FirstWave Acquires Silicon Valley’s Saisei Networks Inc
FirstWave Acquires Silicon Valley’s Saisei Networks Inc, Expanding Network Management Platform, Revenues and Customer Base Global software company FirstWave…
Read MoreFirstWave is a global technology company offering a comprehensive end-to-end solution for network discovery, management and cybersecurity.
With a focus on enabling telcos and managed service providers, our software is used by over 150,000 organizations world-wide, including Telstra, NextLink, Telmex, Microsoft, and NASA.
The Board of FirstWave Cloud Technology Limited has been established to provide a blend of qualifications, skills and experience required to manage a company in a cloud-based technology environment. The Company’s aim in determining Board membership is to create a balanced and informed group to assist the Company in making decisions relating to all corporate and governance related matters. The Board’s primary responsibility is to the shareholders as owners of the Company. In recognition of its duty, it recognizes an important obligation to act in the best interests of the Company, act honestly, exercise care and due diligence and support a corporate governance initiative that fosters integrity.
The Board seeks to ensure that the Company is properly managed to protect and enhance shareholder interests, and that the Company, its Directors, officers and personnel operate in an appropriate environment of good corporate governance. Accordingly, the Board has created a framework for managing the Company, including adopting relevant internal controls, risk management processes and corporate governance policies and practices which it believes are appropriate for the Company’s business and which are designed to promote the responsible management and conduct of the Company.
Copies of the Company’s key corporate governance policies and charters for the Board and each of its committees are available below.
The Board of FirstWave Cloud Technology Limited has been established to provide a blend of qualification, skill and experience to manage a company in a cloud-based technology environment. The Company's aim in determining board membership is to create balanced and informed group to assist the company in making descisions relating to all corporate and governance matters.
Danny Maher
CEO and Managing Director
Mr Maher, ING Bank and Allen & Buckeridge venture partners were the 100% owners of NetStar, which was acquired by Logicalis in 2010. At NetStar Mr. Maher built the Network Management business, founding it (together with Opmantek CTO Keith Sinclair) in Sydney, Australia and growing it to service clients in 42 countries. Named Australian CEO of the year in 2015 ahead of Alan Joyce (Qantas) and David Thodey (Telstra). 25 years experience in the IT industry – USA, Asia, UK and Australia.
John Grant
Non-Executive Chairman
John has an extensive career spanning technology, engineering and construction and sports administration. He has held leadership positions including Managing Director and CEO of ASX listed technology company, Data#3 Limited, and inaugural Chair of the Australian Rugby League Commission. He is currently a Non-Executive Director of UniQuest Pty Ltd and Stadiums Queensland. He has also chaired or been a member of various industry and government advisory groups and industry associations.
Paul MacRae
Non-Executive Director
Paul has a successful history of setting up and running businesses in the IT industry in Australia and overseas. Paul’s background includes having run divisions of TechnologyOne Limited. Paul has a strong background in IT security, application software, software development, outsourcing, cloud computing and transactional systems. His roles have included establishing MessageLabs in Australia & NZ (which was acquired by Symantec to establish their cloud business). He set up the Global reservation system Galileo in New Zealand. He was involved in selling his successful SAP Consultancy and has been instrumental in growing business at several leading software companies.
David Hwang
Non-Executive Director
David is an experienced corporate lawyer specializing in capital markets, corporate governance and compliance. He currently serves as Principal of Automic Legal (formerly Whittens & McKeough), an Australian specialist law and corporate governance firm. He also serves as Chief Compliance Officer of Automic Group. He has extensive expertise in legal, governance and compliance matters for ASX listed entities across a wide range of industry sectors, including technology, and currently serves as company secretary for a number of ASX listed companies, including LiveTiles Limited (ASX: LVT) and BikeExchange Limited (ASX: BEX). He is also a Notary Public.
Ray Kiley
Non-Executive Director
Ray is a passionate leader and truly cares about giving clients, customers and the community exceptional service and respect. His experience as a senior leader is evident and well respected by all those he comes into contact with. He looks to grow our commercial understanding and ability to manage large scale, complex corporate relationships.
What is the ASX ticker code for FirstWave Cloud Technology Limited?
FCT
How do I buy or sell FCT shares?
On-market: Please contact a licensed stockbroker to buy or sell shares. If you do not have a broker, please contact either the Australian Stock Exchange or the Share Registrar.
Off-market – Issuer Sponsored Shareholders: If you wish to transfer your listed securities to another person, please complete an off-market transfer form quoting your security holder reference number (SRN) on the transfer form or attach a copy of a holding statement showing your SRN.
Off-market – Broker Sponsored Shareholders: Please contact your sponsoring broker who will arrange the transfer on your behalf.
When did the IPO occur
The FirstWave Cloud Technology IPO was completed on the ASX on 2 May 2016
How do I make changes to my holding?
Please contact Automic Registry Services to make changes to your shareholding as follows:
AUTOMIC REGISTRY SERVICES
Level 5, 126 Phillip Street,
SYDNEY, NSW 2000
AUSTRALIA
Tel: +612 9698 5414
Who is the Company's Auditor?
The Company’s Auditor is Grant Thornton.
Investor Relations and Media
Contact CMO
cmo@firstwave.com
Investor and Shareholder
Contact Company Secretary
CoSec@firstwave.com