Energy Action Beheer

Beheer criteriumcontroles 2/4

Energy Action's CEO is Derek Myers, appointed in Oct 2024, has a tenure of less than a year. directly owns 13.95% of the company’s shares, worth A$1.85M. The average tenure of the management team and the board of directors is 0.7 years and 3.8 years respectively.

Belangrijke informatie

Derek Myers

Algemeen directeur

AU$121.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	14.0%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

CEO

Derek Myers

less than a year

Tenure

AU$121,000

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Derek Myers	CEO & Director	less than a year	AU$121.00k	13.95% A$ 1.8m
Gregory Tamvakellis	Chief Financial Officer	1.2yrs	AU$288.38k	geen gegevens
Clint Irving	Chief Technology Officer	4.3yrs	AU$277.50k	geen gegevens
Tony Giannikos	General Manager of Sales	1.8yrs	AU$300.19k	geen gegevens
Edward Hanna	Head of Commercial and Growth	no data	AU$281.79k	1.57% A$ 207.9k
Bruce Macfarlane	Executive Director	less than a year	AU$136.39k	16.37% A$ 2.2m
Kimberly Sue	Company Secretary	less than a year	geen gegevens	geen gegevens

0.7yrs

Gemiddelde duur

Ervaren management: EAX's management team is not considered experienced ( 0.7 years average tenure), which suggests a new team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Derek Myers	CEO & Director	1.4yrs	AU$121.00k	13.95% A$ 1.8m
Bruce Macfarlane	Executive Director	3.8yrs	AU$136.39k	16.37% A$ 2.2m
Murray Bleach	Non-Executive Chairman	12.3yrs	AU$45.62k	15.27% A$ 2.0m
Paul Meehan	Non-Executive Director	21.8yrs	AU$36.49k	0% A$ 0
Caroline Wykamp	Non-Executive Director	1.2yrs	AU$50.00k	geen gegevens

3.8yrs

Gemiddelde duur

Ervaren bestuur: EAX's board of directors are considered experienced (3.8 years average tenure).

Energy Action Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur