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Investor relations

About intelliHR

intelliHR is a human resources (HR) technology business, which has developed a cloud-based people management platform designed analytics-first.

The intelliHR platform is designed to support HR professionals and leadership teams within an organisation, using technology that automates manual HR processes and captures critical people data. The platform gives a real-time understanding of an organisation’s human resources and provides tools to create a performance-based culture aligned with the employer’s business strategy, and contribute to strategic decision-making with data driven insights. intelliHR has a focus on artificial intelligence and machine learning to add value to our customers.

Our vision is to be the #1 people technology platform in the world, renown for transforming workplaces for the better, with a powerful fusion of inspired people management and data science. Our mission is to be the most valuable, addictive and must-have technology for every person, leader and enterprise worldwide.

intelliHR is a public company committed to effective corporate governance aligned with the recommendations of the ASX. intelliHR has been admitted to the official list of the ASX (ASX: IHR).

Our strong board

Matt Donovan

Executive Chairman

Robert Bromage

Founder & Executive Director

Ilona Charles

Non-Executive Director

Belle Lajoie

Non-Executive Director

Tony Bellas

Non-Executive Director

David Slocomb

Non-Executive Director

intelliHR values statement

Purpose

Have a meaningful and positive impact on people’s lives at work so they can do their best.

Vision

Be the # 1 people technology platform in the world, renowned for transforming workplaces for the better one at a time.

Mission

Be the most valuable, addictive and must have technology for every person, leader and enterprise worldwide.

People charter

intelliHR is where you will be valued for your individual talents whilst trusted to innovate, collaborate and create as a team. You also have a role to help create an environment that everyone feels safe in, so that we all can create the best work of our lives.

Values

  • We value team, fun, recognition and celebration
  • We value openness, truthfulness and transparency
  • We value being different and inclusion
  • We value autonomy and accountability
  • We value mastery by trying, failing, failing fast and learning from failing
  • We value learning and we accept we have a lot to learn

 

Shareholder Communications

Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth), intelliHR Limited will now provide Notices of Meetings and related documents as well as Annual Reports electronically on the Company’s website, unless the shareholder has elected to receive a paper copy or does not require them.

Receiving your shareholder communications electronically is the simplest and we encourage you to make the switch to paperless communications and provide us with your email address.  To make the change, go to the Link Market Services Investor Centre and follow the prompts.

You can make an election as to how you would like to receive certain documents including annual reports and documents related to members’ meetings (for example notices of meeting and proxy/voting forms) as follows:

  • You can make a standing election to receive the documents in physical or electronic form through the online Link Market Services Investor Centre;
  • You can make a one-off request to receive a document in physical or electronic form via email to LMSComms@linkmarketservices.com.au; or
  • You can tell us if you do not want to receive a hard-copy of the Annual Report through the Link Market Services Investor Centre and select an alternative communication preference.  Of course, you will always be able to access and read our Annual Report when it is published on our website and the ASX platform.

To tell us your standing preference, go to the Link Market Services Investor Centre at investorcentre.linkmarketservices.com.au and follow the prompts.  Please note that you are able to change your elections at any time.

If you would like further information from our share registrar, Link Market Services, please see below for their contact information:

Phone
1300 554 474 (within Australia)
+61 1300 554 474 (international)

Website
investorcentre.linkmarketservices.com.au

Postal address
Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
AUSTRALIA

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