Corporate Directory

Directors
Fred Bart (Chairman)
Ian Dennis
Cheryl Bart

Company Secretary
Ian Dennis

Registered Office
Suite 3, Level 12
75 Elizabeth Street
SYDNEY NSW 2000
Australia

Tel: (02) 9233 3915
Fax: (02) 9232 3411
Email: IanDennis@Audiopixels.onmicrosoft.com

Share Registry
Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street
SYDNEY NSW 2000
Australia

Auditor
Deloitte Touche Tohmatsu 
The Barrington
Level 10, 10 Smith Street
Parramatta NSW 2150

 

Directors of Audio Pixels Holdings Limited

Fred Bart
Chairman and Chief Executive Officer

A director since 5 September 2000. He has been Chairman and Managing Director of numerous private companies since 1980, specialising in manufacturing, property and marketable securities. Mr Bart is also Chairman of Immunovative Therapies Limited, an Israeli company involved in in the manufacture of cancer vaccines for the treatment of most forms of cancer. He is a member of the Audit Committee and a member of the Nomination and Remuneration Committee.

Ian Alistair Dennis BA, C.A.
Non-Executive Director and Company Secretary

Ian is a chartered accountant with experience as director and secretary in various public listed and unlisted technology companies. He has been involved in the investment banking industry and stockbroking industry for the past thirty years. Prior to that, Ian was with KPMG, Chartered Accountants in Sydney. Appointed to the Board on 5 September 2000. He is a member of the Audit Committee and Nomination and Remuneration Committee.

Cheryl Sarah Bart AO BCom, LLB
Non-Executive Director

Appointed to the Board on 26 November 2001. Cheryl Bart is a lawyer and company director. She is non-executive director of SG Fleet Australia Limited, ME Bank, Invictus Games Sydney 2018, Prince’s Charities of Australia, Football Federation of Australia (FFA), Ted X Sydney and the Australian Himalayan Foundation. She is immediate past director of ABC (Australian Broadcasting Corporation), SA Power Networks (formerly ETSA Utilities), Spark Infrastructure Limited, and the Local Organising Committee of the 2015 Australian Asian Cup. She is a fellow of the Australian Institute of Company Directors, Patron of SportsConnect and a member of Chief Executive Women. She is a member of the Audit Committee and a member of the Nominations and Remuneration Committee.

Management of Audio Pixels Limited - Israel

Daniel Lewin
Founder/Chief Executive Officer; is a twenty‑five year veteran of Silicon Valley with extensive experience, in management sales and marketing and business development within the semiconductor, electronic hardware, software and communications industries. Danny has facilitated countless joint ventures and distribution channels by and between small to large companies around the globe, with a particular emphasis on collaboration with Asia Pacific based companies. Danny has led funding activities for a number of companies raising over USD$25 million from institutional, strategic and private investors. Over his career Danny has played vital founding, managerial and Director roles for a number of hi‑tech companies including TerraFirma Technology Alliance (TFLtd), a firm supporting Israeli high‑tech companies achieve critical mass; Transvirtual Technologies Inc., a Silicon Valley, tier‑one venture capital backed company that developed a highly advanced operating system for consumer appliances; ATI a high-tech distance learning company oriented at the Automotive industry and Pneumatic Intelligence Corporation, a privately held company established with Japanese partners in the field of electromechanical component distribution, and the design and fabrication of automation controls and equipment for the semiconductor industry.

Yuval Cohen
Founder/Chief Technology Officer; was the CTO of Be4 Ltd, a company he established in 1998 that produced and sold advanced audio sound solutions primarily for the mobile industry. Yuval is the holder of three patents with several more pending in the field of digital signal sound processing and psychoacoustics. His domain of expertise is highly regarded among the many conglomerate companies. Formally Yuval served in senior technical positions at a variety of companies including as specialist to Danikol Electronics Ltd., which specialises in the design and construction of acoustic rooms and home theatre systems. Yuval studies physics in the Technion and is the recipient of a design excellence award from Matlab (the leading development platform for digital signal processing). He served with distinction as a Project Officer in the Optronics branch, at the Ordnance Corps Headquarters, IDF.

Shay Kaplan
Founder/Chief Scientist; is a renowned authority in micromechanical structures. He is the owner and founder of Mizur Technologies; the first MEMS foundry in Israel, which provides design and fabrication of unique MEMS based solutions for civilian and military applications. Shay also confounded Microsense Cardiovascular Systems, which produced implantable wireless pressure sensors; Nanolab which developed proprietary technologies for DARPA; and Orgil Optical Connectors which produced optical fibre arrays and V‑groove chips. Shay began his passion for MEMS after serving key managerial roles National Semiconductor and Tadiran. Shay is the holder of seven granted patents and is often called upon to lecture and consult to academia and industry and to serve as an industry expert for due diligence purposes.

Eric Harber 
Principal Architect Electronics Group; has spent his career bridging the gap between technology and market. Prior to joining Audio Pixels, Eric served as Senior Product Architect, Applications Engineer, Technical Marketing Engineering, and New Product Definition and Design Engineer at Wolfson Microelectronics (London Exchange ‑ WLF), a global leader in the supply of high performance mixed‑signal semiconductors to the consumer electronics market, renowned for high performance audio and ultra low power consumption that are the heart of many of the worlds highest profile digital consumer goods. Eric completed his Masters in Electronics Engineering at The University of Edinburgh.

Havi Shimchovich 
Director of Administration, Finance & Human Resources); is seasoned in the administrative intricacies of the high tech industry having worked in, and led all relevant capacities at both Illuminator Ltd, a global developer of emergency recovery enterprise software and at Lahat Ltd, a tier‑one import‑export distribution house for electronic components. Havi completed a Bachelors degree in Education after serving in a special unit of the Intelligence forces in the IDF. Havi is responsible for management of all the Company’s administration activities, including accounting, administration, purchasing, retirement plan, and human resource functions for the Company, as well as managing banking and vendor relationships.