Imdex Management

Management Kriterienprüfungen 2/4

Imdex CEO ist Paul House , ernannt in Jul 2020, hat eine Amtszeit von 4.33 Jahren. Die jährliche Gesamtvergütung beträgt A$1.96M , bestehend aus 44.5% Gehalt und 55.5% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.38% der Aktien des Unternehmens, im Wert von A$4.91M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 3.9 Jahre bzw. 2.8 Jahre.

Wichtige Informationen

Paul House

Geschäftsführender

AU$2.0m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	44.5%
Amtszeit als Geschäftsführer	4.3yrs
Eigentum des Geschäftsführers	0.4%
Durchschnittliche Amtszeit des Managements	3.9yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	2.8yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Paul House im Vergleich zu den Einnahmen von Imdex verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Jun 30 2024	AU$2m	AU$870k	AU$32m
Mar 31 2024	n/a	n/a	AU$31m
Dec 31 2023	n/a	n/a	AU$29m
Sep 30 2023	n/a	n/a	AU$32m
Jun 30 2023	AU$1m	AU$800k	AU$35m
Mar 31 2023	n/a	n/a	AU$39m
Dec 31 2022	n/a	n/a	AU$43m
Sep 30 2022	n/a	n/a	AU$44m
Jun 30 2022	AU$2m	AU$750k	AU$45m
Mar 31 2022	n/a	n/a	AU$44m
Dec 31 2021	n/a	n/a	AU$43m
Sep 30 2021	n/a	n/a	AU$37m
Jun 30 2021	AU$1m	AU$700k	AU$32m
Mar 31 2021	n/a	n/a	AU$24m
Dec 31 2020	n/a	n/a	AU$17m
Sep 30 2020	n/a	n/a	AU$19m
Jun 30 2020	AU$632k	AU$458k	AU$22m
Mar 31 2020	n/a	n/a	AU$27m
Dec 31 2019	n/a	n/a	AU$32m
Sep 30 2019	n/a	n/a	AU$30m
Jun 30 2019	AU$534k	AU$435k	AU$28m

Vergütung im Vergleich zum Markt: PaulDie Gesamtvergütung ($USD1.27M) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt Australian ($USD1.09M).

Entschädigung vs. Einkommen: PaulDie Bezüge der Mitarbeiter sind um mehr als 20 % gestiegen, während die Unternehmensgewinne im vergangenen Jahr um mehr als 20 % gesunken sind.

Geschäftsführer

Paul House (54 yo)

4.3yrs

Amtszeit

AU$1,956,974

Vergütung

Mr. Paul House, GAICD, B.Com. (UWA), serves as Chief Executive Officer of Imdex Limited since July 01, 2020 & serves as it's Managing Director and Director since March 1, 2024. He had been Chief Operating...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Paul House	MD, CEO & Director	4.3yrs	AU$1.96m	0.38% A$ 4.9m
Paul Evans	Chief Financial Officer	18.1yrs	AU$792.97k	0.16% A$ 2.0m
Shaun Southwell	Chief Operating Officer	4.3yrs	AU$963.31k	0.035% A$ 452.7k
Michael Tomasz	Company Secretary & Chief Legal Officer	3.5yrs	AU$909.86k	0.0036% A$ 45.9k
Michelle Carey	Chief of Strategy	1.8yrs	AU$797.57k	0.076% A$ 978.8k
John Hickey	Chief Technology Officer	2.8yrs	keine Daten	keine Daten
Wayne Panther	Chief Information Officer	1.5yrs	keine Daten	keine Daten
Kym Clements	Investor Relations Officer	no data	keine Daten	keine Daten
Kiah Grafton	Chief of People	no data	keine Daten	keine Daten
Dieter Goetze	Chief Engineer of System Entwicklungs GmbH (SEG)	no data	keine Daten	keine Daten
Richard Parfitt	Chief Electronics Engineer of Imdex Technology (UK) Limited	no data	keine Daten	keine Daten
David Lawie	Chief Geoscientist	12.8yrs	keine Daten	keine Daten

3.9yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: IMDDas Führungsteam des Unternehmens gilt als erfahren (3.9 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Paul House	MD, CEO & Director	less than a year	AU$1.96m	0.38% A$ 4.9m
Tracey Horton	Independent Non-Executive Director	less than a year	AU$88.32k	0.0029% A$ 37.6k
Anthony Wooles	Independent Non-Executive Chairman	8.3yrs	AU$270.00k	0.30% A$ 3.9m
Sally-Anne Layman	Independent Non-Executive Director	7.8yrs	AU$180.00k	0.031% A$ 394.3k
Tracey Arlaud	Independent Non-Executive Director	3.8yrs	AU$150.00k	0.0013% A$ 16.1k
Uwa Airhiavbere	Non-Executive Director	1.9yrs	AU$150.00k	0.0042% A$ 54.0k

2.8yrs

Durchschnittliche Betriebszugehörigkeit

55yo

Durchschnittliches Alter

Erfahrener Vorstand: IMDDie Vorstandsmitglieder gelten nicht als erfahren ( 2.8 Jahre durchschnittliche Amtszeit), was auf einen neuen Vorstand hindeutet.

