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.

 

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 enquiries@boardroomlimited.com.au.

ASX Announcements

Date Announcement
21/11/2022 CGO Change of Directors Interest Notice – Luke Tuddenham
21/11/2022 CPT Global Ltd Constitution
15/11/2022 Results of Meeting
14/11/2022 CPT Global Investor Brief and AGM Presentation
14/11/2022 Application for quotation of securities – CGO 
09/11/2022 Cleansing Notice
08/11/2022 Application for quotation of securities – CGO
08/11/2022 Change in substantial holding
01/11/2022 Appointment of Chief Financial Officer on Permanent Basis
31/10/2022 Change of Registry Address
25/10/2022 Update – Dividend/Distribution – CGO
14/10/2022 Notice of Annual General Meeting
12/10/2022 CEO_Managing_Director_Remuneration_Update_relodged
12/10/2022 CEO/Managing Director Remuneration Update
30/09/2022 Appendix 4G
30/09/2022 Annual Report to Shareholders
29/09/2022 Appendix 3Y – Correction G Tuddenham
02/09/2022 Appendix 3Y Change of Director’s Interest Notice L Tuddenham
02/09/2022 Appendix 3Y Change of Director’s Interest Notice G Tuddenham
02/09/2022 Dividend / Distribution CGO
31/08/2022 Preliminary Final Report
01/08/2022 Final Director’s Interest Notice – N Sandiford
01/08/2022 Director Resignation
28/07/2022 Appendix 3Y Correction
22/06/2022 Appointment of Company Secretary and Interim CFO
13/05/2022 CFO/Company Secretary Resignation
29/04/2022 Application for quotation of securities – CGO
29/04/2022 Change of Director’s Interest Notice
29/04/2022 Change of Director’s Interest Notice
15/03/2022 Update – Dividend/Distribution – CGO
24/02/2022 Application for quotation of securities – CGO
24/02/2022 Application for quotation of securities – CGO
23/02/2022 Amended Appendix 4D
22/02/2022 Dividend/Distribution – CGO
22/02/2022 Half Yearly Report and Accounts
25/11/2021 Results of Meeting
25/11/2021 CEO’s Address to Shareholders
18/11/2021 Change of Director’s Interest Notice
03/11/2021 Initial Director’s Interest Notice
27/10/2021 Change of Director’s Interest Notice – Gerry Tuddenham
27/10/2021 Change of Director’s Interest Notice – Nigel Sandiford
26/10/2021 Director Appointment
25/10/2021 Application for quotation of securities – CGO
25/10/2021 Notification of buy-back – CGO
25/10/2021 Proxy Form
25/10/2021 Notice of Annual General Meeting
25/10/2021 Letter to shareholders – AGM
30/09/2021 Appendix 4G
30/09/2021 Annual Report to shareholders
29/09/2021 Investor Presentation
13/09/2021 Update – Dividend/Distribution – CGO
24/08/2021 Dividend Reinvestment Plan – change to the rules
24/08/2021 Dividend/Distribution – CGO
24/08/2021 Preliminary Final Report
01/07/2021 Application for quotation of securities – CGO
04/06/2021 Change in substantial holding
15/04/2021 Becoming a substantial holder
06/04/2021 CEO Succession Plan
29/03/2021 Appendix 2A – DRP shares
22/03/2021 Market update and investor presentation
09/03/2021 Update – Dividend/Distribution – CGO
09/03/2021 Ceasing to be a substantial holder
03/03/2021 Change of Director’s Interest Notice
19/02/2021 Half Yearly Report and Accounts
19/02/2021 Dividend/Distribution – CGO
01/02/2021 Change in substantial holding
28/01/2021 Market Update
01/12/2020 Appendix 2A
26/11/2020 Correction to Results of Meeting
25/11/2020 Results of Meeting
25/11/2020 CFO’s Address to Shareholders
17/11/2020 Change of Director’s Interest Notice
27/10/2020 Profit Guidance
23/10/2020 Proxy Form
23/10/2020 Notice of Annual General Meeting
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

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

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 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

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:

Letter to Shareholders

Notice of Meeting

Annual Report

CPT Constitution 2022 Proposed Changes

Voting

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 enquiries@boardroomlimited.com.au.

We encourage all shareholders to vote by lodging a proxy online or in accordance with the instructions contained in the Notice of Meeting.

Asking Questions

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 investorservices@cptglobal.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)

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