Imdex Gestione

Gestione criteri di controllo 2/4

Imdex Il CEO è Paul House, nominato in Jul2020, e ha un mandato di 4.33 anni. la retribuzione annua totale è A$ 1.96M, composta da 44.5% di stipendio e 55.5% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.38% delle azioni della società, per un valore di A$ 4.91M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.9 anni e 2.8 anni.

Informazioni chiave

Paul House

Amministratore delegato

AU$2.0m

Compenso totale

Percentuale dello stipendio del CEO	44.5%
Mandato del CEO	4.3yrs
Proprietà del CEO	0.4%
Durata media del management	3.9yrs
Durata media del Consiglio di amministrazione	2.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Paul House rispetto agli utili di Imdex?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$2m	AU$870k	AU$32m
Mar 31 2024	n/a	n/a	AU$31m
Dec 31 2023	n/a	n/a	AU$29m
Sep 30 2023	n/a	n/a	AU$32m
Jun 30 2023	AU$1m	AU$800k	AU$35m
Mar 31 2023	n/a	n/a	AU$39m
Dec 31 2022	n/a	n/a	AU$43m
Sep 30 2022	n/a	n/a	AU$44m
Jun 30 2022	AU$2m	AU$750k	AU$45m
Mar 31 2022	n/a	n/a	AU$44m
Dec 31 2021	n/a	n/a	AU$43m
Sep 30 2021	n/a	n/a	AU$37m
Jun 30 2021	AU$1m	AU$700k	AU$32m
Mar 31 2021	n/a	n/a	AU$24m
Dec 31 2020	n/a	n/a	AU$17m
Sep 30 2020	n/a	n/a	AU$19m
Jun 30 2020	AU$632k	AU$458k	AU$22m
Mar 31 2020	n/a	n/a	AU$27m
Dec 31 2019	n/a	n/a	AU$32m
Sep 30 2019	n/a	n/a	AU$30m
Jun 30 2019	AU$534k	AU$435k	AU$28m

Compensazione vs Mercato: La retribuzione totale di Paul ($USD 1.27M ) è circa la media per le aziende di dimensioni simili nel mercato Australian ($USD 1.09M ).

Compensazione vs guadagni: La retribuzione di Paul è aumentata di oltre il 20%, mentre gli utili aziendali sono diminuiti di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Paul House (54 yo)

4.3yrs

Mandato

AU$1,956,974

Compensazione

Mr. Paul House, GAICD, B.Com. (UWA), serves as Chief Executive Officer of Imdex Limited since July 01, 2020 & serves as it's Managing Director and Director since March 1, 2024. He had been Chief Operating...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Paul House	MD, CEO & Director	4.3yrs	AU$1.96m	0.38% A$ 4.9m
Paul Evans	Chief Financial Officer	18.1yrs	AU$792.97k	0.16% A$ 2.0m
Shaun Southwell	Chief Operating Officer	4.3yrs	AU$963.31k	0.035% A$ 452.7k
Michael Tomasz	Company Secretary & Chief Legal Officer	3.5yrs	AU$909.86k	0.0036% A$ 45.9k
Michelle Carey	Chief of Strategy	1.8yrs	AU$797.57k	0.076% A$ 978.8k
John Hickey	Chief Technology Officer	2.8yrs	Nessun dato	Nessun dato
Wayne Panther	Chief Information Officer	1.5yrs	Nessun dato	Nessun dato
Kym Clements	Investor Relations Officer	no data	Nessun dato	Nessun dato
Kiah Grafton	Chief of People	no data	Nessun dato	Nessun dato
Dieter Goetze	Chief Engineer of System Entwicklungs GmbH (SEG)	no data	Nessun dato	Nessun dato
Richard Parfitt	Chief Electronics Engineer of Imdex Technology (UK) Limited	no data	Nessun dato	Nessun dato
David Lawie	Chief Geoscientist	12.8yrs	Nessun dato	Nessun dato

3.9yrs

Durata media

Gestione esperta: Il team dirigenziale di IMD è considerato esperto (durata media dell'incarico 3.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Paul House	MD, CEO & Director	less than a year	AU$1.96m	0.38% A$ 4.9m
Tracey Horton	Independent Non-Executive Director	less than a year	AU$88.32k	0.0029% A$ 37.6k
Anthony Wooles	Independent Non-Executive Chairman	8.3yrs	AU$270.00k	0.30% A$ 3.9m
Sally-Anne Layman	Independent Non-Executive Director	7.8yrs	AU$180.00k	0.031% A$ 394.3k
Tracey Arlaud	Independent Non-Executive Director	3.8yrs	AU$150.00k	0.0013% A$ 16.1k
Uwa Airhiavbere	Non-Executive Director	1.9yrs	AU$150.00k	0.0042% A$ 54.0k

2.8yrs

Durata media

55yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di IMD non è considerato esperto (durata media del mandato 2.8 anni), il che suggerisce un nuovo consiglio.

Imdex Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Imdex Limited, Annual General Meeting, Oct 17, 2024

Imdex Limited Announces Chief Financial Officer Changes

Less than half of directors are independent

Imdex Limited Appoints Tracey Horton Ao as Non-Executive Director

Imdex Limited Announces the Retirement of Ivan Gustavino as Non-Executive Director, Effective October 19, 2023

Non-Executive Chairman recently sold AU$106k worth of stock

Recent updates

Upcoming dividend of AU$0.013 per share

Imdex Limited, Annual General Meeting, Oct 17, 2024

Imdex Limited to Report Fiscal Year 2025 Results on Aug 20, 2025

Final dividend reduced to AU$0.013

Imdex Limited Announces Ordinary Fully Franked Dividend for the Twelve Months Ended June 30, 2024, Payable on October 10, 2024

Full year 2024 earnings released: EPS: AU$0.064 (vs AU$0.079 in FY 2023)

Now 22% undervalued

Imdex Limited Announces Chief Financial Officer Changes

Upcoming dividend of AU$0.015 per share

Now 21% undervalued

Investor sentiment improves as stock rises 29%

First half 2024 earnings released: EPS: AU$0.033 (vs AU$0.057 in 1H 2023)

Now 21% undervalued

Investor sentiment improves as stock rises 15%

Imdex Limited to Report First Half, 2024 Results on Feb 19, 2024

Less than half of directors are independent

Imdex Limited Appoints Tracey Horton Ao as Non-Executive Director

Investor sentiment improves as stock rises 16%

Upcoming dividend of AU$0.021 per share at 2.5% yield

Imdex Limited Announces the Retirement of Ivan Gustavino as Non-Executive Director, Effective October 19, 2023

Non-Executive Chairman recently sold AU$106k worth of stock

Full year 2023 earnings released: EPS: AU$0.12 (vs AU$0.11 in FY 2022)

Imdex Limited Announces Ordinary Fully Franked Dividend for the Twelve Months Ended June 30, 2023, Payable on October 12, 2023

Upcoming dividend of AU$0.015 per share at 1.7% yield

Imdex Limited (ASX:IMD) acquired additional 10.91% stake in Datarock Holdings Pty Ltd for AUD 2 million.

First half 2023 earnings released: EPS: AU$0.057 (vs AU$0.062 in 1H 2022)

Imdex Limited Declares Dividend for the Six Months Ended December 31, 2022, Payable on April 20, 2023

Imdex Limited (ASX:IMD) entered into a heads of agreement to acquire 40% interest in Krux Analytics Inc. for AUD 6.42 million.

Imdex Limited Announces Executive Changes

Imdex Limited Announces Executive Changes

Imdex Limited Announces That Kevin Anthony Dundo Chose Not to Seek Re-Election to the Board of Directors At the Company's Annual General Meeting

Investor sentiment improved over the past week

Upcoming dividend of AU$0.019 per share

Imdex Limited Announces Resignation of Kevin Dundo as Board of Director

Independent Non-Executive Director recently bought AU$118k worth of stock

Full year 2022 earnings released: EPS: AU$0.11 (vs AU$0.08 in FY 2021)

Imdex Limited to Report Fiscal Year 2023 Results on Aug 21, 2023

Imdex Limited to Report First Half, 2023 Results on Feb 06, 2023

Upcoming dividend of AU$0.015 per share

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Imdex Limited Declares Fully Franked Interim Dividend for Period Ended December 31, 2021, Payable on March 24, 2022

Now 21% undervalued

Non-Executive Chairman recently sold AU$426k worth of stock

Upcoming dividend of AU$0.018 per share

Imdex Limited (ASX:IMD) completed the acquisition of MinePortal Software of DataCloud International Inc from DataCloud International Inc.

Imdex Limited (ASX:IMD) signed an asset purchase agreement to acquire MinePortal software from DataCloud International Inc.

Investor sentiment improved over the past week

Upcoming Dividend of AU$0.01 Per Share

Imdex Limited Announces Appointment of Tracey Arlaud as Non-Executive Director

Revenue beats expectations

New 90-day high: AU$1.85

New 90-day high: AU$1.75

New 90-day high: AU$1.60

New 90-day high: AU$1.48

New 90-day low: AU$1.17

Non-Executive Chairman recently sold AU$340k worth of stock

New 90-day high: AU$1.45

Imdex Limited (ASX:IMD) agreed to acquire Flexidrill Limited and Flexidrill Construction Limited for NZD 40 million.

Imdex Limited to Report First Half, 2021 Results on Feb 15, 2021

Full year earnings released - EPS AU$0.056

New 90-day high - AU$1.32

Imdex Limited (ASX:IMD) agreed to acquire AusSpec International Limited for AUD 8.5 million.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione