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Terms and Conditions

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DISCLAIMER

Important Information

The information on this page is not part of the replacement Prospectus. If you do not understand it, you should consult your professional adviser without delay.

Lodgement of replacement Prospectus with ASIC

The replacement Prospectus (including its attached Application Form) accessible through this website has been lodged with the Australian Securities and Investments Commission.

An application for securities can be made by completing the Application Form attached to or accompanied by a copy of the replacement Prospectus and lodging the form and the application monies in accordance with the details set out in the replacement Prospectus and the Application Form.

A free paper copy of the replacement Prospectus and Application Form is available on request.

Exposure Period

Pursuant to ASIC Corporations (Exposure Period) Instrument 2016/74, this Prospectus is not subject to an exposure period.

No Advice

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

Warning

For legal reasons, the information and electronic replacement Prospectus provided by this website is available to persons accessing this website from within AUSTRALIA, NEW ZEALAND SINGAPORE OR HONG KONG ONLY. If you are accessing this website from anywhere outside Australia, New Zealand Singapore or Hong Kong (together, the Offer Jurisdictions), please DO NOT download the electronic replacement Prospectus accessible through this website. In particular, the offering of securities of the Company under the replacement Prospectus is not being made in the United States. The replacement Prospectus must not be released or distributed in the United States or to, or for the account or benefit of, any person in the United States, or in any jurisdiction outside of the Offer

Jurisdictions where distribution may be restricted by law.

The replacement Prospectus does not constitute an offer of securities in the United States or to, or for the account or benefit of, any person in the United States, or in any jurisdiction where, or to any person to whom, it would not be lawful to issue the replacement Prospectus or make the offer. The securities referred to in the replacement Prospectus have not been and will not be registered under the U.S. Securities Act of 1933, as amended, or under the securities laws of any state or other jurisdiction of the United States. Any securities described in, or sold pursuant to, the replacement Prospectus may not be offered or sold in the United States or to, or for the account or benefit of, any person in the United States absent registration under the Securities Act or pursuant to an applicable exemption from, or a transaction not subject to, such registration.

It is the responsibility of any applicant outside the Offer Jurisdictions to ensure compliance with all laws of any country relevant to their application 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 cost of complying with regulatory requirements in each relevant jurisdiction.

By proceeding, you acknowledge and agree to the above statements.

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Financial & Annual

Quarterly

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Governance right arrow

The 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

19 September 2021

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Board Charter

19 September 2021

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Corporate Code of Conduct

19 September 2021

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Nomination Committee Charter

19 September 2021

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Remuneration Committee Charter

19 September 2021

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Anti-bribery and Anti-corruption Policy

19 September 2021

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Continuous Disclosure Policy

19 September 2021

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Diversity Policy

19 September 2021

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Risk Management Policy

19 September 2021

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Trading Policy

19 September 2021

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Whistleblower Protection Policy

19 September 2021

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Shareholder Communications Strategy

19 September 2021

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Corporate Governance Statement

19 September 2021

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Corporate Governance Plan

19 September 2021

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Constitution

30 March 2021

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Corporate Directory right arrow

Directors

Alan Stockdale AO – Non-Executive Chairman (Independent)
Jodie Leonard – Non-Executive Director (Independent)
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

Level 3, 549 Blackburn 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 a replacement prospectus with ASIC in August 2021. Please use the link below to access the replacement prospectus.

Download a copy of our replacement Prospectus
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We are emerging as a globally significant, partner and supplier to the utility industry.