Geo Energy Resources Gestion

Gestion contrôle des critères 1/4

Le PDG Geo Energy Resources est Charles Antonny Melati, nommé en Jan2023, a un mandat de 1.83 ans. détient directement 20.85% des actions de la société, d'une valeur de € 54.79M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.4 ans et 1.4 ans.

Informations clés

Charles Antonny Melati

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.8yrs
Propriété du PDG	20.8%
Durée moyenne d'occupation des postes de direction	5.4yrs
Durée moyenne du mandat des membres du conseil d'administration	1.4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Charles Antonny Melati (53 yo)

1.8yrs

Titularisation

Mr. Charles Antonny Melati is a Co-Founder of Geo Energy Resources Limited and serves as its Executive Chairman since July 22, 2022 and serves as its Chief Executive Officer since January 01, 2023. Mr. Mel...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Charles Antonny Melati	Co-Founder	1.8yrs	pas de données	20.85% € 54.8m
Dhamma Surya	Co-Founder & Executive Director	no data	pas de données	2.4% € 6.3m
She Thong Huang	Co-Founder	no data	pas de données	2.13% € 5.6m
Sheng Hua Tan	Chief Financial Officer	4.6yrs	pas de données	0.0093% € 24.4k
Philip Hendry	Chief Operating Officer	1.8yrs	pas de données	0.077% € 202.4k
Hendri Suwardi	Investment Director	5.4yrs	pas de données	pas de données
See Yong Ng	Group Head of Corporate & Human Resource	12.8yrs	pas de données	pas de données
Wei Hsiung Lee	Company Secretary	8.3yrs	pas de données	pas de données
Yuliana Yuliana	Financial Controller	8.3yrs	pas de données	pas de données
Seng Wee	Group Financial Controller	no data	pas de données	pas de données

5.4yrs

Durée moyenne de l'emploi

50yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de 7GE est chevronnée et expérimentée (5.4 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Charles Antonny Melati	Co-Founder	14.5yrs	pas de données	20.85% € 54.8m
Dhamma Surya	Co-Founder & Executive Director	14.5yrs	pas de données	2.4% € 6.3m
Chee Tak Lee	Independent Director	less than a year	pas de données	pas de données
Kin Pung Yan	Lead Independent Director	less than a year	pas de données	0.0086% € 22.5k
Ali Hery	Independent Non-Executive Director	1.4yrs	pas de données	pas de données

1.4yrs

Durée moyenne de l'emploi

59yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la 7GE n'est pas considéré comme expérimenté ( 1.4 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Geo Energy Resources Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Chief Operating Officer recently bought €83k worth of stock

Geo Energy Resources Limited Appoints Lu King Seng as Business Development Director, Effective 3 June 2024

Geo Energy Resources Limited, Annual General Meeting, Apr 26, 2024

Geo Energy Resources Limited Announces Retirement of Lu King Seng as Non-Executive and Lead Independent Director, Chairman of the Nominating Committee and Remuneration Committee and member of Audit and Risk Committee

Chief Operating Officer recently bought €120k worth of stock

Geo Energy Resources Limited Appoints Ali Hery as an Independent Director

Recent updates

Third quarter 2024 earnings released: EPS: US$0.005 (vs US$0.008 in 3Q 2023)

Chief Operating Officer recently bought €83k worth of stock

Second quarter dividend of S$0.002 announced

Second quarter 2024 earnings released: EPS: US$0.013 (vs US$0.008 in 2Q 2023)

Geo Energy Resources Limited Announces Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2024, Payable on 29 August 2024

Geo Energy Resources Limited Appoints Lu King Seng as Business Development Director, Effective 3 June 2024

Dividend of S$0.002 announced

First quarter 2024 earnings released

Geo Energy Resources Limited Declares Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2024, Payable on May 31, 2024

Geo Energy Resources Limited Approves to Declare A Final Dividend for the Financial Year Ended 31 December 2023

Full year 2023 earnings released: EPS: US$0.044 (vs US$0.12 in FY 2022)

Geo Energy Resources Limited Proposes One-Tier Tax Exempt Final Dividend for the Financial Year Ended 31 December 2023, Payable on 17 May 2024

Geo Energy Resources Limited, Annual General Meeting, Apr 26, 2024

Full year 2023 earnings released

Geo Energy Resources Limited Announces Retirement of Lu King Seng as Non-Executive and Lead Independent Director, Chairman of the Nominating Committee and Remuneration Committee and member of Audit and Risk Committee

Third quarter 2023 earnings released: EPS: US$0.008 (vs US$0.025 in 3Q 2022)

Geo Energy Resources Limited Announces the Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2023, Payable 29 November 2023

Chief Operating Officer recently bought €120k worth of stock

Geo Energy Resources Limited Announces Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2023, Payable 6 September 2023

New major risk - Dividend sustainability

Second quarter 2023 earnings released: EPS: US$0.008 (vs US$0.046 in 2Q 2022)

Geo Energy Resources Limited Appoints Ali Hery as an Independent Director

First quarter 2023 earnings released

Geo Energy Resources Limited Declares Tax Exempt (One-Tier) Interim Dividend, Payable on 8 June 2023

Upcoming dividend of S$0.04 per share at 27% yield

Independent Director recently sold €203k worth of stock

Full year 2022 earnings released: EPS: US$0.12 (vs US$0.13 in FY 2021)

Full year 2022 earnings released: EPS: US$0.12 (vs US$0.13 in FY 2021)

Geo Energy Resources Limited Appoints Philip Hendry as the Chief Operating Office, Effective February 15, 2023

Upcoming dividend of S$0.01 per share

Geo Energy Resources Limited Declares Cash Dividend for the Financial Year Ending December 31, 2022, Payable on December 14, 2022

Insufficient new directors

Third quarter 2022 earnings released: EPS: US$0.025 (vs US$0.032 in 3Q 2021)

Geo Energy Resources Limited Appoints Charles Antonny Melati to Board, with Effect from 1 January 2023

Geo Energy Resources Limited Announces Retirement of Mr. Tung Kum Hon as Executive Director on December 31, 2022

Geo Energy Resources Limited Declares Cash Dividend for the Financial Year Ending 31 December 2022, Payable on 2 September 2022

Second quarter 2022 earnings released: EPS: US$0.046 (vs US$0.014 in 2Q 2021)

An unknown buyer acquired unknown stake in Geo Energy Resources Limited (SGX:RE4) from NGE Capital Limited (ASX:NGE).

Insufficient new directors

Upcoming dividend of S$0.05 per share

Lead Independent Director recently sold €95k worth of stock

Full year 2021 earnings released: EPS: US$0.13 (vs US$0.068 in FY 2020)

Geo Energy Resources Limited, Annual General Meeting, Apr 28, 2022

Geo Energy Resources Limited Provides Production and Revenue Guidance for the First Half 2022

Lead Independent Director recently sold €69k worth of stock

Geo Energy Resources Limited Announces Executive Changes

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Independent Director recently sold €114k worth of stock

Third quarter 2021 earnings released: EPS US$0.044 (vs US$0.018 in 3Q 2020)

Geo Energy Resources Limited Announces an Interim Tax Exempt One-Tier Dividend for the Financial Year Ending 31 December 2021, Payable on 17 June 2021

First quarter 2021 earnings released

Full year 2020 earnings released: EPS US$0.068 (vs US$0.034 loss in FY 2019)

Full year 2020 earnings released: EPS US$0.068 (vs US$0.034 loss in FY 2019)

Insider recently bought €58k worth of stock

Earnings released

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen