Energy Action Dirección

Dirección controles de criterios 2/4

El CEO de Energy Action es Derek Myers, nombrado en Oct 2024, tiene una permanencia de menos de un año. posee directamente un 13.95% de las acciones de la empresa, con un valor de A$1.74M. La antigüedad media del equipo directivo y de la junta directiva es de 0.7 años y 3.8 años, respectivamente.

Información clave

Derek Myers

Chief Executive Officer (CEO)

AU$121.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	14.0%
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Derek Myers

less than a year

Permanencia

AU$121,000

Compensación

Mr. Derek Myers was Chief Innovation Officer & Non-Executive Director of eEnergy Group Plc from December 15, 2020 to May 02, 2023. He was employed at eEnergy Group Plc until May 02, 2023. Mr. Derek Myers i...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Derek Myers	CEO & Director	less than a year	AU$121.00k	13.95% A$ 1.7m
Gregory Tamvakellis	Chief Financial Officer	1.2yrs	AU$288.38k	sin datos
Clint Irving	Chief Technology Officer	4.3yrs	AU$277.50k	sin datos
Tony Giannikos	General Manager of Sales	1.8yrs	AU$300.19k	sin datos
Edward Hanna	Head of Commercial and Growth	no data	AU$281.79k	1.57% A$ 195.6k
Bruce Macfarlane	Executive Director	less than a year	AU$136.39k	16.37% A$ 2.0m
Kimberly Sue	Company Secretary	less than a year	sin datos	sin datos

0.7yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de EAX no se considera experimentado ( 0.7 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Derek Myers	CEO & Director	1.4yrs	AU$121.00k	13.95% A$ 1.7m
Bruce Macfarlane	Executive Director	3.8yrs	AU$136.39k	16.37% A$ 2.0m
Murray Bleach	Non-Executive Chairman	12.3yrs	AU$45.62k	15.27% A$ 1.9m
Paul Meehan	Non-Executive Director	21.8yrs	AU$36.49k	sin datos
Caroline Wykamp	Non-Executive Director	1.2yrs	AU$50.00k	sin datos

3.8yrs

Permanencia media

Junta con experiencia: La junta directiva de EAX se considera experimentada (3.8 años de antigüedad promedio).

Energy Action Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Energy Action Limited, Annual General Meeting, Nov 21, 2024

Energy Action Limited Announces CEO Changes, Effective 1 October 2024

Energy Action Limited Announces Company Secretary Changes

No independent directors

No independent directors

No independent directors

Recent updates

Energy Action Limited, Annual General Meeting, Nov 21, 2024

New major risk - Financial position

Energy Action Limited Announces CEO Changes, Effective 1 October 2024

Energy Action Limited Announces Company Secretary Changes

No independent directors

Energy Action Limited has filed a Follow-on Equity Offering in the amount of AUD 1.003787 million.

Energy Action Limited has filed a Follow-on Equity Offering in the amount of AUD 1.003787 million.

Energy Action (ASX:EAX) Takes On Some Risk With Its Use Of Debt

No independent directors

New major risk - Financial position

No independent directors

No independent directors

No independent directors

No independent directors

Energy Action Limited Appoints Gregory Tamvakellis as Chief Financial Officer

Energy Action Limited, Annual General Meeting, Nov 09, 2023

Energy Action Limited Appoints Caroline Wykamp as A Non-Executive Director to the Board of Directors

Full year 2023 earnings released: AU$0.011 loss per share (vs AU$0.10 loss in FY 2022)

No independent directors

No independent directors

New minor risk - Shareholder dilution

Energy Action Limited Announces Resignation of Simon Smith. Simon as Chief Financial Officer

Energy Action Limited Appoints Derek Myers as Non-Executive Director to Its Board

No independent directors

First half 2023 earnings released: AU$0.015 loss per share (vs AU$0.013 loss in 1H 2022)

No independent directors

No independent directors

Full year 2022 earnings released: AU$0.10 loss per share (vs AU$0.037 loss in FY 2021)

No independent directors

Full year 2022 earnings released: AU$0.10 loss per share (vs AU$0.037 loss in FY 2021)

Energy Action Limited, Annual General Meeting, Nov 09, 2022

No independent directors

Energy Action Limited to Report Fiscal Year 2022 Results on Aug 31, 2022

No independent directors

No independent directors

Energy Action Limited Announces Chief Financial Officer Changes

Energy Action (ASX:EAX) Is Making Moderate Use Of Debt

CleanPeak Energy Retail Pty Ltd entered into an agreement to acquire Embedded Networks Business of Energy Action Limited (ASX:EAX) for $0.11 million.

No independent directors

Energy Action Limited to Report First Half, 2022 Results on Feb 25, 2022

Energy Action Limited Announces the Resignation of Tracy Bucciarelli as Chief Financial Officer

No independent directors

No independent directors

Is Energy Action (ASX:EAX) A Risky Investment?

No independent directors

Independent Non-Executive Director Nitin Singhi has left the company

Full year 2021 earnings released: AU$0.037 loss per share (vs AU$0.096 loss in FY 2020)

Less than half of directors are independent

Energy Action Limited Provides Earnings Guidance for the Year Ending June 30, 2021

Energy Action Limited has completed a Follow-on Equity Offering in the amount of AUD 0.3 million.

Energy Action Limited to Report First Half, 2021 Results on Feb 25, 2021

Energy Action Limited announced that it expects to receive AUD 0.3 million in funding

Energy Action Limited Names Bruce Macfarlane as Non-Executive Director

Estimating The Fair Value Of Energy Action Limited (ASX:EAX)

New 90-day high: AU$0.33

Who Has Been Buying Energy Action Limited (ASX:EAX) Shares?

New 90-day high: AU$0.32

Energy Action Launches Solar Auctions

New 90-day high - AU$0.29

Earnings released

New 90-day high - AU$0.23

Calculating The Fair Value Of Energy Action Limited (ASX:EAX)

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media