TMK Energy Beheer

Beheer criteriumcontroles 3/4

De CEO TMK Energy is Doug Ferguson, benoemd in Apr2022, heeft een ambtstermijn van 2.58 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 436.02K, bestaande uit 73.4% salaris en 26.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.77% van de aandelen van het bedrijf, ter waarde A$ 117.44K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 0.3 jaar en 3.9 jaar.

Belangrijke informatie

Doug Ferguson

Algemeen directeur

AU$436.0k

Totale compensatie

Percentage CEO-salaris	73.4%
Dienstverband CEO	2.6yrs
Eigendom CEO	0.8%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	3.9yrs

Recente managementupdates

Recent updates

We're Keeping An Eye On TMK Energy's (ASX:TMK) Cash Burn Rate

Aug 23

Analyse CEO-vergoeding

Hoe is Doug Ferguson's beloning veranderd ten opzichte van TMK Energy's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-AU$2m
Mar 31 2024	n/a	n/a	-AU$2m
Dec 31 2023	AU$436k	AU$320k	-AU$3m
Dec 31 2022	AU$463k	AU$158k	-AU$4m

Compensatie versus markt: De totale vergoeding ($USD 283.35K ) Doug } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 297.98K ).

Compensatie versus inkomsten: De vergoeding van Doug is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Doug Ferguson (54 yo)

2.6yrs

Tenure

AU$436,024

Compensatie

Mr. Dougal James Ferguson, also known as Doug, B.Bus, CPA, MAICD, ICSA & GAICD, is Interim CEO at TMK Energy Limited Since July 01, 2024 and Chief Commercial Officer and is Company Secretary from April 01,...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Dougal Ferguson	Interim CEO	2.6yrs	AU$436.02k	0.77% A$ 117.4k
Brett Lawrence	Part-Time Executive Director	less than a year	AU$71.47k	0.25% A$ 37.4k
Naran-Uchral Tsedev	Chief Executive Officer – Telmen Resource	less than a year	geen gegevens	geen gegevens

0.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van TMK wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.3 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Brett Lawrence	Part-Time Executive Director	9.8yrs	AU$71.47k	0.25% A$ 37.4k
Timothy Wise	Independent Non-Executive Director	5yrs	AU$71.47k	0.37% A$ 55.5k
John Warburton	Independent Non-Executive Chairman	1.7yrs	AU$92.95k	0.27% A$ 41.6k
Tsetsen Zantav	Advisor to the Board	no data	geen gegevens	21.58% A$ 3.3m
Gema Gerelsaikhan	Independent Non-Executive Director	2.8yrs	AU$71.47k	0.41% A$ 62.0k

3.9yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van TMK wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

TMK Energy Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

TMK Energy Limited, Annual General Meeting, May 23, 2024

No independent directors

TMK Energy Limited, Annual General Meeting, Nov 25, 2022

No independent directors

TMK Energy Limited Announces Executive Changes

Tamaska Oil and Gas Limited Approves the Appointment of Gema Gerelsaikhan Stuart Baker as Directors

Recent updates

TMK Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.

TMK Energy Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.

New major risk - Shareholder dilution

New major risk - Market cap size

New major risk - Financial position

TMK Energy Limited, Annual General Meeting, May 23, 2024

New major risk - Revenue and earnings growth

TMK Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.

New major risk - Shareholder dilution

New minor risk - Financial data availability

TMK Energy Limited (ASX:TMK) entered into binding heads of agreement to acquire Gurvantes XXXV Coal Seam Gas Project in the South Gobi Basin from Talon Energy Ltd. (ASX:TPD).

We're Keeping An Eye On TMK Energy's (ASX:TMK) Cash Burn Rate

New major risk - Share price stability

TMK Energy Limited Provides 2D Seismic Survey and Pilot Well Program Update

No independent directors

TMK Energy Limited Provides an Update on Exploration Activities At the Gurvantes XXXV Coal Seam Gas Project in the South Gobi Basin in Mongolia

TMK Energy Limited, Annual General Meeting, Nov 25, 2022

TMK Energy Limited Provides an Update on the Gurvantes XXXV Coal Seam Gas Project in the South Gobi Basin in Mongolia

TMK Energy Limited Provides an Operations Update on Drilling Activities At the Gurvantes XXXV Coal Seam Gas Project

TMK Energy Limited Announces Exploration Drilling Program Expanded

TMK Energy Limited Announces SL-04 Well Has Successfully Intersected 40 Metres of Gassy Coal Within the Lower Coal Seam At the Gurvantes XXXV CSG Project in the South Gobi Basin in Mongolia

TMK Energy Limited Provides Operational Update on the Gurvantes XXXV CSG Project in the South Gobi Basin in Mongolia

TMK Energy Limited Announces Drilling Activities at the Gurvantes XXXV CSG Project in the South Gobi Basin in Mongolia

TMK Energy Limited Announces 100% Drilling Success Rate Continues in Mongolia

TMK Announces Third High Impact Well Commences in Mongolia

TMK Energy Limited Announces 91 Metres of Gassy Coal on Snow Leopard - 02

TMK Energy Limited Announces Analysis of the DST and IFOT

TMK Energy Limited Announces Testing Successfully Completed on Upper Coal Seam at Snow Leopard

TMK Energy Limited Announces Drilling on Snow Leopard 2 (SL--02) Has Intersected Approximately 70 Metres of Coal from the Upper Coal Seam from A Depth of 167 Metres

TMK Energy Limited Announces Drilling Commences at Snow Leopard - 2

TMK Energy Limited Announces Completion of Drilling and Testing At Snow Leopard - 1

No independent directors

TMK Energy Limited Gassy Coal Seam Intersected in Mongolia

TMK Energy Limited Announces Executive Changes

Tamaska Oil and Gas Limited (ASX:TMK) completed the acquisition of Telmen Energy Limited from Tsetsen Zantav and others.

Tamaska Oil and Gas Limited Approves the Appointment of Gema Gerelsaikhan Stuart Baker as Directors

Tamaska Oil and Gas Ltd Announces the Project Owner Telmen Energy Limited (Telmen) Receives Approval for the Environmental Impact Assessment for the Gurvantes Xxxv Project

Full year 2021 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in FY 2020)

Executive Director Joseph Graham has left the company

Executive Director Joseph Graham has left the company

Tamaska Oil and Gas Limited, Annual General Meeting, Apr 13, 2021

Tamaska Oil and Gas Limited (ASX : TMK) agreed to acquire 20% stake in Talisman Deeps Project.

Full year earnings released - AU$0.0016 loss per share

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur