The Committee’s key responsibilities and functions are to assist the Board in discharging its responsibilities in relation to Damstra’s:recruitment of directors and Senior Management, including: The Committee must also oversee remuneration-related disclosures required in annual statutory reporting, if any, and provide advice to the Board on approval of those disclosures including in relation to Damstra’s policies and practices regarding the remuneration of directors and Senior Management, the potential claw back of any performance-based remuneration and any minimum shareholding requirements. Learn more about MarketBeat. If you observe actions or behaviour that you suspect may breach this Code, a Damstra policy or procedure or that may breach a legal obligation or requirement you are encouraged to report the concern to your manager, Damstra’s Chief Executive Officer, the Chair of the Audit and Risk Committee, the Company Secretary or Chairman of the Damstra board of directors. The quorum must be present at all times during the meeting. Be aware that your behaviour and conduct affects the audience’s impression of the Damstra. Preserve information in a way that it can be quickly and easily accessed. The quorum must be present at all times during the meeting.The Committee may request the human resources manager to provide any information or carry out any task that may be necessary to enable the Committee properly to carry out its functions and meet its objectives.The Committee must obtain approval from the Committee Chair before obtaining advice from external consultants. This Annual Report is dated 29 October 2018. The Committee may seek professional advice from appropriate external advisers, at Damstra’s cost. Currency Monetary amounts shown in this Annual Report are expressed in Australian dollars unless otherwise stated. View announcements, advanced pricing charts, trading status, fundamentals, dividend information, peer analysis and key company information. The Committee may meet in private with either or both of Damstra’s Chief Financial Officer and external auditor. Compliance with Legal and Accounting Requirements. Rely on contractual terms or fine print to be an excuse for a misleading or deceptive message overall. The Company develops, sells and implements integrated hardware and software-as-a-service (SaaS) solutions in industries where compliance and safety are of utmost importance. In circumstances where a breach of the ABC Policy is established, appropriate disciplinary and remedial actions will be taken. Damstra expects that its own health and safety performance will be exemplary. changes with respect to Trading in Company Securities which is not subject to a Prohibited Period (as set out in paragraph 3.11 of this Policy); and. About Us. It is important that concerns can be raised without fear of victimisation. Damstra employees must avoid conflicts of interest between their private activities and their role in the business activities of Damstra. Damstra expects that all employees will gain approval for every transaction before carrying it out and ensure that accurate and true records of all transactions (including those giving rise to liabilities) are maintained in company accounts, financial statements and documents. Amazon, Microsoft and Oracle may be familiar names for investors playing the cloud computing megatrend. (b) All announcements made to the ASX are available to shareholders: (i) under the investor section of Damstra’s website; or. Make sure that you have checked with your manager what may or may not be disclosed or reproduced on social media platforms. (d) The notice of meeting and proxy form will be distributed to all shareholders prior to the AGM in the timeframe set by the Corporations Act 2001 (Cth) (Corporations Act) and will be available on Damstra’s website. Maintain the confidentiality and privacy of personal and private information. Dispose of records appropriately after their retention period has expired. It is also illegal and inconsistent with Damstra’s business objectives and values to engage in price fixing, anti-competitive agreements or exclusive dealing. Any clearance for the Trading will be valid for 7 days from the date it is given. You must also ensure you read and comply with Damstra’s Whistleblower Protection Policy, which can be found on the Damstra Self Service system. an auditor or member of an audit team conducting an audit on our Group; if the disclosure concerns our tax affairs or the tax affairs of an Associate of the Group: our registered tax agent or BAS agent, or an employee or Officer within our Group who has functions or duties relating to our tax affairs and who you consider be may be assisted in their role by knowing that information; or, [from Australia, call 1800 676 787 (24 hours – 7 days); or, from outside Australia, call +61 2 8905 0356 (24 hours – 7 days). This includes bringing to the Board’s attention any instances where Damstra either has or may need to operate outside the current risk appetite set by the Board or where disclosure to the market might be required. The Committee is a committee of the Board established in accordance with Damstra’s constitution (Constitution) and authorised by the Board to assist it in fulfilling its statutory and regulatory responsibilities. Do not make reference to or comment on clients, business associates or third parties in relation to business-related matters or publish content that might allow inferences to be drawn that could damage a relationship with Damstra. Protect | Damstra Technology is a global leader in enterprise protection software. Reviews, changes to and publication of this policy. Conceal, alter, destroy or otherwise modify Damstra records or documents otherwise than in accordance with established standards and guidelines. The proceedings of all meetings will be minuted by the company secretary. Damstra has policies and procedures in place to deal with these matters and you must make sure