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ActivEX Gestione

Gestione criteri di controllo 3/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Mark Derriman

Amministratore delegato

AU$91.8k

Compenso totale

Percentuale dello stipendio del CEO	100.0%
Mandato del CEO	6.6yrs
Proprietà del CEO	n/a
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	7.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Mark Derriman rispetto agli utili di ActivEX?
Data	Compenso totale	Stipendio	Guadagni aziendali
Dec 31 2023	n/a	n/a	-AU$880k
Sep 30 2023	n/a	n/a	-AU$932k
Jun 30 2023	AU$92k	AU$92k	-AU$984k
Mar 31 2023	n/a	n/a	-AU$1m
Dec 31 2022	n/a	n/a	-AU$1m
Sep 30 2022	n/a	n/a	-AU$2m
Jun 30 2022	AU$104k	AU$104k	-AU$2m
Mar 31 2022	n/a	n/a	-AU$2m
Dec 31 2021	n/a	n/a	-AU$2m
Sep 30 2021	n/a	n/a	-AU$1m
Jun 30 2021	AU$56k	AU$56k	-AU$669k
Mar 31 2021	n/a	n/a	-AU$1m
Dec 31 2020	n/a	n/a	-AU$2m
Sep 30 2020	n/a	n/a	-AU$2m
Jun 30 2020	AU$51k	AU$51k	-AU$2m
Mar 31 2020	n/a	n/a	-AU$1m
Dec 31 2019	n/a	n/a	-AU$852k
Sep 30 2019	n/a	n/a	-AU$818k
Jun 30 2019	AU$61k	AU$61k	-AU$785k
Mar 31 2019	n/a	n/a	-AU$669k
Dec 31 2018	n/a	n/a	-AU$552k
Sep 30 2018	n/a	n/a	-AU$601k
Jun 30 2018	AU$57k	AU$20k	-AU$649k

Compensazione vs Mercato: La retribuzione totale di Mark ($USD 61.42K ) è inferiore alla media delle aziende di dimensioni simili nel mercato Australian ($USD 299.11K ).

Compensazione vs guadagni: La retribuzione di Mark è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Mark Derriman

6.6yrs

Mandato

AU$91,800

Compensazione

Mr. Mark Derriman, BSc (Hons), MappSc, MBA, MAIG RPGeo, AICD, serves as Managing Director at ActivEX Ltd., since February 22, 2018. Mr. Derriman served as the General Manager of ASF Resources Pty Ltd., a s...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Mark Derriman	MD & Executive Director	6.3yrs	AU$91.80k	Nessun dato
Min Yang	Non-Executive Chairman	11.1yrs	Nessun dato	Nessun dato
Andrew Bald	Non-Executive Director	2.6yrs	AU$36.00k	Nessun dato
Geoffrey Baker	Non-Executive Director	7.1yrs	AU$36.00k	Nessun dato
Dongmei Ye	Independent Non-Executive Director	9.9yrs	AU$36.00k	Nessun dato

7.1yrs

Durata media

63.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di AIV sono considerati esperti (durata media dell'incarico 7 anni).

ActivEX Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

ActivEX Limited, Annual General Meeting, Nov 28, 2023

Recent updates

Less than half of directors are independent

Less than half of directors are independent

ASF Group Limited (ASX:AFA) agreed to acquire Activex Canning Pty Ltd from ActivEX Limited (ASX:AIV) for AUD 0.07 million.

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

ActivEX Limited, Annual General Meeting, Nov 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Is ActivEX (ASX:AIV) Using Too Much Debt?

Less than half of directors are independent

Less than half of directors are independent

Activex Limited to Report Encouraging High Grade Gold and Base Metal Assays from Sampling Programs Undertaken At the Forsayth Tenement Within the Georgetown Projectlocated in North Queensland

Less than half of directors are independent

Less than half of directors are independent

ActivEX Limited Presents Results from a Soils and Rock Sampling Program at the Dividend Gully Prospect in North Queensland

ActivEX Limited, Annual General Meeting, Nov 28, 2022

Is ActivEX (ASX:AIV) Using Too Much Debt?

Full year 2022 earnings released: AU$0.01 loss per share (vs AU$0.004 loss in FY 2021)

ActivEX Limited Announces Drill-Program Update At Its Mt Hogan Gold Project

ActivEX Limited Provides Additional High Grade Shallow Gold Intercepts At Mt Hogan

ActivEX Limited Announces Resignation of Mr. Louis Chien as Alternate Director to Ms Min Yang

ActivEX Limited Intercepts High Grade Gold at Mount Hogan

ActivEX Limited Announces Lithium & Critical Metal Assays from Gilberton Project

ActivEX Limited Reports High Grade Gold Assays from Sampling Programs Undertaken At the Georgetown Project

Activex Limited Completes Gilberton Project Drilling

ActivEX Limited to Provide an Update on the LCT Sampling Program

ActivEX Limited Announces Critical Minerals Assays Received for Georgetown

Less than half of directors are independent

Is ActivEX (ASX:AIV) Using Too Much Debt?

Less than half of directors are independent

ActivEX Limited Completes Initial Surface Exploration At Georgetown Project

ActivEX Limited Announces Drilling to Commence at Gilberton Gold Project

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

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

Activex Limited Announces Operations Update for the February 2022

Less than half of directors are independent

ActivEX Limited Appoints Andrew Bald as Non-Executive Director

ActivEX Limited Announces Results from Review of the Company's Earlier Rock Chip Sampling Programs At the Gilberton Gold Project

Less than half of directors are independent

Less than half of directors are independent

ActivEx Limited Announces Grant of Tenement in Queensland

ActivEX (ASX:AIV) Is Carrying A Fair Bit Of Debt

Full year 2021 earnings released: AU$0.004 loss per share (vs AU$0.009 loss in FY 2020)

Less than half of directors are independent

ActivEX Limited Announces Drilling Results from the Gilberton Gold Project

Less than half of directors are independent

ActivEX Limited Announces Gilberton Gold Project Drilling Completed

Activex Limited Commences Drilling At Gilberton Gold Project

ActivEX Limited Provides Operations Update of Exploration Activities

Does ActivEX (ASX:AIV) Have A Healthy Balance Sheet?

Lake Chandler Minerals Pty Ltd executed a sale and purchase agreement to acquire Tenement ML 77/22 located in Western Australia from ActivEX Limited (ASX:AIV) for AUD 0.3 million.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Membri del Consiglio di amministrazione

Durata media

Età media