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.
Recent legislative changes to the Corporations Act 2001 effective 1 April 2022 means there are new options available to you as a securityholder as to how you elect to receive your communications. We will no longer send you physical meeting documents unless you request a copy to be mailed.
We encourage you to provide your email address so we can communicate with you electronically when securityholder notices become available online for such items as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your securityholder communications in physical or electronic form.
To review or update your current communication preference simply logon to our share registry’s website www.investorserve.com.au add your email address via ‘My Details’ on the left-hand side of the screen and click ‘Communication Options’ to select the communication options you would like to set to email. You will need your Securityholder Reference Number (SRN) or Holder Identification Number (HIN).
If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact the share registry via email@example.com.
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- FY21: Coffee Microcaps Presentation
- FY21: Investor Presentation
- FY21: Annual Report
- FY21: Half Year Financial Report
- FY20: Annual Report
- FY20: Half Year Financial Report
- FY19: Annual Report
- FY19: Half Year Financial Report
- FY18: Annual Report
- FY18: Half Year Financial Report
- FY17: Annual Report
- FY17: Half Year Results
- FY16: Full Year Financial Report
- FY16: Half Year Results
- FY15: Full Year Financial Report
- FY15: Half Year Results
The CPT Global Limited Annual General Meeting (“AGM”) will be held at 11:00am (AEDT) on Tuesday, 15 November 2022 at the CPT head office at level 3, 818 Bourke Street, Docklands.
Health and Safety
The health and safety of CPT’s shareholders, employees and the community is paramount and given the current COVID-19 guidance, vaccination requirements, social distancing, face masks, registration and hand sanitisation procedures will be strictly adhered to.
Anyone attending the AGM in person must be double vaccinated and be able to provide evidence of double vaccination at the time of registration.
Important Documents for the Annual General Meeting
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:
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/cgoagm2022
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 11:00am (AEDT) on Sunday, 13th November 2022. 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 firstname.lastname@example.org.
We encourage all shareholders to vote by lodging a proxy online or in accordance with the instructions contained in the Notice of Meeting.
Shareholders will have a reasonable opportunity to ask questions at the Annual General Meeting, including the opportunity to ask questions of the Auditor.
Shareholders who are unable to attend the Meeting or who may prefer to register questions in advance are invited to do so. Questions can be sent by email to email@example.com at least 24 hours prior to the meeting. We will attempt to address questions submitted in advance during the Managing Director’s presentation.
Accessing the Live Stream
The AGM will be streamed on Microsoft Teams for Shareholders who cannot attend in person.
You will have the option to watch the AGM on the Microsoft Teams desktop app, mobile app or online or you can dial-in to listen to the AGM. Instructions on how to view the stream are set out below.
Shareholders who elect to watch or listen to the live stream of the AGM will not be able to participate during the AGM by voting or asking questions.
Join a Teams meeting via the web or using the Teams desktop/mobile app
- Click here to join the meeting. This will open a browser window or launch the Teams app on your computer, tablet or mobile device if already installed.
- If the browser window opens, you’ll be presented with three choices:
- Make your desired choice
- Once Teams launches, if asked, enter your name, and choose your audio and video settings.
- Select Join now.
- You will be placed into the lobby until the meeting commences.
Dial in on a phone
If you wish to dial-in, use one of the local numbers below (or find your local number using the link provided) followed by the Conference ID: 976 921 695#
Dial-in by your location
+61 3 8592 8551 Australia, Melbourne
+61 2 8318 0009 Australia, Sydney
+61 8 6245 0815 Australia, Perth
+64 4-280 8095 New Zealand, Wellington
Find your local number: Conference Dial-in Numbers (microsoft.com)