Cadoux Beheer

Beheer criteriumcontroles 3/4

De CEO Cadoux is Roly Hill, benoemd in Feb2011, heeft een ambtstermijn van 13.75 jaar. bezit rechtstreeks 3.3% van de aandelen van het bedrijf, ter waarde A$ 673.40K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 13.8 jaar en 10.3 jaar.

Belangrijke informatie

Roly Hill

Algemeen directeur

AU$525.9k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	13.8yrs
Eigendom CEO	3.3%
Management gemiddelde ambtstermijn	13.8yrs
Gemiddelde ambtstermijn bestuur	10.3yrs

Recente managementupdates

Recent updates

CEO

Roly Hill (62 yo)

13.8yrs

Tenure

AU$525,911

Compensatie

Mr. Roland Hill, also known as Roly, had been the Chief Executive Officer at Cadoux Limited (formerly known as FYI Resources Limited) since February 4, 2011 until July 1, 2014 and has been its Managing Dir...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Roland Hill	MD & Director	13.8yrs	AU$525.91k	3.3% A$ 673.4k
Hans Op Dries	Chief Financial Officer	no data	geen gegevens	geen gegevens
Claudio Prinzio	Manager of Operations & Technology	no data	geen gegevens	geen gegevens
Rajakumar Kandiah	Head of Commercial	1.4yrs	geen gegevens	geen gegevens
Phillip MacLeod	Company Secretary	16.5yrs	AU$30.00k	geen gegevens

13.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van CCM is doorgewinterd en ervaren (gemiddelde ambtstermijn van 13.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Roland Hill	MD & Director	10.3yrs	AU$525.91k	3.3% A$ 673.4k
Philip Thick	Member of Advisory Board	2.7yrs	geen gegevens	geen gegevens
David Sargeant	Non-Executive Director	15yrs	AU$50.00k	0.40% A$ 82.5k
Edmund Robert Babington	Independent Non-Executive Chairman	10.3yrs	AU$88.40k	0.36% A$ 73.1k
Sandy Chong	Independent Non-Executive Director	3.3yrs	AU$55.50k	geen gegevens

10.3yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van CCM zijn ervaren en ervaren (gemiddelde ambtstermijn van 10.3 jaar).

Cadoux Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Cadoux Limited, Annual General Meeting, Nov 07, 2024

FYI Resources Limited, Annual General Meeting, Nov 28, 2023

Fyi Resources Limited Appoints Mr. Raj Kandiah as Head of Commercial

FYI Resources Limited, Annual General Meeting, Nov 30, 2022

Less than half of directors are independent

FYI Resources Limited Appoints Phil Thick as Advisor to the Board

Recent updates

Cadoux Limited, Annual General Meeting, Nov 07, 2024

New major risk - Financial position

New major risk - Share price stability

FYI Resources Limited, Annual General Meeting, Nov 28, 2023

New major risk - Share price stability

Fyi Resources Limited Appoints Mr. Raj Kandiah as Head of Commercial

FYI Resources Limited Reports Progress in High Purity Alumina Project, Advancing in Collaboration with Joint Development Partner, Alcoa of Australia

FYI Resources Limited, Annual General Meeting, Nov 30, 2022

Less than half of directors are independent

FYI Resources Limited Appoints Phil Thick as Advisor to the Board

FYI Resources Limited Announces Results of the Third Week of Extended HPA Pilot Plant Operations Undertaken in Collaboration with Alcoa of Australia

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

FYI Resources Ltd Concludes Week Three Joint Extended High Purity Alumina Trial in Collaboration with Alcoa of Australia

FYI Resources Limited Announces Commencement of Third Joint HPA Extended Pilot Plant Trial

FYI Resources Limited Announces Quality Results Continue from Joint HPA Pilot Plant Trial

FYI Resources Limited Announces Phase I of Joint Extended HPA Trial Successful

New 90-day high: AU$0.52

FYI Resources Limited Announces Successful Joint Pilot Plant Trial Delivers Outstanding Results

New 90-day high: AU$0.50

New 90-day high: AU$0.41

New 90-day high: AU$0.28

FYI Resources Ltd Announces in Collaboration with Alcoa Australia Limited (Alcoa), It Will Commence A Trialling of Its Wholly Owned High Purity Alumina (HPA) Pilot Plant

FYI Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 6 million.

FYI Resources Ltd Announces the Findings of the High Purity Alumina Market Participant Led Product Development and Testwork

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur