Investors

Xped Limited is an Australian technology company operating in the Internet of Things (IoT) technology sector. Xped has developed a number of innovative technologies and holds patents for these in multiple jurisdictions.

Xped Limited wholly owns two subsidiary companies, JCT Healthcare Pty Ltd and Jackson Care Technologies Pty Ltd. JCT Healthcare is a quality provider of communication solutions to the healthcare sector with products that are tailored for Hospitals, Aged Care, Independent Living and Disability Care.

Xped Limited (ASX Code: XPE) is an Australian Stock Exchange (ASX) Listed Public Company Limited by Shares, relisting in April 2016.

Corporate Governance

The Board of Directors of Xped Limited ("the Company") is responsible for the corporate governance of the Company and is committed to achieving and demonstrating the highest standards of corporate governance.

Xped Limited’s Corporate Governance Statement is structured with reference to the Australian Securities Exchange Corporate Governance Council’s “Corporate Governance Principles and Recommendations” as revised in September 2018 the Principles of which are as follows:

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Notice of Extraordinary General Meeting and Explanatory Memorandum

Notice is given that the Extraordinary General Meeting of shareholders of Xped Limited ACN 122 203 196 will be held on 14 April 2021.

Notice of EXTRAORDINARY General Meeting