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.
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.
Corporate Governance
Shareholder Contact
Investor Relations
Maureen Baker
Investor Relations
If you are a Shareholder and have questions about your holding, visit the Automic Group Registry Portal or contact:
-
Automic Group
GPO Box 5193
Sydney NSW 2001 - +61 1300 288 664
- hello@automicgroup.com.au
- www.automicgroup.com.au
Shareholders can use the Automic Group Registry Portal to:
- Set up and add their holdings to a portfolio
- Review and update their contact details, communication preferences and payment instructions
- Provide their TFN and/or ABN
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Registered office
LiveTiles Limited
2 Riverside Quay
Southbank VIC 3006
Australia
