Company Overview

Development and commercialisation of its smart car technology for the automotive industry.

Directors and Management

Mr Peter Patrick Torre

Company Secretary,Non-Executive Director 03/04/2017

Mr Torre is the principal of Torre Corporate, a specialist corporate advisory firm which provides corporate secretarial services to a range of listed companies. Prior to establishing Torre Corporate, he was a partner and Chairman of the National Corporate Services Committee of an internationally affiliated firm of Chartered Accountants working within its corporate services division for over nine years. Mr Torre is also a Director of ASX Listed Companies, VEEM Ltd, Mineral Commodities Ltd and Volt Power Group Limited. He is a director in Zenith Energy Limited

BBus(Acc), CA ,CS, ACIS, MAICD, AGIA,CGP Chartered Accountant, Chartered Secretary Male

Mr Robert Hartley Downey

Non-Executive Director,Non-Executive Chairman 26/06/2017

Mr Downey is a qualified solicitor who has practised mainly in the areas of international resources law, corporate law and initial public offerings as well as mergers and acquisitions. He has experience as an advisor, founder and director of various ASX, TSX and AIM companies. Mr Downey is currently a partner at Dominion Legal, a boutique law firm in Perth. Current and former directorships in the last 3 years held by him are Zeotech Ltd, Cervantes Corporation Ltd, Askari Metals Ltd, RPM Automotive Group Limited

BEd, LLB(Hons) Lawyer, Barrister & Solicitor Male

Mr Aaryn Nania

Chief Executive Officer,Managing Director 19/09/2018

Mr Nania co-founded Lucerne Investment Partners and is a Director of the Lucerne Composite Fund - an active, long-term investor in both listed and unlisted companies globally. Prior to this, Mr Nania was a Portfolio Manager at Canadian investment bank Canaccord Genuity (Australia) where he founded and managed the Absolute Return Portfolio. Aaryn is currently a non-executive director of Headware, an optometry group, and was previously a non-executive director of Pureprofile, an ASX-listed global data & insights company He is a director in Pureprofile Ltd

BCom, MAICD Male

Mr Simon Scalzo

Non-Executive Director 01/02/2021

Mr Scalzo has experience both locally and in the USA market, founding multiple successful software businesses in the Automotive sector amongst other related industry verticals. Locally, Mr Scalzo's experience extends to founding Evoke Autopay, he then merged this business into Openpay Ltd where he led the group as CEO. Mr Scalzo was also a director of Credit Clear Ltd, where he led the group as Managing Director. Mr Scalzo holds several director roles across many different technology businesses, including Remitter.com, CarsFast.com, Spetz.app and advisory chairman of TurboPass.com. Prior to this, Mr Scalzo was a Partner & Board member at BDO Australia, leading BDO's national retail advisory practice, specialising in the retail and automotive industries.

Male

Mr Gregory(Greg) Ross

Non-Executive Director 01/02/2021

Mr Ross is currently an Investor and Advisor for several Connected Car businesses, working as an independent consultant and as Connected Car Practice Lead for the industry's premier automotive consultancy, motormindz LLC. Mr Ross is widely considered an expert in the Connected Car industry, and the activation of this technology through new and innovative business models. His experience is founded on a 31-year career with General Motors, where he built and managed an extensive, multi-million-dollar global portfolio of strategic alliances for GM's Connected Car business, including Wireless Carriers, Satellite Radio Broadcasters, Insurance Carriers, Streaming Music Providers, Fleet Management companies, Car Rental companies, Car Sharing services, App Developers, and many others. He was also instrumental in the growth and scaling of GM's OnStar business. Prior to his work in Connected Car, his General Motors career included leadership roles in Corporate Strategy, Product Development, Product Marketing, and Retail Network Development.

MBA,BEco, Advisor Male

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