Celsius Resources Dirección

Dirección controles de criterios 0/4

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	1.7yrs
Promedio de permanencia en la Junta Directiva	1.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Celsius Resources no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Julito Sarmiento	Executive Chairman	3yrs	AU$513.50k	0.16% A$ 40.0k
Mark van Kerkwijk	Executive Director of IR	less than a year	AU$20.41k	0.90% A$ 230.8k
Attilenore Manero	Non-Executive Sustainability Director	1.7yrs	AU$236.13k	0.82% A$ 210.0k
Patrique Duran	Chief Operations Officer of Philippines	1.2yrs	sin datos	sin datos
Kellie Davis	Company Secretary	2.2yrs	sin datos	sin datos

1.7yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de CLA no se considera experimentado ( 1.7 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Julito Sarmiento	Executive Chairman	3yrs	AU$513.50k	0.16% A$ 40.0k
Mark van Kerkwijk	Executive Director of IR	less than a year	AU$20.41k	0.90% A$ 230.8k
Attilenore Manero	Non-Executive Sustainability Director	1.7yrs	AU$236.13k	0.82% A$ 210.0k
Paul Dudley	Non Executive Director	1.8yrs	AU$133.20k	sin datos
Peter Hume	Non-Executive Director	2.4yrs	AU$618.34k	1.01% A$ 260.0k

1.8yrs

Permanencia media

Junta con experiencia: La junta directiva de CLA no se considera experimentada (1.8 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Celsius Resources Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

Celsius Resources Limited, Annual General Meeting, Nov 18, 2024

Celsius Resources Limited Announces Peter Hume Steps Down as Managing Director

Less than half of directors are independent

Less than half of directors are independent

Celsius Resources Limited, Annual General Meeting, Nov 14, 2023

Celsius Resources Limited Appoints David James Way as COO for its Philippine Operations

Recent updates

New minor risk - Financial data availability

Celsius Resources Limited, Annual General Meeting, Nov 18, 2024

Celsius Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.

Celsius Resources Limited Announces Approval of the Five-Year Social Development and Management Program of the Sagay Copper Project

Celsius Resources Limited Announces Peter Hume Steps Down as Managing Director

Celsius Resources Limited has filed a Follow-on Equity Offering in the amount of £0.117317 million.

New minor risk - Share price stability

Less than half of directors are independent

Celsius Resources Limited Provides Mineral Resource Update for Sagay Mining Project

Less than half of directors are independent

Celsius Resources Limited, Annual General Meeting, Nov 14, 2023

New minor risk - Share price stability

Celsius Resources Limited announced that it has received AUD 4 million in funding from Silvercorp Metals Inc.

Celsius Resources Limited Appoints David James Way as COO for its Philippine Operations

Celsius Resources Limited Appoints Paul James Dudley as a Non-Executive Director of the Board and Chairman of the Audit Committee

Celsius Resources Limited announced that it has received AUD 1.35 million in funding from The Lind Partners, LLC

Celsius Resources Limited announced that it expects to receive AUD 2.85 million in funding from The Lind Partners, LLC

Celsius Resources Limited Announces Updated Mineral Resource for Celsius' MCB Coppergold Project

High number of new and inexperienced directors

Celsius Resources Limited Announces Maiden Mineral Resource for Celsius' Sagay Cu-Au Project

Celsius Resources Limited Announces Resignation of Melanie Ross as Joint Chief Financial Officer, Effective from Close of Business 4 November 2022

Celsius Resources Limited Hits 65m @ 1.73% Cu & 0.37g/t Au from MCB-041

Independent Non-Executive Director recently bought AU$110k worth of stock

Celsius Resources Limited, Annual General Meeting, Nov 28, 2022

Celsius Resources Limited Announces Executive Changes

Celsius Resources Limited Receives Improved Cobalt and Copper Recovery Results from the Ongoing Metallurgical Work Program At Its Opuwo Cobalt Project

Celsius Resources Limited Received Further Shallow and High-Grade Copper Assay Results from Ongoing Drilling Program At Flagship Mcb Copper-Gold Project

Celsius Resources Limited Receives Outstanding Large Scale and High-Grade Assay Results from the Ongoing Drilling Program At Its Mcb Copper-Gold Project

Celsius Resources Confirms Copper Near Surface at Sagay Project

Celsius Resources Limited Announces Termination of Robert Gregory as Managing Director

Celsius Resources Limited Confirms Multiple High-Grade Copper Positions At MCB-037

Less than half of directors are independent

Makilala Mining Company, Inc. Receives Priority Project Status for the Maalinao-Caigutan-Biyog Copper-Gold Project from the Mines and Geosciences Bureau

Celsius Resources Limited Appoints Drilling Contractor At Opuwo Cobalt Project

Less than half of directors are independent

Non Independent Non-Executive Director Attilenore Austria has left the company

Odessa Minerals Limited entered into an agreement to acquire Aries Extension Project from Celsius Resources Limited (ASX:CLA).

Celsius Resources Limited Announces Celsius Doubles Mineral Resource at Opuwo Cobalt-Copper Project

Celsius Resources Limited Receives High Grade Copper-Gold Results from First Drill Hole At Mcb Project

Celsius Resources Limited Announces Board Changes

Non-Executive Director has left the company

Mincor Resources NL (ASX:MCR) entered into an agreement to acquire remaining 30% stake in Carnilya Hill Project in Western Australia from Celsius Resources Limited (ASX:CLA).

Celsius Resources Limited Announces its Philippine Subsidiary Makilala Mining Commences Drilling Operations in Accordance with its Approved Exploration Permit No. 003-2006-Car for the Maalinao-Caigutan-Biyog Copper-Gold Project

Celsius Resources Limited Announces Directorate Changes

Celsius Resources Limited (ASX:CLA) acquired Anleck Limited for AUD 4.6 million.

Non-Executive Director has left the company

Celsius Resources Limited Announces Director Appointments

Independent Non-Executive Director has left the company

Celsius Resources Limited Resignation of Ashley Hood as Non-Executive Director

Celsius Resources Limited Announces MCB Copper-Gold Project Maiden JORC Mineral Resource

Celsius Resources Limited, Annual General Meeting, Jan 29, 2021

CEO

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media