Meteoric Resources Gestione

Gestione criteri di controllo 2/4

Meteoric Resources Il CEO è Nick Holthouse, nominato in Apr2023, e ha un mandato di 1.58 anni. la retribuzione annua totale è A$ 1.06M, composta da 36.5% di stipendio e 63.5% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.22% delle azioni della società, per un valore di A$ 499.32K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.4 anni e 3.3 anni.

Informazioni chiave

Nick Holthouse

Amministratore delegato

AU$1.1m

Compenso totale

Percentuale dello stipendio del CEO	36.5%
Mandato del CEO	1.6yrs
Proprietà del CEO	0.2%
Durata media del management	3.4yrs
Durata media del Consiglio di amministrazione	3.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Nick Holthouse rispetto agli utili di Meteoric Resources?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$1m	AU$387k	-AU$45m
Mar 31 2024	n/a	n/a	-AU$53m
Dec 31 2023	n/a	n/a	-AU$60m
Sep 30 2023	n/a	n/a	-AU$49m
Jun 30 2023	AU$1m	AU$72k	-AU$38m

Compensazione vs Mercato: La retribuzione totale di Nick ($USD 688.35K ) è superiore alla media delle aziende di dimensioni simili nel mercato Australian ($USD 297.98K ).

Compensazione vs guadagni: La retribuzione di Nick è aumentata nonostante l'azienda non sia redditizia.

AMMINISTRATORE DELEGATO

Nick Holthouse

1.6yrs

Mandato

AU$1,059,226

Compensazione

Mr. Nicholas Holthouse, also known as Nick, is Chief Executive Officer of Meteoric Resources NL from April 11, 2023. Mr. Holthouse joined the Meteoric Resources NL in March 2023. He held the positions of C...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Andrew Tunks	Executive Chairman	6.8yrs	AU$805.30k	1.81% A$ 4.1m
Nicholas Holthouse	Chief Executive Officer	1.6yrs	AU$1.06m	0.22% A$ 499.3k
Stuart Gale	Chief Financial Officer	less than a year	AU$746.51k	0.054% A$ 122.5k
Peter Sheehan	Chief Operating Officer	5.8yrs	AU$816.36k	0.39% A$ 876.4k
Paul Kitto	Non-Executive Technical Director	5.1yrs	AU$287.25k	0.65% A$ 1.5m
Marcelo de Carvalho	Chief Geologist & Executive Director	1.8yrs	AU$699.91k	0.22% A$ 490.0k
Declan Hyde	Chief General Counsel	no data	Nessun dato	Nessun dato
Matthew Foy	Company Secretary	6.8yrs	Nessun dato	Nessun dato

3.4yrs

Durata media

Gestione esperta: Il team dirigenziale di MEI è considerato esperto (durata media dell'incarico 3.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Andrew Tunks	Executive Chairman	6.8yrs	AU$805.30k	1.81% A$ 4.1m
Paul Kitto	Non-Executive Technical Director	5.1yrs	AU$287.25k	0.65% A$ 1.5m
Marcelo de Carvalho	Chief Geologist & Executive Director	3.3yrs	AU$699.91k	0.22% A$ 490.0k
Peter Gundy	Non-Executive Director	less than a year	AU$253.81k	0.024% A$ 54.1k
Naomi Prins	Non-Executive Director	less than a year	AU$27.83k	0.0063% A$ 14.1k

3.3yrs

Durata media

67yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di MEI sono considerati esperti (durata media dell'incarico 3.3 anni).

Meteoric Resources Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Meteoric Resources NL Appoints Stuart Gale as Director

Meteoric Resources NL, Annual General Meeting, Oct 22, 2024

Executive Chairman recently bought AU$51k worth of stock

Meteoric Resources NL, Annual General Meeting, Nov 17, 2023

Executive Chairman exercised options and sold AU$881k worth of stock

Non-Executive Technical Director recently bought AU$253k worth of stock

Recent updates

Meteoric Resources NL Appoints Stuart Gale as Director

WIN Metals Ltd (ASX:WIN) completed the acquisition of Palm Springs Gold Project from Meteoric Resources NL (ASX:MEI) for AUD 5 million.

Meteoric Resources NL has completed a Follow-on Equity Offering in the amount of AUD 0.42005 million.

WIN Metals Ltd (ASX:WIN) signed a tenement sale agreement to acquire Palm Springs Gold Project from Meteoric Resources NL (ASX:MEI) for AUD 5 million.

Meteoric Resources NL, Annual General Meeting, Oct 22, 2024

New minor risk - Share price stability

Price target decreased by 9.9% to AU$0.40

Meteoric Resources NL has filed a Follow-on Equity Offering in the amount of AUD 5 million.

Meteoric Resources NL has filed a Follow-on Equity Offering in the amount of AUD 5 million.

Price target decreased by 7.5% to AU$0.45

Executive Chairman recently bought AU$51k worth of stock

New major risk - Financial position

Meteoric Resources NL, Annual General Meeting, Nov 17, 2023

New major risk - Revenue and earnings growth

Executive Chairman exercised options and sold AU$881k worth of stock

Meteoric Resources NL Announces Caldeira Project Drilling to Commence

Non-Executive Technical Director recently bought AU$253k worth of stock

Meteoric Resources NL acquired Caldeira Project in Brazil.

Meteoric Resources NL acquired Caldeira Project in Brazil.

Meteoric Resources NL Completes Drilling Program At Palm Springs

Meteoric Resources NL Announces Resignation of Shastri Ramnath as Non- Executive Director

No independent directors

Meteoric Resources NL Announces Drilling Underway at Palm Springs, WA

Keystone Resources Ltd completed the acquisition of Juruena Gold Project from Meteoric Resources NL (ASX:MEI).

Meteoric Resources NL, Annual General Meeting, Nov 23, 2022

Meteoric Resources NL Announces Results from Induced Polarisation Survey for Its Palm Springs Gold Project

Meteoric Resources NL Announces Field Season Commences at Palm Springs Gold Project

Keystone Resources Ltd has executed a legally binding Agreement to acquire Juruena Gold Project from Meteoric Resources NL (ASX:MEI) for $22 million.

No independent directors

Meteoric Resources NL Announces Confirmation of Exceptional Gold Recoveries at Butchers Creek

Meteoric Resources NL Announces the Initial Results of Metallurgical Test Work Carried Out on Recently Drilled Core from the Sulphide Zone At the Butchers Creek Deposit

Meteoric Resources NL Provides Update in Thick Gold Mineralised Zones At Butchers Creek

Meteoric Resources NL Provides an Update Regarding its Ongoing Drilling for Porphyry Copper Targets At the Juruena Project in Brazil

Meteoric Announces Drilling Updates

Meteoric Resources Nl Announces Significant Increase in Juruena Resource

Meteoric Resources NL Announces Maiden Mineral Resource Estimate for the Palm Springs Gold Project

Meteoric Resources Nl Announces Juruena Deep Drilling Confirms Porphyry System

Meteoric Resources NL Announces Update on 2021 Exploration Drilling Program At Palm Springs

Meteoric Resources NL Announces Porphyry Drilling Update, Juruena Project, Brazil

Meteoric Resources Announces to Recommence Drilling At Juruena Project by Next Week

Meteoric Resources Announces Deep Drilling Reaches Top of Copper Gold Porphyry Target

Meteoric Resources NL Announces Palm Springs Gold Project, Western Australia

Meteoric Resources NL Announces Commencement of Deep Drilling on Copper-Gold Porphyry Target

Meteoric Resources Nl Announces Outstanding Final Assays Extend Palm Springs Continuity

Meteoric Resources Nl Announces Plans to Commence its 2021 Brazilian Drilling Program

Meteoric Resources NL announced that it expects to receive AUD 4 million in funding

Rafaella Resources Limited (ASX:RFR) completed the acquisition of Midrim and LaForce projects from Meteoric Resources NL (ASX:MEI).

Meteoric Resources NL Updates Juruena Delivers More Bonanza Gold Above 90g/t Au

Rafaella Resources Limited (ASX:RFR) entered into an agreement to acquire Midrim and LaForce projects from Meteoric Resources NL (ASX:MEI) for AUD 0.86 million.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media