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 Stock 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.

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

20/06/2024 – Business Update

30/04/2024 – Quarterly Activities/Appendix 4C Cash Flow Report

20/02/2024 – Investor Presentation – Half Year Results 2024

20/02/2024 – Half-Year Report and Accounts

25/01/2024 – Quarterly Activities/Appendix 4C Cash Flow Report

24/01/2024 – TfNSW Contract Extension

02/01/2024 – Release of Escrowed Shares

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ANNUAL REPORTS

2023 Annual Report

2022 Annual Report

2021 Annual Report

CORPORATE GOVERNANCE

Audit and Risk Committee Charter

Continuous Disclosure and External Communications Policy

Corporate Governance Statement

Diversity Policy

Remuneration and Nomination Committee Charter