14/11/2016 – Becoming a substantial holder
 14/11/2016 – Bidders Statement
 11/11/2016 – Appendix 3B
 11/11/2016 – Proportional Takeover Offer by Wentronic GmbH
 09/11/2016 – Trading Halt
 03/11/2016 – Change of Director’s Interest Notice
 21/10/2016 – Notice of Annual General Meeting Proxy Form
 21/10/2016 – Appendix 4G
11/08/2016 – Dividend Distribution
11/08/2016 – FY16 Accounts Released
16/03/2016 – Form 484 – Share Cancellation / Share Issue
11/03/2016 – Change of Directors Interest Notice
11/03/2016 – Daily Share Buy-Back Notice – Appendix 3E
10/03/2016 – Initial Director’s Interest Notice
10/03/2016 – Change of Directors Interest Notice
02/03/2016 – Daily Share Buy-Back Notice – Appendix 3E
22/02/2016 – Appendix 3B
21/01/2016 – Change in Substantial Holding from MVT

2015

10/11/2015 CEO’s Address 2015 AGM
10/11/2015 AGM 2015 Results of Meeting
13/10/2015 Notice of Annual General Meeting / Proxy Form
13/10/2015 Appendix 4G
11/09/2015 Announcement of buy-back – Appendix 3E
09/09/2015 Announcement of buy-back – Appendix 3C
31/08/2015 Dividend/Distribution – CLT
31/08/2015 Preliminary Final Report

2014

14/05/2014 Appointment Terms of CEO
07/05/2014 Financial Year 2014 Update
07/05/2014 Appointment of CEO

 

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