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Terms and Conditions

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WEBSITE DISCLAIMER

Before downloading, printing or viewing the Prospectus, please carefully read this information. By accessing the Prospectus (by clicking on the link below) you agree to and acknowledge that you have read and accept these terms and conditions of access.  The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay.

Important Notice

X2M Connect Limited ACN 637 951 154 (Company) has lodged a prospectus dated 25 July 2022 (Prospectus) with the Australian Securities and Investments Commission (ASIC) a non-renounceable accelerated institutional and retail entitlement issue of 1 Share for every 3 Shares held by those Shareholders registered at the Record Date at an issue price of $0.085 per Share together with 1 New Option for every 2 Shares applied for and issued to raise up to $3,970,000 (based on the number of Shares on issue as at the date of the Prospectus) (Offer).  The Company has specified a target market (Target Market) for investors under the Offer, which is set out in the target market determination available at https://x2mconnect.com/investor-centre/ (TMD).  The Prospectus can only be accessed by investors in the TMD.

The Prospectus and TMD are an important document which should be read in its entirety. If, after reading the Prospectus you have questions about the Offer, TMD or any other matter, please contact your professional advisers without delay.

Neither ASIC nor ASX Limited, nor any of their respective officers, take any responsibility for the contents of the Prospectus or the merits of the investment to which the Prospectus relates.

The electronic copy of the Prospectus available on this website does not constitute an offer of, or an invitation to subscribe for, any securities.  You may print out a hard copy of the Prospectus from this website or copy the electronic Prospectus on this website into an electronic file for your personal use only.  You must not alter the contents of this electronic file in any way.

Alternatively, you may obtain a hard copy of the Prospectus free of charge by contacting the Company by phone on 1800 926 926 during office hours or by emailing the Company at [email protected].

To the extent permitted by law, the Company is not liable for any loss incurred from accessing or downloading the Prospectus from this website, including, but not limited to, data corruption or download.

Entitlement and Acceptance

Anyone who wants to take up their entitlement and apply for shortfall securities beyond their entitlement will need to carefully consider the TMD and Prospectus and complete the personalised Entitlement and Acceptance attached to or accompanied by the Prospectus (Acceptance Form) or pay the applications monies in accordance with the details set out in the Prospectus and Acceptance Form.  The Corporations Act 2001 (Cth) prohibits any person from passing onto another person an Acceptance Form unless it is attached to or accompanied by a complete and unaltered version of a prospectus.

The Company reserves the right not to accept Acceptance Form or payment of application monies from a person if it has reason to believe that when that person was given access to the electronic Acceptance Form, it was not provided together with the electronic Prospectus and any relevant supplementary or replacement prospectus or any of those documents were incomplete or altered.

If an Acceptance Form is not completed correctly, or if the accompanying payment is the wrong amount, the Company may, in its discretion, still treat the Acceptance Form to be valid. The Company’s decision to treat an acceptance as valid, and how to construe, amend or complete the Acceptance Form, will be final.

No Advice

Nothing contained on this website or in the Prospectus constitutes investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your financial or investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Company, the securities being offered for and the terms of the offering, including the merits and risks involved. You should consult your professional advisers for investment, legal, business, tax or other advice.

Persons to whom Offer is available

For legal reasons, the electronic version of the Prospectus accessible through this website is available to persons accessing this website from within Australia and New Zealand only.  If you are accessing this website from anywhere outside Australia or New Zealand, please do not download the electronic version of the Prospectus.

The Prospectus does not constitute an offer, or invitation to apply for, of securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or to make the offer or invitation.  It is the responsibility of any applicant outside Australia and New Zealand to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to apply for and be allotted any securities.

It is not practicable for the Company to comply generally with the securities laws of overseas jurisdictions having regard to the number of overseas shareholders, the number and value of securities those shareholders would be offered and the cost of complying with regulatory requirements in each relevant jurisdiction. Accordingly, the offer pursuant to the Prospectus is only being extended and securities will only be issued to shareholders with a registered address in Australia or New Zealand.

Acknowledgement

By clicking “I Accept” below, you acknowledge and agree that:

  • You have read and understood the TMD and that you either fall within the Target Market or, if you do not fall within the Target Market, you are accessing the Prospectus for information purposes only and that you will not make an application under the Offer.
  • You have read and understood the above terms and conditions to access the electronic version of the Prospectus;
  • You are an Australian resident and you are requesting a copy of the Prospectus from within Australia;

OR

If you are a non-Australian resident, you have consulted your professional adviser as to whether any governmental or other consents are required or whether any other formalities need to be considered and followed before accessing the Prospectus; and

  • You will not pass onto any other person the Acceptance Form unless it is attached to or accompanied by the complete and unaltered electronic version of the Prospectus and the TMD.
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Financial & Annual

Quarterly

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X2M Connect – Anti-bribery and Anti-corruption Policy X2M Connect – Audit and Risk Committee Charter X2M Connect – Board Charter X2M Connect – Continuous Disclosure Policy X2M Connect – Corporate Code of Conduct X2M Connect – Diversity Policy X2M Connect – Nomination Committee Charter X2M Connect – Privacy Policy X2M Connect – Remuneration Committee Charter X2M Connect – Risk Management Policy X2M Connect – Trading Policy X2M Connect – Whistleblower Protection PolicyThe Company is committed to complying with high standards of corporate governance to ensure that its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved.

The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition (Recommendations).

Together with the Company’s constitution (Constitution), the following charters and policies have been adopted by the Company to achieve a high standard of corporate governance:

Audit and Risk Committee Charter

28 May 2024

download
Board Charter

28 May 2024

download
Corporate Code of Conduct

28 May 2024

download
Nomination Committee Charter

28 May 2024

download
Remuneration Committee Charter

28 May 2024

download
Anti-bribery and Anti-corruption Policy

28 May 2024

download
Continuous Disclosure Policy

28 May 2024

download
Diversity Policy

28 May 2024

download
Risk Management Policy

28 May 2024

download
Trading Policy

28 May 2024

download
Whistleblower Protection Policy

28 May 2024

download
Shareholder Communications Strategy

19 September 2021

download
Corporate Governance Statement

28 September 2022

download
Corporate Governance Plan

19 September 2021

download
Constitution

29 November 2022

download

Corporate Directory right arrow

Directors

Alan Stockdale AO – Non-Executive Chairman (Independent)

Mohan Jesudason – CEO and Managing Director

Damien Johnston – Non-Executive Director (Independent) and Chair of Audit Committee

John Stewart – Non-Executive Director (Independent)

Management

Mohan Jesudason – Chief Executive Officer
Keith Jelley – Chief Operating Officer
Yongsun Kim – Managing Director (South Korea)
Steve Fang – Managing Director (Taiwan)
Yoshio Matsunaga – Managing Director (Japan)

Company Secretary

Oliver Carton

Registered Office

Suite 1.01b Building B, 18-24 Ricketts Road
MOUNT WAVERLEY VIC 3149
Telephone: 1800 926 926
Email: [email protected]

Share Registry

Automic Pty Ltd
Level 5, 126 Phillip Street
SYDNEY NSW 2000
Telephone: +61 (2) 9698 5414
1300 288 664

Investor Login https://investor.automic.com.au/#/home

Auditor

Grant Thornton Audit Pty Ltd
Collins Square, Tower
5/727 Collins Street
MELBOURNE VIC 3008

Prospectus right arrow

X2M Connect lodged an IPO Replacement Prospectus on 24 August 2021. Please use the link below to access the Replacement Prospectus.

X2M Connect lodged an Entitlement Prospectus with ASIC in July 2022. Please use the link below to access the Entitlement Prospectus.

X2M has published a Target Market Determination for the July 2022 Entitlement Offer. Please use the link below to access the TMD.

Download a copy of our Replacement Prospectus
download
Download a copy of our Entitlement Prospectus
download
Download a copy of our TMD
download

Constitution right arrow

The Company has proposed amendments to the Constitution for consideration at the 29 November 2022 Annual General Meeting.

Download a copy of the amended constitution
download

We are emerging as a globally significant, partner and supplier to the utility industry.


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