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Management / Private law / Committees / Auditing / Audit committee / Board of directors / Company secretary / Non-executive director / Chief financial officer / Corporate governance / Business / Corporations law


DIRECTORS’ REPORT TO PROPRIETORS
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Document Date: 2015-01-27 10:09:56


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File Size: 1,15 MB

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Company

S&P / Digital CC Limited. / Digital CC Holdings Pty Ltd / Australian Stock Exchange Limited / /

Country

Australia / /

Currency

AUD / USD / /

Event

M&A / Person Communication and Meetings / /

IndustryTerm

social media integration / accountability systems / bitcoin mining hardware / mobile and web-based payment consumer payment platform / consumer products / retail front / risk management / bitcoin mining capacity / appropriate accounting standards / risk management systems / external auditor / cloud mining contracts / energy / /

Organization

Audit and Risk Committee / ASX Corporate Governance Council / Audit Committee / Nomination Committee / /

Person

Alex Karis / Zhenya Tsvetnenko / Declaration / /

Position

chair this committee / Chief Executive Officer / Chief Financial Officer / Board member / CEO / Director the Managing / Company Secretary and Chief Financial Officer / Company Secretary / CEO and CFO / Chairman / Director the Managing and CEO / Non-Executive / Executive Chairman / Director / the Company / Director / Chief Executive Officer / Chairman / which must not reasonably be withheld / additional Non-Executive / Chairperson / independent Director / Managing Director and CEO / independent advisor / The Company Secretary / Chief Financial Officer / Chief Investment Officer / Chief Technical Officer and the Company Secretary / external auditor / Chairman of the Board of Directors / Chairman of the Board / /

URL

www.digitalbtc.com / /

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