Company Overview

Manufacture and sale of carbon fibre wheels and research and development projects related to carbon fibre wheel technology.

Directors and Management

Ms Lucia Estana Cade

Non-Executive Director 03/08/2018

Ms Cade has board and executive experience that spans utilities, technology and innovation, industry-led research and development, construction, global technical advisory and infrastructure investment. She Currently serves on the boards of South East Water (Chair), Paintback (Chair), Future Fuels CRC (Chair of Commercialisation Committee), Engineers Australia (Chair of Nominations Committee), FLAIM Systems Pty Ltd . She was a former director of Water Resources Group Limited (renamed to Purifloh Limited) (April 2018 to November 2019)

BE(Civil-Hons),BEco,MEngSci,MBA Female

Mr James Campbell Douglas

Non-Executive Chairman,Non-Executive Director 25/11/2011

Mr Doughlas has over 25 years of investment banking and venture capital experience in Australia and the United States. He was Venture Partner for the Acorn Capital Expansion Fund, a Series B Venture Fund, and Founder and general partner of Newmarket Capital, a late stage venture capital business, non-executive director of Export Finance Australia. He was also a former non executive director of Quickstep Holdings Ltd (December 2016 to November 2019) (Audit and Risk Committee Chair 2017 to 2019). Prior to establishing Newmarket Capital, he spent 15 years in investment banking, including as co-head of Global Banking at Citi (Australia) and Global Head of Consumer Products Investment Banking for Merrill Lynch in New York.

LLB,BSc Male

Mr Mark William Bernhard

Non-Executive Director 03/06/2019

Mr Bernhard has significant board and executive management experience in the automotive industry, having served as Chairman and Managing Director of General-Motors Holden Australia from 2015 to 2018 . He was Chief Financial Officer and Vice President of Shanghai-GM from 2011 to 2015. He was a non executive director of a not for profit, Healthy Male, since August 2020 and chair of their Audit and Risk Committee

BAcc,MBA,Transformational Mgmt Male

Mr Jacob (Jake) William Dingle

Chief Executive Officer,Managing Director,Executive Director 20/11/2008

Mr Dingle started at Carbon Revolution in 2008 as one of the initial investors and founders. He has a background in engineering, operations, strategy and M&A within Australian listed companies. He was former head of M&A and Corporate Development for Goodman Fielder and has also held positions at BCG, L.E.K. and Tenix Defence Systems

BE(Mech - Hons),MBA, Male

Mr Dale Anthony McKee

Non-Executive Director 27/09/2018

Mr McKee is a former senior partner at PwC with extensive experience serving listed companies in audit, accounting, corporate governance, risk management and capital markets matters. He was also a former lead partner of PwC's risk management practice in Australia. He was a former member of the Australian Auditing Standards Board

BBus,FCA(ANZ), Male

Top 20 Shareholders

Director Transactions