Civmec Beheer

Beheer criteriumcontroles 1/4

De CEO Civmec is Pat Tallon, benoemd in Sep2024, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 19.2% van de aandelen van het bedrijf, ter waarde A$ 91.11M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 0.2 jaar en 6.4 jaar.

Belangrijke informatie

Pat Tallon

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	19.2%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	6.4yrs

Recente managementupdates

Recent updates

CEO

Pat Tallon (54 yo)

less than a year

Tenure

Mr. Patrick John Tallon, also known as Pat, serves as the Chief Executive Officer of Civmec Limited (formerly known as Civmec Singapore Limited) since September 04, 2024. Mr. Tallon joined Civmec Singapore...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
James Fitzgerald	Executive Chairman of the Board	12.7yrs	geen gegevens	19.22% A$ 91.2m
Patrick Tallon	CEO & Executive Director	less than a year	geen gegevens	19.2% A$ 91.1m
Bojan Cica	CFO & Company Secretary	1.1yrs	geen gegevens	0% A$ 0
Kevin Deery	COO & Executive Director	less than a year	geen gegevens	0% A$ 0

0.2yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van CVL wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.2 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
James Fitzgerald	Executive Chairman of the Board	12.7yrs	geen gegevens	19.22% A$ 91.2m
Patrick Tallon	CEO & Executive Director	12.7yrs	geen gegevens	19.2% A$ 91.1m
Kevin Deery	COO & Executive Director	12.7yrs	geen gegevens	0% A$ 0
Gary Gray	Independent Director	less than a year	geen gegevens	geen gegevens
Tiang Beng Law	Lead Independent Director	less than a year	geen gegevens	geen gegevens
Ong Beng Hong	Independent Director	less than a year	geen gegevens	geen gegevens

6.4yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CVL wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.4 jaar).

Civmec Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Civmec Limited Announces Change in Composition of Board and Board Committees

Civmec Limited, Annual General Meeting, Oct 30, 2024

Insufficient new directors

Civmec Limited Announces Board Changes

Civmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024

Civmec Limited, Annual General Meeting, Oct 31, 2023

Recent updates

Civmec Limited Announces Change in Composition of Board and Board Committees

Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG.

Upcoming dividend of AU$0.035 per share

Civmec Limited, Annual General Meeting, Oct 30, 2024

Insufficient new directors

Civmec Limited Announces Board Changes

Civmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024

Civmec Limited Declares A Final Dividend for the Financial Year Ended 30 June 2024, Payable on 25 October 2024

Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2023, Payable on 15 April 2024

Civmec Limited Ordinary Shares to Be Deleted from OTC Equity

Civmec Limited Approves of Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023

Civmec Limited Proposes Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023

Civmec Limited, Annual General Meeting, Oct 31, 2023

Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023

Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2022, Payable on 14 April 2023

Civmec Limited Proposes Final Dividend, Payable on December 19, 2022

Civmec Limited Approves the Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2022

Civmec Limited, Annual General Meeting, Oct 28, 2022

Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2022, Payable on 19 December 2022

Civmec Limited Announces Appointment of Peter John Ricciardello as Executive Group Manager - Proposals and Growth

Civmec Limited Announces Interim Dividend, Payable on 8 April 2022

Civmec Limited Announces Cash Dividend for the Six Months Ended December 31, 2021, Payable on April 8, 2022

Civmec Limited Secures Multiple New Contracts for the Maintenance, Manufacturing and Construction Divisions with Combined Value of over AUD 100 Million

Luerssen Australia Pty Ltd Partners with Civmec in Henderson Western Australia to Build 10 Opvs

Civmec Limited Grows Order Book to over AUD 1.1 Billion

Civmec Limited Secures Further Work on Iron Bridge Magnetite Project

Civmec Limited Secures Multiple Projects with a Combined Contract Value Totaling Approximately AUD 175 Million

Civmec Limited to Report Fiscal Year 2020 Results on Aug 27, 2020

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd