Company Name: NetLinkz Limited

Australian Business Number (ABN): 55 141 509 426
Country of Incorporation: Australia
Australian Exchange Listing:

NetLinkz Limited ordinary shares are quoted on the Australia Security Exchange (ASX: NET).

Contact

Ian Hamilton

0403 994 327

Board Of Directors

James Tsiolis – Executive Chairman
Grant Thomson – Independent Non-Executive Director
Bruce Rathie – Independent Non-Executive Director
Mr Zhang – China Based Non-Executive Director

Management

James Tsiolis – Chief Executive Officer

Joint Company Secretaries

Erlyn Dale
Winton Willesee

Computershare Investor Services Pty Ltd

 

Level 11,
172 St Georges Terrace,
Perth, WA, 6000

Phone from within Australia: 1300 850 505
Phone from outside of Australia: +61 3 9415 4000
Fax: +61 3 9473 2408
Web: www.computershare.com/au/

The Company has adopted the following policies which are available on the links below for review:

Corporate Governance Statement (Jul 2019)
Audit and Risk Committee Charter
Board Charter
Board Performance Evaluation Policy
Code of Conduct
Continuous Disclosure Policy
Corporate Governance Statement (Oct 2016)
Diversity Policy
Remuneration & Nomination Policy
Risk Management Policy
Share Trading Policy
Shareholder Communication Policy
Terms, Conditions & Privacy Policy
Whistleblower Policy