Investor Relations

Corporate Governance

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

Attura Scheme of Arrangement

Investor Information

Name
Cirrus Networks Holdings Ltd
Business Description

IT Solutions Provider

Head Office

Level 28
108 St Georges Terrace
WA 6000
1800 549 616

Official Listing Date

7 July 2015

Board of Directors

Paul Everingham
(Non-Executive Chairman)

Chris McLaughlin
(CEO and Managing Director)

Daniel Rohr
(Non-Executive Director)

Adam Waterworth
(Non-Executive Director)

Company Secretaries

Kelly Moore
Michelle Kennedy
Email Company Secretary

Share Registry

Automic
Level 5
191 ST Georges Terrace
WA 6000
1300 288 664 (Australia)

Right to receive documents

Notice of rights of members in connection with certain documents

Cirrus Networks Holdings Limited (ACN 103 348 947) (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholder) to:

  • elect to receive or not receive certain documents;
  • and make requests to be sent certain documents in physical or electronic form.

Documents

The Company is required to send the following documents to Shareholders, and Shareholders are entitled to receive:

  • documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
  • the Annual Report (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
  • a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations, (collectively, the Documents).

Your right to make an election

Each Shareholder is entitled to:

  • (a) elect to be sent Documents in either physical form or electronic form; and
  • (b) elect not to be sent the Annual Report (and any other documents prescribed by the relevant regulations),

by notifying the Company of the election.

A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.

The Company encourages all Shareholders to receive communications electronically both to ensure that you stay informed and reflecting our commitment to minimising paper usage.

In addition to any election, a Shareholder is also entitled to request the Company to send a particular Document to the Shareholder in physical form or in electronic form.

Notifying the Company of your election or request

You can make your election and/or request by contacting our share registry directly at:

Website: investor.automic.com.au
Phone: 1300 288 664 (within Australia) +61 (0)2 9698 5414 (Overseas)
Email: hello@automicgroup.com.au

2023
Win: Small MS contracts won in Fed Gov & NFP Vic.
Partnership: Nvidia Collaboration
2022
Win: Icon Water & ENI Managed Services. Partnership: NetApp Star Partner.
2021
Win: Geoscience Australia Managed Services.
Admin: 
Security Practice Growth and Business Restructure.
2020
Admin: New WA Office in CBD and COVID-19 Business Strategy implemented.
2019
Admin: Last year of the 5 Year Strategic Plan, moving from Product to Services model.
2018
Win: Peter MacCallum Cancer Centre, Crown and UWA Managed Services.
Award: Cisco Enterprise Networking Partner of the year.
Admin: New Vic and ACT offices.
2017
Award: CRN Leader Award.
Partnership: Cirrus achieves Cisco Gold status.
2016
Admin: New Strategic Focus pushing into IT Services.
2015
Admin: Cirrus lists on ASX and relocates to a new corporate office including the state of art National Operations Centre (NOC).
2012
Cirrus Founded
Acquisition: NGAGE (Vic) and Correct Comms (ACT)
Acquisition: VTS (ACT)
Acquisition: L7 (WA)