Investor Centre

CPT Global Limited is a highly regarded, specialist IT consulting services firm with a reputation built over successful 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 35 countries.

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

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

2020 AGM

2020 Annual General Meeting

The CPT Global Limited Annual General Meeting (“AGM”) will be held at 10:30am (AEDT) on Wednesday, 25 November 2020 at the CPT head office at level 3, 818 Bourke Street, Docklands.

The health and safety of CPT’s shareholders, employees and the community is paramount and given the current COVID-19 pandemic and resulting restrictions, social distancing, face masks, registration and hand sanitisation procedures will be strictly adhered to.

To access the meeting materials, including information on how to participate in the AGM and how to vote on resolutions, please click on the following links:

Letter to Shareholders

Notice of Meeting

Annual Report

The AGM will be live streamed on Zoom. The instructions to view the live stream are included in the letter to shareholders linked above.

Voting is now open. To vote online please follow the instructions included in the AGM communications sent to you by Boardroom. You can also follow the steps below:

STEP 1: Visit https://www.votingonline.com.au/cgoagm2020

STEP 2: Enter your postcode (if within Australia) or country of residence (if outside Australia)

STEP 3: Enter your Voting Access Code (VAC)

STEP 4: Follow the prompts to vote on each resolution

For your voting instructions to be valid and counted towards this meeting please ensure your online lodgement is received no later than 10:30am (AEDT) on 23 November 2020. Voting instructions received after this time will not be valid for the scheduled meeting.

Should you have any queries about your holding or the CPT Global Limited Annual General Meeting, please contact Boardroom Pty Ltd on 1300 737 760 (within Australia), +61 2 9290 9600 (outside Australia) or email enquiries@boardroomlimited.com.au

ASX Announcements

ASX Announcements

Date Announcement
30/09/2020 Appendix 4G
30/09/2020 Annual Report
14/09/2020 Update – Dividend/Distribution – CGO
27/08/2020 Letter to Shareholders
26/08/2020 Appendix 3D
26/08/2020 Dividend/Distribution – CGO
26/08/2020 Preliminary Final Report
05/08/2020 Response to ASX Price Query
31/07/2020 Cancellation of Buy-Back Shares
30/06/2020 Daily share buy-back notice – Appendix 3E
26/06/2020 Daily share buy-back notice – Appendix 3E
26/06/2020 Daily share buy-back notice – Appendix 3E
25/05/2020 Change of Director’s Interest Notice
07/05/2020 Change of Director’s Interest Notice
07/04/2020 Change of Director’s Interest Notice
27/02/2020 Appendix 4D and Half Year Accounts
27/11/2019 Results of Meeting
27/11/2019 Managing Director’s Address to Shareholders
19/11/2019 Appendix 3B
19/11/2019 Change of Director’s Interest Notice
25/10/2019 AGM Proxy Form
25/10/2019 Notice of Annual General Meeting
28/08/2019 Dividend/Distribution – CGO
28/08/2019 Preliminary Final Report
27/08/2019 Changes relating to buy-back – Appendix 3D
13/06/2019 Change of Director’s Interest Notice
23/05/2019 Appendix 3B – Amended issue date
23/05/2019 Appendix 3B
18/03/2019 Dividend Reinvestment Plan Price
26/02/2019 Dividend/Distribution – CGO
26/02/2019 Appendix 4D and Half Year Financial Report
05/12/2018 Final Director’s Interest Notice
28/11/2018 Results of Meeting
28/11/2018 AGM Address
20/11/2018 Appendix 3B
02/11/2018 Change in substantial holding
26/10/2018 Notice of Annual General Meeting/Proxy Form
11/10/2018 DRP Price
01/10/2018 Initial Director’s Interest Notice
01/10/2018 Director Appointment
25/09/2018 Appendix 4G
25/09/2018 Annual Report to Shareholders
29/08/2018 Dividend/Distribution – CGO
29/08/2018 Investor Presentation
29/08/2018 Preliminary Final Report
29/08/2018 Changes relating to buy-back – Appendix 3D
20/08/2018 Final Director’s Interest Notice
18/07/2018 Trading Update
18/07/2018 Director Resignation
25/05/2018 Trading Update
09/04/2018 Becoming a substantial holder
26/02/2018 Appendix 4D
26/02/2018 Half Year Accounts
27/11/2017 Results of Annual General Meeting
27/11/2017 Managing Director’s Address to Shareholders
08/11/2017 Release of Escrowed Shares
27/10/2017 Proxy Form
27/10/2017 Notice of Annual General Meeting
29/09/2017 Appendix 4G
29/09/2017 Annual Report
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

Can’t find what you’re looking for? Click here to search the ASX for all announcements.

Corporate Governance

Corporate Governance

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)
  • Nigel Sandiford
  • 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:

  • Nigel Sandiford (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 behaviour; 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 Information

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

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