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.
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)
Envirostite Ltd
ASX:EVS
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Financial reports
Latest company financial reports
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Market announcements
ASX Announcements
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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.
Corporate Governance
Corporate Governance Charter. V6 adopted 25 August 2016.
Remuneration and Nomination
Remuneration and Nomination Charter. V2 adopted 25 August 2016.
Anti-Bribery & Corruption & Anti-Competitive Conduct Policy
Code of Conduct Policy
Whistleblower, Escalation and Incident Management Policy
Corporate Governance Statement
Envirosuite Ltd Constitution
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