Governance

LiveHire

Anti-Bribery and Corruption Policy.pdf

Audit & Risk Management Committee Charter.pdf

Board Charter.pdf

Code of Conduct.pdf

Constitution.pdf

Corporate Governance Statement.pdf

Disclosure Policy.pdf

Diversity Policy.pdf

Employee Incentive Plan.pdf

Modern Slavery Statement.pdf

Remuneration and Nomination Committee Charter.pdf

Remuneration Policy.pdf

Risk Management Policy.pdf

Section 110K Notice.pdf

Securities Trading Policy.pdf

Shareholder Communications Policy.pdf

Social Media Policy.pdf

Whistleblower Policy.pdf

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Download our Corporate Governance Documentation and Policies below.

The LiveHire share register is maintained by Automic Pty Ltd. You can manage your shareholding using the Automic Registries Investor Portal.

To use the Automic Registries Investor Portal, you will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity Your SRN/HIN is available on your holding/transaction and distribution statements.

Telephone (Within Australia): 1300 288 664

Telephone (Outside Australia): +61 2 9698 5414

Andrew is a Non-Executive Director and Chairman of LiveHire.

Andrew has held a number of senior executive roles over his career including Executive Director and Chief Operating Officer of Goldman Sachs Australia and Head of Mergers & Acquisitions for Reuters PLC.  Andrew’s executive roles were focussed on capital markets, finance, accounting, technology, strategy and business operations. Andrew is also an experienced Non- Executive Director and Audit & Risk Committee Chair having served on several boards over the past 15 years. Andrew is currently a Non-Executive Director of Advance Asset Management Ltd, Asgard Capital Management Limited, BT Funds Management No. 2 Ltd, BT Portfolio Services Ltd, Westpac Financial Services Ltd and Chair of Pitcher Partners Sydney Wealth Management Pty Ltd.

Andrew completed his Bachelor of Commerce and Masters of Business Administration at UNSW/AGSM and is a graduate of CPA Australia (Fellow), The Institute of Chartered Secretaries (Fellow) and Australian Institute of Company Directors (with Merit) and holds post-graduate qualifications in Corporate Finance (GradDipFin) and Financial Planning (DipFP).

Christy Forest is the CEO and Executive Director at LiveHire.

Christy joined the LiveHire Board in September 2017 with a strong interest in the LiveHire platform and transformational business model that changes the way people find meaningful work.

Christy brings more than 20 years of experience in leading high-growth talent and technology businesses. As the Global Head of Member Services and the first woman on CEB’s Executive Committee, she developed a passion for delivering and scaling high quality customer experiences worldwide. As the MD APAC for CEB, she pioneered new markets, products and processes, consistently delivering the highest regional growth for the company.

Best known for balancing the drive for performance with collaboration and humanity in the workplace, Christy’s greatest passion is animating a sense of purpose for teams and organisations.

Christy completed her undergraduate degree at the University of Virginia, an MBA from Northwestern’s Kellogg Graduate School of Management, and is a member of the Australian Institute of Company Director’s. In her spare time, Christy is an avid yogi, wife, and mum of two.

Cris is an independent Non-Executive Director of LiveHire.

Cris joined the LiveHire board in March 2022.

Cris brings over 30 years in program management roles where he worked on redesigning and realizing new businesses and processes. Cris is an expert in strategic sourcing of people, services, IT and technology. He is able to design and implement new commercial, operating and collaboration models and leverage digital strategies to enable agile and dynamic business & sourcing models.

He has built deep knowledge of the staffing and professional services industry and the related solutions and platforms used in this global market.

With deep industry experience in a range of commercial industries including Energy, Pharma, Industrial Trade, FMCG, Retail, IT and Telecom, Cris brings his experience as an all-rounder Global Commercial Executive and Thought leader to the LiveHire board.

Cris graduated from Twente University with a degree in Physics and an MBA.

Henry has held senior fund management positions at National Mutual, AXA Investment Management and Intrinsic Investment Management. He holds a Bachelor of Economics, actuarial training and a diploma from the Securities Institute.

LiveHire is a disruptive award-winning talent acquisition & engagement platform that revolutionises the candidate experience and enables businesses to thrive with talent on demand. Our Talent Acquisition & Engagement platform delivers a proactive sourcing and talent mobility solution called Live Talent Communities. The platform makes managing the flow of talent into and through businesses seamless, delivering value through detailed visibility of talent, shifting recruitment from reactive to proactive, improving fit, and significantly reducing time and cost to hire, with an unrivalled candidate experience.

Founded in 2011, LiveHire is an Australian company headquartered in Melbourne.

Its securities are listed under ASX code: LVH