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Dotz Nano Limited (ASX: DTZ) is a leading developer of innovative climate and industrial nanotechnologies

The company’s primary focus is centered around ground-breaking carbon management technologies as enablers of carbon neutrality. Dotz’s proprietary carbon-based solid sorbent, represents the next evolution in carbon capture technologies, offering an efficient and sustainable approach to drive industrial deep decarbonization towards a sustainable energy future.

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Investors Presentation.

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DOTZ NANO LIMITED (ASX: DTZ)

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American Depositary Receipts Program.

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Dotz Nano's ADRs are traded on the U.S. OTC (over-the-counter) market beginning February 20, 2024, under the symbol DTZNY. The program enables the company to make direct contact with registered depositary receipt investors and to broaden its shareholder base.

Corporate Governance​.

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This Corporate Governance Statement is current as of 25 March 2023 and has been approved by the Board of the Company on that date. This Corporate Governance Statement discloses the extent to which the Company will, follow the recommendations set by the ASX Corporate Governance Council in its publication Corporate Governance Principles and Recommendations – 4th Edition (Recommendations). The Recommendations are not mandatory, however the Recommendations that will not be followed have been identified and reasons provided for not following them along with what (if any) alternative governance practices the Company intends to adopt in lieu of the recommendation. The Company is committed to high standards of corporate governance designed to enable the Company to meet its performance objectives and better manager its risks. The Company has adopted a Corporate Governance Plan which provides the written terms of reference for the Company’s corporate governance duties.

Share Registry information.

AUTOMIC REGISTRY SERVICES

Level 5, 126 Phillip Street Sydney NSW 2000 

Contact Automic Investor Services

1300 288 664 (within Australia)

+61 8 9698 5414 (outside Australia)

hello@automic.com.au

Alternatively, Investors can view their holdings and edit personal information via Automic’s Investor website:

https://investor.automic.com.au/#/hom

Financial news.

ASX Small and Mid-Cap Conference February 2025 | Dotz Nano Ltd (ASX:DTZ)

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Research Report: Dotz Nano (DTZ)

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Dotz Earth

Webinar: Talking Carbon Capture with Dotz Nano

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Join us in our journey to solve global challenges with nanotechnology.

For all Investor enquiries regarding your notes, options or share holdings, please contact:

Thank You!

Nati Harpaz
CEO

Mr. Harpaz is an accomplished senior executive with extensive experience scaling businesses across deep tech, e-commerce, fintech, and B2B platforms. He has a strong focus on commercial strategy, partnerships, deal execution, and international growth.  Prior to joining Dotz, Mr. Harpaz served as Chief Executive Officer of Catch, leading the company through its successful sale to Wesfarmers. Over the past five years, he has focused on investing in and supporting start-ups, including BridgerPay, a SaaS payment infrastructure company, and Glasswing, a deep-tech company. He is also a long-standing shareholder of Dotz.

Nati Harpaz
CEO

Mr. Harpaz is an accomplished senior executive with extensive experience scaling businesses across deep tech, e-commerce, fintech, and B2B platforms. He has a strong focus on commercial strategy, partnerships, deal execution, and international growth.  Prior to joining Dotz, Mr. Harpaz served as Chief Executive Officer of Catch, leading the company through its successful sale to Wesfarmers. Over the past five years, he has focused on investing in and supporting start-ups, including BridgerPay, a SaaS payment infrastructure company, and Glasswing, a deep-tech company. He is also a long-standing shareholder of Dotz.

Stephanos Stephou
Managing Director

Mr. Stephou is an experienced executive and board member with a strong background in strategy, business development, maritime technology, satellite communications, and digital infrastructure. Prior to joining Dotz, Mr. Stephou held senior leadership roles within Fameline Holding Group and Fameline Technologies Group, where he helped build and transform a technology group active across connectivity, IT, cybersecurity, and maritime digital services. He has extensive experience working with international stakeholders, developing new market-entry strategies, and supporting growth through strategic initiatives and joint ventures. He has also served on boards across private, government, and non-profit organisations. He holds an Executive MBA from IE Business School and has studied at the London School of Economics and Birkbeck, University of London.

Mr. Stephanos Stephou
Director

 development across the technology, satellite, and maritime sectors. He specializes in driving market-penetration strategies for disruptive technologies.

 

Prior to his appointment, Mr. Stephou served as Chief Commercial Officer and Strategic Planning Director for Fameline Holding Group. He has held high-level board positions, including Chairman of the Offshore Committee for the Cyprus Shipping Chamber and Non-Executive Director for the Natural Gas Public Company (DEFA).

 

He holds degrees from the London School of Economics, Birkbeck, and an Executive M.B.A. from IE Business School.

Mr. Glenn Kelly
Director

Glenn Kelly has over 35 years of operational, business development and strategic leadership in the natural resources and clean technology sectors. Mr. Kelly holds an Honours B.Sc. degree in Civil Engineering from Queen’s University and an MBA from Laval University.

He started his career in oil and gas exploration for Chevron Canada Resources. Mr. Kelly then undertook to develop underground storage of natural gas in Eastern Canada, as founder and President of Intragaz Inc. He was then named President of Rabaska Inc., a $1 billion LNG import terminal project, after which he was named President and CEO of CO2 Solutions, which developed proprietary carbon capture technologies used for greenhouse gas reductions. In 2013 he was named Vice-President and COO of Orbite Aluminae, a producer of high purity alumina used in the fabrication of lithium-ion batteries. He was promoted to President in 2014 until the sale of the company to an Australian mining company in 2019. Mr. Kelly now serves on various boards and acts as a strategic consultant to technology companies.

Mr. Glenn Kelly
Director

Glenn Kelly has over 35 years of operational, business development and strategic leadership in the natural resources and clean technology sectors. Mr. Kelly holds an Honours B.Sc. degree in Civil Engineering from Queen’s University and an MBA from Laval University.

He started his career in oil and gas exploration for Chevron Canada Resources. Mr. Kelly then undertook to develop underground storage of natural gas in Eastern Canada, as founder and President of Intragaz Inc. He was then named President of Rabaska Inc., a $1 billion LNG import terminal project, after which he was named President and CEO of CO2 Solutions, which developed proprietary carbon capture technologies used for greenhouse gas reductions. In 2013 he was named Vice-President and COO of Orbite Aluminae, a producer of high purity alumina used in the fabrication of lithium-ion batteries. He was promoted to President in 2014 until the sale of the company to an Australian mining company in 2019. Mr. Kelly now serves on various boards and acts as a strategic consultant to technology companies.

Sharon Malka
Director

Mr Malka is an accomplished senior executive with over 20 years of strategic, operational,
commercial and financial leadership in innovative technology companies.

Prior to joining Dotz, Mr Malka served as Chief Executive Officer of MediWound Ltd, a Nasdaq-listed
biopharmaceutical company. Prior to that, he was a partner at Variance Economic Consulting Ltd., a multi-disciplinary consulting boutique, specialising in financial services for international and local Hi-Tech clients. 

Mr. Malka is a certified CPA and holds a B.Sc. in Business Administration from the Business
Management College in Israel and an M.B.A. from Bar Ilan University, Israel.

Sharon Malka
Director

Mr Malka is an accomplished senior executive with over 20 years of strategic, operational, commercial and financial leadership in innovative technology companies.

Prior to joining Dotz, Mr Malka served as Chief Executive Officer of MediWound Ltd, a Nasdaq-listed biopharmaceutical company. Prior to that, he was a partner at Variance Economic Consulting Ltd., a multi-disciplinary consulting boutique, specialising in financial services for international and local Hi-Tech clients. 

Mr. Malka is a certified CPA and holds a B.Sc. in Business Administration from the Business
Management College in Israel and an M.B.A. from Bar Ilan University, Israel.

Mr. Bernie Brookes AM
Chairman

Mr Brookes is an experienced Australian executive, CEO and Chairman with substantial expertise in retail, supply chain management, wholesale operations and IT systems.

He has more than four decades of business management experience.

Previously a senior Executive at Woolworths, CEO of Myer Holdings Limited for nine years and Edcon South Africa for three years, he is currently Chairman of ASX-listed Funtastic and the CEO Institute, and an Advisory Board member for SaaS company Rich Data Corporation.

Mr. Bernie Brooks
Chairman

Mr Brookes is an experienced Australian executive, CEO and Chairman with substantial expertise in retail, supply chain management, wholesale operations and IT systems.

He has more than four decades of business management experience.

Previously a senior Executive at Woolworths, CEO of Myer Holdings Limited for nine years and Edcon South Africa for three years, he is currently Chairman of ASX-listed Funtastic and the CEO Institute, and an Advisory Board member for SaaS company Rich Data Corporation.

Shirley Shoshaney-Kleiner
CCO

Ms. Shoshaney-Kleiner is an accomplished senior executive with over 15 years of experience in commercial, innovation, and strategy leadership within deep-tech, climate-tech, and advanced materials environments. She has a proven track record in structuring commercial transactions, leading business development cycles, and managing cross-functional teams to drive strategic growth.

Shirley holds an MBA specializing in Sustainability from the University of Haifa and a BA in Communications and Political Science from the Hebrew University.

Shirley Shoshaney-Kleiner
Marketing Director

Shirley holds nearly 20 years of experience in marketing and communications for technology-rich companies operating in B2B global markets, driving these companies to industry leadership and growth.

Prior to joining Dotz, Shirley was Marketing & Communications Manager at aquaculture technology specialist – AquaMaof. Before that she worked with a range of defense companies, as well as the Israel Ministry of Defense (MoD).

Shirley holds an MBA specializing in Sustainability from the University of Haifa and a BA in Communications and Political Science from the Hebrew University.