Mark Lindh was appointed as a non-executive Director of Aerometrex in May 2019 and as Chair in October 2019
Mark Lindh was appointed as a non-executive Director of Aerometrex on 20 May 2019 and as Chairman on 21 October 2019. He is also a member of the Audit & Risk Committee and the Remuneration & Nomination Committee.
Mark is a founder and principal of AE Advisors, an investment house established in 2006. Prior to that, he was Executive Director of Rundle Capital Partners which was a division of Washington H Soul Pattinson. Mark is a corporate advisor with significant experience in advising predominantly listed companies encompassing a range of industries including technology, energy, resources, infrastructure and utilities. He has acted as the principal corporate and financial advisor to a number of Australian corporate success stories and has extensive experience in Australian equity and debt markets and advising clients on capital raisings, mergers and acquisitions and investor relations.
In addition, he is a non-executive director of ASX-listed company, Bass Oil Ltd (BAS.ASX).
Dr Peter Foster was appointed as a non-executive Director of Aerometrex in October 2019. He is the Chair of the Audit & Risk Committee and a member of the Remuneration & Nomination Committee.
Dr Peter Foster was appointed as a non-executive Director of Aerometrex on 15 October 2019 and is currently the Chair of the Audit and Risk Committee and a member of the Remuneration & Nomination Committee.
Peter has extensive business experience across a variety of industries. He is a creative entrepreneur with wide-ranging experience in developing innovative technologies for global markets. Peter has founded and grown numerous technology and commercial ventures and holds over 40 international patents in optics and precision electronics. He has also held senior scientific positions with a local medical laser manufacturer and with the Department of Metallic Materials, University of Bayreuth, Germany, and has delivered intensive courses on startups and technology commercialisation for the University of Adelaide.
Peter holds several private company directorships across a diverse range of industries and recently stepped down from the board of VivoSense, a San Diego based pharmaceutical services company, after guiding its capital raise. Peter remains a board observer, mentor to the CEO and leads its commercial advisory board whose members are located across the US.
Matthew White was appointed as a non-executive Director of Aerometrex in September 2011. He is a member of the Audit & Risk Committee and the Remuneration & Nomination Committee.
Matthew White was appointed as a non-executive Director of Aerometrex in September 2011. He is a member of the Audit & Risk Committee and the Remuneration & Nomination Committee.
Matthew was appointed as Financial Controller of Aerometrex in 2008 and subsequently Finance Director in 2011. He has been instrumental in all financial strategies and decisions of the company during the current successful growth period. Matthew has over 30 years of experience as an accountant, business and taxation advisor, mortgage broker and financial planner.
Matthew is the founder and sole director of Business Initiatives Pty Ltd, an Adelaide based Chartered Accountancy firm. He works in a client advisory role for small to medium sized enterprises.
Matthew is also a Non-executive Director of ASX-listed company, Whitebark Energy (WBE.ASX)
Steve Masters is Aerometrex’s Chief Executive Officer and Managing Director, assuming the role in February 2022. He has over 25 years of significant and wide-ranging experience in the infrastructure, energy, and resources industry.
Steve Masters is Aerometrex’s Chief Executive Officer and Managing Director, assuming the role in February 2022. He has over 25 years of significant and wide-ranging experience in the infrastructure, energy, and resources industry. This includes extensive senior executive-level experience in large Australian companies.
Prior to joining Aerometrex, Steve was the Chief Executive at ElectraNet for seven years. In previous roles, he is recognised for his achievements in reshaping corporate strategies and developing and capturing a strong project pipeline of new material growth opportunities. At ElectraNet, Steve successfully led a high-profile critical infrastructure business with an asset base of more than $3.5 billion, oversaw the development and implementation of industry-first innovations, and maintained excellent relationships across a diverse range of stakeholder groups from customers to regulators.
Steve brings Aerometrex impressive people leadership skills and a strong strategic, commercial, and business development skillset. This includes corporate strategy, M&A, domestic and international corporate development, and building successful relationships with key stakeholder groups.
Donald McGurk was appointed as a Non-Executive Director of Aerometrex in March 2022. He is the chair of the Remuneration & Nomination Committee.
Donald was appointed as a non-executive Director of Aerometrex on 3 March 2022 and the Chair of the Remuneration and Nomination Committee.
He is the former Managing Director and CEO of Codan Ltd (ASX: CDA), a position he held since 2010 before retiring in February 2022. During this time, he oversaw significant growth in the company including the expansion of its global operations and entry into the ASX200. Donald’s extensive experience provides him with a detailed understanding of the broad range of stakeholder issues relevant to Aerometrex’s activities. He brings his proven experience in leading and growing a global ASX listed business to the benefit of the Board and the support of the management team.
Donald is also a Non-executive Director of ASX-listed company, Adrad Holdings Limited (AHL.ASX).
