Board of Directors and Management

Simon Trevisan - BEc, Llb (Hons), MBT
(Non-executive Chairman)

Simon Trevisan has a Bachelor of Economics and a Bachelor of Law (UWA) and a Masters Degree in Business and Technology from the University of New South Wales. He initially practised as a solicitor with Allens Arthur Robinson Legal Group firm, Parker and Parker, in the corporate and natural resources divisions and later acted as General Counsel to a group of public companies involved in oil & gas and mining sector.

Simon has been involved in the promotion and management of a number of public companies over the past 11 years, including a four year spell as Executive Chairman of ASX listed gold explorer Aurex Consolidated Ltd. In that role Simon Trevisan oversaw the recapitalisation of the company and its eventual merger with TerraGold Mining Ltd.

Simon has extensive experience with the commercial and legal aspects of debt and equity fund raising for oil & gas and mineral projects. He has been extensively involved both as an adviser and principal over the past 15 years in numerous resources projects.

Mr Trevisan was appointed as Chairman of AssetOwl Limited on 19 March 2018, he has served as a Director of the Company since February 2007 when the Company was Regalpoint Resources Ltd. Mr Trevisan is a member of the Board's Audit and Risk Committee, a member of the Share Trading Committee and chairman of the Board's Nomination and Remuneration Committee.

Mr Bruce McCracken - BCom, LLB, MBA, GAICD
(Executive Director)

Mr McCracken is an experienced business executive having spent over 20 years working across a broad range of industries based in Perth, Melbourne and Sydney, and is currently the Managing Director of mineral resource explorer Brazilian Metals Group Limited.

Mr McCracken has worked in the Corporate sector as a Senior Executive with the Kirin Group-owned Lion Pty Ltd (previously Lion Nathan) and the private equity owned Amatek Group, now part of the Fletcher Building Group.

Before working in the corporate environment he was an Investment Banker based in both Perth and Melbourne in specialist corporate advisory and project finance roles, and has also practiced as a Banking and Finance Solicitor. During his time as an Investment Banker Mr McCracken worked across a broad range of corporate and financial advisory assignments, primarily in the diversified industrials and mining and resources sectors.

Mr McCracken holds Bachelor of Commerce and Bachelor of Laws degrees from the University of Western Australia, an MBA from Melbourne Business School and is a graduate of the Australian Institute of Company Directors.

Mr McCracken was appointed as a Director of AssetOwl Limited (formerly Regalpoint Resources Ltd) on 30 September 2013. Mr McCracken is a member of the board’s share trading committee.

Ian Murchison - B Com, FCA, Dip Naut Sc

Ian Murchison is an Investment Director and a founding shareholder of Perth based private equity fund manager Foundation Capital. Foundation Capital was established in 1994 and has invested institutional funds of over $125M primarily in Western Australia. Ian is a Fellow of the Institute of Chartered Accountants and was a founding partner of Sothertons Chartered Accountants. Ian is a director and shareholder of AssetOwl Limited (formerly Regalpoint Resources Ltd).

Mr Murchison was appointed as a Director of AssetOwl Limited (formerly Regalpoint Resources Ltd) on 30 November 2006. Mr Murchison is a member of the Board’s Nomination and Remuneration Committee, a member of the Share Trading Committee and chairman of the Audit and Risk Committee.

Andrew Lane - B.Bus, FCPA, CTA

Mr Lane is a Certified Practising Accountant and Chartered Tax Advisor. He is currently the managing director of Matrix Partners, Tax and Business Advisors, having been made a director in 1991.

Mr Lane specialises in the area of taxation and has professional expertise in strategic planning and business consultancy. Over the last 30 years, he has had considerable experience in public practice, including as a company secretary of an ASX-listed company. During this time he has offered consultancy advice to a wide range of corporate businesses including IT, mining services, property, building, wholesale, sporting, financial services, transport and high net worth individuals.

Mr Lane has held, and continues to hold, non-executive director and advisory board positions. Other than AssetOwl, he has been involved with Access Group Australia Pty Ltd since 2002 and was subsequently appointed chairman in March 2009.

Mr Lane holds a Bachelor of Business degree from Edith Cowan University. He has also completed the Certified Practising Accountants Programme at Deakin University and is a holder of a Public Practice Certificate. Mr Lane is a member of the Australian Institute of Company Directors, the Australian Society of Certified Practising Accountants and is a Fellow Member of the Taxation Institute of Australia.

Mr Geoff Baldwin - MAICD

Mr Baldwin brings to the board considerable experience in the real estate and property management sectors.

Mr Baldwin has over 30 years’ experience in the real estate sector and is currently the Managing Director and Owner of RE/MAX Western Australia (since 2009), and Managing Director and Co-Owner of Phoenix CPD, a Real Estate training company, providing compulsory professional development and elective training and coaching for real estate industry professionals.

Mr Baldwin is a former director and owner of Greatnet, a real estate technologies company, Mr Baldwin’s firm developed the first real estate property inspection software in Australia, introduced Virtual Tour technology to the real estate industry in WA and developed websites and client management software for the industry. Mr Baldwin’s other property experience has included being CEO of the Roy Weston Group from 2001 to 2006, and subsequent to this; being the co-owner of Consolidated Property Management and the Geoff Baldwin Realty Group.

As well as having an extensive property background, Mr Baldwin’s professional memberships include: WA Chamber of Commerce & Industry, the Real Estate Institute of WA and the Australian Institute of Company Directors. He has made multiple contributions to the Real Estate Industry, including being past Councillor and Treasurer of the Real Estate Institute of WA and Chairman of the Certified Practising Real Estate Agents from 2015 to 2017.

Mr Baldwin was appointed as a Director of AssetOwl Limited on 6 June 2018. Mr Baldwin is a member of the Board's Nomination and Remuneration Committee.

Fleur Hudson - BA, LLB, LLM(Disp. Res.)
(Company Secretary)

Fleur Hudson has a Bachelor of Arts, a Bachelor of Laws and Master of Laws degrees. Fleur has been a director of Transcontinental Group since 2009 and was appointed as company secretary of AssetOwl Limited (formerly Regalpoint Resources Ltd) in 2010. Prior to that, Fleur has practiced as a solicitor with international law firms in Perth and in London since 1998. As a solicitor, Fleur has advised large national and international companies with respects to a variety of civil construction, infrastructure and commercial issues.

Mr Giuseppe Di Franco

Mr Giuseppe Di Franco is the Chief Executive Officer of AssetOwl Technologies Pty Ltd (previously known as AssetOwl Pty Ltd). Mr Di Franco is a passionate technologist with broad industry experience in software development and information technology. He previously worked with Google as part of its Business View program from inception in Australia before co-founding AssetOwl Pty Ltd (acquired by AssetOwl Limited (formerly Regalpoint Resources Ltd) in December 2016).

At AssetOwl, Mr Di Franco leads the teams developing the web and mobile applications, robotic hardware and vision systems which have successfully built an ISO 27001 certified enterprise solution and developed hardware for high speed data acquisition.