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EcoGraf Gestione

Gestione criteri di controllo 3/4

EcoGraf's Il CEO è Andrew Spinks, nominato in Apr2015, e ha un mandato di 9.33 anni. la retribuzione annua totale è A$ 558.18K, composta da 61.2% di stipendio e 38.8% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 2.64% delle azioni della società, per un valore di A$ 1.26M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.3 anni e 9 anni.

Informazioni chiave

Andrew Spinks

Amministratore delegato

AU$558.2k

Compenso totale

Percentuale dello stipendio del CEO	61.2%
Mandato del CEO	9.4yrs
Proprietà del CEO	2.6%
Durata media del management	1.3yrs
Durata media del Consiglio di amministrazione	9.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Andrew Spinks rispetto agli utili di EcoGraf?
Data	Compenso totale	Stipendio	Guadagni aziendali
Dec 31 2023	n/a	n/a	-AU$6m
Sep 30 2023	n/a	n/a	-AU$7m
Jun 30 2023	AU$558k	AU$341k	-AU$7m
Mar 31 2023	n/a	n/a	-AU$8m
Dec 31 2022	n/a	n/a	-AU$9m
Sep 30 2022	n/a	n/a	-AU$8m
Jun 30 2022	AU$576k	AU$329k	-AU$8m
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$881k	AU$295k	-AU$6m
Mar 31 2021	n/a	n/a	-AU$4m
Dec 31 2020	n/a	n/a	-AU$2m
Sep 30 2020	n/a	n/a	-AU$2m
Jun 30 2020	AU$316k	AU$292k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$3m
Dec 31 2019	n/a	n/a	-AU$3m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$379k	AU$338k	-AU$3m
Mar 31 2019	n/a	n/a	-AU$4m
Dec 31 2018	n/a	n/a	-AU$4m
Sep 30 2018	n/a	n/a	-AU$4m
Jun 30 2018	AU$616k	AU$331k	-AU$4m

Compensazione vs Mercato: La retribuzione totale di Andrew ($USD 376.33K ) è circa la media per le aziende di dimensioni simili nel mercato Australian ($USD 300.79K ).

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

AMMINISTRATORE DELEGATO

Andrew Spinks (55 yo)

9.4yrs

Mandato

AU$558,175

Compensazione

Mr. Andrew Peter Spinks, B.App.Sc (Geol), Grad. Dip (Mining), MAusIMM, W.A serves as the Managing Director of EcoGraf Limited (formerly known as Kibaran Resources Limited) since April 22, 2015. He serves a...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Andrew Spinks	MD, President & Director	9.4yrs	AU$558.18k	2.64% A$ 1.2m
Howard Rae	CFO, Joint Company Secretary & Executive Director	7.2yrs	AU$605.49k	0.69% A$ 308.7k
David Drabble	Chief Geologist	less than a year	Nessun dato	Nessun dato
Maria Plooy	Financial Controller	1.3yrs	Nessun dato	Nessun dato
Shannon Coates	Joint Company Secretary	less than a year	Nessun dato	Nessun dato

1.3yrs

Durata media

Gestione esperta: Il team dirigenziale di EGR non è considerato esperto (durata media 1.3 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Andrew Spinks	MD, President & Director	12.2yrs	AU$558.18k	2.64% A$ 1.2m
Howard Rae	CFO, Joint Company Secretary & Executive Director	no data	AU$605.49k	0.69% A$ 308.7k
Robert Pett	Independent Non-Executive Chairman	8.8yrs	AU$122.96k	0.76% A$ 338.6k
John Conidi	Independent Non-Executive Director	9.3yrs	AU$92.96k	0.67% A$ 295.9k
Keith Jones	Independent Non-Executive Director	1.3yrs	AU$9.40k	0.019% A$ 8.3k

9.1yrs

Durata media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di EGR sono considerati esperti (durata media dell'incarico 9 anni).

EcoGraf Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

EcoGraf Limited Announces Appointment of Shannon Coates as Joint Company Secretary

EcoGraf Limited Announces Resignation of Karen Logan as Company Secretary

EcoGraf Limited, Annual General Meeting, Nov 27, 2023

Ecograf Limited Appoints Keith F Jones as Independent, Non-Executive Director

Insufficient new directors

EcoGraf Limited, Annual General Meeting, Nov 29, 2022

Recent updates

EcoGraf Limited Announces the Completion of the Final Layout Design for the 73,000tpa Graphite Processing Plant by METC Engineering and Construction

EcoGraf (ASX:EGR) Is In A Good Position To Deliver On Growth Plans

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Announces Appointment of Shannon Coates as Joint Company Secretary

EcoGraf Limited Announces Resignation of Karen Logan as Company Secretary

New minor risk - Share price stability

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited, Annual General Meeting, Nov 27, 2023

New minor risk - Financial data availability

New minor risk - Financial data availability

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Receives Notice from the US Patent and Trademark Office

Ecograf Limited Appoints Keith F Jones as Independent, Non-Executive Director

We Think EcoGraf (ASX:EGR) Can Afford To Drive Business Growth

EcoGraf Limited Provides an Update in Relation to the Proposed Framework Agreement for the Development and Operation of the Epanko Graphite Project

EcoGraf Limited Announces Epanko Graphite Project Development

Insufficient new directors

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited, Annual General Meeting, Nov 29, 2022

EcoGraf Limited Reports the Global Warming Potential Results of the Independent ISO Life Cycle Assessment for Its HFfree Battery Anode Materials

We Think EcoGraf (ASX:EGR) Can Afford To Drive Business Growth

EcoGraf Appoints Dale Harris as Chief Operating Officer

Ecograf Limited Receives Positive Findings from Research Program by Helmholtz Institute in Germany

Insufficient new directors

We're Interested To See How EcoGraf (ASX:EGR) Uses Its Cash Hoard To Grow

EcoGraf Limited Announces with FYI Resources Ltd the Results of its Enhanced High Purity Alumina (HPA) Anode Coatings Development Program

EcoGraf Limited Announces Submission of the Works and Development Approvals Proposals for Ecograftm Battery Anode Material Facility in Western Australia

EcoGraf Limited Successfully Produces First GreenRECARB Products

EcoGraf Limited Announces Update at its new EcoGraf(TM) Battery Anode Material (BAM) Facility in Western Australia

We're Not Worried About EcoGraf's (ASX:EGR) Cash Burn

Insufficient new directors

Will EcoGraf (ASX:EGR) Spend Its Cash Wisely?

Ecograf Limited Announces the Results of an International Mechanical Shaping Program

Independent Non-Executive Chairman recently sold AU$308k worth of stock

EcoGraf Limited Announces Pre-Construction Locked-Cycle Testwork Completed

Is EcoGraf (ASX:EGR) In A Good Position To Deliver On Growth Plans?

Ecograf Limited Announces Update on Progress with Sungeel Hitech Co. Ltd

EcoGraf Limited Appoints Howard Rae as Executive Director

EcoGraf Limited announced that it expects to receive AUD 54.598015 million in funding

EcoGraf Limited Announces Anode Recycling Program for Major Electric Vehicle Manufacturer Delivers Outstanding Results

New 90-day high: AU$0.52

New 90-day high: AU$0.24

Here's Why We're Watching EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Announces Further Positive Results from Recycled Lithium-ion Battery Material

New 90-day high: AU$0.21

EcoGraf Limited Auditor Raises 'Going Concern' Doubt

New 90-day high - AU$0.20

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media