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Arrow Minerals Gestione

Gestione criteri di controllo 1/4

Arrow Minerals' Il CEO è Dave Flanagan, nominato in Feb2024, ha un mandato di meno di un anno. possiede direttamente 1.66% delle azioni della società, per un valore di A$ 437.50K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.6 anni e 0.5 anni.

Informazioni chiave

Dave Flanagan

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	1.7%
Durata media del management	2.6yrs
Durata media del Consiglio di amministrazione	less than a year

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Dave Flanagan

less than a year

Mandato

Mr. David Nathan Flanagan, also known as Dave, AM, BSc, WASM, MAusIMM, CITWA, FAICD, serves as Managing Director and Director at Arrow Minerals Limited since February 15, 2024. Mr. Flanagan was the foundin...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
David Flanagan	MD & Director	less than a year	Nessun dato	1.66% A$ 437.5k
Tony Muir	Chief Financial Officer	less than a year	Nessun dato	Nessun dato
Catherine Grant-Edwards	Joint Company Secretary	5yrs	Nessun dato	Nessun dato
Melissa Chapman	Joint Company Secretary	4.7yrs	Nessun dato	Nessun dato

2.6yrs

Durata media

Gestione esperta: Il team dirigenziale di AMD è considerato esperto (durata media dell'incarico 2.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
David Flanagan	MD & Director	less than a year	Nessun dato	1.66% A$ 437.5k
Jeffrey Dowling	Non-Executive Chair	less than a year	Nessun dato	0.19% A$ 50.0k
Thomas McKeith	Non-Executive Director	5yrs	AU$66.15k	2.11% A$ 554.9k
Christopher Tuckwell	Independent Non-Executive Director	less than a year	Nessun dato	0.038% A$ 10.0k

0.5yrs

Durata media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di AMD non è considerato esperto (durata media del mandato 0.5 anni), il che suggerisce un nuovo consiglio.

Arrow Minerals Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Arrow Minerals Limited, Annual General Meeting, May 20, 2024

Arrow Minerals Limited, Annual General Meeting, Feb 15, 2024

Less than half of directors are independent

Arrow Minerals Limited, Annual General Meeting, Nov 30, 2022

Arrow Minerals Limited Announces Board Changes

Less than half of directors are independent

Recent updates

Arrow Minerals Limited, Annual General Meeting, May 20, 2024

Arrow Minerals Limited (ASX:AMD) completed the acquisition of the remaining 66.67% stake in Amalgamated Minerals Pte. Ltd.

Arrow Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 10 million.

Arrow Minerals Limited, Annual General Meeting, Feb 15, 2024

New major risk - Shareholder dilution

Arrow Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 3.065 million.

Arrow Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.5 million.

Arrow Minerals Limited announced that it expects to receive AUD 0.435 million in funding

Raiden Resources Limited (ASX:RDN) agreed to acquire Li-Cs-Ta mineral rights over the Arrow Project from Arrow Minerals Limited (ASX:AMD) for AUD 0.5 million.

Arrow Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.695 million.

Arrow Minerals Limited Announces Completion of Stage 1 of the Reprocessing of the Historical Geophysical Data by Mira Geoscience

Arrow Minerals Limited to Share the Results of it's Initial Mapping Program Conducted over the Simandou North Iron Project, Guinea

Less than half of directors are independent

Arrow Minerals Limited, Annual General Meeting, Nov 30, 2022

Arrow Minerals Limited Announces Definitive Binding Agreement for the Simandou North Iron Project

Arrow Minerals Limited Announces Board Changes

Electrostate Pty Ltd. acquired the remaining 10% stake Malinda Lithium Project from Arrow Minerals Limited (ASX:AMD).

Electrostate Pty Ltd. acquired 90% stake in MALINDA LITHIUM PROJECT from Arrow Minerals Limited (ASX:AMD).

Electrostate Pty Ltd. entered into an agreement to acquire remaining 10% stake Malinda Lithium Project from Arrow Minerals Limited (ASX:AMD) for AUD 0.7 million.

Dreadnought Resources Limited (ASX:DRE) completed the acquisition of seven tenements in Evanston and Yerilgee Greenstone belts adjacent to Illaara from Arrow Minerals Limited (ASX:AMD).

Arrow Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.35 million.

Arrow Minerals Limited (ASX:AMD) agreed to acquire exploration project located in Guinea, West Africa.

Less than half of directors are independent

Arrow Minerals Limited Reports Soil Geochemistry Results Confirmed the Presence of an Extensive High-Quality Gold Target At the Kordie Prospect on the Vranso Project, Burkina Faso

Arrow Minerals Reports Results of Drilling Programme Conducted on Dassa, Guido and Semapoun Prospect at the Vranso Project, Burkina Faso

Arrow Minerals Limited Reports Stream Sediment Geochemical Samples Collected at the Vranso Project, Burkina Faso

Arrow Minerals Limited Announces Drilling Highlights Extensive Gold Mineralisation At Divole East

Arrow Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.

Arrow Minerals Limited Reports 2,000 Meters Reverse Circulation Drilling Programme Commenced at the Recently Defined Poa Prospect on the Divole East Exploration Permit in Burkina Faso

Arrow Minerals Limited announced that it expects to receive AUD 3 million in funding

Arrow Minerals Limited Reports Results from Reverse Circulation Drilling Programme at the Dassa Gold Deposit on the Divole West Exploration Permit in Burkina Faso

Trevali Mining Corporation and Arrow Mineralsminerals Sign Binding Terms for Exploration Joint Venture in Burkina Faso

Arrow Minerals Limited Announces Strong Conductors Identified at Strickland VMS Project

Arrow Minerals Limited Announces the Completion of Reverse Circulation Drilling Aimed at Expanding Known Mineralisation at the Dassa Gold Discover

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media