Energy Action マネジメント

マネジメント基準チェック /24

Energy Actionの CEO はDerek Myersで、 Oct2024年に任命され、の在任期間は 1 年未満です。は、会社の株式の13.95%を直接所有しており、その価値はA$ 1.74M 。経営陣と取締役会の平均在任期間はそれぞれ0.7年と3.8年です。

主要情報

Derek Myers

最高経営責任者

AU$121.0k

報酬総額

CEO給与比率	n/a
CEO在任期間	less than a year
CEOの所有権	14.0%
経営陣の平均在職期間	less than a year
取締役会の平均在任期間	3.8yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Derek Myers

less than a year

在職期間

AU$121,000

報酬

Mr. Derek Myers was Chief Innovation Officer & Non-Executive Director of eEnergy Group Plc from December 15, 2020 to May 02, 2023. He was employed at eEnergy Group Plc until May 02, 2023. Mr. Derek Myers i...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Derek Myers	CEO & Director	less than a year	AU$121.00k	13.95% A$ 1.7m
Gregory Tamvakellis	Chief Financial Officer	1.2yrs	AU$288.38k	データなし
Clint Irving	Chief Technology Officer	4.3yrs	AU$277.50k	データなし
Tony Giannikos	General Manager of Sales	1.8yrs	AU$300.19k	データなし
Edward Hanna	Head of Commercial and Growth	no data	AU$281.79k	1.57% A$ 195.6k
Bruce Macfarlane	Executive Director	less than a year	AU$136.39k	16.37% A$ 2.0m
Kimberly Sue	Company Secretary	less than a year	データなし	データなし

0.7yrs

平均在職期間

経験豊富な経営陣: EAXの経営陣は経験豊富とはみなされません ( 0.7年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Derek Myers	CEO & Director	1.4yrs	AU$121.00k	13.95% A$ 1.7m
Bruce Macfarlane	Executive Director	3.8yrs	AU$136.39k	16.37% A$ 2.0m
Murray Bleach	Non-Executive Chairman	12.3yrs	AU$45.62k	15.27% A$ 1.9m
Paul Meehan	Non-Executive Director	21.8yrs	AU$36.49k	データなし
Caroline Wykamp	Non-Executive Director	1.2yrs	AU$50.00k	データなし

3.8yrs

平均在職期間

経験豊富なボード: EAXの取締役会は経験豊富であると考えられます ( 3.8年の平均在任期間)。

Energy Action マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

Energy Action Limited, Annual General Meeting, Nov 21, 2024

Energy Action Limited Announces CEO Changes, Effective 1 October 2024

Energy Action Limited Announces Company Secretary Changes

No independent directors

No independent directors

No independent directors

Recent updates

Energy Action Limited, Annual General Meeting, Nov 21, 2024

New major risk - Financial position

Energy Action Limited Announces CEO Changes, Effective 1 October 2024

Energy Action Limited Announces Company Secretary Changes

No independent directors

Energy Action Limited has filed a Follow-on Equity Offering in the amount of AUD 1.003787 million.

Energy Action Limited has filed a Follow-on Equity Offering in the amount of AUD 1.003787 million.

Energy Action (ASX:EAX) Takes On Some Risk With Its Use Of Debt

No independent directors

New major risk - Financial position

No independent directors

No independent directors

No independent directors

No independent directors

Energy Action Limited Appoints Gregory Tamvakellis as Chief Financial Officer

Energy Action Limited, Annual General Meeting, Nov 09, 2023

Energy Action Limited Appoints Caroline Wykamp as A Non-Executive Director to the Board of Directors

Full year 2023 earnings released: AU$0.011 loss per share (vs AU$0.10 loss in FY 2022)

No independent directors

No independent directors

New minor risk - Shareholder dilution

Energy Action Limited Announces Resignation of Simon Smith. Simon as Chief Financial Officer

Energy Action Limited Appoints Derek Myers as Non-Executive Director to Its Board

No independent directors

First half 2023 earnings released: AU$0.015 loss per share (vs AU$0.013 loss in 1H 2022)

No independent directors

No independent directors

Full year 2022 earnings released: AU$0.10 loss per share (vs AU$0.037 loss in FY 2021)

No independent directors

Full year 2022 earnings released: AU$0.10 loss per share (vs AU$0.037 loss in FY 2021)

Energy Action Limited, Annual General Meeting, Nov 09, 2022

No independent directors

Energy Action Limited to Report Fiscal Year 2022 Results on Aug 31, 2022

No independent directors

No independent directors

Energy Action Limited Announces Chief Financial Officer Changes

Energy Action (ASX:EAX) Is Making Moderate Use Of Debt

CleanPeak Energy Retail Pty Ltd entered into an agreement to acquire Embedded Networks Business of Energy Action Limited (ASX:EAX) for $0.11 million.

No independent directors

Energy Action Limited to Report First Half, 2022 Results on Feb 25, 2022

Energy Action Limited Announces the Resignation of Tracy Bucciarelli as Chief Financial Officer

No independent directors

No independent directors

Is Energy Action (ASX:EAX) A Risky Investment?

No independent directors

Independent Non-Executive Director Nitin Singhi has left the company

Full year 2021 earnings released: AU$0.037 loss per share (vs AU$0.096 loss in FY 2020)

Less than half of directors are independent

Energy Action Limited Provides Earnings Guidance for the Year Ending June 30, 2021

Energy Action Limited has completed a Follow-on Equity Offering in the amount of AUD 0.3 million.

Energy Action Limited to Report First Half, 2021 Results on Feb 25, 2021

Energy Action Limited announced that it expects to receive AUD 0.3 million in funding

Energy Action Limited Names Bruce Macfarlane as Non-Executive Director

Estimating The Fair Value Of Energy Action Limited (ASX:EAX)

New 90-day high: AU$0.33

Who Has Been Buying Energy Action Limited (ASX:EAX) Shares?

New 90-day high: AU$0.32

Energy Action Launches Solar Auctions

New 90-day high - AU$0.29

Earnings released

New 90-day high - AU$0.23

Calculating The Fair Value Of Energy Action Limited (ASX:EAX)

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

マネジメント基準チェック /24