INVESTOR INFORMATION

Cirrus Corporate Governance

The Board of Directors of Cirrus Networks Holdings Limited (“Cirrus”) is committed to good corporate governance and has a range of policies and processes in place to ensure the rights of the Company and its Shareholders are protected.

Investor Information

NAME

Cirrus Networks Ltd.

BUSINESS DESCRIPTION

IT Solutions Provider

OFFICIAL LISTING DATE

7 July 2015

LISTINGS

ASX: CNW

HEAD OFFICE

Level 28
108 St Georges Terrace
WA 6000
+61 8 6180 4222

BOARD OF DIRECTORS

Andrew Milner (Non-Executive Chairman)
Matthew Sullivan (CEO)
Daniel Rohr (Non- Executive Director)
Paul Everingham (Non-Executive Director)

COMPANY SECRETARY

Catherine Anderson

SHARE REGISTERY

Automic
Level 5/126
Deutsche Bank Tower, Phillip St
Sydney NSW 2000
1300 288 664 Australia