Board of Directors and Management

Mr Simon Trevisan - B.Econ, LLB (Hons), MBT (UNSW)
(Non-Executive Director & Chairman)

Simon Trevisan is the managing director of private investment company Tribis Pty Ltd and property developer Iris Residential. He has significant experience in public and private investments, corporate finance and management of large public and private businesses. Mr Trevisan has been responsible for the funding and management of a number of public companies and the Group’s substantial property development projects. His experience includes the establishment and listing of Mediterranean Oil & Gas plc, an AIM listed oil and gas company with production and a substantial oil discovery in Italy, as well as the listing of Ausgold Ltd and the relisting of BMG Resources Limited and Aurex Consolidated Ltd among other ASX traded companies.

Mr Trevisan has a Bachelor of Economics and a Bachelor of Laws from the University of Western Australia and a Masters Degree in Business and Technology from the University of New South Wales. Mr Trevisan initially practiced as a solicitor with Allens Arthur Robinson Legal Group firm, Parker and Parker, in the corporate and natural resources division.

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.

Andrew Lane - B.Bus, FCPA, CTA
(Non-Executive Director)

Andrew 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 taxation and has professional expertise in strategic planning and business consultancy. Over the last 30 years, he has gained 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, including as a non-executive directorship and shareholding with AssetOwl Technologies prior to its acquisition by the Company in December 2016. He has also 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.

Geoff Baldwin - MAICD
(Non-Executive Director)

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.

Sean Meakin – B.Bus, B.IT, CA, AGIA
(Company Secretary)

Mr Meakin was appointed as Company Secretary of the AssetOwl Limited in September 2019, he is also the Company Secretary of BMG Resources Limited (ASX: BMG) and joint Company Secretary of Zeta Petroleum PLC (ASX: ZTA). Mr Meakin received certification from the Governance Institute of Australia in 2016.

He is an experienced accountant and works closely with AssetOwl’s finance team for the preparation of AssetOwl’s annual report and half yearly financial report, Mr Meakin has worked as an accountant in public practice, at Ernst and Young, and in the commercial sector of ASX listed Companies.

Giuseppe Di Franco
(Chief Technology Officer of AssetOwl Technologies)

Giuseppe Di Franco was a founding shareholder and director of AssetOwl Technologies before its acquisition by the Company in December 2016.

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 Technologies.

At AssetOwl Technologies, 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.