Civmec Dirección

Dirección controles de criterios 1/4

El CEO de Civmec es Pat Tallon, nombrado en Sep 2024, tiene una permanencia de menos de un año. posee directamente un 19.2% de las acciones de la empresa, con un valor de A$91.11M. La antigüedad media del equipo directivo y de la junta directiva es de 0.2 años y 6.4 años, respectivamente.

Información clave

Pat Tallon

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	19.2%
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	6.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Pat Tallon (54 yo)

less than a year

Permanencia

Mr. Patrick John Tallon, also known as Pat, serves as the Chief Executive Officer of Civmec Limited (formerly known as Civmec Singapore Limited) since September 04, 2024. Mr. Tallon joined Civmec Singapore...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
James Fitzgerald	Executive Chairman of the Board	12.7yrs	sin datos	19.22% A$ 91.2m
Patrick Tallon	CEO & Executive Director	less than a year	sin datos	19.2% A$ 91.1m
Bojan Cica	CFO & Company Secretary	1.1yrs	sin datos	0% A$ 0
Kevin Deery	COO & Executive Director	less than a year	sin datos	0% A$ 0

0.2yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CVL no se considera experimentado ( 0.2 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
James Fitzgerald	Executive Chairman of the Board	12.7yrs	sin datos	19.22% A$ 91.2m
Patrick Tallon	CEO & Executive Director	12.7yrs	sin datos	19.2% A$ 91.1m
Kevin Deery	COO & Executive Director	12.7yrs	sin datos	0% A$ 0
Gary Gray	Independent Director	less than a year	sin datos	sin datos
Tiang Beng Law	Lead Independent Director	less than a year	sin datos	sin datos
Ong Beng Hong	Independent Director	less than a year	sin datos	sin datos

6.4yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: La junta directiva de CVL se considera experimentada (6.4 años de antigüedad promedio).

Civmec Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Civmec Limited Announces Change in Composition of Board and Board Committees

Civmec Limited, Annual General Meeting, Oct 30, 2024

Insufficient new directors

Civmec Limited Announces Board Changes

Civmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024

Civmec Limited, Annual General Meeting, Oct 31, 2023

Recent updates

Civmec Limited Announces Change in Composition of Board and Board Committees

Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG.

Upcoming dividend of AU$0.035 per share

Civmec Limited, Annual General Meeting, Oct 30, 2024

Insufficient new directors

Civmec Limited Announces Board Changes

Civmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024

Civmec Limited Declares A Final Dividend for the Financial Year Ended 30 June 2024, Payable on 25 October 2024

Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2023, Payable on 15 April 2024

Civmec Limited Ordinary Shares to Be Deleted from OTC Equity

Civmec Limited Approves of Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023

Civmec Limited Proposes Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023

Civmec Limited, Annual General Meeting, Oct 31, 2023

Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023

Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2022, Payable on 14 April 2023

Civmec Limited Proposes Final Dividend, Payable on December 19, 2022

Civmec Limited Approves the Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2022

Civmec Limited, Annual General Meeting, Oct 28, 2022

Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2022, Payable on 19 December 2022

Civmec Limited Announces Appointment of Peter John Ricciardello as Executive Group Manager - Proposals and Growth

Civmec Limited Announces Interim Dividend, Payable on 8 April 2022

Civmec Limited Announces Cash Dividend for the Six Months Ended December 31, 2021, Payable on April 8, 2022

Civmec Limited Secures Multiple New Contracts for the Maintenance, Manufacturing and Construction Divisions with Combined Value of over AUD 100 Million

Luerssen Australia Pty Ltd Partners with Civmec in Henderson Western Australia to Build 10 Opvs

Civmec Limited Grows Order Book to over AUD 1.1 Billion

Civmec Limited Secures Further Work on Iron Bridge Magnetite Project

Civmec Limited Secures Multiple Projects with a Combined Contract Value Totaling Approximately AUD 175 Million

Civmec Limited to Report Fiscal Year 2020 Results on Aug 27, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad