Ten Sixty Four Gestion

Gestion contrôle des critères 0/4

Le PDG Ten Sixty Four est Jeffery McGlinn, nommé en Nov2022, a un mandat de moins d'un an. La rémunération annuelle totale est $ 485.11K, composée du salaire de 14.2% et des bonus 85.8%, y compris les actions et options de la société. détient directement 0.098% des actions de la société, d'une valeur de A$ 127.91K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 1.6 ans et 0.6 ans.

Informations clés

Jeffery McGlinn

Directeur général

US$485.1k

Rémunération totale

Pourcentage du salaire du PDG	14.2%
Durée du mandat du directeur général	less than a year
Propriété du PDG	0.1%
Durée moyenne d'occupation des postes de direction	1.6yrs
Durée moyenne du mandat des membres du conseil d'administration	less than a year

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Jeffery McGlinn a-t-elle évolué par rapport aux bénéfices de Ten Sixty Four?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2022	US$485k	US$69k	US$3m
Mar 31 2022	n/a	n/a	US$13m
Dec 31 2021	n/a	n/a	US$22m
Sep 30 2021	n/a	n/a	US$35m
Jun 30 2021	US$27k	n/a	US$47m

Rémunération vs marché: La rémunération totale de Jeffery ($USD 485.11K ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Australian ($USD 298.27K ).

Rémunération et revenus: La rémunération de Jeffery a augmenté de plus de 20 % tandis que les bénéfices de l'entreprise ont chuté de plus de 20 % au cours de l'année écoulée.

PDG

Jeffery McGlinn

less than a year

Titularisation

US$485,109

Compensation

Mr. Jeffery William McGlinn serves as Managing Director since November 25, 2022. He served as an Executive Chairman at Ten Sixty Four Limited (formerly known as Medusa Mining Limited) since May 02, 2022 un...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Jeffery McGlinn	MD & Director	less than a year	US$485.11k	0.098% A$ 127.9k
Patrick Warr	Chief Financial Officer	2.7yrs	US$357.69k	pas de données
James Llorca	General Manager of Geology & Resources	6.6yrs	US$375.58k	0.033% A$ 43.3k
Deborah Ho	Company Secretary	less than a year	pas de données	pas de données

1.6yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de X64 n'est pas considérée comme expérimentée (ancienneté moyenne 1.6 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Jeffery McGlinn	MD & Director	2.3yrs	US$485.11k	0.098% A$ 127.9k
Lazaros Nikeas	Director	less than a year	pas de données	pas de données
Simon Mottram	Independent Non-Executive Director	2.9yrs	US$57.31k	0.13% A$ 171.0k
Kate George	Non-Executive Chair	less than a year	pas de données	pas de données
Andrew Hunt	Independent Non-Executive Director	1.2yrs	US$18.34k	pas de données
Edward Collery	Director	less than a year	pas de données	0.022% A$ 28.5k
Debra Bakker	Independent Director	less than a year	pas de données	pas de données

0.6yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Le conseil d'administration de la X64 n'est pas considéré comme expérimenté ( 0.6 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Ten Sixty Four Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

Ten Sixty Four Limited Appoints Simon Theobald as Chief Executive Officer

Ten Sixty Four Limited Announces Resignation of Robert Milbourne as Director

Ten Sixty Four Limited Announces Resignation of Mr. Andrew Brown as Non-Executive Director

Ten Sixty Four Limited Announces Executive Changes

Ten Sixty Four Limited Announces Resignation of Kate George as Non-Executive Chair

Ten Sixty Four Limited Announces Board Resignations

Recent updates

Ten Sixty Four Limited Appoints Simon Theobald as Chief Executive Officer

Ten Sixty Four Limited Announces Resignation of Robert Milbourne as Director

Ten Sixty Four Limited Announces Resignation of Mr. Andrew Brown as Non-Executive Director

Ten Sixty Four Limited Announces Executive Changes

Ten Sixty Four Limited Announces Resignation of Kate George as Non-Executive Chair

Ten Sixty Four Limited Announces Board Resignations

Ten Sixty Four Limited Provides an Update of the Progress of Phase 1 Diamond Core Drilling at the Scotties Creek Prospect at Monteagle in Queensland

Ten Sixty Four Limited Through Its Philippines Affiliate Philsaga Mining Corporation Announces A JORC Code 2012 Compliant Mineral Resource Estimate Update for the Royal Crowne Vein Gold Deposit

Ten Sixty Four Limited Announces JORC Code 2012 Compliant Mineral Resource Estimate Update for the Royal Crowne Vein Gold Deposit

Less than half of directors are independent

Ten Sixty Four Limited Announces Changes to Management Team

Ten Sixty Four Limited, Annual General Meeting, Nov 24, 2022

Independent Non-Executive Director recently bought AU$128k worth of stock

Upcoming dividend of AU$0.05 per share

Ten Sixty Four Limited Declares Dividend for the Fiscal Year 2022, Payable on October 20, 2022

Full year 2022 earnings released: EPS: US$0.012 (vs US$0.23 in FY 2021)

Ten Sixty Four Limited Provides Operating Guidance for the Fiscal Year 2022

Vitrinite Holdings Pty Ltd Solicits Proxies from the Shareholders

Ten Sixty Four Limited Provides Production Guidance for the Fiscal Year 2023

Ten Sixty Four Limited Advises of the Completion of Phase 1 Drilling At the Nivram Prospect in Queensland

Ten Sixty Four Limited Receive Notice from Vitrinite Holdings Pty Ltd

Ten Sixty Four Limited Updates Its Fy22 Guidance from the Co-O Gold Mine

Ten Sixty Four Limited Announces Management Changes

Medusa Mining Limited Appoints Aaron Treyvaud as Independent Non-Executive Director

Medusa Mining Limited Appoints Jeffery McGlinn as Executive Chairman

High number of new and inexperienced directors

Medusa Mining Limited Announces Drummond Basin Drill Program

High number of new and inexperienced directors

Now 20% undervalued

Medusa Mining Limited Announces Appointment of Paul Ryan Welker as Non Executive Director

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

Medusa Mining Limited (ASX:MML) has entered into definitive documentation to acquire Ten Sixty Four Limited for AUD 13.2 million.

Medusa Mining Limited (ASX:MML) has entered into definitive documentation to acquire Ten Sixty Four Limited for AUD 13.2 million.

Medusa Mining Limited (ASX:MML) has entered into definitive documentation to acquire Ten Sixty Four Limited for AUD 13.2 million.

Medusa Mining Limited Provides Tigerway Project Update 2022

Full year 2021 earnings released: EPS US$0.23 (vs US$0.17 in FY 2020)

Medusa Mining Limited Provides Production Guidance for the Fiscal Year 2022

Medusa Mining Limited Announces the Appointment of Jeffery Mcglinn as Non-Executive Chairman, Effective 19 March 2021

Medusa Mining Limited Announces the Appointment of Andrew Teo as Managing Director, Effective 19 March 2021

First half 2021 earnings released: EPS US$0.19 (vs US$0.12 in 1H 2020)

New 90-day high: AU$0.94

Medusa Mining Limited Appoints Jeffery McGlinn as Non-Executive Director

New 90-day high: AU$0.83

New 90-day low: AU$0.73

Medusa Mining Limited and Philsaga Mining Corporation Provide Update on Operations at the Co-O Gold Mine in the Philippines

Independent Non-Executive Director recently bought AU$162k worth of stock

Independent Non-Executive Director recently bought AU$87k worth of stock

New 90-day high - AU$0.82

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi