Corporate Governance & Directory

Quantify Technology Holdings Limited (ABN 25 113 326 524
and its wholly owned subsidiaries (Quantify Technology)

  • Registered Office

    Level 4, 216 St Georges Terrace
    Perth WA 6000 AUSTRALIA
    Phone: +61 (8) 6254 0200
    Fax: +61 (8) 6254 0201
    Email: info@quantifytechnology.com
    Web: www.quantifytechnology.com

  • Bankers

    NAB
    369 Albany Hwy
    Victoria Park, WA 6100

  • Company Secretary

    Neville Bassett

  • 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: hlb@hlbwa.com.au
    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: hello@automic.com.au
    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.

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