Nov 30, 2021 / 12:00AM GMT
Marc Stigter - LiveTiles Limited - Independent Non-Executive Chair of the Board
Good morning, ladies and gentlemen. I am Marc Stigter, Chair of the Board and on behalf of LiveTiles Limited. I welcome you to the 2021 Annual General Meeting. It's now 11:00 in the morning and there being a quorum present, I declare the meeting open for business. I confirm that the meeting has been properly constituted.
Given the significant health concerns attributed to COVID-19 pandemic, in addition to the guidelines and restrictions issued by Australian state and federal governments the company considers that it is appropriate to hold the 2021 AGM as a virtual meeting.
In opening the 2021 AGM, I would like to introduce the Board and management team of LiveTiles Limited, who are in attendance. Mr. Karl Redenbach, Chief Executive Officer and Executive Director; Mr. Peter Nguyen-Brown, Chief Experience Officer and Executive Director, Ms. Fiona Le Brocq, Non-Executive Director; and Mr. Jesse Todd Non-Executive Director.
This virtual meeting is being held via Automic online meeting platform. This
Livetiles Ltd Annual Shareholders Meeting Transcript
Nov 30, 2021
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