you understand and follow them. All such employee submissions shall be treated as confidential. to oversee the establishment of and approving Damstra’s risk management framework (for both financial and non-financial risks) including its strategy, policies, procedures and systems; to review at least annually and monitor the effectiveness of Damstra’s risk management framework to satisfy itself that it continues to be sound and that Damstra is operating with due regard to the risk appetite set by the Board; to review and approve Damstra’s financial statements and reports; in relation to Damstra’s financial reporting, which, without limitation, includes: assessing information from the external auditor to ensure the quality of financial reports; and. Physically or verbally intimidate or humiliate others. The 2020 annual cash flow statement of Damstra Holdings Limited showed that the net income decreased by $-61000 (-2%) compared to previous reporting period. employed, or had previously been employed in an executive capacity by Damstra or any of its subsidiaries in the three years prior to becoming a director; receiving performance-based remuneration (including options or performance rights) from, or participates in an employee incentive scheme of, Damstra; within the last three years, in a material business relationship (eg as a supplier, professional adviser, consultant or customer) with Damstra or another group member, or is an officer of, or otherwise associated with, someone with such a relationship; a substantial shareholder of Damstra, or a representative of, or an officer or employee within the last three years of, or professional adviser to, a substantial shareholder of Damstra; has close personal ties with any person who falls within any of the categories described above; has been a director of Damstra for such a period that his or her independence from management and substantial shareholders may have been compromised; or. directly or indirectly communicate the information, or cause the information to be communicated, to another person if the person knows, or ought reasonably to know, that the other person would, or would be likely to, Deal in those Securities in any way or Procure a third person to Deal in those Securities. Solo. WCM has successfully managed investor money for over two decades and now has assets under management exceeding $35 billion (AUD). In addition, the Committee should undertake a review of Damstra’s risk management framework with management (at least once annually) to satisfy itself that Damstra’s risk management framework continues to be sound (including whether there have been any changes to material business risks and whether Damstra is operating within the risk appetite set by the Board). When a person possesses inside information. There are 8 companies in the DAMSTRA TECHNOLOGY PTY LTD corporate family. This requirement applies to all Trading outside of a Prohibited Period and any Trading during a Prohibited Period which is subject to an exception in section 3.11 of this Policy. If the answer to any of these things is “No” or “Not Sure” stop, reconsider your actions, and seek advice. It includes being and being seen to be, a good corporate citizen. the name of the person from whom advice will be sought; and. in the case of all other employees - the Disclosure Officer of their business unit, who will in turn notify the Company Secretary. 2 Portfolio diversification In a single trade, get diversified exposure to the top 200 companies listed on the ASX. 65 90116712. Damstra will take all appropriate measures to protect individuals against any detrimental action arising from raising concerns. On site now report - UNDER CONSTRUCTION. See paragraphs 3.5 and 3.6). (d) Share registry: Shareholders who wish to amend their details (for example, shareholder address or payment details) or with any questions related to their shareholding should contact Damstra’s share registry at: (e) Shareholder enquiries: Damstra is committed to dealing with shareholder enquiries promptly and courteously and takes measures to ensure that its registry, Computershare Investor Services Pty Limited, also does so. Annual Report; Author Archives: David Damstra HCFCU Announces Scholarship Winners. As per the latest Income Statement of DTC, the Net revenue increased by $4.30M (28%) compared to the previous period. APE Mobile (Part of Damstra Technology) | 429 followers on LinkedIn. The Committee may delegate a pre-approval dollar limit to the Chief Financial Officer and authority to a member of the Committee to pre-approve amounts in excess of this between Committee meetings; will advise the Board on statements to be made in the directors’ report regarding non-audit services in accordance with the Corporations Act; will annually request from the external auditor a report which sets out all relationships that may affect its independence; and. Seek advice if you are uncertain about how you should proceed. This applies even if there was no intention to mislead or deceive anyone or that no one suffered any loss or damage as a result of your conduct. Give yourself time for reflection. Key responsibilities include the following: Damstra management is responsible for establishing Damstra’s risk management framework, including identifying major or potentially major risk areas and developing Damstra’s policies and procedures, which are designed effectively to identify, treat, monitor, report and manage key business risks. A Director or Restricted Employee who is not in possession of inside information in relation to the Company may Trade in Company Securities during a Prohibited Period if: A Director or Restricted Employee seeking clearance to Trade during a Prohibited Period must satisfy the Designated Officer that Exceptional Circumstances exist and that the proposal to Trade in Company Securities during a Prohibited Period is the only reasonable course of action available. Be sure that your performance is not impaired, for