Investor relations

We are helping over 375 customers harness the power of environmental intelligence, so they can grow and their communities can thrive.

ASX:EVS

Briefing

Investor Briefing webcast H1FY22

The webcast of Envirosuite’s FY22 half year financial results briefing with Jason Cooper, Chief Executive Officer and Justin Owen, Chief Financial Officer.

DATE February 23rd, 2022
TIME 08:30 AEDT
Watch on-demand
Overview Stock Price Financial Reports Market Announcements Leadership Governance

Overview

Harness the power of environmental intelligence

With over 375 customers worldwide across Airports, Cities, Construction, Industrial, Mining, Waste & Water, we are building world-leading solutions that enable our customers to make responsible operational and development decisions with localised data and insights.

Having operated for more than 30 years, we are a trusted, proven partner to a tier one customer base in all the fields we operate. We believe environmental intelligence has the power to change the world and enable our customers to realise their full potential.

Stock Price

Share Price for Envirosuite Limited (ASX: EVS)

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Financial reports

Latest company financial reports

Use the links below to access financial reports by year.

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Market announcements

ASX Announcements

Access our most recent ASX Announcements by clicking on the links below.

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Leadership

Board of Directors

Our company is led by a strong board with extensive experience.

David has more than 35 years’ experience as a business owner, executive, Chair and non-executive director. He has international experience in tech start-up’s, selling, licensing, merging and acquiring businesses, having also arranged funding for management buy outs along with the successful placement/listing of companies on the London Stock Exchange and the Australian Stock Exchange. Recently, David has focused on leadership roles in the environmental and financial services technology sectors. 

He is currently Chair of Envirosuite, Kepa Financial Services and Sports Club HQ. He is also a non-executive director of New Zealand Wealth Advisory, New Zealand Investment Advisory and Southern Cross Partners Ltd. David holds accounting and business qualifications and is a graduate of the Australian Institute of Company Directors.

David Johnstone

Non-Executive Chairman

Sue is an experienced non-executive director and executive, with a diverse background in digital business growth and operations, corporate development, strategy and marketing. She is currently a non-executive director of Nearmap (ASX: NEA), a provider of aerial imagery and location intelligence; Pureprofile (ASX: PPL), a provider of data insights, quantitative research and lead generation; Stride, one of Australia’s largest mental health care providers; and Honan Insurance Group, a insurance, risk and financial solutions provider.

Sue also has an MBA in Finance, Strategy and Marketing from the JL Kellogg School of Management at Northwestern University, and a Bachelor of Science in Economics from the Wharton School of the University of Pennsylvania.

Sue Klose

Non-Executive Director

Hugh Robertson has over 30 years experience in the financial services sector as an investor, advisor and company director across a broad range of businesses. Hugh's deep experience and knowledge in capital markets with a particular concentration on small cap industrials is highly valued by his fellow directors. Additionally, Hugh adds significant value to management through leveraging a commercial contact network that extends deep into the key focus sectors for Envirosuite. Hugh is also currently on the board of Longtable Limited (ASX:LON) and his former directorships of note include AMA Group Limited (ASX:AMA), Centrepoint Alliance Limited (ASX:CAF), TasFoods Limited (ASX:TFL) and Hub24 Limited (ASX:HUB).

Hugh Robertson

Non-Executive Director

Tim has over 30 years of board, executive, and advisory experience across a range of industries including technology, public sector, media, sport, professional services, energy and finance.

Tim’s executive experience includes roles as Chief Executive Officer at SAP (ANZ), Chief Executive of Oracle (ANZ), Chief Commercial Officer of SAP (APJ), Chief Commercial Officer of NBN Co, as well as Chief Financial Officer of Unisys South Pacific and TMP Worldwide.

Tim is presently Non-Executive Director of ReadyTech Ltd (RDY.ASX), XPON Technologies Ltd (XPN.ASX), and The Yield Technology Solutions. He is also a Board Member of the NSW Health Central Coast Local Health District.

Tim Ebbeck

Non-Executive Director

Stuart has over 30 years broad commercial executive experience, primarily in global SaaS businesses undergoing high rates of growth. His industry experience includes technology (fintech, knowledge management), defence, sport, telecommunications, biotechnology and wine.

Stuart’s executive experience includes 14 years as Chief Financial Officer at Iress Ltd (ASX:IRE) and Chief Financial Offer roles at Melbourne IT Ltd and Panviva Pty Ltd.

Stuart is currently a member of the Advisory Board to Cablex Pty Ltd, as well as consulting to a number of other Boards.

Stuart Bland

Non-Executive Director

Adam has over two decades of experience across technology, debt and equity markets as a business owner, executive, M&A manager, investor and officeholder. He has been providing corporate services for ASX listed companies for over ten years as a Director, Company Secretary and executive. Adam was previously Company Secretary and Director of Envirosuite from 2012 to 2020 during which time he was instrumental in each of the Company’s transformational growth phases. He has also held officeholder roles in other ASX listed technology companies including ASX: CT1, YPB, and currently in ASX: CCA and PHL.

Adam holds Graduate Diplomas in Applied Corporate Governance and Information Systems, a Masters in Commerce and a Bachelor of Economics.

Adam Gallagher

Company Secretary

Governance

The Envirosuite board are committed to maintaining the highest standards of corporate governance. The following documents underpin the Group’s corporate governance practices:

Audit and Risk Management

Audit and Risk Committee Charter. V3 adopted 25 August 2016.

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Corporate Governance

Corporate Governance Charter. V6 adopted 25 August 2016.

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Remuneration and Nomination

Remuneration and Nomination Charter. V2 adopted 25 August 2016.

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Anti-Bribery & Corruption & Anti-Competitive Conduct Policy

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Code of Conduct Policy

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Whistleblower, Escalation and Incident Management Policy

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Corporate Governance Statement

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Envirosuite Ltd Constitution

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