Board of directors and management

Mr. Simon Trevisan - B.Econ, LLB (Hons), MBT (UNSW)
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.

Mr. Geoff Baldwin - MAICD
Mr Baldwin has over 30 years’experience in the real estate sector and is currently the Managing Director and owner of RE/MAX Exchange specialising in property sales, investment and management.

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, the Geoff Baldwin Realty Group and Owner/ Managing Director of the RE/MAX WA franchise group 2009- 2020.

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.

Mr. Adrian Siah - BMS (Uni of Waikato) CA MAICD
Adrian is currently the Managing Director for the privately owned the Gem Group, a consolidated group of companies specialising in investments and real estate.

He  is a Non-Executive Director for the ASX listed Environmental Group Limited and is Chair of the Audit and Risk Committee.

In addition , Adrian has held senior management roles in New Zealand prior to relocating to Australia 15 years ago.

With his foundations in highly competitive business sectors, Adrian brings AO1 a relevant range of experience in working with high growth companies.

Adrian has an accounting degree from the University of Waikato and is a graduate of the Institute of Chartered Accountants.

Ms. Marene Ter

Marene is the founder and Managing Director of Trinitas Investments, and a Partner of Trinitas Private Pty Ltd, a private investment firm advising family offices and high net worth investors.

Marene joined the board of AssetOwl on 6 April 2023, she is a member of the of Audit and Risk Committee.

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

Mr Meakin is qualified Chartered Accountant with 20 years’ experience gained across public practice in the Northern Territory and Western Australia, and at ASX listed companies. Further, Mr Meakin is a graduate of Governance Institute of Australia, having completed his studies in 2016.

A passionate accountant, in addition to being the Company Secretary, he leads the preparation of AssetOwl’s Annual and Half Yearly Financial Reports.

Mr Meakin is also the Company Secretary of BMG Resources Limited (ASX: BMG), EnergyC QLD Limited and Zeta Petroleum PLC.