example by lack of sleep, alcohol or and drugs, including prescription and over the counter medication. a Whistleblower Protection Officer in accordance with our Whistleblower Protection Policy, which is available in the corporate section of our website. The Committee will meet as frequently as is required to undertake its role effectively. the person possesses information that is not generally available and, if the information were generally available, a reasonable person would expect it to have a material effect on the price or value of the Securities; and. A person does not need to be an “insider”. MELBOURNE, Australia, Feb. 4, 2021 -- Damstra Holdings, Ltd., today announced the establishment of a North American advisory Board to include senior executives from the technology, mining, and energy industries. All minutes of the Committee are available for inspection by any director. Providing and being supportive of the provision of a safe, secure and healthy work environment is a shared responsibility. This megatrend is set to garner more traction … (a) Information is provided to shareholders and other stakeholders through, but is not limited to: (i) releases to the Australian Securities Exchange (ASX) in accordance with continuous disclosure obligations; (ii) the investor section of Damstra’s website; (iii) Damstra’s annual and half-yearly reports; and. determining whether the financial and associated non-financial statements should be signed based on the Audit and Risk Management Committee’s assessment of them; the entry into, approval or disclosure of related party transactions (if any); overseeing Damstra’s financial controls and systems; managing audit arrangements and auditor independence. Any written or oral communication, including those on social media tools and in presentations, made publicly on behalf of Damstra is a public disclosure about Damstra. Front ’58, LAW’59, BUS’61, P: ’91, GSAS’93 ** Stanley J. Goldsmith ’58 ** Laurence E. Harris ’58 ** The board works closely with management to monitor our safety performance which improved during the year, as That worth noting, since hedge funds are often quite active investors, who may try to influence management. The Board will, at least once in each year, review the membership of the Committee to determine its adequacy for current circumstances and the Committee may make recommendations to the Board in relation to the Committee’s membership, responsibilities, functions or otherwise. The Anti-Bribery and Corruption Policy addresses offering or accepting gifts and hospitality. Protect, locate, & communicate with workers no matter where they are. All accounting transactions must be properly authorised and accurately recorded as required by the relevant law and accounting standards and be compiled in accordance with Damstra procedures. Annual Report Giving Societies Events Horizons Hall of Fame CONTACT GIVE Randall S. Damstra '82 Randall (Randy) Damstra, is the senior managing director and head of global private equity for Ottawa Avenue Private Capital, LLC, an affiliate of RDV Corporation, and … An annual report is a document that public corporations must provide annually to shareholders that describes their operations and financial conditions. If a Committee member ceases to be a director of the Board, their appointment as a member of the Committee is automatically terminated with immediate effect. In addition to setting out general principles in relation to Trading in Securities applicable to all Directors and employees of the Company and the Group, this Policy recognises that there are specific periods when Directors and Restricted Employees should not Trade in Company Securities. (b) The Board may change this policy from time to time by resolution. (a) The Board will review this policy from time to time to ensure that it continues to effectively achieve the purpose outlined in section 1 of this policy. During a Prohibited Period, Directors and Restricted Employees may Trade in Company Securities in the circumstances described below, provided that the Director or Restricted Employee is not in possession of any inside information. Be embarrassed or concerned about raising an issue of conflict of interest. WCM Global Growth Ltd is an ASX listed investment company (LIC) which I recently added to my portfolio.. About WCM. A conflict of interest is faced when your personal relationships, participation in external activities or interest in another venture influences, or could be perceived as influencing, your decisions. This requires the exercise of individual judgment. responsibility for the effective leadership of the management team; the implementation of Damstra’s strategic objectives and instilling and reinforcing its values; the day-to-day management of Damstra’s operations (including operating within the values, code of conduct, budget and risk appetite set by the Board); and. Directors and employees must not Trade in Securities of another company whilst in possession of inside information in respect of that company. 2011-2012 ANNUAL REPORT . The total stockholder equity also increased by $39.71M (3025%) compared to previous reporting period. Ensure that you are not the first to make a Damstra announcement unless authorised to do so. Use your position or Damstra information for personal gain. monitoring the organisational capability and mix of skills, experience, expertise and diversity on the Board and, when necessary, appointing new directors, for approval by shareholders. To find out more about this section please click here. So we're pleased to report that Over the Wire Holdings insiders own a meaningful share of the business. This policy may be amended by resolution of the Board of Directors. Help create a work environment that is free from all forms of discrimination, harassment and bullying. Australian Cash Market Report. This was a Series A round raised on May 1, 2018. How would I feel if my action was made public? Seek advice from your manager and report your concerns if you are unsure about the offers being made or outcomes promised to a client. It also erodes trust with clients and within Damstra that is destructive. 011-26845900-909 011-26332800-809 Private OPD Appointments +91 97168 32485, +91 9716832113 Make claims on social media that are false or misleading. Disclose Damstra market or customer sensitive information. Damstra Holdings is a smaller company with a market capitalization of AU$184m, so it may still be flying under the radar of many institutional investors. This may not be consistent with full year annual report figures. bringing dividends for the year to 11.5 cents fully franked. work allocation, shifts, rosters, hours of work and overtime; pregnancy arrangements and maternity and parental leave; and, all employees and participants in the workplace understand this policy, and act in a manner which is consistent with this policy and the Code of Conduct; and. presiding over meetings of the Board and general meetings of shareholders. proposed changes to Damstra’s risk management framework. In general, other than when a Director or employee exercises employee options or performance rights to acquire shares at the specified exercise price, the acquisition of Securities with a view to resale within a 12 month period and the sale of Securities with a view to repurchase within a 12 month period would be considered to be transactions of a short term nature. Base work related decisions on race, national origin, religion, gender, age, marital status, sexual orientation, parental status or disability. 020 3995 2399, SG: Promoted If you’re looking to trade Damstra Holdings, open an account with the lowest-cost* platform trusted by professionals, Interactive Brokers. (c) Where practicable, Damstra will consider the use of technological solutions for encouraging shareholder participation at meetings (which may include, for example, live webcasting of meetings, holding meetings across multiple venues linked by live telecommunications and hybrid meetings). (a) The investor section of Damstra’s website is the primary medium of providing information to all shareholders and stakeholders. Damstra Technology has raised a total of $10M in funding over 1 round. ensuring that any periodic corporate report Damstra releases to the market that has not been subject to audit or review by an external auditor discloses the process taken to verify the integrity of its content. Site Intelligence Platform | Companies use this app to capture and manage site-related data in real time. a cost estimate from that person for the provision of the advice contemplated. In addition if so authorised you must observe the requirements of this Code of Conduct in relation to Business Communications and Public Disclosure. Inappropriate, inaccurate or careless communication across any medium or channel (including social media) carries the potential for serious reputational damage and legal liability and failure of compliance risks generally. a majority of directors who are independent (and must satisfy this description to the extent required by statute or regulation). Damstra Holdings Limited lnterim Financial Report for half-year ended 31 December 2019 Key operational and financial metrics for the half-year ended 31 December 2019 r Revenue of St0.1m o Growth ol 44%" over prior comparative period vs. Only perform operational activities if you are appropriately trained and fit for work. Is my action in line with this Code and with Damstra’s Policies? It has been designed to enable information to be accessed in a clear and readily accessible manner. If you believe that you are being subject to such treatment, you should inform your Manager, Human Resources Manager, the Chairman of the Audit and Risk Committee or the Company Secretary immediately. A quorum for any meeting will be at least two Committee members. Damstra’s technology platform is in significant part designed and applied to assist customers and others manage health and safety. in the case of directors, senior management and Disclosure Officers - the Company Secretary; or. If you are unsure of compatibility or limitations arising in the context of the Damstra offering to a client, ensure that you take steps to clarify the operational circumstances. overseeing the establishment of and approving Damstra’s risk management framework (for both financial and non-financial risks) including its strategy, policies, procedures and systems; reviewing and monitoring the effectiveness of Damstra’s risk management framework; overseeing the integrity of Damstra’s accounting and corporate reporting systems, including the external audit and Damstra’s processes for verifying the integrity of any periodic corporate report Damstra releases to the market that is not audited or reviewed by an external auditor; reviewing and approving Damstra’s financial statements and reports; overseeing Damstra’s financial reporting, which, without limitation, includes: reviewing the suitability of Damstra’s accounting policies and principles, how they are applied and ensuring they are used in accordance with the statutory financial reporting framework; assessing significant estimates and judgements in financial reports; assessing information from external auditors to ensure the quality of financial reports; and. Finally, Trinity’s annual OPUS celebration of undergraduate research and performance was as strong as ever and this year new students for the fall of 2017 were invited to be a part of the day to showcase the high academic achievement that is occurring throughout this campus. The company users will be required to complete on online form and make non-refundable payment before submitting the request to Damstra Technology. Damstra Holdings Ltd According to a note out of Morgan Stanley , its analysts have retained their overweight rating and $1.60 price target on this workforce management company’s shares. View today’s DTC share price, options, bonds, hybrids