Holista Colltech Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	7.8yrs
Promedio de permanencia en la Junta Directiva	2.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Holista Colltech no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
James Stephenson	CFO & Company Secretary	7.8yrs	AU$48.40k	sin datos
Mee Ling Chin	Chief Financial Officer	7.8yrs	sin datos	sin datos
Bob Lee	Chief Operating Officer	7.8yrs	sin datos	sin datos

7.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de HCT es experimentado (7.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
David DeLoub	Independent Non-Executive Chairman	1.6yrs	AU$44.17k	sin datos
Roscoe Moore	Head of the Scientific Advisory Board	no data	sin datos	sin datos
Christiani Henry	Member of the Scientific Advisory Board	no data	sin datos	sin datos
Loren Anne King	Independent Non-Executive Director	3.3yrs	AU$48.00k	sin datos
Kwok Lai	Independent Non-Executive Director	less than a year	sin datos	6.94% A$ 232.2k
Arthur Martin	Member of the Scientific Advisory Board	4.8yrs	sin datos	sin datos
Swanand Malode	Member of the Scientific Advisory Board	no data	sin datos	sin datos

2.5yrs

Permanencia media

Junta con experiencia: La junta directiva de HCT no se considera experimentada (2.5 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Holista Colltech Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Holista Colltech Limited, Annual General Meeting, May 31, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Holista Colltech Limited, Annual General Meeting, May 31, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: AU$0.004 loss per share (vs AU$0.002 loss in 1H 2022)

New major risk - Revenue and earnings growth

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released: AU$0.005 loss per share (vs AU$0.005 loss in FY 2021)

First half 2022 earnings released: AU$0.002 loss per share (vs AU$0.002 loss in 1H 2021)

Holista Colltech Limited Announces Test Results on All-Natural Nano Silver Disinfectant

Less than half of directors are independent

Full year 2021 earnings released: AU$0.005 loss per share (vs AU$0.02 loss in FY 2020)

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Gara Group Files Lawsuit Against Holista Colltech, Ltd

Independent Non-Executive Chairman Daniel O’Connor has left the company

Non-Executive Director & Company Secretary Blair Michelson has left the company

Independent Non-Executive Director Heng Fai Chan has left the company

Holista Colltech Limited Reaches an Amicable Out-Of-Court Settlement with Eight Mercatus USA

Holista CollTech Limited Grants Permission Under Special Access Under the Medical Device

Holista Colltech Limited Updates on Legal Dispute

Full year 2020 earnings released: AU$0.02 loss per share (vs AU$0.003 loss in FY 2019)

Holista Terminates Term Sheet with Skin Elements

First half earnings released

CEO

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media