ASX:HWH

Investor Centre

Investor Relations

Head Office

Houston We Have Ltd
ABN 48 142 901 353

3/33 Atchison Street
St Leonards NSW Australia
+61 2 9159 3719
investor@houstonwehave.ai

 

Share Registry

Computershare Investor Services Pty Limited (Computershare)

Computershare provides a number of services that can be accessed online a www.computershare.com

When accessing some information online or contacting Computershare by phone, you may be required to provide your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements and other personal details such as your postcode.

Phone: (within Australia) 1300 850 505 (International) +61 3 9415 4000

Facsimile: +61 (3) 9473 2500

Website: Login to Investor Centre at www.computershare.com

Email: web.queries@computershare.com.au

Mail: Computershare Investor Services Pty Limited, GPO Box 2975, Melbourne Victoria 3001 Australia

Houston We Have encourages all shareholders to elect to receive shareholder communications (eg notices of meeting, annual report etc) by electronic communication. Please contact Computershare to advise them of your election to receive shareholder communications by electronic communication.

ASX Announcements

 

Activity Reports

Half Year and Annual Reports

Older Announcements

Governance

Houston We Have Ltd is committed to maintaining a high standard of integrity, investor confidence and good corporate governance. The Board of Directors of Houston We Have is responsible for the corporate governance of Houston We Have. The Board guides and monitors the business and affairs of Houston We Have on behalf of shareholders by whom they are elected and to whom they are accountable. Houston We Have has established a set of corporate governance policies and procedures which reflect Houston We Have practices and are consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, with such adjustments as appropriate for the particular circumstances of Houston We Have.”

 

Notice of 2020 Annual General Meeting

 Constitution

Whistleblower Protection Policy

Securities Trading Policy

Corporate Governance Statement

Corporate Governance Plan

Corporate Anti Bribery and Corruption Policy

Our people

Houston We Have The Board

Elizabeth Whitelock, Chief Executive Officer

Elizabeth is an executive skilled in managing and growing teams for global tech, including roles at IBM and SAS. Skilled in software sales, channel development for products delivering Business Intelligence, Data Integration, Quality and Analysis, SAAS and Professional Services, Elizabeth has a singular focus to grow Houston We Have in global expansion.

Andrew Grover, Executive Chairman

Andrew brings 25 years’ experience in growing successful businesses across a diverse range of industries. As a founder and investor in numerous innovative companies, his businesses have been featured in BRW Fast 100 and Deloitte’s Fast 50 over several years.

Steven Formica, Non-Executive Director

Mr Formica brings to the company practical management and business development experience. He has been a successful businessman and operations manager for over 35 years in several privately held business ventures across multiple industry sectors. Mr Formica is currently the non executive chairman of ASX listed Ragnar Metals (ASX:RAG) and non-executive director of High Grade Metals (ASX:HGM), and a successful investor in a number of ASX listed entities. Mr Formica has previously held directorships with ASX listed companies Orminex (ASX:ONX) and Lindian Resources (ASX:LIN).

Ben Secrett, Company Secretary

Ben has over 10 years’ experience providing corporate law, governance and advisory services as a corporate lawyer and most recently a Principal Adviser with ASX Listings Compliance. Ben holds qualifications in economics, law and corporate governance