CORPORATE INFO
COMPANY INFORMATION
Company Name
AdvanceTC Limited (Australia)
Registered Address
Level 8, 210 George Street, Sydney, NSW Australia.
Registration Number
ACN 600 238 444
general@advancetc.com
Solicitors
Kirton McConkieAdvisors
Donohoe Advisory Associates LLCAuditors
LNP Audit & Assurance
SUBSIDIARIES
AdvanceTC Sdn Bhd (Malaysia)
Level 5, Tower 8, Ave. 5, Horizon 2, Bangsar South, 59200 KL, Malaysia
AdvanceTC Europe (France)
110, Avenue De Lespinet, 31400 Toulouse, France
AdvanceTC US (United States)
99, Wall Street #2818 New York, NY 10005, USA
SECURITIES
AdvanceTC Limited
Exchange
National Stock Exchange of Australia
Share Registry
Boardroom PTY Ltd
Level 8, 210 George Street, 2000 Sydney, NSW Australia
Advisory
South Asia Advisory Sdn Bhd
No.6, Jalan TP3/1 Taman Perindustrian Sime UEP, 47600 Subang, Malaysia
AdvanceTC Limited
Exchange
OTCQB Markets
Share Registry
Vstock Transfer LLC
18 Lafayette Place, Woodmere, NY 11598, USA
Advisory
B. Reilly Securities Inc.
11100 Santa Monica Blvd. Suite 800 Los Angeles, CA 90025, USA
CHARTERS AND POLICIES
1. Anti Bribery Policy 2021
2. Audit & Risk Management Charter
3. Board Charter
4. Code of Conduct
5. Continous Disclosure Policy
6. Diversity Policy
7. Nomination And Governance Committee Charter
8. Privacy Policy
9. Remuneration Committee Charter
10. Remuneration Policy
11. Securities Trading Policy
12. Shareholder Communication Policy
13. Whistleblowers Policy