Boab Metals Dirección

Dirección controles de criterios 4/4

El CEO de Boab Metals es Simon Noon , nombrado en Oct 2013, tiene una permanencia de 11.08 años. compensación anual total es A$484.00K, compuesta por 66.1% salario y 33.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 1.19% de las acciones de la empresa, por valor de €225.84K. La antigüedad media del equipo directivo y de la junta directiva es de 5.5 años y 13.1 años, respectivamente.

Información clave

Simon Noon

Chief Executive Officer (CEO)

AU$484.0k

Compensación total

Porcentaje del salario del CEO	66.1%
Permanencia del CEO	11.1yrs
Participación del CEO	1.2%
Permanencia media de la dirección	5.5yrs
Promedio de permanencia en la Junta Directiva	13.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Simon Noon en comparación con los beneficios de Boab Metals?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	AU$484k	AU$320k	-AU$3m
Mar 31 2024	n/a	n/a	-AU$4m
Dec 31 2023	n/a	n/a	-AU$5m
Sep 30 2023	n/a	n/a	-AU$6m
Jun 30 2023	AU$644k	AU$332k	-AU$6m
Mar 31 2023	n/a	n/a	-AU$6m
Dec 31 2022	n/a	n/a	-AU$6m
Sep 30 2022	n/a	n/a	-AU$6m
Jun 30 2022	AU$317k	AU$320k	-AU$7m
Mar 31 2022	n/a	n/a	-AU$7m
Dec 31 2021	n/a	n/a	-AU$7m
Sep 30 2021	n/a	n/a	-AU$6m
Jun 30 2021	AU$457k	AU$284k	-AU$5m
Mar 31 2021	n/a	n/a	-AU$4m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$3m
Jun 30 2020	AU$362k	AU$240k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$3m
Dec 31 2019	n/a	n/a	-AU$4m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$288k	AU$210k	-AU$3m
Mar 31 2019	n/a	n/a	-AU$3m
Dec 31 2018	n/a	n/a	-AU$3m
Sep 30 2018	n/a	n/a	-AU$2m
Jun 30 2018	AU$217k	AU$177k	-AU$2m

Compensación vs. Mercado: La compensación total de Simon($USD314.53K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD471.14K).

Compensación vs. Ingresos: La compensación de Simon ha sido consistente con los resultados de la empresa en el último año.

CEO

Simon Noon

11.1yrs

Permanencia

AU$483,995

Compensación

Mr. Simon Alexander Noon, MAICD, AFAIM, FAIM, serves as Managing Director of Boab Metals Limited (formerly known as Pacifico Minerals Limited) since October 19, 2013 and serves as its Chief Executive Offic...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Gary Comb	Executive Chairman	4.7yrs	AU$142.32k	0.34% € 65.0k
Simon Noon	MD, CEO & Director	11.1yrs	AU$484.00k	1.19% € 225.8k
Simon Dorling	Exploration Manager	4.8yrs	sin datos	sin datos
Jerry Monzu	Company Secretary	6.1yrs	sin datos	sin datos

5.5yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de GMWA es experimentado (5.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Gary Comb	Executive Chairman	4.7yrs	AU$142.32k	0.34% € 65.0k
Simon Noon	MD, CEO & Director	11.1yrs	AU$484.00k	1.19% € 225.8k
Andrew Parker	Independent Non-Executive Director	15.1yrs	AU$75.23k	0.23% € 42.9k
Richard Monti	Non-Executive Director	15.1yrs	AU$75.23k	0.71% € 134.3k

13.1yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de GMWA son experimentados ( 13.1 años antigüedad media).

Boab Metals Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Boab Metals Limited, Annual General Meeting, Nov 26, 2024

Boab Metals Limited, Annual General Meeting, Nov 06, 2023

Less than half of directors are independent

Boab Metals Limited, Annual General Meeting, Oct 20, 2022

Less than half of directors are independent

Recent updates

Boab Metals Limited, Annual General Meeting, Nov 26, 2024

Full year 2024 earnings released: AU$0.018 loss per share (vs AU$0.036 loss in FY 2023)

New minor risk - Financial data availability

Forecast breakeven date pushed back to 2027

Boab Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.716942 million.

Now 37% overvalued

Forecast breakeven date pushed back to 2026

First half 2024 earnings released: AU$0.015 loss per share (vs AU$0.02 loss in 1H 2023)

New major risk - Market cap size

Full year 2023 earnings released: AU$0.036 loss per share (vs AU$0.044 loss in FY 2022)

Boab Metals Limited, Annual General Meeting, Nov 06, 2023

New major risk - Financial position

First half 2023 earnings released: AU$0.02 loss per share (vs AU$0.026 loss in 1H 2022)

Now 23% undervalued after recent price drop

Forecast breakeven date pushed back to 2025

Boab Metals Limited Announces Final Assay Results from the Phase VI Drilling Program

Boab Metals Limited Announces the Receipt of the First Lot of Assay Results from Its Phase Vi Drilling Program At Sorby Hills Lead-Silver-Zinc Project

Less than half of directors are independent

Boab Metals Limited Announces the Successful Completion of the Phase VI Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Boab Metals Limited Announces the Successful Completion of the Phase VI Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Full year 2022 earnings released: AU$0.044 loss per share (vs AU$0.036 loss in FY 2021)

Boab Metals Limited, Annual General Meeting, Oct 20, 2022

Boab Metals Limited Announces Commencement of Phase Vi Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Boab Metals Limited Provides Sorby Hills Project Execution Update

Less than half of directors are independent

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Boab Metals Limited Provides Assay Results from the Phase V Reverse Circulation Drilling Program

Boab Metals Limited Reports A Mineral Resource Update for Its 75% Owned Sorby Hills Lead-Silver-Zinc Project in the Kimberley Region of Western Australia

Boab Metals Limited Provides an Update on the Financing Workstream for Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Forecast to breakeven in 2024

Full year 2021 earnings released: AU$0.035 loss per share (vs AU$0.028 loss in FY 2020)

Boab Metals Limited (ASX:BML) completed the acquisition of Manbarrum Zn-Pb-Ag Project from Todd River Resources Limited (ASX:TRT).

Forecast to breakeven in 2024

Boab Metals Limited Announces Commencement of the Phase V Diamond Drilling Program at the Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

First half 2021 earnings released: AU$0.018 loss per share (vs AU$0.017 loss in 1H 2020)

Qimbaya Gold Inc. entered into share and asset sale agreement to acquire Golden Pacifico Exploration SAS from Boab Metals Limited (ASX:BML) for AUD 0.23 million.

Boab Metals Limited Announces Strong Demand Confirmed for Sorby Hills Lead-Silver Concentrate from Leading International Offtakers

Boab Metals to Investigate Sorby Hills Project Expansion

Boab Metals Limited Final Phase IV Drilling Results Confirm Further Opportunities for Resource Expansion

Boab Metals Limited Announces Commencement of Metallurgical and Geotechnical Testwork Programs for the Sorby Hills Definitive Feasibility Study

Boab Metals Limited Reports Further Impressive Assay Results from the Phase Iv Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project

Boab Metals Limited Provides Sorby Hills Phase IV Drilling Results

Boab Metals Limited Provides Update in Relation to the Development of the Sorby Hills Lead-Silver-Zinc Project

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad