Phone: (08) 9422 1100    |   Email: corporate@ctilogistics.com  

Shareholder Communication Strategy

PURPOSE

CTI Logistics Limited (CTI) recognises the importance and value of keeping shareholders fully informed of all matters, in addition to those prescribed by law, which may impact upon their financial interest in the Company.

The CTI communication strategy is to provide shareholders with information about their Company and enable them to exercise their rights as shareholders in an informed manner. CTI also recognises that people other than shareholders may have an interest in information about the Company.

CTI has developed and maintains effective systems, controls and procedures to ensure that information disclosed externally is reliable and timely.

CONTINUOUS DISCLOSURE

The Company adheres to a separately documented policy to ensure it complies with the continuous disclosure requirements of the Corporations Legislation and the Australian Securities Exchange (ASX).

Refer to POL-0032 Continuous Disclosure Policy for more information.

ELECTRONIC COMMUNICATION

The company recognises that communicating with shareholders by electronic means, especially through an internet website, is an efficient way of distributing information in a timely, efficient and cost-effective manner.

The CTI website www.ctilogistics.com is an important part of the Company’s communication strategy. CTI makes the following information available on a regular and up to date basis:

  • copies of annual and half-year financial reports;
  • details of the company’s directors and senior management;
  • corporate governance information.

 

INFORMATION FOR GENERAL MEETINGS

CTI aims to provide shareholders with all relevant and necessary information regarding items that will be voted on by shareholders in a clear and concise format, and in a timely manner.