Boab Metals Gestion

Gestion contrôle des critères 4/4

Le PDG Boab Metals est Simon Noon, nommé en Oct2013, a un mandat de 11.08 ans. La rémunération annuelle totale est A$ 484.00K, composée du salaire de 66.1% et des bonus 33.9%, y compris les actions et options de la société. détient directement 1.19% des actions de la société, d'une valeur de € 225.84K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.5 ans et 13.1 ans.

Informations clés

Simon Noon

Directeur général

AU$484.0k

Rémunération totale

Pourcentage du salaire du PDG	66.1%
Durée du mandat du directeur général	11.1yrs
Propriété du PDG	1.2%
Durée moyenne d'occupation des postes de direction	5.5yrs
Durée moyenne du mandat des membres du conseil d'administration	13.1yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Simon Noon a-t-elle évolué par rapport aux bénéfices de Boab Metals?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
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

Rémunération vs marché: La rémunération totale de Simon ($USD 314.53K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 471.14K ).

Rémunération et revenus: La rémunération de Simon a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Simon Noon

11.1yrs

Titularisation

AU$483,995

Compensation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
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	pas de données	pas de données
Jerry Monzu	Company Secretary	6.1yrs	pas de données	pas de données

5.5yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe dirigeante de GMWA est chevronnée et expérimentée (5.5 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
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

Durée moyenne de l'emploi

60yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la GMWA est chevronné et expérimenté ( 13.1 années d'ancienneté moyenne).

Boab Metals Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

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

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

Âge moyen