Carbine Resources Gestion

Gestion contrôle des critères 0/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	pas de données
Durée moyenne du mandat des membres du conseil d'administration	1.3yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Carbine Resources n'a pas de PDG, ou nous n'avons pas de données sur eux.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Glenn Whiddon	Independent Non-Executive Director	1.4yrs	AU$166.13k	pas de données
Selvakumar Arunachalam	Director	less than a year	pas de données	0% A$ 0
Brett Grosvenor	Independent Non-Executive Director	1.2yrs	AU$16.91k	pas de données
James Pearse	Independent Non-Executive Director	1.4yrs	AU$166.13k	pas de données

1.3yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Le conseil d'administration de la CRB n'est pas considéré comme expérimenté ( 1.3 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Carbine Resources Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

High number of new and inexperienced directors

High number of new and inexperienced directors

No independent directors

Carbine Resources Limited, Annual General Meeting, May 31, 2024

No independent directors

Carbine Resources Limited Announces Resignation of Peter Batten as Non- Executive Director

Recent updates

New major risk - Financial position

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2023 earnings released: AU$0.002 loss per share (vs AU$0.003 loss in FY 2022)

No independent directors

Carbine Resources Limited, Annual General Meeting, May 31, 2024

No independent directors

Carbine Resources Limited Announces Resignation of Peter Batten as Non- Executive Director

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

New major risk - Financial position

Carbine Resources Limited Appoints Brett Grosvenor as Non-Executive Director

No independent directors

No independent directors

Carbine Resources Limited Appoint Board of Directors

Carbine Resources Limited Announces Resignation of Oonagh Malone as Company Secretary

Carbine Resources Limited (ASX:CRB) signed a binding term sheet to acquire Down South Silica Sands Project from Peter Romeo Gianni and Robert Andrew Jewson for AUD 0.8 million.

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

Less than half of directors are independent

Carbine Resources Limited to Present the Results of Mineral Resource Estimate

Carbine Resources Limited, Annual General Meeting, May 31, 2022

Carbine Resources Limited Provides Results for its Maiden Drilling Program at its 100% Owned Muchea West Silica Sands Project

Full year 2021 earnings released

No independent directors

First half 2021 earnings released: EPS AU$0.002 (vs AU$0.002 loss in 1H 2020)

Less than half of directors are independent

PDG

Membres du conseil d'administration

Durée moyenne de l'emploi