De Grey Mining Management

Management Kriterienprüfungen 4/4

De Grey Mining CEO ist Glenn R. Jardine , ernannt in May 2020, hat eine Amtszeit von 4.5 Jahren. Die jährliche Gesamtvergütung beträgt A$1.23M , bestehend aus 48.1% Gehalt und 51.9% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.031% der Aktien des Unternehmens, im Wert von A$1.14M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 2.8 Jahre bzw. 5.3 Jahre.

Wichtige Informationen

Glenn R. Jardine

Geschäftsführender

AU$1.2m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	48.1%
Amtszeit als Geschäftsführer	4.5yrs
Eigentum des Geschäftsführers	0.03%
Durchschnittliche Amtszeit des Managements	2.8yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	5.3yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Glenn R. Jardine im Vergleich zu den Einnahmen von De Grey Mining verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Jun 30 2024	AU$1m	AU$593k	-AU$17m
Mar 31 2024	n/a	n/a	-AU$18m
Dec 31 2023	n/a	n/a	-AU$19m
Sep 30 2023	n/a	n/a	-AU$19m
Jun 30 2023	AU$1m	AU$553k	-AU$19m
Mar 31 2023	n/a	n/a	-AU$15m
Dec 31 2022	n/a	n/a	-AU$12m
Sep 30 2022	n/a	n/a	-AU$11m
Jun 30 2022	AU$839k	AU$473k	-AU$11m
Mar 31 2022	n/a	n/a	-AU$9m
Dec 31 2021	n/a	n/a	-AU$8m
Sep 30 2021	n/a	n/a	-AU$7m
Jun 30 2021	AU$809k	AU$370k	-AU$5m
Mar 31 2021	n/a	n/a	-AU$5m
Dec 31 2020	n/a	n/a	-AU$5m
Sep 30 2020	n/a	n/a	-AU$5m
Jun 30 2020	AU$358k	AU$55k	-AU$4m

Vergütung im Vergleich zum Markt: Glenn R.Die Gesamtvergütung ($USD802.04K) liegt unter dem Durchschnitt von Unternehmen ähnlicher Größe auf dem Markt Australian ($USD1.47M).

Entschädigung vs. Einkommen: Glenn R.Die Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.

Geschäftsführer

Glenn R. Jardine (61 yo)

4.5yrs

Amtszeit

AU$1,232,417

Vergütung

Mr. Glenn R. A. Jardine, BEng, MAICD, FAusIMM, Mausimm, serves as Managing Director at De Grey Mining Limited since May 4, 2020 and its Director since May 11, 2020. He served as Chief Executive Officer of...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Glenn R. Jardine	MD & Director	4.5yrs	AU$1.23m	0.031% A$ 1.1m
Peter Canterbury	Chief Financial Officer	3.8yrs	AU$751.05k	0.026% A$ 942.5k
Sarah Standish	General Counsel & Company Secretary	less than a year	AU$462.42k	keine Daten
Peter Holmes	Project Director	1.8yrs	AU$932.62k	keine Daten
Courtney Morgan-Evans	General Manager of Human Resources	no data	keine Daten	keine Daten
Philip Tornatora	General Manager of Exploration	no data	AU$571.13k	0% A$ 0
Rachel Kogiopoulos	Financial Controller	no data	keine Daten	keine Daten

2.8yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: DEGDas Führungsteam des Unternehmens gilt als erfahren (2.8 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Glenn R. Jardine	MD & Director	4.5yrs	AU$1.23m	0.031% A$ 1.1m
Peter Hood	Lead Independent Non-Executive Director	6yrs	AU$160.20k	0.14% A$ 4.9m
Andrew Beckwith	Non-Executive Director	7.1yrs	AU$511.07k	0.27% A$ 9.7m
Simon Lill	Independent Non-Executive Chairman	11.1yrs	AU$267.80k	0.59% A$ 21.4m
Paul Harvey	Independent Non-Executive Director	2.3yrs	AU$137.40k	0.013% A$ 491.8k
Emma Scotney	Independent Non-Executive Director	1.8yrs	AU$137.40k	0.017% A$ 619.3k

5.3yrs

Durchschnittliche Betriebszugehörigkeit

61yo

Durchschnittliches Alter

Erfahrener Vorstand: DEGDie Vorstandsmitglieder gelten als erfahren (5.3 Jahre durchschnittliche Amtszeit).

De Grey Mining Management

Management Kriterienprüfungen 4/4

Wichtige Informationen

Jüngste Management Updates

De Grey Mining Limited, Annual General Meeting, Nov 19, 2024

Lead Independent Non-Executive Director recently sold AU$296k worth of stock

Non-Executive Chairman recently sold AU$303k worth of stock

De Grey Mining Limited, Annual General Meeting, Nov 23, 2023

De Grey Mining Limited Announces the Executive Changes

Technical Director & Director recently sold AU$1.0m worth of stock

Recent updates

De Grey Mining Ltd Provides Progress Update on Exploration Activities At the Egina Gold Project

De Grey Mining Limited, Annual General Meeting, Nov 19, 2024

Full year 2024 earnings released: AU$0.009 loss per share (vs AU$0.013 loss in FY 2023)

Forecast to breakeven in 2027

Novo Resources Corp. Provides an Update on Follow-Up Drill Programs At the Becher Project Which Is Part of the Egina Earn-In and Joint Venture with De Grey Mining Limited

New major risk - Shareholder dilution

New minor risk - Profitability

De Grey Mining Limited has filed a Follow-on Equity Offering in the amount of AUD 600.03125 million.

First half 2024 earnings released: AU$0.004 loss per share (vs AU$0.005 loss in 1H 2023)

Lead Independent Non-Executive Director recently sold AU$296k worth of stock

Non-Executive Chairman recently sold AU$303k worth of stock

De Grey Mining Limited, Annual General Meeting, Nov 23, 2023

New major risk - Revenue and earnings growth

Full year 2023 earnings released: AU$0.012 loss per share (vs AU$0.008 loss in FY 2022)

New major risk - Financial position

De Grey Mining Limited Announces the Executive Changes

Technical Director & Director recently sold AU$1.0m worth of stock

First half 2023 earnings released: AU$0.005 loss per share (vs AU$0.005 loss in 1H 2022)

Lead Independent Non-Executive Director recently sold AU$605k worth of stock

De Grey Mining Limited Appoints Mr. Peter Holmes as Hemi Project Director

De Grey Mining Limited Reports an Exploration Update from RC Drilling At Withnell and Withnell South Areas

De Grey Mining Limited Appoints Emma Scotney as an Independent Non-Executive Director

De Grey Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 0.099999 million.

De Grey Mining Limited Provides an Exploration Update on Recent Drilling Activities Within the Greater Hemi Corridor

Less than half of directors are independent

Less than half of directors are independent

De Grey Mining Limited Announces Resignation of Samantha Hogg as Non-Executive Director

De Grey Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 130 million.

De Grey Mining Limited, Annual General Meeting, Nov 24, 2022

Full year 2022 earnings released: AU$0.008 loss per share (vs AU$0.004 loss in FY 2021)

De Grey Mining Limited Announces the Resignation of Eduard Eshuys from the Board

De Grey Mining Limited Announces Prefeasibility Study Outcomes - Mallina Gold Project

De Grey Mining Limited Reports Latest Resource Extension and Infill Drilling Results from the Diucon Deposit At Hemi

De Grey Appoints Paul Harvey as Non-Executive Director

De Grey Mining Limited Reports That the Mallina Gold Project Mineral Resource Estimate (Mre) Update Has Been Completed by Cube Consulting Pty Ltd

De Grey Mining Limited Reports the Results of Pilot Scale Metallurgical Testwork from Its Brolga Zone At Hemi

De Grey Mining Limited Reports the Results of Pilot Scale Metallurgical Testwork from Its Brolga Zone At Hemi

Less than half of directors are independent

First half 2022 earnings: Revenues and EPS in line with analyst expectations

De Grey Mining Limited Announces Outstanding Results from Diucon Deposit at Hemi

De Grey Mining Limited Reports Near Surface High Grade and Depth Extensions At Falcon

De Grey Mining Limited Announces Board Changes

Technical Director & Director recently sold AU$2.2m worth of stock

De Grey Mining Limited Reports Latest Resource Definition Results from the Diucon Deposit At Hemi

De Grey Mining Limited Reports Latest Exploration Results from the Eagle Zone At Hemi

Non-Executive Chairman recently sold AU$599k worth of stock

Full year 2021 earnings released: AU$0.004 loss per share (vs AU$0.004 loss in FY 2020)

De Grey Mining Limited Reports These Latest Exploration Results from the Diucon Deposit

De Grey Mining Limited Provides the Following Drilling Update At the Hemi Gold Discovery

De Grey Mining Limited Provides the Following Drilling Update At the Hemi Gold Discovery, Located Approximately 60Km South of Port Hedland in Western Australia

De Grey Mining Limited Provides Drilling Updates At Diucon – Eagle

De Grey Mining Limited Announces Extensional Results Show Brolga Plunge Potential

First half 2021 earnings released: AU$0.003 loss per share (vs AU$0.002 loss in 1H 2020)

De Grey Mining Limited Announces Rapid Growth at Diucon and Eagle

De Grey Mining Limited Provides Drilling Update at the Hemi Gold Discovery

De Grey Mining Limited Provides Drilling Update At the Hemi Gold Discovery

De Grey Mining Limited Announces Further Metallurgical Testwork Confirms High Gold Recoveries at the Mallina Gold Project

De Grey Mining Limited Provides an Exploration Update for Activities At the Greater Hemi Intrusion Targets, Surrounding the Hemi Gold Discovery, Located Approximately 60Km South of Port Hedland in Western Australia

New 90-day low: AU$0.93

De Grey Mining Limited Provide Exploration Update

New 90-day low: AU$0.94

De Grey Mining Limited Appoints Peter Canterbury as Chief Financial Officer

De Grey Mining Limited Provides Drilling Update At the Hemi Gold Discovery

De Grey Mining Limited Updates on Regional Exploration Activities At the Mallina Gold Project, Located Approximately 60Km South of Port Hedland in Western Australia

New 90-day low: AU$0.97

De Grey Mining Limited Provides Drilling Update At the Hemi Gold Discovery, Port Hedland in Western Australia

De Grey Mining Limited Provides Drilling Update At the Hemi Gold Discovery, Located Approximately 60Km South of Port Hedland in Western Australia

Full year earnings released - AU$0.0041 loss per share

De Grey Mining Limited Provide Drilling Update At the Hemi Gold Discovery, Located Approximately 60Km South of Port Hedland in Western Australia