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

Arcadia Chambers
Level 3, 1 Roydhouse St
Subiaco WA 600
+61 8 6180 4222

BOARD OF DIRECTORS

Matthew Sullivan (CEO)

Non-Exective Chairman
Andrew Milner
Daniel Rohr
Patrick Glovac

COMPANY SECRETARY

Catherine Anderson

SHARE REGISTERY

Computershare Investor Services
Level 11, 172 St Georges Terrace
Perth WA 6000
1300 850 505 Australia
+61 8 9323 2000 International

Contact Cirrus

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