Investor Centre
The Investor Centre provides information for Calix shareholders and those considering investing in Calix.
View Calix’s Australian Securities Exchange (ASX) announcements.
View Calix’s full year and half year financial results.
Download Calix’s presentations for investors.
Download Calix’s AGM materials, including: Notice of Meeting; Chair’s address; presentation slides; AGM recording; and results of the meeting.
The Calix Limited Board of Directors (board) is responsible for the overall operation and stewardship of Calix, including the Company’s strategies and financial objectives, monitoring progress against these objectives, and monitoring compliance with regulatory requirements and ethical standards.
In accordance with the Australian Securities Exchange (ASX) Corporate Governance Principles and Recommendations, the Company’s policy and charter documents are reviewed and approved annually.
Download our Corporate Governance Statement
Calix’s constitution defines the relationship between the Company, its shareholders, and the board. The board has adopted a charter to formalise and improve transparency regarding the functions and operations of the board and its relationship with management.
Constitution
Board Charter
The board committee charters are established by Calix’s board of directors. The charters govern the operations of the committees, setting out each committee’s role and responsibilities, composition, structure and membership requirements.
Audit and Risk Management Committee
Technology Committee
People and Culture Committee
Sustainability Committee
Calix is committed to maintaining ethical standards in the conduct of its business activities. The Code of Conduct clearly states the standards of responsibility and ethical conduct expected of directors and employees of Calix. It applies to all directors and employees of Calix, and where relevant and to the extent possible, consultants, secondees and contractors of Calix.
Code of Conduct
Calix operates in accordance with the following company policies:
Risk Management Policy
Continuous Disclosure Policy
Fair, Safe and Inclusive Culture Policy
Security Trading Policy
Shareholder Communications Policy
Minimum Shareholding Policy for Directors
Safety Health & Environmental Policy
Sustainability Policy
Human Rights Policy
Privacy Policy
Online Privacy Policy
Product Quality Policy
Anti-Corruption & Anti-Bribery Policy
Drug, Alcohol & Smoking Policy
Workplace Respect Policy AU
Calix Leave Policy
Global Whistleblower Protection Policy
Acknowledgement and Commitment Statement to Indigenous and First Nation Peoples
Supplier Code of Conduct — A Shared Purpose
The Calix share registry is managed by Boardroom.
Managing your shareholding
Calix shareholders can manage their share portfolios using the Investor Centre offered by our share registry, Boardroom.
Shareholder communications
Receiving your shareholder communications via email is the best way to stay informed about Calix’s activities. If you would like to receive communications via email, or update your contact information, visit Boardroom.
The Calix share registry is managed by Boardroom.
When accessing some information online you may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements and other personal details such as your postcode.
Boardroom Pty Ltd
Address Level 8, 210 George Street Sydney NSW 2000
Postal address GPO Box 3993 Sydney NSW 2001
Australia Phone 1300 737 760
International Phone +61 2 9290 9600
Email info.my@boardroomlimited.com
Website boardroomlimited.com.au
Calix is solving global challenges in industrial decarbonisation and sustainability.
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Acknowledgement of Country
Calix acknowledges the First Nations and Indigenous People of the land on which we live and work, and recognises their deep, ongoing connection to the land, waters and community. We pay our respects to their Elders past and present and extend that respect to all First Nations and Indigenous People.
Sustainability Statement
At Calix, sustainability means meeting our own needs without compromising the ability of future generations to meet their own needs. Sustainability sits at the core of Calix’s purpose: solving global challenges in industrial decarbonisation and sustainability. Because Mars is for quitters.
Social Inclusion Statement
Calix is committed to fostering fairness and belonging. We believe everyone should feel safe, respected and valued for who they are. Inclusivity is one of our core values and we actively work to create an environment where all people can feel safe and thrive, contribute meaningfully and feel a sense of belonging.
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