Investors
WHO WE ARE
Our Asset Vision Platform is an intelligent asset and mobile work management platform, used by some of the largest Asset Owners, Operators and Contractors in Australia, New Zealand and globally, to streamline the delivery of critical maintenance in the $23.9b global infrastructure maintenance market.
OUR BOARD OF DIRECTORS
Asset Vision is dedicated to growing long-term shareholder value by operating ethically and fairly, adhering to high standards of corporate governance. The Board oversees the affairs of Asset Vision on behalf of the shareholders that elected them, and faithfully complies with the Australian Securities Exchange (ASX) Corporate Governance Council Principles (3rd Edition 2010).
Luke Donnellan – Chairman and Non Executive Director
Luke is a former member of the Victorian Parliament. He was a Labor Party Member of the Victorian Legislative Assembly from 2002 to 2022, representing Narre Warren North. Luke served as the Minister for Roads and Road Safety and Minister for Ports from December 2014 to 2018 and the Minister for Child Protection and the Minister for Disability, Ageing and Carers from December 2018 until October 2021.
Peter Borden – Independent Non Executive Director
Peter began his career as a Chartered Accountant with KPMG in Melbourne He joined Ventia in 2016 as Chief Commercial Officer, before moving to the role of Group Executive – Transport. Prior to this, Peter held several roles at Downer over more than 18 years including Executive General Manager – Commercial and Risk, Infrastructure Division and Chief Executive Officer, Rail Division.
Damian Smith – Co-CEO and Executive Director
Damian co-founded Asset Vision over 10 years ago and continues to play an essential role in growing the platform capabilities and its client base. His entrepreneurial and technical background has seen him spend the past 20 years in the asset management technology space, growing multiple businesses servicing Enterprise, State and Local Government clients across Australia and New Zealand.
Lucas Murtagh – Co-CEO and Executive Director
Lucas led the acquisition of Asset Vision in 2020 and has played an integral role in its vision, strategy and branding since that time. Lucas is a career entrepreneur, founding Method Group Consulting which was a BRW Fast Starter in 2013 and subsequently acquired by RXP Services Ltd (ASX:RXP). Lucas has strong experience in ASX listed companies and capital markets.
RECENT ANNOUNCEMENTS
20/12/2024 – Release of Shares from Escrow
02/12/2024 – Full Repayment of EagleSoft Consideration
01/11/2024 – Release of shares in escrow
30/10/2024 – Quarterly Activities/Appendix 4C Cash Flow Report
23/10/2024 – Change of Director’s Interest for Lucas Murtagh
23/10/2024 – Change of Director’s Interest for Damian Smith
23/10/2024 – Change of Director’s Interest for Peter Borden
23/10/2024 – Change of Director’s Interest for Luke Donnellan
23/10/2024 – Appendix 3G – Notification of issue, conversion or payment up of unquoted equity securities
23/10/2024 – Appendix 2A – Application for quotation of securities
17/10/2024 – Results of Meeting
17/10/2024 – Chair’s Address to Shareholders
ANNUAL REPORTS
CORPORATE GOVERNANCE
Audit and Risk Committee Charter
Continuous Disclosure and External Communications Policy
Corporate Governance Statement