We are one to watch

Over the Wire is listed on the Australian Securities Exchange with the symbol ‘OTW’.

Over the Wire is a dynamic, high growth provider of telecommunications, cloud and IT solutions to mid to large enterprises in Australia and New Zealand.

We were recently named in the 2018 CRN Fast50 awards and were a finalist in Deloitte’s Technology Fast 50 Australia 2018. We are a company that is going places. We are one to watch!

Investor Fact Sheet

Company Name:

Over the Wire Holdings Limited

Head Office:

Level 21, 71 Eagle Street
Brisbane, QLD, 4000

Board of Directors:

John Puttick - Non-Executive Chairman
Michael Omeros - Managing Director and Chief Executive Officer
Brent Paddon - Executive Director
Susan Forrester - Non-Executive Director

Managing Director:

Michael Omeros

Company Secretary:

Mike Stabb

Investor Contact Information:

Over the Wire
Level 21, 71 Eagle Street
Brisbane, QLD, 4000
Tel: 1300 689 689
Email: info@overthewire.com.au


Annual Reports

Over the Wire’s annual report is released each October. Our annual report provides a summary of the Over the Wire Group’s focus over the course of the year and includes our financial report.

ASX Announcements

Search for recent and past announcements issued to the Australian Securities Exchange by Over the Wire (OTW). All announcements are in PDF format and delayed 20 minutes due to ASX licensing restrictions.

DOCUMENT RELEASED
Dividend/Distribution – OTW 15 Aug 2019
2019 Results – Media Announcement - Market Sensitive 15 Aug 2019
2019 Results – Investor Presentation 15 Aug 2019
2019 Financial Results & 4E - Market Sensitive 15 Aug 2019
Introduction of DRP & Year End Results Timetable 8 Aug 2019
Appendix 3B (PRP Issue) 7 Jun 2019
Appendix 3B (Annual ESOP Issue) 28 May 2019
S&P DJI Announces March 2019 Quarterly Rebalance - Market Sensitive 8 Mar 2019
Dividend/Distribution – OTW 14 Feb 2019
Half Year Results – Presentation - Market Sensitive 14 Feb 2019
Half Year Results – Announcement - Market Sensitive 14 Feb 2019
Half Yearly Report and Accounts - Market Sensitive 14 Feb 2019

Check your holdings

Information regarding your shareholding or dividends can be obtained online once you have registered via the website detailed below. Alternatively, you can contact the Company's Share Registry.

Board of Directors

Our Board of Directors oversee our business model to ensure we provide customers with:

  • Tailored, efficient and cost-effective telecommunications, cloud and IT services
  • An integrated, customer focussed solution
  • High-quality service at all times

Our Board has significant depth of executive and non-executive board experience in the technology industry and early stage companies, combined with publicly listed company, capital market, financial and commercial expertise.

John Puttick

John was appointed as Chairman of the Company in October 2015.

John is the founder and Chairman of GBST Holdings Limited (ASX: GBT). John holds an Honorary Doctorate from the Queensland University of Technology and chartered accounting qualifications from Auckland University of Technology. He has over forty years of experience in building commercial systems with information technology, over thirty of which have been in developing financial services solutions at GBST Holdings Limited.

John is a member of Queensland University of Technology and a member of the Hall of Fame of the Pearcey Foundation.

John is a member of Over the Wire’s Audit and Risk Committee and chair of the Nominations and Remuneration Committee.

The Board considers John to be an Independent Director.

Michael Omeros

Michael is a co-founder and the Managing Director of the Company.

Michael has over 20 years of experience in the telecommunications and IT services sectors, and graduated from QUT in 1994 with a Bachelor of Engineering – Electronics (First Class Honours) and Bachelor of IT (with Distinction).

Prior to Over the Wire, Michael held a Senior Management role at GBST, worked for Zurich Insurance in the UK and founded Celentia which now forms part of Over the Wire.

Brent Paddon

Brent is a co-founder and Director of the Company.

Brent has over 20 years of experience in telecommunications and IT services sectors and graduated from QUT in 1996 with a Bachelor of IT. He also completed a Graduate Diploma in Business Administration from QUT in 2008.

Prior to Over the Wire, Brent held a senior management role at WebCentral, worked for Pipe Networks and founded Brisbane Internet Technology, which was sold to Asia Online.

Susan Forrester

Susan was appointed as a Non-Executive Director in October 2015.

Susan is an accomplished company director, with significant experience as a non-executive director across a range of listed and unlisted company boards, spanning the professional services, healthcare and childcare sectors. In particular, she has chaired, or been a member of, various audit, risk management and remuneration committees.

Susan currently holds the position of chair for National Veterinary Care Ltd (ASX: NVL) and is a non-executive director for G8 Education (ASX: GEM), Xenith IP Group Limited (ASX:ZIP) and UnitingCare Qld. In addition, she chairs the Queensland Department of Transport and Main Roads Audit and Risk Committee and serves on the Audit Committee of Local Government Association of Queensland.

With a Bachelor of Laws (Honours) and a Bachelor of Arts (Japanese), from the University of Queensland, Susan completed an Executive Masters of Business Administration (EMBA) from the Melbourne Business School. She is also a Fellow of the Australian Institute of Company Directors (FAICD).

Susan is chair of Over the Wire’s Audit and Risk Committee and a member of the Nominations and Remuneration Committee.

The Board considers Susan to be an Independent Director.


Corporate Governance

We are committed to maintaining high standards of corporate governance and complying with our obligations.

Because we are listed on the Australian Securities Exchange (ASX:OTW) we have adopted their applicable corporate governance codes and practices.

Here are links to all our documents that relate to corporate governance:

Latest Investor News

OTW joins All Ords

We are delighted that Over the Wire will today be added into the All Ordinaries Index (All Ords), Australia’s …

Comlinx Recognised as Partner of the Year by Juniper Networks

This week it was announced that Comlinx has been recognised as a Partner of the Year by Juniper Networks. …

Over the Wire ranks 27 in the SmartCompany Smart50 Awards

The awards season keeps on giving for Over the Wire, who were ranked 27 last night in the 2018 …

Contact Us

You can reach us by phone on 1300 689 689, or mail our sales team using the form below. For other enquiries, reach out to us here.