ASX Announcements


Corporate Governance

Disclosure Policy
Diversity Policy
Communication Policy
Board Charter
Securities Trading Policy
Code of Ethics
Audit and Risk Management committee
Nomination Committee Charter
Renumeration Committee Charter

Share Registers

For information relating to your holding of Etherstack plc CDIs (Chess Depository Interests), you should contact Etherstack plc’s share registry - Computershare. For enquiries within Australia call 1300 850 505 and from outside Australia, call +61 3 9415 4000.

Alternatively, shareholders may write to the Share Registry:
Computershare Investor Services
Yarra Falls
452 Johnston Street
Abbotsford Victoria 3067

Telephone: 1300 850 505
Facsimile: +61 3 9473 2500

This facility provides a 24-hour service to shareholders, providing current holding balances, tax file number notification, dividend history, choice about receipt of reports, historical price information and graphs of the share price against market indices. This information can be accessed by clicking on your shares and following the instructions. You will need to key in your Securityholder Reference Number (SRN) or Holder Identification Number (HIN), your family or corporation name and postcode.

Change of shareholder details
Changes to your shareholder details, such as a change of name or address, or notification of your tax file number or direct credit of dividend advice can be made by printing out any forms you need, filling them in and sending the changes to Etherstack plc’s share registry at the address listed above. Changes of address relating to CHESS uncertificated shareholders should be advised to their relevant sponsoring broker or non-broker participant.

For information relating to your holding of Etherstack plc shares on our UK share register, you should contact Etherstack plc's UK share registry - Computershare UK.

For enquiries please contact Computershare UK on +44 870 703 0184.

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
BS13 8AE

For instructions on the migration of shares from the UK register to the Australian CDI register, please click here.

Investor Relations

For investor relations please email or