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
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.
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 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 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.
Latest Results & Presentations
Corporate Governance Plan
Corporate Governance Statement
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
- View their holding details
- Make online enquiries
2 Riverside Quay
Southbank VIC 3006