Northern Minerals Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Shane Anthony Hartwig

Chief Executive Officer (CEO)

AU$772.5k

Compensación total

Porcentaje del salario del CEO	59.8%
Permanencia del CEO	1.9yrs
Participación del CEO	n/a
Permanencia media de la dirección	1.8yrs
Promedio de permanencia en la Junta Directiva	3.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Shane Anthony Hartwig en comparación con los beneficios de Northern Minerals?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	AU$773k	AU$462k	-AU$32m
Mar 31 2024	n/a	n/a	-AU$30m
Dec 31 2023	n/a	n/a	-AU$29m
Sep 30 2023	n/a	n/a	-AU$26m
Jun 30 2023	AU$628k	AU$261k	-AU$22m

Compensación vs. Mercado: La compensación total de Shane Anthony($USD502.02K) está por encima de la media de empresas de tamaño similar en el mercado Australian ($USD297.98K).

Compensación vs. Ingresos: La compensación de Shane Anthony ha aumentado mientras la empresa no es rentable.

CEO

Shane Anthony Hartwig

1.9yrs

Permanencia

AU$772,502

Compensación

Mr. Shane Anthony Hartwig, B.Bus, CPA, ACIS, serves as Finance Director of Northern Minerals Limited since 2024 and serves as its Director since December 2, 2022 and serves as its MD and CEO since May 27,...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Adam Handley	Executive Chairman	2.9yrs	AU$1.34m	sin datos
Shane Anthony Hartwig	MD, CEO	1.9yrs	AU$772.50k	sin datos
Angela Glover	Chief Operating Officer	1.3yrs	AU$363.42k	sin datos
Hayley Patton	Head of People & Culture	no data	AU$363.06k	0.0044% A$ 7.1k
Robin Jones	Head of Projects	1.8yrs	AU$468.98k	0.024% A$ 38.1k
Bin Cai	Executive Director	2.4yrs	AU$376.26k	0.11% A$ 169.7k
Nicholas Curtis	Strategic Advisor	less than a year	AU$1.29m	sin datos
Dale Richards	Head of Geology	1.1yrs	AU$412.48k	sin datos
Kurt Warburton	Exploration Manager	3.5yrs	sin datos	sin datos
Belinda Pearce	Company Secretary	3.3yrs	sin datos	sin datos

1.8yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de NTU no se considera experimentado ( 1.8 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Adam Handley	Executive Chairman	2.9yrs	AU$1.34m	sin datos
Shane Anthony Hartwig	MD, CEO	1.9yrs	AU$772.50k	sin datos
Bin Cai	Executive Director	3.3yrs	AU$376.26k	0.11% A$ 169.7k
Liangbing Yu	Independent Non-Executive Director	4yrs	AU$134.65k	sin datos

3.1yrs

Permanencia media

Junta con experiencia: La junta directiva de NTU se considera experimentada (3.1 años de antigüedad promedio).

Northern Minerals Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Northern Minerals Limited, Annual General Meeting, Jun 06, 2024

Northern Minerals Limited, Annual General Meeting, Mar 26, 2024

Northern Minerals Limited, Annual General Meeting, Nov 30, 2023

Northern Minerals Limited Announces Resignation of Ming Lu Has from His Position as Non-Executive Director

Northern Minerals Limited Appoints Shane Hartwig as Executive Director of Finance

No independent directors

Recent updates

New major risk - Revenue and earnings growth

Northern Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 5 million.

New major risk - Financial position

Forecast to breakeven in 2025

Northern Minerals Limited, Annual General Meeting, Jun 06, 2024

Northern Minerals Limited, Annual General Meeting, Mar 26, 2024

New minor risk - Market cap size

Northern Minerals Receives a Notice from Yuxiao Fund Pte Ltd

Northern Minerals Receives a Notice from Yuxiao Fund Pte Ltd

Northern Minerals Receives a Notice from Yuxiao Fund Pte Ltd

Northern Minerals Limited, Annual General Meeting, Nov 30, 2023

New major risk - Financial position

First half 2023 earnings released: AU$0.002 loss per share (vs AU$0.003 loss in 1H 2022)

Northern Minerals Limited Announces Resignation of Ming Lu Has from His Position as Non-Executive Director

Northern Minerals Limited Appoints Shane Hartwig as Executive Director of Finance

No independent directors

Northern Minerals Limited announced that it expects to receive AUD 73 million in funding

Northern Minerals Limited Announces Cessation of Mark Tory as CEO

Northern Minerals Limited Appoints Shane Hartwig as Executive Director Finance

Northern Minerals Announces Substantial Increase in the Rare Earth Mineral Resource Estimate for Its Wolverine Development Project (Wolverine) in Northern Western Australia

Northern Minerals Limited, Annual General Meeting, Nov 25, 2022

Northern Minerals Limited Announces Board Changes

No independent directors

Northern Minerals Limited Progresses Its Ore Sorting Project Enhancement Initiative with the Commissioning and Testing of the Sorter System

Non-Executive Director Yanchung Wang has left the company

Non-Executive Director Yanchung Wang has left the company

Non-Executive Director Yanchung Wang has left the company

Non-Executive Director Yanchung Wang has left the company

Northern Minerals Limited Commences Second Phase Drilling Campaign

Northern Minerals Limited Completes Installation and Commissioning of Ore Sorting System at its Browns Range Pilot Plant

Northern Minerals Limited Starts Second Phase Drilling Campaign

Northern Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 20 million.

Northern Minerals Limited Announces Final Results from 2020 Drilling

Northern Minerals Limited announced that it expects to receive AUD 20 million in funding

Northern Minerals Limited Completes Feasibility Study for Construction of Commercial-Scale Beneficiation Plant at Browns Range

Northern Minerals Limited Reports First Drilling Results Indicate Potential for Mineral Resource Growth At Browns Range

Non-Executive Chairman recently sold AU$88k worth of stock

Northern Minerals Limited Announces Resignation of Adrian Griffin as Non-Executive Director

Northern Minerals Limited Appoints LiangBing Yu to the Board as Non-Executive Director

Northern Minerals Limited to Commence Major Drilling Program At Browns Range

Independent Non-Executive Director recently sold AU$82.0k worth of stock

Northern Minerals Limited Appoints Mark Tory as Chief Executive Officer

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media