Mark Lindh was appointed as a non-executive Director of Aerometrex in May 2019 and as Chair in October 2019
Mark Lindh was appointed as a non-executive Director of Aerometrex on 20 May 2019 and as Chairman on 21 October 2019. He is also a member of the Audit & Risk Committee and the Remuneration & Nomination Committee.
Mark is a founder and principal of AE Advisors, an investment house established in 2006. Prior to that, he was Executive Director of Rundle Capital Partners which was a division of Washington H Soul Pattinson. Mark is a corporate advisor with significant experience in advising predominantly listed companies encompassing a range of industries including technology, energy, resources, infrastructure and utilities. He has acted as the principal corporate and financial advisor to a number of Australian corporate success stories and has extensive experience in Australian equity and debt markets and advising clients on capital raisings, mergers and acquisitions and investor relations.
In addition, he is a non-executive director of ASX-listed company, Bass Oil Ltd (BAS.ASX).
Dr Peter Foster was appointed as a non-executive Director of Aerometrex in October 2019. He is the Chair of the Audit & Risk Committee and a member of the Remuneration & Nomination Committee.
Dr Peter Foster was appointed as a non-executive Director of Aerometrex on 15 October 2019 and is currently the Chair of the Audit and Risk Committee and a member of the Remuneration & Nomination Committee.
Peter has extensive business experience across a variety of industries. He is a creative entrepreneur with wide-ranging experience in developing innovative technologies for global markets. Peter has founded and grown numerous technology and commercial ventures and holds over 40 international patents in optics and precision electronics. He has also held senior scientific positions with a local medical laser manufacturer and with the Department of Metallic Materials, University of Bayreuth, Germany, and has delivered intensive courses on startups and technology commercialisation for the University of Adelaide.
Peter holds several private company directorships across a diverse range of industries and recently stepped down from the board of VivoSense, a San Diego based pharmaceutical services company, after guiding its capital raise. Peter remains a board observer, mentor to the CEO and leads its commercial advisory board whose members are located across the US.
Matthew White was appointed as a non-executive Director of Aerometrex in September 2011. He is a member of the Audit & Risk Committee and the Remuneration & Nomination Committee.
Matthew White was appointed as a non-executive Director of Aerometrex in September 2011. He is a member of the Audit & Risk Committee and the Remuneration & Nomination Committee.
Matthew was appointed as Financial Controller of Aerometrex in 2008 and subsequently Finance Director in 2011. He has been instrumental in all financial strategies and decisions of the company during the current successful growth period. Matthew has over 30 years of experience as an accountant, business and taxation advisor, mortgage broker and financial planner.
Matthew is the founder and sole director of Business Initiatives Pty Ltd, an Adelaide based Chartered Accountancy firm. He works in a client advisory role for small to medium sized enterprises.
Matthew is also a Non-executive Director of ASX-listed company, Whitebark Energy (WBE.ASX)
Steve Masters is Aerometrex’s Chief Executive Officer and Managing Director, assuming the role in February 2022. He has over 25 years of significant and wide-ranging experience in the infrastructure, energy, and resources industry.
Steve Masters is Aerometrex’s Chief Executive Officer and Managing Director, assuming the role in February 2022. He has over 25 years of significant and wide-ranging experience in the infrastructure, energy, and resources industry. This includes extensive senior executive-level experience in large Australian companies.
Prior to joining Aerometrex, Steve was the Chief Executive at ElectraNet for seven years. In previous roles, he is recognised for his achievements in reshaping corporate strategies and developing and capturing a strong project pipeline of new material growth opportunities. At ElectraNet, Steve successfully led a high-profile critical infrastructure business with an asset base of more than $3.5 billion, oversaw the development and implementation of industry-first innovations, and maintained excellent relationships across a diverse range of stakeholder groups from customers to regulators.
Steve brings Aerometrex impressive people leadership skills and a strong strategic, commercial, and business development skillset. This includes corporate strategy, M&A, domestic and international corporate development, and building successful relationships with key stakeholder groups.
Donald McGurk was appointed as a Non-Executive Director of Aerometrex in March 2022. He is the chair of the Remuneration & Nomination Committee.
Donald was appointed as a non-executive Director of Aerometrex on 3 March 2022 and the Chair of the Remuneration and Nomination Committee.
He is the former Managing Director and CEO of Codan Ltd (ASX: CDA), a position he held since 2010 before retiring in February 2022. During this time, he oversaw significant growth in the company including the expansion of its global operations and entry into the ASX200. Donald’s extensive experience provides him with a detailed understanding of the broad range of stakeholder issues relevant to Aerometrex’s activities. He brings his proven experience in leading and growing a global ASX listed business to the benefit of the Board and the support of the management team.
Donald is also a Non-executive Director of ASX-listed company, Adrad Holdings Limited (AHL.ASX).
Computershare Investor Services Pty Ltd maintains Aerometrex's share registry. They can be contacted at Level 5, 115 Grenfell Street, Adelaide SA Australia 5000 or via phone on + 61 (0) 8 8236 2300.