| Description of the business |
Please click on the link below for a description of the business.
Link: Key Facts |
| The names of the directors and biographical details |
Please click on the link below for the names of the directors and brief biographical details of each.
Link: Board of Directors |
| Directors’ responsibilities |
Please click on the link below for a description (by title) of Directors’ responsibilities.
Link: Corporate Governance |
| Board committees |
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Link: Corporate Governance |
| Country of incorporation and main country of operation |
e-pay Asia Limited is incorporated and registered in Australia with company number ABN 99 089 227 887. Its main country of operation is Malaysia. |
| Shareholders’ Right |
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. |
| Current constitutional documents |
Please click on the link below for the Memorandum and Articles of Association.
Link: Corporate Governance |
| Details of any other exchanges or trading platforms |
The Company is listed on Australia Stock Exchange (ASX) and dual list in Alternate Investment Market (AIM) of London Stock Exchange. |
| Number of securities in issue |
Please click below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.
Link: Capital Structure |
| Details of any restrictions on the transfer of securities |
There are no restrictions on the transfer of securities. |
| Financial information |
Please click on the link below for access to the Company’s annual and interim reports.
Link: Press, Research & Annual Report |
| Company announcements |
Please click on the link below to access notifications made by the Company in the past 12 months.
Link: Announcements |
| Admission document and circulars |
There have been no circulars or similar publications since the Company’s admission to AIM.
Please click on the Link below to access the Company’s Admission Document.
Link: Aim Admission Document |
| Advisers |
Please delete the original message and replace by Please click on the link below for access to the Corporate Directory.
Link : Corporate Directory |