Imdex Management

Management Kriterienprüfungen 2/4

Wichtige Informationen

Jüngste Management Updates

Imdex Limited, Annual General Meeting, Oct 17, 2024

Imdex Limited Announces Chief Financial Officer Changes

Less than half of directors are independent

Imdex Limited Appoints Tracey Horton Ao as Non-Executive Director

Imdex Limited Announces the Retirement of Ivan Gustavino as Non-Executive Director, Effective October 19, 2023

Non-Executive Chairman recently sold AU$106k worth of stock

Recent updates

Upcoming dividend of AU$0.013 per share

Imdex Limited, Annual General Meeting, Oct 17, 2024

Imdex Limited to Report Fiscal Year 2025 Results on Aug 20, 2025

Final dividend reduced to AU$0.013

Imdex Limited Announces Ordinary Fully Franked Dividend for the Twelve Months Ended June 30, 2024, Payable on October 10, 2024

Full year 2024 earnings released: EPS: AU$0.064 (vs AU$0.079 in FY 2023)

Now 22% undervalued

Imdex Limited Announces Chief Financial Officer Changes

Upcoming dividend of AU$0.015 per share

Now 21% undervalued

Investor sentiment improves as stock rises 29%

First half 2024 earnings released: EPS: AU$0.033 (vs AU$0.057 in 1H 2023)

Now 21% undervalued

Investor sentiment improves as stock rises 15%

Imdex Limited to Report First Half, 2024 Results on Feb 19, 2024

Less than half of directors are independent

Imdex Limited Appoints Tracey Horton Ao as Non-Executive Director

Investor sentiment improves as stock rises 16%

Upcoming dividend of AU$0.021 per share at 2.5% yield

Imdex Limited Announces the Retirement of Ivan Gustavino as Non-Executive Director, Effective October 19, 2023

Non-Executive Chairman recently sold AU$106k worth of stock

Full year 2023 earnings released: EPS: AU$0.12 (vs AU$0.11 in FY 2022)

Imdex Limited Announces Ordinary Fully Franked Dividend for the Twelve Months Ended June 30, 2023, Payable on October 12, 2023

Upcoming dividend of AU$0.015 per share at 1.7% yield

Imdex Limited (ASX:IMD) acquired additional 10.91% stake in Datarock Holdings Pty Ltd for AUD 2 million.

First half 2023 earnings released: EPS: AU$0.057 (vs AU$0.062 in 1H 2022)

Imdex Limited Declares Dividend for the Six Months Ended December 31, 2022, Payable on April 20, 2023

Imdex Limited (ASX:IMD) entered into a heads of agreement to acquire 40% interest in Krux Analytics Inc. for AUD 6.42 million.

Imdex Limited Announces Executive Changes

Imdex Limited Announces Executive Changes

Imdex Limited Announces That Kevin Anthony Dundo Chose Not to Seek Re-Election to the Board of Directors At the Company's Annual General Meeting

Investor sentiment improved over the past week

Upcoming dividend of AU$0.019 per share

Imdex Limited Announces Resignation of Kevin Dundo as Board of Director

Independent Non-Executive Director recently bought AU$118k worth of stock

Full year 2022 earnings released: EPS: AU$0.11 (vs AU$0.08 in FY 2021)

Imdex Limited to Report Fiscal Year 2023 Results on Aug 21, 2023

Imdex Limited to Report First Half, 2023 Results on Feb 06, 2023

Upcoming dividend of AU$0.015 per share

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Imdex Limited Declares Fully Franked Interim Dividend for Period Ended December 31, 2021, Payable on March 24, 2022

Now 21% undervalued

Non-Executive Chairman recently sold AU$426k worth of stock

Upcoming dividend of AU$0.018 per share

Imdex Limited (ASX:IMD) completed the acquisition of MinePortal Software of DataCloud International Inc from DataCloud International Inc.

Imdex Limited (ASX:IMD) signed an asset purchase agreement to acquire MinePortal software from DataCloud International Inc.

Investor sentiment improved over the past week

Upcoming Dividend of AU$0.01 Per Share

Imdex Limited Announces Appointment of Tracey Arlaud as Non-Executive Director

Revenue beats expectations

New 90-day high: AU$1.85

New 90-day high: AU$1.75

New 90-day high: AU$1.60

New 90-day high: AU$1.48

New 90-day low: AU$1.17

Non-Executive Chairman recently sold AU$340k worth of stock

New 90-day high: AU$1.45

Imdex Limited (ASX:IMD) agreed to acquire Flexidrill Limited and Flexidrill Construction Limited for NZD 40 million.

Imdex Limited to Report First Half, 2021 Results on Feb 15, 2021

Full year earnings released - EPS AU$0.056

New 90-day high - AU$1.32

Imdex Limited (ASX:IMD) agreed to acquire AusSpec International Limited for AUD 8.5 million.

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Vorstandsmitglieder