View DividendPiche Resources マネジメントマネジメント 基準チェック /14現在、CEO に関する十分な情報がありません。主要情報 最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間データなし取締役会の平均在任期間4.3yrs経営陣の近況お知らせ • Jul 26Piche Resources Limited Announces Board ChangesPiche Resources Limited announced a 1 for 1 non-renounceable pro-rata entitlement offer of new fully paid ordinary shares in the Company to raise approximately $2.5 million (before costs) (Entitlement Offer). Upon successful completion of the Entitlement Offer, Gerard O'Donovan will be appointed to the Company's board of directors as a Non-Executive Director. Mr. O'Donovan is a resource executive who has over 18 years of experience in managing exploration, mining development projects & operations across various commodities including copper, silver, gold, lithium and iron ore. Mr. O'Donovan is currently the Managing Director and CEO of Kaoko Metals Limited. Mr. O'Donovan was previously Executive Director of Sun Silver Limited and the Non-Executive Chair of Black Bear Minerals (formerly James Bay Minerals Ltd). He was the project manager of Pilbara Minerals Ltd.'s Pilgangoora Project and successfully lead the development, and bringing into operation of the Pilgangoora lithium-tantalum Stage 1 mine and processing facility. Mr. O'Donovan was also the CEO of ASX listed Battery Age Minerals Ltd. nd has worked with Atlas Iron, Fortescue Metals Group, Australian Premium Iron JV, and Rio Tinto's Winu Copper Gold Project. Mr. O'Donovan holds a Bachelor of Engineering (Civil & Structural, Honours) and has also carried out further studies in the fields of Sustainability, Circular Economy & Social Governance. The Company also advises that Clark Beyer has resigned as a Non-Executive Director of the Company, effective immediately.Board Change • May 20Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Clark Beyer was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Sep 13Piche Resources Limited, Annual General Meeting, Nov 07, 2025Piche Resources Limited, Annual General Meeting, Nov 07, 2025.お知らせ • Oct 01Piche Resources Limited, Annual General Meeting, Nov 26, 2024Piche Resources Limited, Annual General Meeting, Nov 26, 2024.Board Change • Sep 05Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Executive Chairman Gus Simpson is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Director Clark Beyer was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors.すべての更新を表示Recent updatesお知らせ • Jul 26Piche Resources Limited Announces Board ChangesPiche Resources Limited announced a 1 for 1 non-renounceable pro-rata entitlement offer of new fully paid ordinary shares in the Company to raise approximately $2.5 million (before costs) (Entitlement Offer). Upon successful completion of the Entitlement Offer, Gerard O'Donovan will be appointed to the Company's board of directors as a Non-Executive Director. Mr. O'Donovan is a resource executive who has over 18 years of experience in managing exploration, mining development projects & operations across various commodities including copper, silver, gold, lithium and iron ore. Mr. O'Donovan is currently the Managing Director and CEO of Kaoko Metals Limited. Mr. O'Donovan was previously Executive Director of Sun Silver Limited and the Non-Executive Chair of Black Bear Minerals (formerly James Bay Minerals Ltd). He was the project manager of Pilbara Minerals Ltd.'s Pilgangoora Project and successfully lead the development, and bringing into operation of the Pilgangoora lithium-tantalum Stage 1 mine and processing facility. Mr. O'Donovan was also the CEO of ASX listed Battery Age Minerals Ltd. nd has worked with Atlas Iron, Fortescue Metals Group, Australian Premium Iron JV, and Rio Tinto's Winu Copper Gold Project. Mr. O'Donovan holds a Bachelor of Engineering (Civil & Structural, Honours) and has also carried out further studies in the fields of Sustainability, Circular Economy & Social Governance. The Company also advises that Clark Beyer has resigned as a Non-Executive Director of the Company, effective immediately.お知らせ • Jul 24+ 1 more updatePiche Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million.Piche Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million. Security Name: Ordinary Share Security Type: Common Stock Securities Offered: 55,555,555 Price\Range: AUD 0.018 Discount Per Security: AUD 0.00108 Security Features: Attached Options Transaction Features: Subsequent Direct ListingBoard Change • May 20Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Clark Beyer was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Nov 07Piche Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million.Piche Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 11,764,705 Price\Range: AUD 0.17 Discount Per Security: AUD 0.0102 Security Features: Attached Options Transaction Features: Subsequent Direct Listingお知らせ • Sep 13Piche Resources Limited, Annual General Meeting, Nov 07, 2025Piche Resources Limited, Annual General Meeting, Nov 07, 2025.お知らせ • Oct 01Piche Resources Limited, Annual General Meeting, Nov 26, 2024Piche Resources Limited, Annual General Meeting, Nov 26, 2024.Board Change • Sep 05Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Executive Chairman Gus Simpson is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Director Clark Beyer was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors.CEOPiche Resources CEOがいない、あるいは彼らに関するデータがない。取締役名称ポジション在職期間報酬所有権Pablo MarcetExecutive Director2.4yrsAU$450.31k1.81% € 33.8kStanley MacdonaldNon-Executive Director4.3yrsAU$38.47k7.95% € 148.7kStephen MannNon-Executive Director4.3yrsAU$299.93k7.95% € 148.7kもっと見る4.3yrs平均在職期間67yo平均年齢経験豊富なボード: U8Jの 取締役会 は 経験豊富 であると考えられます ( 4.3年の平均在任期間)。View Ownership企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/08/23 12:49終値2026/08/21 00:00収益2025/12/31年間収益2025/06/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Piche Resources Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。1 アナリスト機関Roger BellHannam & Partners (Advisory) LLP
お知らせ • Jul 26Piche Resources Limited Announces Board ChangesPiche Resources Limited announced a 1 for 1 non-renounceable pro-rata entitlement offer of new fully paid ordinary shares in the Company to raise approximately $2.5 million (before costs) (Entitlement Offer). Upon successful completion of the Entitlement Offer, Gerard O'Donovan will be appointed to the Company's board of directors as a Non-Executive Director. Mr. O'Donovan is a resource executive who has over 18 years of experience in managing exploration, mining development projects & operations across various commodities including copper, silver, gold, lithium and iron ore. Mr. O'Donovan is currently the Managing Director and CEO of Kaoko Metals Limited. Mr. O'Donovan was previously Executive Director of Sun Silver Limited and the Non-Executive Chair of Black Bear Minerals (formerly James Bay Minerals Ltd). He was the project manager of Pilbara Minerals Ltd.'s Pilgangoora Project and successfully lead the development, and bringing into operation of the Pilgangoora lithium-tantalum Stage 1 mine and processing facility. Mr. O'Donovan was also the CEO of ASX listed Battery Age Minerals Ltd. nd has worked with Atlas Iron, Fortescue Metals Group, Australian Premium Iron JV, and Rio Tinto's Winu Copper Gold Project. Mr. O'Donovan holds a Bachelor of Engineering (Civil & Structural, Honours) and has also carried out further studies in the fields of Sustainability, Circular Economy & Social Governance. The Company also advises that Clark Beyer has resigned as a Non-Executive Director of the Company, effective immediately.
Board Change • May 20Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Clark Beyer was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Sep 13Piche Resources Limited, Annual General Meeting, Nov 07, 2025Piche Resources Limited, Annual General Meeting, Nov 07, 2025.
お知らせ • Oct 01Piche Resources Limited, Annual General Meeting, Nov 26, 2024Piche Resources Limited, Annual General Meeting, Nov 26, 2024.
Board Change • Sep 05Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Executive Chairman Gus Simpson is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Director Clark Beyer was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors.
お知らせ • Jul 26Piche Resources Limited Announces Board ChangesPiche Resources Limited announced a 1 for 1 non-renounceable pro-rata entitlement offer of new fully paid ordinary shares in the Company to raise approximately $2.5 million (before costs) (Entitlement Offer). Upon successful completion of the Entitlement Offer, Gerard O'Donovan will be appointed to the Company's board of directors as a Non-Executive Director. Mr. O'Donovan is a resource executive who has over 18 years of experience in managing exploration, mining development projects & operations across various commodities including copper, silver, gold, lithium and iron ore. Mr. O'Donovan is currently the Managing Director and CEO of Kaoko Metals Limited. Mr. O'Donovan was previously Executive Director of Sun Silver Limited and the Non-Executive Chair of Black Bear Minerals (formerly James Bay Minerals Ltd). He was the project manager of Pilbara Minerals Ltd.'s Pilgangoora Project and successfully lead the development, and bringing into operation of the Pilgangoora lithium-tantalum Stage 1 mine and processing facility. Mr. O'Donovan was also the CEO of ASX listed Battery Age Minerals Ltd. nd has worked with Atlas Iron, Fortescue Metals Group, Australian Premium Iron JV, and Rio Tinto's Winu Copper Gold Project. Mr. O'Donovan holds a Bachelor of Engineering (Civil & Structural, Honours) and has also carried out further studies in the fields of Sustainability, Circular Economy & Social Governance. The Company also advises that Clark Beyer has resigned as a Non-Executive Director of the Company, effective immediately.
お知らせ • Jul 24+ 1 more updatePiche Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million.Piche Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million. Security Name: Ordinary Share Security Type: Common Stock Securities Offered: 55,555,555 Price\Range: AUD 0.018 Discount Per Security: AUD 0.00108 Security Features: Attached Options Transaction Features: Subsequent Direct Listing
Board Change • May 20Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Clark Beyer was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Nov 07Piche Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million.Piche Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 11,764,705 Price\Range: AUD 0.17 Discount Per Security: AUD 0.0102 Security Features: Attached Options Transaction Features: Subsequent Direct Listing
お知らせ • Sep 13Piche Resources Limited, Annual General Meeting, Nov 07, 2025Piche Resources Limited, Annual General Meeting, Nov 07, 2025.
お知らせ • Oct 01Piche Resources Limited, Annual General Meeting, Nov 26, 2024Piche Resources Limited, Annual General Meeting, Nov 26, 2024.
Board Change • Sep 05Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Executive Chairman Gus Simpson is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Director Clark Beyer was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors.