Stanmore Resources Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

Marcelo Matos

Amministratore delegato

US$4.2m

Compenso totale

Percentuale dello stipendio del CEO	19.0%
Mandato del CEO	4.3yrs
Proprietà del CEO	n/a
Durata media del management	3.2yrs
Durata media del Consiglio di amministrazione	2.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Marcelo Matos rispetto agli utili di Stanmore Resources?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	US$268m
Mar 31 2024	n/a	n/a	US$370m
Dec 31 2023	US$4m	US$791k	US$472m
Sep 30 2023	n/a	n/a	US$631m
Jun 30 2023	n/a	n/a	US$789m
Mar 31 2023	n/a	n/a	US$728m
Dec 31 2022	US$2m	US$495k	US$667m
Sep 30 2022	n/a	n/a	US$452m
Jun 30 2022	n/a	n/a	US$237m
Mar 31 2022	n/a	n/a	US$122m
Dec 31 2021	US$964k	US$405k	US$7m
Jun 30 2021	n/a	n/a	-US$24m
Mar 31 2021	n/a	n/a	-US$15m
Dec 31 2020	US$364k	US$149k	-US$6m

Compensazione vs Mercato: La retribuzione totale di Marcelo ($USD 4.17M ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.61M ).

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

AMMINISTRATORE DELEGATO

Marcelo Matos

4.3yrs

Mandato

US$4,171,991

Compensazione

Mr. Marcelo Matos, B.B.A., M.B.A., serves as Chief Executive Officer at Stanmore Resources Limited (formerly known as Stanmore Coal Limited) since November 27, 2020 and served as its Interim Chief Executiv...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Marcelo Matos	CEO & Executive Director	4.3yrs	US$4.17m	Nessun dato
Shane Young	Chief Financial Officer	3.3yrs	US$1.93m	Nessun dato
Leandro Pires	Chief Operating Officer	less than a year	US$1.69m	Nessun dato
Damian Zagel	Chief Development Officer	less than a year	US$1.52m	Nessun dato
Rees Fleming	General Counsel & Company Secretary	3.3yrs	Nessun dato	Nessun dato
Nigel Clifford	Senior Geologist	no data	Nessun dato	Nessun dato
Ian Peters	Financial Controller	3.2yrs	Nessun dato	Nessun dato

3.2yrs

Durata media

Gestione esperta: Il team dirigenziale di S0D è considerato esperto (durata media dell'incarico 3.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Marcelo Matos	CEO & Executive Director	5yrs	US$4.17m	Nessun dato
Dwi Prasetyo Suseno	Non-Executive Chairman	4.5yrs	Nessun dato	Nessun dato
Sen Ming Lim	Non Executive Director	5.1yrs	US$90.09k	Nessun dato
Matthew Latimore	Non Executive Director	2.5yrs	Nessun dato	4.84% € 82.1m
Richard Majlinder	Independent Non-Executive Director	4.5yrs	US$97.60k	Nessun dato
Keira Brennan	Independent Director	less than a year	Nessun dato	Nessun dato
Brett Garland	Independent Non Executive Director	2.5yrs	US$90.09k	Nessun dato
Caroline Chan	Independent Non-Executive Director	2.5yrs	US$97.71k	0.0033% € 56.5k
Murray Smith	Alternate Director	1.4yrs	Nessun dato	Nessun dato

2.5yrs

Durata media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di S0D non è considerato esperto (durata media del mandato 2.5 anni), il che suggerisce un nuovo consiglio.

Stanmore Resources Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

High number of new directors

Stanmore Resources Limited, Annual General Meeting, May 23, 2024

Stanmore Resources Limited Announces Resignation of Mark Trevan as Non-Executive Director

Stanmore Resources Limited Appoints Murray Smith as Alternate Director

Less than half of directors are independent

Director recently sold €28m worth of stock

Recent updates

Yancoal Reportedly Primed to Snap Up Anglo Coal Portfolio

New minor risk - Share price stability

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 16%

First half 2024 earnings released: EPS: US$0.15 (vs US$0.38 in 1H 2023)

Stanmore Resources Limited (ASX:SMR) completed the acquisition of 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from Aquila Coal Proprietary Limited for $35 million.

Stanmore Resources Limited (ASX:SMR) acquired 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

Anglo American Reportedly Sets Up for AUD 7.5 Billion Coal Exit

Pembroke Resources' Olive Downs Reportedly Stake Eyeing $1 Billion Valuation

High number of new directors

Peabody Energy Corporation (NYSE:BTU) acquired Southern area of Wards Well tenement from Stanmore Resources Limited (ASX:SMR)

Peabody Energy Corporation (NYSE:BTU) acquired Southern area of Wards Well tenement from Stanmore Resources Limited (ASX:SMR)

Stanmore Resources Limited (ASX:SMR) agreed to acquire 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from Aquila Coal Proprietary Limited for $35 million.

Stanmore Resources Limited, Annual General Meeting, May 23, 2024

New minor risk - Profit margin trend

Stanmore Resources Limited (ASX:SMR) entered into definitive agreement to acquire 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

Stanmore Resources Limited Provides Consolidated Production Guidance for the 2023 YTD October, year 2023 and year 2024

Stanmore Resources Limited Announces Special Dividend, Payable on December 14, 2023

Peabody Energy Corporation (NYSE:BTU) entered into definitive sale and purchase agreement to acquire Southern area of Wards Well tenement from Stanmore Resources Limited (ASX:SMR) for $140 million.

Whitehaven Reportedly Leads the Way in Auction for BHP Coal Mines

Investor sentiment improves as stock rises 19%

First half 2023 earnings released: EPS: US$0.38 (vs US$0.32 in 1H 2022)

Stanmore Resources Limited Announces Resignation of Mark Trevan as Non-Executive Director

Stanmore Resources Limited Appoints Murray Smith as Alternate Director

Full year 2022 earnings released: EPS: US$0.84 (vs US$0.028 in FY 2021)

Investor sentiment improved over the past week

Now 22% undervalued

Less than half of directors are independent

Stanmore Resources Limited Announces Coal Resources and Reserves Update

Stanmore Resources Limited Provides Consolidated Production Guidance for the Second Half of 2022

Investor sentiment improved over the past week

Stanmore Resources Limited (ASX:SMR) completed the acquisition of remaining 20% stake of Stanmore SMC Holdings Pty Ltd from Mitsui & Co., Ltd. (TSE:8031) and Mitsui & Co. (Australia), Ltd.

Director recently sold €28m worth of stock

Investor sentiment improved over the past week

Stanmore Resources Limited (ASX:SMR) entered into a share sale agreement to acquire remaining 20% stake of Stanmore SMC Holdings Pty Ltd from Mitsui & Co., Ltd. (TSE:8031) and Mitsui & Co. (Australia), Ltd. for USD 380 million.

Now 24% undervalued

Stanmore Resources Limited Approves Board Appointments

Stanmore Resources Limited (ASX:SMR) completed the acquisition of 80% stake in BHP Mitsui Coal Pty. Ltd. from BHP Minerals Pty Ltd.

Less than half of directors are independent

Stanmore Resources Limited, Annual General Meeting, May 25, 2022

Now 23% undervalued

Investor sentiment improved over the past week

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Chief Financial Officer Frederick Kotzee has left the company

First half 2021 earnings released: AU$0.057 loss per share (vs AU$0.03 profit in 1H 2020)

Company Secretary Tristan Garthe has left the company

M Resources Pty Ltd and Stanmore Coal Limited (ASX:SMR) completed the acquisition of Millennium and Mavis Downs Mine of Peabody Energy Australia.

Independent Non-Executive Director Mary Carroll has left the company

New 90-day low: €0.44

Stanmore Coal Limited(ASX:SMR) dropped from S&P Global BMI Index

New 90-day high: €0.55

Stanmore Coal Limited Appoints Marcelo Matos as Chief Executive Officer

New 90-day high: €0.50

New 90-day high: €0.48

Full year earnings released - EPS €0.13

Stanmore Coal Limited Confirm the Appointment of Mr. Frederick Kotzee as Chief Financial Officer

Full year earnings released - EPS €0.13

Stanmore Coal Limited Announces Executive Changes

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media