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

ASX:EVS

Webcast Briefing

FY22 Results Presentation

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

DATE August 23rd, 2022
TIME 09:30 AEDT
View Recording
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.

Mr. Cooper joined Envirosuite in July 2020 as chief operating officer, was appointed as Chief Executive Officer in March 2021 and appointed Managing Director March 2022.  Since joining Envirosuite, Mr Cooper has been instrumental in driving the strategy for the Company during the backdrop of the COVID-19 pandemic. In this time, he finalised the integration of the major acquisition, commercialised EVS water nationally and internationally while driving growth across all product lines and regions.

Jason is a highly regarded and well-respected industry leader with more than 20 years’ experience in the technology sector. He has had broad experience working in senior executive roles in both multi-national and start-up environments. During his career he has held senior roles across sales, operations and general management in the Silicon Valley, London, and Melbourne. Jason holds an executive MBA in Entrepreneurship and Innovation from HEC, France.

Jason Cooper

Managing Director & CEO

David is an experienced executive and chairman who has been actively involved in business for more than 35 years, successfully starting, owning and operating a vast range of businesses. David joined the Board as a non-executive Director in February 2014 and was appointed Chairman in September 2016.

David also Chairs Cooper Investors, a specialist equity investor group with in excess of $12bn in funds under management, and Sports Club HQ a technology company that specialises in managing the Registration and Competition Management data requirements for Sporting clubs and associations.

David is also a non-executive director of Southern Cross Partners and is an Advisory Board Member to NexPay. David has also served as both a director, non-executive director, Chair and advisor to both public and private companies in the technology, communications, finance, wealth management, insurance, risk management and sporting sectors.

David Johnstone

Non-Executive Chairman

Sue Klose is an experienced non-executive director and executive, with a diverse background in digital business growth and operations, corporate development, strategy and marketing. Sue was previously the Head of Digital and Chief Marketing Officer (CMO) of GraysOnline and Director of Digital Corporate Development for News Ltd.  

She is currently a non-executive director of Nearmap (ASX: NEA), Pureprofile (ASX: PPL), Halo Food Co. (ASX: HLF) as well as a number of unlisted groups.

Sue 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 35 years experience in the financial services sector and equity markets. Hugh is an experienced company director across a broad range of businesses with a concentration on small cap industrial stocks.

Hugh’s more recent directorships include AMA Group Limited (ASX:AMA), Centrepoint Alliance Limited (ASX:CAF), TasFoods Limited (ASX:TFL), Hub24 Limited (ASX:HUB) and he is currently a Non-Executive Director of Maggie Beer Holdings Limited (ASX: MBH), Touch Ventures Limited (ASX: TVL) and Chair of Credit Clear Limited (ASX: CCR).

Hugh Robertson

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 Gallagher holds Graduate Diplomas in Applied Corporate Governance and Information Systems, a Masters in Commerce and a Bachelor of Economics and was appointed Company Secretary 8 Feb 2022. 

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: CCR, CCA and PHL.

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:

Corporate Governance Charter

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Corporate Governance Statement

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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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Envirosuite Ltd Constitution

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Shareholder communications

Receiving your shareholder communications electronically is the best way to stay informed and will assist Envirosuite with minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address.

Login and change

To make the change:

  • login to www.investorserve.com.au

  • add your email address via ‘My Details’ on the left-hand side of the screen

  • click ‘Communication Options’ to select the communication options you would like to set to email.

You can make a standing election as to how you would like to receive certain documents including annual reports, meeting-related documents (for example notices of meeting and proxy/voting forms) and payment statements.

Request

You can also make a one-off request to receive a document in physical or electronic form by contacting the registry on enquiries@boardroomlimited.com.au

You will also be able to access Shareholder Documents such as our Annual Report, Notice of Meeting and other documents relating to shareholder meetings when they are published on our website or made available on the ASX platform.