Investors

LiveTiles Annual General Meeting 2020

Scheduled Date:November 30, 2020
Scheduled Time:9:00 AM
Time Zone:(GMT +11:00) Canberra, Melbourne, Sydney

Board of Directors

DR MARC STIGTER

Non-Executive CHAIR

 

Dr Marc Stigter is a global expert in creating high value boards, and driving strong leadership and performance in organisations. Marc is a former Shell Country Chairman in the Middle East and worked for other blue-chip companies around the world. He earned a PhD at Lancaster University Management School (UK) and also earned three Masters degrees. He is an Honorary Senior Fellow at the University of Melbourne and an Associate Director at Melbourne Business School. His books on rethinking governance, strategy and culture are published by Bloomsbury and Palgrave Macmillan.

Karl Redenbach

Chief Executive Officer & Executive Director

Karl Redenbach is the co-founder and Chief Executive Officer of LiveTiles. Karl was formerly the co-founder and Chief Executive Officer of the nSynergy Group, a global technology consulting business. Karl holds a Bachelor of Laws and a Bachelor of Arts from Monash University and in December 2014, was awarded CEO of the Year by the Australian Human Resources Institute.

Peter Nguyen-Brown

Chief eXperience Officer & Executive Director

Peter Nguyen-Brown co-founded LiveTiles with Karl Redenbach. Peter is former Chief Operating Officer of the nSynergy Group, which he co-founded with Karl Redenbach. Peter holds a Bachelor of Applied Science in Computer Science and Software Engineering from Swinburne University. He has 20 years IT experience, including 15 years consulting and managing teams for enterprise solution deployment.

Pete-White-Background

Andy McKeon

Non-Executive Director

Andy McKeon has over 25 years of global marketing experience and is currently the Global Chief Creative Officer at Genero, a global video production marketplace. Prior to Genero, Andy was the Global Accounts and Agencies Lead for Facebook and Instagram, managing relationships with Facebook’s most important customers, including Amazon, Nike, Apple, Ford, Microsoft, Walmart, Samsung and Visa and their advertising agencies.

Prior to Facebook, Andy was Creative Director at Apple where he worked under Steve Jobs and helped launch iPhones, iPads, Macs and iOS software.

Dana Rasmussen

Non-Executive Director

Dana is an accomplished People executive based in San Francisco, and is currently the SVP Head of People at Honor, a leading US technology healthcare business. Prior to this role, Dana held senior People function roles at Flywheel Sports, Banana Republic, L Brands and Yahoo.

Dana’s experience in senior People roles in leading technology and consumer businesses in the US are a huge asset as we further refine our strategy, which is reliant on attracting, organizing and motivating amazing talent.

ASX Announcements

LiveTiles (LVT) trades on the Australian Securities Exchange (ASX).

Please click here to access LiveTiles’ ASX announcements.

Corporate Governance

Corporate Governance Plan

Corporate Governance Statement

Shareholder Contact

Investor Relations

Maureen Baker
Investor Relations

Shareholder Services

LiveTiles (LVT) trades on the Australian Securities Exchange (ASX).

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Registered office

LiveTiles Limited
2 Riverside Quay
Southbank VIC 3006
Australia

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