and warrants. Disclose personal or confidential information that you have acquired as a consequence of your employment with Damstra. In doing so, the Committee has the responsibility to maintain free and open communication with the external auditor and Damstra’s management. there may have been inadvertent disclosure of material price sensitive information (which has not been disclosed to the ASX) during any communication with external parties; or. Directors and Restricted Employees must apply for clearance in accordance with paragraph 3.10 below. oversight of the provision by Senior Management to the Board of accurate, timely and clear information on Damstra’s operations (including, but not limited to, information about Damstra’s financial performance, compliance with material laws and regulations and any conduct materially inconsistent with Damstra’s values or code of conduct). Make claims or promise outcomes that cannot be substantiated. 208 Hamilton Hall Mail Code 2805 1130 Amsterdam Avenue New York, NY 10027. Directors must provide sufficient details of all Trading to enable the Company to file a notice in accordance with the ASX Listing Rules within 5 business days of the Trade. The Net tangible assets of DTC on the balance sheet were at 9.27M which is $29.45M (146%) more than previous annual report. Declare to your manager any matter that could influence or be perceived to influence your decisions or actions at Damstra, giving your manager all the relevant facts. Damstra Holdings is a smaller company with a market capitalization of AU$184m, so it may still be flying under the radar of many institutional investors. should ensure all comments relate to information within the public domain and/or are not material, as the disclosure of confidential information, even if inadvertent, may result in the information no longer falling within the exception to Listing Rule 3.1 and therefore becoming disclosable to the ASX immediately; should report to the Company Secretary after the external communication is made, to determine if any confidential information has been disclosed and whether as a consequence any disclosure to the ASX is necessary. Remember that in the conduct of its business Damstra may have access to private information of third parties and this information must be secured and its private nature respected. The Company will also be obliged to notify ASX whether the Trading by a Director occurred during a Closed Period where prior written clearance was required and, if so, whether prior written clearance was provided. Track. Would I be happy if I was treated this way? The Chief Financial Officer and company secretary shall have free and unfettered access to the Committee. (a) Damstra Holdings Limited (together with its subsidiaries (unless the context requires otherwise), Damstra) recognises that shareholders and other stakeholders are entitled to be informed in a timely and readily accessible manner of all major developments affecting Damstra. It has the authority and power to exercise the role and responsibilities set out in this Charter and granted to it under any separate resolutions of the Board from time to time. Damstra Holdings Pty Ltd operates as a work place management solutions provider. Publish material that is obscene, threatening, discriminatory, hateful, slanderous or libelous or is unlawful. The dividend reinvestment plan has been reinstated, with a discount of 2.5%. Send or engage in offensive messages, derogatory remarks and inappropriate jokes. It has a market capitalization of AU$291m, which means it wouldn't have the attention of many institutional investors. Directors and Restricted Employees must seek prior written clearance before undertaking any Trading in Company Securities. How would my behaviour be viewed a year from now and in 5 years’ time? any material personal interest that he or she or any associate may have in a matter that relates to the affairs of Damstra; and. PRICE SENSITIVE. determine the seriousness of such risk, and who the risk is to be reported to; monitor and report progress of risk mitigation plan. the number and nature of disclosures made in the last quarter; the status of any investigations underway; and. striving to create an inclusive environment respectful of all cultural backgrounds and beliefs. Any breach of these laws can have serious consequences for Damstra and for the individuals involved. the appropriate size, composition and diversity of the Board; the appropriate criteria (necessary and desirable skills and experience) for appointment of directors; recommendations for the appointment, composition, re-election and removal of directors; recommendations for the composition of Board committees; the terms and conditions of appointment to and retirement from the Board; ensuring that an effective induction process is in place for newly appointed directors (including, where appropriate, training on key accounting matters and on the responsibilities of directors in relation to Damstra’s financial statements) and review of those induction procedures; regularly assessing whether the directors as a group have the skills, knowledge and experience to deal with new and emerging business and governance issues; ensuring that continuing directors are provided with appropriate professional development opportunities to develop and maintain the skills and knowledge needed to perform their role as a director effectively; the time non-executive directors are expected to devote to Damstra’s affairs and whether directors are meeting that requirement; and, the evaluation of the performance of the Board, its committees, the directors and the Chief Executive Officer; and. Procure another person to Deal in those Securities; or. If any material changes are made to this Policy, the Company will give the amended Policy to ASX for release to the market within 5 business days of the material change taking effect.
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