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CPT Global Limited is a highly regarded, specialized technical consulting firm with a reputation build over engagements across the globe. CPT has been engaged by 80% of the world’s largest banks. We have delivered outcomes and engagements for clients across 27 countries.

CPT is an established business with a high-profile customer base, including a number of Fortune 500 companies. In our home market Australia, CPT has strong and stable position in the professional services segment of the Australian information technology and digital services market. CPT has experience working for federal and state government, banking and finance, insurance, telecommunications, retail and manufacturing sectors. We partner with world leading technology partners to bring unique value to our clients.

Shareholding services information for existing CPT Global investors is provided Boardroom Pty Limited.

Date Announcement
15/09/2017 Announcement on Managing Director
29/08/2017 Appendix 4E & Preliminary Final Report
28/08/2017 Changes relating to buy-back – Appendix 3D
21/08/2017 Change in Share Registry
23/05/2017 Appendix 3B and section 708A notice
09/05/2017 Partnership with Wipro Limited
29/02/2017 Appendix 4D & Half Yearly Report
09/12/2016 Ceasing to be a substantial holder
29/11/2016 Results of Meeting
29/11/2016 Chairman’s Address to Shareholders
17/11/2016 Proxy Form
17/11/2016 Notice of Annual General Meeting
21/10/2016 Initial Director’s Interest Notice
17/10/2016 Director Appointment
30/09/2016 Appendix 4G
30/09/2016 Annual Report
30/09/2016 Preliminary Final Report
29/08/2016 Changes relating to buy-back – Appendix 3D
27/04/2016 Change in substantial holding
07/04/2016 Section 708A notice and Appendix 3B
31/03/2016 CEO Australia & Asia Appointment
29/02/2016 Appendix 4D and Half Year Accounts
23/11/2015 Results of Meeting
23/11/2015 Managing Director’s Address to Shareholders
28/10/2015 Proxy Form
28/10/2015 Notice of Annual General Meeting
30/09/2015 Appendix 4G
30/09/2015 Annual Report
31/08/2015 Preliminary Final Report
28/08/2015 Changes relating to buy-back – Appendix 3D
13/07/2015 Change in substantial holding
06/07/2015 Profit Guidance
03/06/2015 Company Secretary Appointment/Resignation
27/02/2015 Half Yearly Report and Accounts
04/02/2015 Profit Guidance

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Finance and Audit Committee

The Board has a Finance and Audit Committee, which operates under a charter approved by the Board.  It is the Board’s responsibility to ensure that an effective internal control framework exists within the entity and ensure compliance with ASX Listing Rule disclosure requirements.   This includes internal controls to deal with both the effectiveness and efficiency of significant business processes, the safeguarding of assets, the maintenance of proper accounting records, external reporting and the reliability of financial information as well as non‑financial considerations such as the benchmarking of operational key performance indicators.  The Board has delegated the responsibility for the establishment and maintenance of a framework of internal control and ethical standards for the management of the consolidated entity to the Finance and Audit Committee.The Committee also provides the Board with additional assurance regarding the reliability of financial information for inclusion in the financial reports.  The Corporate Governance Principles recommend that all Finance and Audit Committee members are non-executive.  CPT Global only has two non-executive directors therefore the managing director has also been appointed to the Finance and Audit Committee.

The members of the Finance and Audit Committee during the year were:

  • Fred Grimwade (C)
  • Alan Baxter
  • Gerry Tuddenham

Remuneration and Nomination Committee

The Board has a Remuneration and Nomination Committee which meets to ensure that the Board continues to operate within the established guidelines, including when necessary, selecting candidates for the position of director. The Committee is also responsible for ensuring that adequate resourcing levels are maintained, setting and monitoring employment conditions, reviewing the performance of executive directors and senior management and setting the scale of their remuneration. The Remuneration and Nomination Committee comprises all of the non‑executive directors. The remuneration and Nomination Committee comprised the following members throughout the year:

  • Alan Baxter (C)
  • Fred Grimwade

Ethical Standards

The Board is committed to its core governance values of integrity, respect, trust and openness among and between board members, management, employees, clients and suppliers.  These values are enshrined in the Board’s Code of Conduct which requires all directors, management and employees to at all times:

  • act honestly and in good faith;
  • exercise due care and diligence in fulfilling the functions of office;
  • avoid conflicts and make full disclosure of any possible conflict of interest;
  • comply with both the letter and spirit of the law;
  • encourage the reporting and investigation of unlawful and unethical behavior; and
  • comply with the share trading policy outlined in the Code of conduct.

Directors are obliged to be independent in judgement and ensure all reasonable steps are taken to ensure that the Board’s core governance values are not compromised in any decisions the Board makes.

INVESTOR ENQUIRIES

Boardroom Pty Limited

Level 12, 225 George Street
Sydney NSW 2000 Australia

Tel: 1300 737 760 | Fax: 1300 653 459 (within Australia)
Tel: +61 2 9290 9600 | Fax: +61 2 9279 0664 (outside Australia)
Web: https://boardroomlimited.com.au
Email: enquires@boardroomlimited.com.au