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Shekel Brainweigh

Welcome to the Shekel Brainweigh Investor Relations webpage. Here you will find information on the latest ASX announcements, investor presentations and other shareholder information on Shekel Brainweigh.

Shekel Brainweigh is a leading company at the forefront of developing advanced weighing systems for the global retail and healthcare markets. Shekel Brainweigh IP includes unique digital weighing technology innovations together with highly advanced Deep Learning and Artificial Intelligence algorithms and models. Combined together, Shekel Brainweigh portfolio companies offer disruptive technology and robust products.

Shekel Brainweigh is listed on the Australian Securities Exchange (ASX) under the code “SBW”.

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RETAIL INNOVATION
Capitalising on the global demand for retail store automation to provide enhanced consumer shopping experience and improve retailers’ efficiencies, Shekel Brainweigh Retail Innovation Division has developed its game changing Product Aware Technology, which digitally transforms a retail shelf into a source of enlightening insights. With its ability to identify a product by its weight, using IoT load sensors, embedded Smart Shelf software and Cloud-Based Artificial Intelligence & Deep Learning algorithms, it provides real time data services to its customers enabling store automation - All the Weigh to Autonomous Store.
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SHEKEL SCALES
For more than 40 years Shekel Scales has established itself as a pioneer in the design and manufacture of electronic scales, advanced weighing systems, and force measurement applications. Shekel's outstanding combination of core engineering technology and sophisticated software enables the company to offer creative solutions for a wide range of weighing needs. Shekel Scales provides thousands of customers all over the globe with innovative healthcare, retail, industrial and OEM smart weighing solutions. To find out more about our solutions and how we have maintained our long-lasting success….

Board of Directors

Mr. Dave Sharma
Mr. Dave Sharma
Non-Executive Chairman
Mr. Sharma is currently Director and Principal at Kelly+Partners Government, Incentives & Innovation practice. Mr. Sharma served as Australia’s Ambassador to Israel from 2013 to 2017. This period coincided with some of the busiest and most productive years for the Australia-Israel relationship, with trade, investment and innovation ties strengthened significantly. Mr. Sharma also served overseas in senior roles at Australian diplomatic missions in Washington DC and Papua New Guinea. He undertook peacekeeping duties with the Peace Monitoring Group in Bougainville. In Canberra, Mr. Sharma’s roles included advising the Prime Minister on Australia’s international relations, adviser to then Foreign Minister Alexander Downer, managing Australia’s diplomatic presence in Africa, and director of the Indonesia desk. Mr. Sharma holds a Bachelor of Arts (Law) and a Master of Arts from the University of Cambridge as well as a Master of Arts (International Relations) from Deakin University.
Mr. Yoram Ben Porat
Mr. Yoram Ben Porat
Executive Director and CEO
In 1988, Mr. Ben Porat co-founded NUR Macroprinters Ltd, an Israeli-based international manufacturer of industrial digital printers. Between 1988 and 2000, Mr. Ben Porat acted as CEO for NUR Macroprinters, during which time, in 1995, the company listed on NASDAQ. NUR Macroprinters was subsequently sold in 2007 to Hewlett Packard, a multinational information technology company, for US$117.5 million. In 2007, Mr. Ben Porat also co-founded Nomad Media Solutions Ltd, a Swiss print and media technology company. Mr. Ben Porat previously co-founded Israeli-based technology companies Print Electronics (in 1983) and Light Piezo Tech (in 1985), acting as Director of Business Development, Sales and Marketing for Print Electronics until 1985 and as Director of Sales and Marketing for Light Piezo Tech until 1988.
Mrs. Beth Kaplan
Mrs. Beth Kaplan
Non-Executive Director
Mrs. Kaplan has held a number of directorship and managerial roles for retail and technology companies. She has a deep knowledge in marketing, logistics and optimising retail operations. Mrs. Kaplan currently serves as a director of two public companies (Meredith Corporation and Howard Hughes Corporation) and three private companies (Framebridge, Leesa Sleep Limited and Rent the Runway). Also, Mrs. Kaplan has been a venture partner and the managing member at Axcel Partners LLC for over ten years. Mrs. Kaplan’s previous senior management positions include acting as president and chief operating officer for Rent the Runway, an online dress and accessory rental company, where she played a central role in overseeing finance, logistics, merchandising and retail operations. Mrs. Kaplan started her career at Procter and Gamble where she remained for 16 years with her final position being President of the US cosmetics business. Also, as president of General Nutrition Centres, Mrs. Kaplan was a part of the team responsible for listing the company on the New York Stock Exchange in April 2011. Mrs. Kaplan holds a B.Sc. and an MBA from the University of Pennsylvania’s Wharton School of Business.
Mrs. Tzipi Avioz
Mrs. Tzipi Avioz
Non-Executive Director and External Director
Mrs. Avioz has over 20 years’ experience in the technology sector, with a particular focus on data analytics and delivering large digital transformation programs. Since April 2016, Mrs. Avioz has served as IT customer solutions director for AMP, a financial services company in Australia and New Zealand, and her role has developed to support a growing number of business units within the company. Mrs. Avioz intends to hold this directorship following Admission. Mrs. Avioz’s previous roles include 10 years’ experience at Woolworths Limited in Australia where her last role was serving as Group Head for Digital Commerce and Contact Centre and, prior to this, from 2003 to 2006, as Chief Information Officer for the Tiv Taam Group, an Israeli supermarket chain. Mrs. Avioz holds a BA in Sociology and Political Sciences from Hebrew University.
Mr. Isaac Raviv
Mr. Isaac Raviv
Non-Executive Director and External Director
Mr. Raviv has over 30 years’ managerial experience across the technology sector for both private and public Israeli and international companies. During his time as chairman and CEO of various companies, Mr. Raviv has played an important role in mergers and acquisitions and fund raising initiatives, with a technology focus. Between 1990 and 1993, Mr. Raviv served as chief executive officer for Aerotel, a developer and supplier of medical devices and digital dialling platforms. From 1994 until 2015, Mr. Raviv was chief executive officer of IDR International Marketing. IDR International Marketing was a business development and marketing company focusing on marketing worldwide Israeli technology products. Before this, Mr. Raviv was senior corporate vice-president for international sales and marketing at Tadiran Electronic Industries Ltd for 10 years, with responsibility for telecoms, communications and electronics sales and marketing. In this role, he was responsible for numerous sales and cooperation agreements with major international companies and governmental bodies involved the sale of complete products and systems as well as providing insight into production and technical support. Across these roles, Mr. Raviv has gained extensive knowledge in commercialising technology products developed by Israeli companies to new overseas markets. Between 1995 and 2016, Mr. Raviv has also been chair for a number of technology companies including for Maytronics, SafePlace, BlueEye and, more recently, Eltam and Engage Iot Technologies. During Mr. Raviv’s time as chair for Maytronics, a public pool cleaning robotics manufacturer, the company’s annual sales grew from US$4 million in 1995 to US$25 million in 2004. While chair of SafePlace, an electronic safes company focusing on hotel chains and nursing homes, company’s sales increased 10% annually. In 2008, Mr. Raviv also initiated and oversaw the sales process of SafePlace to Elsafe, a subsidiary of Assa Aboy for US$27 million. Mr. Raviv holds a BA in Economics, Sociology and Political Sciences from Hebrew University.
Mrs. Sophie Raven
Mrs. Sophie Raven
Non-Executive Director
Mrs. Raven is a corporate lawyer and company secretary, with extensive experience both in Australia and internationally, advising ASX-listed and unlisted companies in the resources, gas, telecommunications and technology industries. Over the past 10 years, Mrs Raven has held positions as company secretary with Golden West Resources Limited, Sunbird Energy Limited, Citation Resources Ltd, Whitebark Energy Ltd, Salt Lake Potash Limited, Cradle Resources Limited, Orinoco Gold Limited, Tianmei Beverage Group Corporation Limited, Australian Potash Limited and TV2U International Limited. Mrs Raven holds a Bachelor of Laws from the University of Western Australia, and is a member of the Australian Institute of Company Directors. Mrs. Raven is a board member of Parkerville Children and Youth Care (Inc), a not-for-profit organisation.
 
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ASX Announcements

Shekel Brainweigh Ltd. (“Company”) is committed to the principles and practices of Good Corporate Governance, as set down in the ASX Corporate Governance Guidelines and by the Australian Securities and Investment Commission (ASIC).
To view the Company’s corporate governance policies and procedures, please click on the attached downloadable pdf document.

Corporate Governance

 

Board Charter pdf download privacy policy pdf download
Audit committee pdf download code of conduct pdf download
remuneration committee pdf download Securities trading policy pdf download
Remuneration policy pdf download continuous disclosure policy pdf download
diversity policy pdf download Anti bribery and corruption policy pdf download
Corporate Governance Statement pdf download

 

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