董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Melvin Tan | 男 | Chief Financial Officer and Executive Director | 48 | 17.95万美元 | 未持股 | 2025-11-12 |
| Collin Visaggio | 男 | Chairman of the Board and Non-Executive Director | 64 | 7.01万美元 | 未持股 | 2025-11-12 |
| Ranko Matic | 男 | Non-Executive Director | 57 | 3.94万美元 | 未持股 | 2025-11-12 |
| John Chegwidden | 男 | Non-Executive Director | 63 | 0.33万美元 | 未持股 | 2025-11-12 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gavin Burnett | 男 | Chief Executive Officer and Managing Director | 56 | 58.66万美元 | 未持股 | 2025-11-12 |
| Melvin Tan | 男 | Chief Financial Officer and Executive Director | 48 | 17.95万美元 | 未持股 | 2025-11-12 |
董事简历
中英对照 |  中文 |  英文- Melvin Tan
-
Melvin Tan在其职业生涯的大部分时间里都曾在技术公司担任高级财务职务,并拥有通过有机方式和战略收购来发展业务的经验。在2012年加入我们之前,陈先生曾在上市公司和私营公司担任财务主管。最近,他在Gemcom Software International担任了7年多的澳大拉西亚财务总监,帮助Gemcom(现名Geovia)成为今天的世界领先的矿山管理软件公司。他负责所有地区的财务和法律事务,并在Gemcom在整个亚洲的扩张中发挥了关键作用。在加入Gemcom之前,Tan先生曾在Schlumberger担任管理会计师,并在RSM Bird Cameron担任业务恢复会计师。他是资深注册执业会计师,澳大利亚治理协会会员,并拥有西澳大利亚大学法律和商业学士学位。
Melvin Tan has served as Chief Financial Officer since May 2012 and served as a member of board of directors since Augt 2016. Mr. Tan has held senior finance roles in technology companies for the majority of his career and has experience in growing binesses organically and through strategic acquisitions. Mr. Tan worked as a finance executive in both public and private companies as ll as a public accounting firm. He is a Fellow Certified Practicing Accountant (FCPA), Fellow Governance Institute Atralia (FGIA/FCIS) and holds Bachelor Degrees in Law and Commerce from The University of stern Atralia (LLB, BCom). - Melvin Tan在其职业生涯的大部分时间里都曾在技术公司担任高级财务职务,并拥有通过有机方式和战略收购来发展业务的经验。在2012年加入我们之前,陈先生曾在上市公司和私营公司担任财务主管。最近,他在Gemcom Software International担任了7年多的澳大拉西亚财务总监,帮助Gemcom(现名Geovia)成为今天的世界领先的矿山管理软件公司。他负责所有地区的财务和法律事务,并在Gemcom在整个亚洲的扩张中发挥了关键作用。在加入Gemcom之前,Tan先生曾在Schlumberger担任管理会计师,并在RSM Bird Cameron担任业务恢复会计师。他是资深注册执业会计师,澳大利亚治理协会会员,并拥有西澳大利亚大学法律和商业学士学位。
- Melvin Tan has served as Chief Financial Officer since May 2012 and served as a member of board of directors since Augt 2016. Mr. Tan has held senior finance roles in technology companies for the majority of his career and has experience in growing binesses organically and through strategic acquisitions. Mr. Tan worked as a finance executive in both public and private companies as ll as a public accounting firm. He is a Fellow Certified Practicing Accountant (FCPA), Fellow Governance Institute Atralia (FGIA/FCIS) and holds Bachelor Degrees in Law and Commerce from The University of stern Atralia (LLB, BCom).
