EcoGraf Beheer

Beheer criteriumcontroles 1/4

De CEO EcoGraf is Andrew Spinks, benoemd in Apr2015, heeft een ambtstermijn van 9.67 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 765.05K, bestaande uit 53.9% salaris en 46.1% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 2.64% van de aandelen van het bedrijf, ter waarde A$ 959.91K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.6 jaar en 9.3 jaar.

Belangrijke informatie

Andrew Spinks

Algemeen directeur

AU$765.1k

Totale compensatie

Percentage CEO-salaris	53.9%
Dienstverband CEO	9.7yrs
Eigendom CEO	2.6%
Management gemiddelde ambtstermijn	1.6yrs
Gemiddelde ambtstermijn bestuur	9.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Andrew Spinks's beloning veranderd ten opzichte van EcoGraf's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$765k	AU$413k	-AU$6m
Mar 31 2024	n/a	n/a	-AU$6m
Dec 31 2023	n/a	n/a	-AU$6m
Sep 30 2023	n/a	n/a	-AU$7m
Jun 30 2023	AU$558k	AU$341k	-AU$7m
Mar 31 2023	n/a	n/a	-AU$8m
Dec 31 2022	n/a	n/a	-AU$9m
Sep 30 2022	n/a	n/a	-AU$8m
Jun 30 2022	AU$576k	AU$329k	-AU$8m
Mar 31 2022	n/a	n/a	-AU$7m
Dec 31 2021	n/a	n/a	-AU$7m
Sep 30 2021	n/a	n/a	-AU$6m
Jun 30 2021	AU$881k	AU$295k	-AU$6m
Mar 31 2021	n/a	n/a	-AU$4m
Dec 31 2020	n/a	n/a	-AU$2m
Sep 30 2020	n/a	n/a	-AU$2m
Jun 30 2020	AU$316k	AU$292k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$3m
Dec 31 2019	n/a	n/a	-AU$3m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$379k	AU$338k	-AU$3m
Mar 31 2019	n/a	n/a	-AU$4m
Dec 31 2018	n/a	n/a	-AU$4m
Sep 30 2018	n/a	n/a	-AU$4m
Jun 30 2018	AU$616k	AU$331k	-AU$4m

Compensatie versus markt: De totale vergoeding ($USD 499.15K ) Andrew } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 298.82K ).

Compensatie versus inkomsten: De vergoeding van Andrew is gestegen terwijl het bedrijf verliesgevend is.

CEO

Andrew Spinks (55 yo)

9.7yrs

Tenure

AU$765,052

Compensatie

Mr. Andrew Peter Spinks, B.App.Sc (Geol), Grad. Dip (Mining), MAusIMM, W.A serves as the Managing Director of EcoGraf Limited (formerly known as Kibaran Resources Limited) since April 22, 2015. He serves a...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Andrew Spinks	MD, President & Director	9.7yrs	AU$765.05k	2.64% A$ 959.9k
Howard Rae	CFO & Joint Company Secretary	7.4yrs	AU$919.70k	1.29% A$ 467.9k
David Drabble	Chief Geologist	less than a year	geen gegevens	geen gegevens
Maria Plooy	Financial Controller	1.6yrs	geen gegevens	geen gegevens
Shannon Coates	Joint Company Secretary	less than a year	geen gegevens	geen gegevens

1.6yrs

Gemiddelde duur

Ervaren management: Het managementteam van EGR wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.6 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Andrew Spinks	MD, President & Director	12.4yrs	AU$765.05k	2.64% A$ 959.9k
Robert Pett	Independent Non-Executive Chairman	9.1yrs	AU$135.93k	0.76% A$ 276.4k
John Conidi	Independent Non-Executive Director	9.6yrs	AU$115.93k	0.67% A$ 241.6k
Keith Jones	Independent Non-Executive Director	1.6yrs	AU$90.00k	0.019% A$ 6.8k

9.3yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van EGR wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.3 jaar).

EcoGraf Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

EcoGraf Limited, Annual General Meeting, Nov 27, 2024

EcoGraf Limited Announces Appointment of Shannon Coates as Joint Company Secretary

EcoGraf Limited Announces Resignation of Karen Logan as Company Secretary

EcoGraf Limited, Annual General Meeting, Nov 27, 2023

Ecograf Limited Appoints Keith F Jones as Independent, Non-Executive Director

Insufficient new directors

Recent updates

EcoGraf Limited, Annual General Meeting, Nov 27, 2024

EcoGraf Limited Announces the Completion of the Final Layout Design for the 73,000tpa Graphite Processing Plant by METC Engineering and Construction

EcoGraf (ASX:EGR) Is In A Good Position To Deliver On Growth Plans

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Announces Appointment of Shannon Coates as Joint Company Secretary

EcoGraf Limited Announces Resignation of Karen Logan as Company Secretary

New minor risk - Share price stability

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited, Annual General Meeting, Nov 27, 2023

New minor risk - Financial data availability

New minor risk - Financial data availability

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Receives Notice from the US Patent and Trademark Office

Ecograf Limited Appoints Keith F Jones as Independent, Non-Executive Director

We Think EcoGraf (ASX:EGR) Can Afford To Drive Business Growth

EcoGraf Limited Provides an Update in Relation to the Proposed Framework Agreement for the Development and Operation of the Epanko Graphite Project

EcoGraf Limited Announces Epanko Graphite Project Development

Insufficient new directors

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited, Annual General Meeting, Nov 29, 2022

EcoGraf Limited Reports the Global Warming Potential Results of the Independent ISO Life Cycle Assessment for Its HFfree Battery Anode Materials

We Think EcoGraf (ASX:EGR) Can Afford To Drive Business Growth

EcoGraf Appoints Dale Harris as Chief Operating Officer

Ecograf Limited Receives Positive Findings from Research Program by Helmholtz Institute in Germany

Insufficient new directors

We're Interested To See How EcoGraf (ASX:EGR) Uses Its Cash Hoard To Grow

EcoGraf Limited Announces with FYI Resources Ltd the Results of its Enhanced High Purity Alumina (HPA) Anode Coatings Development Program

EcoGraf Limited Announces Submission of the Works and Development Approvals Proposals for Ecograftm Battery Anode Material Facility in Western Australia

EcoGraf Limited Successfully Produces First GreenRECARB Products

EcoGraf Limited Announces Update at its new EcoGraf(TM) Battery Anode Material (BAM) Facility in Western Australia

We're Not Worried About EcoGraf's (ASX:EGR) Cash Burn

Insufficient new directors

Will EcoGraf (ASX:EGR) Spend Its Cash Wisely?

Ecograf Limited Announces the Results of an International Mechanical Shaping Program

Independent Non-Executive Chairman recently sold AU$308k worth of stock

EcoGraf Limited Announces Pre-Construction Locked-Cycle Testwork Completed

Is EcoGraf (ASX:EGR) In A Good Position To Deliver On Growth Plans?

Ecograf Limited Announces Update on Progress with Sungeel Hitech Co. Ltd

EcoGraf Limited Appoints Howard Rae as Executive Director

EcoGraf Limited announced that it expects to receive AUD 54.598015 million in funding

EcoGraf Limited Announces Anode Recycling Program for Major Electric Vehicle Manufacturer Delivers Outstanding Results

New 90-day high: AU$0.52

New 90-day high: AU$0.24

Here's Why We're Watching EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Announces Further Positive Results from Recycled Lithium-ion Battery Material

New 90-day high: AU$0.21

EcoGraf Limited Auditor Raises 'Going Concern' Doubt

New 90-day high - AU$0.20

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur