Boss Energy Management

Management Kriterienprüfungen 3/4

Boss Energy's CEO ist Duncan Craib , ernannt in Jan 2017, hat eine Amtszeit von 7.42 Jahren. Die jährliche Gesamtvergütung beträgt A$1.43M , bestehend aus 38.7% Gehalt und 61.3% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.18% der Aktien des Unternehmens, im Wert von A$2.93M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 1.9 Jahre bzw. 6.8 Jahre.

Wichtige Informationen

Duncan Craib

Geschäftsführender

AU$1.4m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	38.7%
Amtszeit als Geschäftsführer	7.5yrs
Eigentum des Geschäftsführers	0.2%
Durchschnittliche Amtszeit des Managements	2yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	6.9yrs

Jüngste Management Updates

Recent updates

Have Insiders Been Buying Boss Energy Limited (ASX:BOE) Shares This Year?

Mar 06

Here's Why We're Not Too Worried About Boss Energy's (ASX:BOE) Cash Burn Situation

Jan 30

Is Boss Energy Limited (ASX:BOE) Popular Amongst Insiders?

Dec 26

The CEO, MD & Director of Boss Resources Limited (ASX:BOE), Duncan Craib, Just Bought 67% More Shares

Nov 21

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Duncan Craib im Vergleich zu den Einnahmen von Boss Energy verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Dec 31 2023	n/a	n/a	AU$73m
Sep 30 2023	n/a	n/a	AU$43m
Jun 30 2023	AU$1m	AU$555k	AU$13m
Mar 31 2023	n/a	n/a	AU$13m
Dec 31 2022	n/a	n/a	AU$13m
Sep 30 2022	n/a	n/a	AU$22m
Jun 30 2022	AU$1m	AU$416k	AU$31m
Mar 31 2022	n/a	n/a	AU$25m
Dec 31 2021	n/a	n/a	AU$18m
Sep 30 2021	n/a	n/a	AU$10m
Jun 30 2021	AU$525k	AU$343k	AU$865k
Mar 31 2021	n/a	n/a	-AU$945k
Dec 31 2020	n/a	n/a	-AU$3m
Sep 30 2020	n/a	n/a	-AU$4m
Jun 30 2020	AU$1m	AU$348k	-AU$5m
Mar 31 2020	n/a	n/a	-AU$5m
Dec 31 2019	n/a	n/a	-AU$5m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$309k	AU$284k	-AU$1m
Mar 31 2019	n/a	n/a	-AU$2m
Dec 31 2018	n/a	n/a	-AU$2m
Sep 30 2018	n/a	n/a	-AU$3m
Jun 30 2018	AU$319k	AU$261k	-AU$5m

Vergütung im Vergleich zum Markt: DuncanDie Gesamtvergütung ($USD948.24K) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt Australian ($USD1.03M).

Entschädigung vs. Einkommen: DuncanDie Bezüge der Mitarbeiter sind im vergangenen Jahr um mehr als 20 % gestiegen.

Geschäftsführer

Duncan Craib

7.5yrs

Amtszeit

AU$1,433,930

Vergütung

Mr. Duncan Craib, A.C.A., B.Com., C.A, has been Chief Executive Officer of Boss Energy Limited since January 9, 2017 and its Managing Director since August 1, 2017. He is a Chartered Accountant by professi...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Duncan Craib	CEO, MD & Director	7.5yrs	AU$1.43m	0.18% A$ 3.0m
Andre Potgieter	Chief Financial Officer	2yrs	AU$320.50k	keine Daten
Derek Hall	Company Secretary	1.3yrs	keine Daten	keine Daten

2.0yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: BOEDas Führungsteam des Unternehmens gilt als erfahren (2 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Duncan Craib	CEO, MD & Director	6.9yrs	AU$1.43m	0.18% A$ 3.0m
Wyatt Buck	Non-Executive Chairman & Lead Independent Director	3.8yrs	AU$112.50k	0.042% A$ 680.2k
Sashi Davies	Member of Technical Advisory Board	6.9yrs	keine Daten	keine Daten
Bryn Jones	Non-Executive Director	4.8yrs	AU$77.50k	0.084% A$ 1.4m
Marat Abzalov	Member of Technical Advisory Board	6.9yrs	AU$13.39k	keine Daten
Keith Bowes	Member of Technical Advisory Board	6.9yrs	keine Daten	keine Daten
Jan Honeyman	Independent Non-Executive Director	2.4yrs	AU$247.92k	0.011% A$ 177.5k

6.9yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrener Vorstand: BOEDie Vorstandsmitglieder gelten als erfahren (6.8 Jahre durchschnittliche Amtszeit).

Boss Energy Management

Management Kriterienprüfungen 3/4

Wichtige Informationen

Jüngste Management Updates

CEO, MD & Director recently sold AU$21m worth of stock

Boss Energy Limited, Annual General Meeting, Nov 20, 2023

Boss Energy Limited, Annual General Meeting, Nov 24, 2022

Boss Energy Limited Announces Appointment of Andre Potgieter as Chief Financial Officer Replacing Mathew O'Hara

Less than half of directors are independent

Less than half of directors are independent

Recent updates

CEO, MD & Director recently sold AU$21m worth of stock

Investor sentiment deteriorates as stock falls 19%

Investor sentiment improves as stock rises 21%

Consensus revenue estimates increase by 14%, EPS downgraded

Consensus revenue estimates increase by 13%, EPS downgraded

Consensus revenue estimates decrease by 14%, EPS upgraded

Boss Energy Limited (ASX:BOE) completed the acquisition of 30% ownership interest in Alta Mesa project of enCore .

Consensus revenue estimates fall by 10%

Price target increased by 7.0% to AU$5.43

Price target increased by 8.1% to AU$5.06

Consensus revenue estimates increase by 31%

New minor risk - Shareholder dilution

Boss Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 204.999999 million.

Consensus EPS estimates increase by 11%

Boss Energy Limited, Annual General Meeting, Nov 20, 2023

Consensus revenue estimates increase by 15%

Price target increased by 8.9% to AU$4.26

Price target increased by 10% to AU$3.82

Consensus EPS estimates fall by 76%

Consensus EPS estimates fall by 94%

Investor sentiment improves as stock rises 16%

Consensus EPS estimates fall by 23%

Investor sentiment improves as stock rises 16%

Boss Energy Limited, Annual General Meeting, Nov 24, 2022

Boss Energy Limited Advises That the South Australian Department for Energy and Mining Has Approved the Company's Updated Program for Environment Protection and Rehabilitation (Pepr) At Its Honeymoon Uranium Project in South Australia

Boss Energy Limited(ASX:BOE) dropped from S&P/ASX Emerging Companies Index

Boss Energy Limited Announces More Strong Progress at its Honeymoon Uranium Project in South Australia

Boss Energy Limited Announces More Strong Progress at its Honeymoon Uranium Project in South Australia

Investor sentiment improved over the past week

Boss Energy Limited Ramps Up Construction Activities At Honeymoon Project

Boss Energy Limited Announces Appointment of Andre Potgieter as Chief Financial Officer Replacing Mathew O'Hara

Boss Energy Limited Announces Strong Drilling Results Support Strategy to Grow Mine Life

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Less than half of directors are independent

Boss Energy Limited Appoints Jan Honeyman as a Non-Executive Director, Effective 21 February 2022

Price target increased to AU$3.15

Boss Energy Limited Announces Strong Results from the First Phase of its New Exploration Drilling

Independent Non-Executive Director Dudley Kingsnorth has left the company

Price target increased to AU$0.27

Forecast breakeven pushed back to 2023

Price target increased to AU$0.17

Boss Energy Limited announced that it expects to receive AUD 60 million in funding

Boss Energy Limited Completes Honeymoon EFS Progressing Well with Key Milestones

Have Insiders Been Buying Boss Energy Limited (ASX:BOE) Shares This Year?

Boss Energy Limited Plans Exploration Program to Drive Increase in Production Rate and Mine Life

Here's Why We're Not Too Worried About Boss Energy's (ASX:BOE) Cash Burn Situation

Is Boss Energy Limited (ASX:BOE) Popular Amongst Insiders?

The CEO, MD & Director of Boss Resources Limited (ASX:BOE), Duncan Craib, Just Bought 67% More Shares

Boss Resources Limited announced that it expects to receive AUD 15.275705 million in funding

Full year earnings released - AU$0.0032 loss per share

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit