View DividendPiche Resources 경영진경영진 기준 점검 1/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간데이터 없음이사회 평균 재임 기간4.3yrs최근 경영진 업데이트공고 • 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 • Jun 25Less 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.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.Board Change • Dec 24Less 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. 5 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.공고 • Sep 13Piche Resources Limited, Annual General Meeting, Nov 07, 2025Piche Resources Limited, Annual General Meeting, Nov 07, 2025.Board Change • Dec 24Less 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.모든 업데이트 보기Recent updates공고 • 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.공고 • 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 • Jun 25Less 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.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.Board Change • Dec 24Less 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. 5 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.공고 • 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 Listing공고 • Sep 13Piche Resources Limited, Annual General Meeting, Nov 07, 2025Piche Resources Limited, Annual General Meeting, Nov 07, 2025.Board Change • Dec 24Less 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.공고 • Oct 01Piche Resources Limited, Annual General Meeting, Nov 26, 2024Piche Resources Limited, Annual General Meeting, Nov 26, 2024.Board Change • Jul 22Less 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. 4 non-independent directors. Non-Executive Director Stan Macdonald was the last 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.CEOPiche Resources에는 CEO가 없거나 해당 데이터가 없습니다.이사회 구성원이름직위재임 기간보수지분Pablo MarcetExecutive Director2.4yrsAU$450.31k1.81% A$ 55.0kStanley MacdonaldNon-Executive Director4.3yrsAU$38.47k7.95% A$ 242.0kStephen MannNon-Executive Director4.3yrsAU$299.93k7.95% A$ 242.0k더 보기4.3yrs평균 재임 기간67yo평균 나이경험이 풍부한 이사회: PR2의 이사회는 경험이 있음으로 간주됩니다(평균 재임 4.3 년).View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/08/19 13:46종가2026/08/19 00:00수익2025/12/31연간 수익2025/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Piche Resources Limited는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Roger BellHannam & Partners (Advisory) LLP
공고 • 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 • Jun 25Less 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.
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.
Board Change • Dec 24Less 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. 5 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.
공고 • Sep 13Piche Resources Limited, Annual General Meeting, Nov 07, 2025Piche Resources Limited, Annual General Meeting, Nov 07, 2025.
Board Change • Dec 24Less 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.
공고 • 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.
공고 • 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 • Jun 25Less 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.
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.
Board Change • Dec 24Less 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. 5 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.
공고 • 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
공고 • Sep 13Piche Resources Limited, Annual General Meeting, Nov 07, 2025Piche Resources Limited, Annual General Meeting, Nov 07, 2025.
Board Change • Dec 24Less 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.
공고 • Oct 01Piche Resources Limited, Annual General Meeting, Nov 26, 2024Piche Resources Limited, Annual General Meeting, Nov 26, 2024.
Board Change • Jul 22Less 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. 4 non-independent directors. Non-Executive Director Stan Macdonald was the last 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.