Energy Action 관리

관리 기준 확인 2/4

Energy Action CEO는 Derek Myers, Oct2024 에 임명되었습니다 의 임기는 1년 미만입니다. 는 A$ 1.74M 가치에 해당하는 회사 주식의 13.95% 직접 소유합니다. 1.74M. 경영진과 이사회의 평균 재임 기간은 각각 0.7 년과 3.8 년입니다.

주요 정보

Derek Myers

최고 경영자

AU$121.0k

총 보상

CEO 급여 비율	n/a
CEO 임기	less than a year
CEO 소유권	14.0%
경영진 평균 재임 기간	less than a year
이사회 평균 재임 기간	3.8yrs

최근 관리 업데이트

Recent updates

CEO

Derek Myers

less than a year

테뉴어

AU$121,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
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	데이터 없음
Clint Irving	Chief Technology Officer	4.3yrs	AU$277.50k	데이터 없음
Tony Giannikos	General Manager of Sales	1.8yrs	AU$300.19k	데이터 없음
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	데이터 없음	데이터 없음

0.7yrs

평균 재임 기간

경험이 풍부한 관리: EAX 의 관리팀은 경험 (평균 재직 기간 0.7 년)으로 간주되지 않으므로 새로운 팀을 추천합니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
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	데이터 없음
Caroline Wykamp	Non-Executive Director	1.2yrs	AU$50.00k	데이터 없음

3.8yrs

평균 재임 기간

경험이 풍부한 이사회: EAX 의 이사회는 경험(평균 재직 기간 3.8 년)으로 간주됩니다.

Energy Action 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

테뉴어

보상

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간