Investors

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Welcome

Control Bionics Investor Relations

Our most recent key ASX announcements together with our corporate governance policies can be found here.

If you have any further questions regarding investing in Control Bionics Limited, please contact Brett Crowley, Company Secretary, at brettcrowley@controlbionics.com or at +61 411 713 555.

Shareholder Communications

Receiving your shareholder communications electronically is the best way to stay informed and will assist CBL with minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, login to your Automic investor portal, add your email address and select the communication options you would like to set to email. You can make a standing election as to how you would like to receive certain documents including annual reports, meeting-related documents (for example notices of meeting and proxy/voting forms) and payment statements. You can also make a one-off request to receive a document in physical or electronic form through the Automic portal. You will also be able to access Shareholder Documents such as our Annual Report, Notice of Meeting and other documents relating to shareholder meetings when they are published on our website or made available on the ASX platform.

Latest News

The worldwide launch of DROVE World First Autonomous Wheelchair Module Launch

April 19, 2023

Control Bionics Ltd (ASX: CBL) is pleased to introduce a brand new product called DROVE, World First Autonomous Wheelchair module effective from 19 April 2023.

Leadership

Board of Directors

Chairman

Roger Hawke

Roger has over 30 years of experience in the telecommunications and technology space, having recently retired after 8 years as CEO & Managing Director of Crown Castle Australia/Axicom, and brings a high level of experience particularly in Technology, Operations, Sales and Management.

Roger holds BEng (SAIT), MES (Sydney) and MBA (Macquarie) degrees and is a Member of the Australian Institute of Company Directors.

Roger joined the Board of Control Bionics in October 2018.

Jeremy Steele
CEO and Managing Director

Jeremy Steele

Jeremy has over 25 years of global corporate experience in a wide range of industries including healthcare, technology, financial services and retail.  Jeremy has been both an investor and operator and most recently was Global CEO of CardioScan, and outsourced cardiac diagnostics business operating in 10 countries.

Jeremy has a Bachelor of Commerce from the University of Adelaide and was appointed to CEO and Managing Director of Control Bionics in early 2023.

Board Member

Rob Heard

Rob is a highly experienced Australian neurologist and brings to the Board many years of clinical and academic expertise. He has strong interests in neuroimmunology, neurodegenerative disorders and the biology of ageing. He has co-led an extremely successful research team which has made important breakthroughs in the genetics of multiple sclerosis and he has published extensively in major medical journals. He is Conjoint Professor of Neurology, University of Newcastle. He contributed to the development by Xefco of the world’s first textile coatings active against SARS-CoV-2. He has a strong interest in pharma and biotechnology and is an active investor in this field. 

Board Member

Damian Lismore

Damian has held a number of Directorships and has extensive commercial, international and listed company experience (both ASX and NASDAQ), covering many industries including healthcare and technology. In his executive career, he held CEO, CFO and Company Secretarial roles and continues to act as an advisor to CEOs, boards and business owners. Damian joined the Control Bionics board in September 2020 and is a Graduate Member of Australian Institute of Company Directors, Member of Chartered Accountants Australia and New Zealand, Fellow of Chartered Accountants in Ireland and holds a BA (Honours) Accountancy. Damian is currently CFO of Scout Bio Inc, a Frazier Healthcare Partners backed company, and a Non-Executive Director of ASX listed LBT Innovations Limited (ASX:LBT).

Company Secretary

Brett Crowley

Brett is a practicing solicitor and a former Partner of Ernst & Young in Hong Kong and Australia, and of KPMG in Hong Kong. He is a former Senior Legal Member of the NSW Guardianship Tribunal and the NSW Civil and Administrative Tribunal.

Brett has extensive ASX-listed company experience. He is currently chairman of Jatcorp Limited (ASX:JAT) and company secretary of three other ASX-listed companies.

Founder

Peter Ford

For some people, Peter’s face may be familiar from his time as a CNN news anchor. But Peter’s real passion has always been bionics and robotics. In particular, he was inspired by the potential to help free one of the world’s great minds, Stephen Hawking.

In 1999, Peter identified that the patients’ damaged muscles still emitted small electrical signals that could be used to reliably control basic computer functions. And with that, Control Bionics was born.