Investor Centre

Below you will find all of our ASX announcements, share information, corporate directory and information about our board.

2017 Annual Report

The Group has transitioned from an unlisted public company to a fully ASX listed entity over the last twelve months. The initial six months was one of change with new management systems and reporting systems.

Download 2017 Report

Latest Share Price

About Vault

Vault Intelligence Limited (ASX:VLT) was listed on the Australian Stock Exchange (ASX) in July 2016. It is the only provider of Risk and Safety Management Software listed in Australia. With over 350 customers and offices in Christchurch, Melbourne, Sydney and Perth we strive to develop the most comprehensive risk and safety software to help you create a safer workplace.

Key Information

  • REPORTS
  • ASX Announcements
  • Presentations & Research

Share Information

Vault Intelligence is listed on the Australian Securities Exchange (ASX). All company details, announcement, reports and current share price is available here.

Download 2017 Report

Share Registry Services

The Vault Intelligence share register is maintained by Link Market Services Limited.

To manage your holding please contact Link Market Services or login to the Investor Service Centre.

You may download a range of commonly requested forms from the Link Market Services website.

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Share Register Contact Details

Link Market Services Limited

Ground Floor, 178 St Georges Tce
Perth WA 6000
Tel: (+61) 1300 554 474
Fax: 61 2 9287 0303

  • Emailregistrars@linkmarketservices.com.au
  • www.linkmarketservices.com.au

Corporate Directory

Corporate Directory

David Moylan – Executive

Robert Kirtlan – Non-Executive

David Rose – Non-Executive

Sam Smart – Non-Executive

Solicitors

Corrs Chambers Westgarth
Level 15 Woodside Plaza
240 St Georges Terrace Perth WA 6000

Company Secretary

Lloyd Flint

Stock Exchange Listing

Australian Securities Exchange Limited ASC Code: VLT

Auditor

Price Waterhouse Coopers (PWC) 19/2 Southbank Blv, Southbank, VIC, 3006

Registered and Corporate Office

Australia

Melbourne Office
145-147 Bouverie Street
Carlton, Victoria 3053
Email: info@vaultintel.com
Phone: 1300 723 240

New Zealand

Christchurch Office
Level 1, 106 Wrights Road Christchurch 8024
Email: info@vaultintel.com
Phone: 0508 475 2846

Technical Support

Australia: 1800 707 890
NZ: 0508 18 28 58

Corporate Governance

The Board is responsible for the overall corporate governance of the Company, and it recognises the need for the highest standards of ethical behaviour and accountability. The Board is committed to administering its Corporate Governance structures to promote integrity and responsible decision-making.

The following policies and procedures have been implemented and are available below:

  • Board Charter
  • Procedures for selection & appointment of directors
  • Code of conduct
  • Securities trading policy
  • Audit committee charter
  • Continuous disclosure policy
  • Shareholders communication policy
  • Risk management and internal compliance & control
  • Performance evaluation practices
  • Remuneration committee charter
  • Nomination committee charter
  • Diversity policy

In accordance with the recommendations of the ASX, information published on the Company’s web site includes charters of the Board and its subcommittees, codes of conduct and other policies and procedures relating to the Board and its responsibilities.

To the extent that they are relevant to the organisation, the Company has adopted the Eight Corporate Governance Principles and Best Practice Recommendations as published by the ASX Corporate Governance Council.

Download

Vault Intelligence Ltd Corporate Governance and Policies Manual

DOWNLOAD
Download

Vault Intelligence Ltd Board Skills

DOWNLOAD
Download

Vault Intelligence Ltd Corporate Governance Statement

DOWNLOAD

Our Board

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David Moylan

Managing Director
David is the Chief Executive of Vault Intelligence Ltd which is the parent holding company of the Vault GRC Group. David has over 25 years’ experience in high level risk management and HSE consulting fields which have included senior specialist appointments such as the Senior HSE Advisor for Shell Exploration and Production in China, and prior to that as the Director of Safety for the Australian Army.
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Member

David Rose

Non-Executive Director
David is an experienced leader in the IT industry, bringing extensive expertise from senior appointments across multiple sectors and segments.  David's former role includes senior management roles at Optus and Suncorp and more recently as Chief Information Officer at Watpac Limited.  David currently serves as Chief Information Officer at Opteon.  David holds a Masters of Science and Masters of Business Administration (Executive).
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Member

Robert Kirtlan

Non-Executive Director
Rob comes from a background in accounting, management and finance before working for investment banks in Australia and the USA. For the last 15 years he has been involved in start-up businesses in the resource and other sectors. He was until recently Chairman of Decimal Software Limited and is currently Chairman of RMG Limited.
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Member

Sam Smart

Non-Executive Director
Sam is a corporate lawyer, with considerable experience advising companies on mergers, acquisitions, joint ventures and capital raisings in a variety of sectors, including mining, telecommunications and hotels. Sam has advised resources companies in relation to equity offerings on the London Stock Exchange (both main board and AIM), Euronext and ASX. Although the majority of his professional career has been spent working in law firms, including in the London office of global law firm, Linklaters, Sam has also worked in a corporate advisory role, focused on mining and resources companies.
Sam holds a Bachelor of Laws and a Masters of Business Administration.