- Collin Visaggio
-
Collin Visaggio在企业领导、战略、融资和治理方面拥有39年的经验。维萨乔先生曾任Interoil CorporationCFO,该公司于2009年3月31日在纽约证券交易所上市。作为CFO,他全面负责一个完全整合的石油和天然气公司的财务、信息技术、投资者关系和供应链职能。在他任职于Interoil期间,公司市值超过30亿美元,拥有1000多名员工。Visaggio是澳大利亚注册会计师协会会员,也是澳大利亚公司董事协会的成员。他拥有西澳大利亚宾利Curtin大学的商业学士学位和西澳大利亚默多克默多克大学的工商管理硕士MBA学位。在完成MBA课程的同时,他还获得了美国铝业公司澳大利亚战略管理优秀学生奖,并参加了加利福尼亚州斯坦福大学的斯坦福高级管理人员项目。Visaggio曾在Woodside Petroleum和BP Australia担任高级业务职位。Visaggio先生从1988年3月到2005年7月在Woodside Petroleum工作,他的最后一个职位是非洲业务部的合规和业务经理,之前的职位是天然气业务部的商业和规划经理。在此之前以及在伍德赛德工作的17年中,他曾担任公司财务部副首席财务官、财务分析师和规划经理。Visaggio,他一直担任我们的董事长(2017年8月以来)。他还在2004年至2010年3月担任圣玛丽亚女子学院的董事会成员,其中四年担任主席。他在伍德赛德退休金董事会任职三年,代表员工的利益,并担任Interoil Corporation 26个附属董事会的董事,涵盖美国、新加坡、澳大利亚、巴布亚新几内亚、开曼群岛、巴哈马和巴巴多斯。
Collin Visaggio has served as a member of board of directors and chairperson since Augt 2017. Mr. Visaggio has 35 years of experience in corporate leadership, strategy, financing and governance. He was formerly the Chief Financial Officer of InterOil Corporation, a company he listed on the New York Stock Exchange in March 2009. Collin previoly held senior biness positions within Woodside Petroleum and BP Atralia. He also served on the board of directors of Santa Maria Ladies College from 2004 to March 2010, including as Chairman for f of those years. He has a Bachelor of Biness from Curtin University and a Master's Degree in Biness Administration from Murdoch University. - Collin Visaggio在企业领导、战略、融资和治理方面拥有39年的经验。维萨乔先生曾任Interoil CorporationCFO,该公司于2009年3月31日在纽约证券交易所上市。作为CFO,他全面负责一个完全整合的石油和天然气公司的财务、信息技术、投资者关系和供应链职能。在他任职于Interoil期间,公司市值超过30亿美元,拥有1000多名员工。Visaggio是澳大利亚注册会计师协会会员,也是澳大利亚公司董事协会的成员。他拥有西澳大利亚宾利Curtin大学的商业学士学位和西澳大利亚默多克默多克大学的工商管理硕士MBA学位。在完成MBA课程的同时,他还获得了美国铝业公司澳大利亚战略管理优秀学生奖,并参加了加利福尼亚州斯坦福大学的斯坦福高级管理人员项目。Visaggio曾在Woodside Petroleum和BP Australia担任高级业务职位。Visaggio先生从1988年3月到2005年7月在Woodside Petroleum工作,他的最后一个职位是非洲业务部的合规和业务经理,之前的职位是天然气业务部的商业和规划经理。在此之前以及在伍德赛德工作的17年中,他曾担任公司财务部副首席财务官、财务分析师和规划经理。Visaggio,他一直担任我们的董事长(2017年8月以来)。他还在2004年至2010年3月担任圣玛丽亚女子学院的董事会成员,其中四年担任主席。他在伍德赛德退休金董事会任职三年,代表员工的利益,并担任Interoil Corporation 26个附属董事会的董事,涵盖美国、新加坡、澳大利亚、巴布亚新几内亚、开曼群岛、巴哈马和巴巴多斯。
- Collin Visaggio has served as a member of board of directors and chairperson since Augt 2017. Mr. Visaggio has 35 years of experience in corporate leadership, strategy, financing and governance. He was formerly the Chief Financial Officer of InterOil Corporation, a company he listed on the New York Stock Exchange in March 2009. Collin previoly held senior biness positions within Woodside Petroleum and BP Atralia. He also served on the board of directors of Santa Maria Ladies College from 2004 to March 2010, including as Chairman for f of those years. He has a Bachelor of Biness from Curtin University and a Master's Degree in Biness Administration from Murdoch University.
- Ranko Matic
-
Ranko Matic于2020年1月担任Locafy的公司秘书,并于2022年6月23日起担任董事。Matic先生是一名特许会计师,在财务和执行管理、会计、审计、商业和公司咨询方面拥有30多年的经验。Matic先生是一家特许会计师事务所和一家设在珀斯的公司咨询公司的董事,在审计、公司服务、尽职调查、并购和估值等领域拥有专业知识和经验。Matic先生是Panther Metals Limited ASX(ASX)、Cavalier Resources Limited(ASX(CVR))和Lycaon Resources Limited(ASX:LYN)的非执行董事,还曾是Australia Gold & Copper Limited(ASX:AGC)、Argosy Minerals Limited(ASX:AGY)和Ragusa Minerals Limited(ASX:RAS)的非执行董事。
Ranko Matic has served as a non executive director on board of directors since June 2022. Mr. Matic is a Chartered Accountant with over 30 years of experience in financial and executive management, accounting, audit, biness and corporate advisory. Mr. Matic is a director of a corporate management and advisory company based in Perth and has specialist expertise and exposure in areas of audit, corporate services, due diligence, mergers and acquisitions, and valuations. Mr. Matic is a non executive director of Cosmo Metals Limited (ASX: CMO), Panther Metals Limited (ASX: PNT) and Cavalier Resces Limited (ASX: CVR) and formerly a non executive director of Lycaon Resces Limited (ASX: LYN), Atralia Gold & Copper Limited (ASX: AGC) and Argosy Minerals Limited (ASX: AGY). - Ranko Matic于2020年1月担任Locafy的公司秘书,并于2022年6月23日起担任董事。Matic先生是一名特许会计师,在财务和执行管理、会计、审计、商业和公司咨询方面拥有30多年的经验。Matic先生是一家特许会计师事务所和一家设在珀斯的公司咨询公司的董事,在审计、公司服务、尽职调查、并购和估值等领域拥有专业知识和经验。Matic先生是Panther Metals Limited ASX(ASX)、Cavalier Resources Limited(ASX(CVR))和Lycaon Resources Limited(ASX:LYN)的非执行董事,还曾是Australia Gold & Copper Limited(ASX:AGC)、Argosy Minerals Limited(ASX:AGY)和Ragusa Minerals Limited(ASX:RAS)的非执行董事。
- Ranko Matic has served as a non executive director on board of directors since June 2022. Mr. Matic is a Chartered Accountant with over 30 years of experience in financial and executive management, accounting, audit, biness and corporate advisory. Mr. Matic is a director of a corporate management and advisory company based in Perth and has specialist expertise and exposure in areas of audit, corporate services, due diligence, mergers and acquisitions, and valuations. Mr. Matic is a non executive director of Cosmo Metals Limited (ASX: CMO), Panther Metals Limited (ASX: PNT) and Cavalier Resces Limited (ASX: CVR) and formerly a non executive director of Lycaon Resces Limited (ASX: LYN), Atralia Gold & Copper Limited (ASX: AGC) and Argosy Minerals Limited (ASX: AGY).
- John Chegwidden
-
John Chegwidden是一名特许会计师,在公司和商业咨询、公司治理和风险、财务管理和会计、公司融资、IPO的/RTO和股东管理方面拥有超过35年的经验。Chegwidden先生在珀斯的一家商业和企业咨询公司担任高级管理职务。Chegwidden先生此前曾在多家ASX上市公司担任执行董事、非执行董事和公司秘书职务。他目前是两家澳大利亚未上市上市上市公司的董事,是一家澳大利亚养老领域的非营利公司的董事,曾任Adelong Gold Limited(ASX:ADG)的非执行董事。
John Chegwidden is a Chartered Accountant with over 36 years of experience in corporate & biness advisory, corporate governance & risk, financial management & accounting, corporate funding, IPO's/RTO's and shareholder management. Mr. Chegwidden holds a senior management role in a biness & corporate advisory company based in Perth. Mr. Chegwidden has previoly held executive director, non executive director and company secretary positions on a number of ASX listed companies. He is presently a director of two Atralia unlisted public companies, a director of an Atralian not for profit company in the aged care sector and formerly a non executive director of Adelong Gold Limited (ASX: ADG). - John Chegwidden是一名特许会计师,在公司和商业咨询、公司治理和风险、财务管理和会计、公司融资、IPO的/RTO和股东管理方面拥有超过35年的经验。Chegwidden先生在珀斯的一家商业和企业咨询公司担任高级管理职务。Chegwidden先生此前曾在多家ASX上市公司担任执行董事、非执行董事和公司秘书职务。他目前是两家澳大利亚未上市上市上市公司的董事,是一家澳大利亚养老领域的非营利公司的董事,曾任Adelong Gold Limited(ASX:ADG)的非执行董事。
- John Chegwidden is a Chartered Accountant with over 36 years of experience in corporate & biness advisory, corporate governance & risk, financial management & accounting, corporate funding, IPO's/RTO's and shareholder management. Mr. Chegwidden holds a senior management role in a biness & corporate advisory company based in Perth. Mr. Chegwidden has previoly held executive director, non executive director and company secretary positions on a number of ASX listed companies. He is presently a director of two Atralia unlisted public companies, a director of an Atralian not for profit company in the aged care sector and formerly a non executive director of Adelong Gold Limited (ASX: ADG).
高管简历
中英对照 |  中文 |  英文- Gavin Burnett
Gavin Burnett担任上市公司董事超过13年,在技术领域拥有20年的经验,既是企业家,也是澳大利亚一家大型上市媒体机构的高级管理人员。伯内特获得了相当多的商业认可,其中包括安永会计师事务所和青年企业家奖的双项决赛,BRW增长最快的公司第10名,两次入选德勤科技50强(第3名和第5名),西澳州发展最快的公司(第一)和西澳州的年度技术产品-2004年与Bigredsky PTY有限公司。伯内特先生于1999年创建了技术公司Bigredsky PTY有限公司,在几年内将业务从概念转变为全国性业务,赢得了许多政府和企业合同。该业务最终被International Media集团汤森路透收购。伯内特先生于2006年被任命为西澳报业(现为七西传媒)数字业务的第一任总经理。伯内特先生于2009年创立了Locafy公司(前身为Moboom有限公司),并以首席执行官的身份,帮助筹集了超过3500万澳元的资金,用于开发、试用和开始营销,以及实施我们今天拥有的专利网络构建平台。他拥有科廷大学的商业学士学位。
Gavin Burnett founded Locafy (f/k/a Moboom Limited) and has served as Chief Executive Officer and Managing Director since 2009. Prior to 2009, Mr. Burnett has more than a decade of digital media experience and has held senior executive positions in ASX listed media organizations where he was responsible for the development of core digital assets through to their commercialization. Mr. Burnett has been the recipient of numero indtry awards including WA Technology Product of the Year 2004 and twice finalist in Ernst & Young's Entrepreneur of the Year 2003 & 2004. He holds a Bachelor of Commerce from Curtin University.- Gavin Burnett担任上市公司董事超过13年,在技术领域拥有20年的经验,既是企业家,也是澳大利亚一家大型上市媒体机构的高级管理人员。伯内特获得了相当多的商业认可,其中包括安永会计师事务所和青年企业家奖的双项决赛,BRW增长最快的公司第10名,两次入选德勤科技50强(第3名和第5名),西澳州发展最快的公司(第一)和西澳州的年度技术产品-2004年与Bigredsky PTY有限公司。伯内特先生于1999年创建了技术公司Bigredsky PTY有限公司,在几年内将业务从概念转变为全国性业务,赢得了许多政府和企业合同。该业务最终被International Media集团汤森路透收购。伯内特先生于2006年被任命为西澳报业(现为七西传媒)数字业务的第一任总经理。伯内特先生于2009年创立了Locafy公司(前身为Moboom有限公司),并以首席执行官的身份,帮助筹集了超过3500万澳元的资金,用于开发、试用和开始营销,以及实施我们今天拥有的专利网络构建平台。他拥有科廷大学的商业学士学位。
- Gavin Burnett founded Locafy (f/k/a Moboom Limited) and has served as Chief Executive Officer and Managing Director since 2009. Prior to 2009, Mr. Burnett has more than a decade of digital media experience and has held senior executive positions in ASX listed media organizations where he was responsible for the development of core digital assets through to their commercialization. Mr. Burnett has been the recipient of numero indtry awards including WA Technology Product of the Year 2004 and twice finalist in Ernst & Young's Entrepreneur of the Year 2003 & 2004. He holds a Bachelor of Commerce from Curtin University.
- Melvin Tan
Melvin Tan在其职业生涯的大部分时间里都曾在技术公司担任高级财务职务,并拥有通过有机方式和战略收购来发展业务的经验。在2012年加入我们之前,陈先生曾在上市公司和私营公司担任财务主管。最近,他在Gemcom Software International担任了7年多的澳大拉西亚财务总监,帮助Gemcom(现名Geovia)成为今天的世界领先的矿山管理软件公司。他负责所有地区的财务和法律事务,并在Gemcom在整个亚洲的扩张中发挥了关键作用。在加入Gemcom之前,Tan先生曾在Schlumberger担任管理会计师,并在RSM Bird Cameron担任业务恢复会计师。他是资深注册执业会计师,澳大利亚治理协会会员,并拥有西澳大利亚大学法律和商业学士学位。
Melvin Tan has served as Chief Financial Officer since May 2012 and served as a member of board of directors since Augt 2016. Mr. Tan has held senior finance roles in technology companies for the majority of his career and has experience in growing binesses organically and through strategic acquisitions. Mr. Tan worked as a finance executive in both public and private companies as ll as a public accounting firm. He is a Fellow Certified Practicing Accountant (FCPA), Fellow Governance Institute Atralia (FGIA/FCIS) and holds Bachelor Degrees in Law and Commerce from The University of stern Atralia (LLB, BCom).- Melvin Tan在其职业生涯的大部分时间里都曾在技术公司担任高级财务职务,并拥有通过有机方式和战略收购来发展业务的经验。在2012年加入我们之前,陈先生曾在上市公司和私营公司担任财务主管。最近,他在Gemcom Software International担任了7年多的澳大拉西亚财务总监,帮助Gemcom(现名Geovia)成为今天的世界领先的矿山管理软件公司。他负责所有地区的财务和法律事务,并在Gemcom在整个亚洲的扩张中发挥了关键作用。在加入Gemcom之前,Tan先生曾在Schlumberger担任管理会计师,并在RSM Bird Cameron担任业务恢复会计师。他是资深注册执业会计师,澳大利亚治理协会会员,并拥有西澳大利亚大学法律和商业学士学位。
- Melvin Tan has served as Chief Financial Officer since May 2012 and served as a member of board of directors since Augt 2016. Mr. Tan has held senior finance roles in technology companies for the majority of his career and has experience in growing binesses organically and through strategic acquisitions. Mr. Tan worked as a finance executive in both public and private companies as ll as a public accounting firm. He is a Fellow Certified Practicing Accountant (FCPA), Fellow Governance Institute Atralia (FGIA/FCIS) and holds Bachelor Degrees in Law and Commerce from The University of stern Atralia (LLB, BCom).