Ten Sixty Four Beheer

Beheer criteriumcontroles 0/4

De CEO Ten Sixty Four is Jeffery McGlinn, benoemd in Nov2022, heeft een ambtstermijn van minder dan een jaar. De totale jaarlijkse vergoeding van { bedraagt $ 485.11K, bestaande uit 14.2% salaris en 85.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.098% van de aandelen van het bedrijf, ter waarde A$ 127.91K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.6 jaar en 0.6 jaar.

Belangrijke informatie

Jeffery McGlinn

Algemeen directeur

US$485.1k

Totale compensatie

Percentage CEO-salaris	14.2%
Dienstverband CEO	less than a year
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	1.6yrs
Gemiddelde ambtstermijn bestuur	less than a year

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Jeffery McGlinn's beloning veranderd ten opzichte van Ten Sixty Four's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2022	US$485k	US$69k	US$3m
Mar 31 2022	n/a	n/a	US$13m
Dec 31 2021	n/a	n/a	US$22m
Sep 30 2021	n/a	n/a	US$35m
Jun 30 2021	US$27k	n/a	US$47m

Compensatie versus markt: De totale vergoeding ($USD 485.11K ) Jeffery } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 297.98K ).

Compensatie versus inkomsten: De beloning van Jeffery is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Jeffery McGlinn

less than a year

Tenure

US$485,109

Compensatie

Mr. Jeffery William McGlinn serves as Managing Director since November 25, 2022. He served as an Executive Chairman at Ten Sixty Four Limited (formerly known as Medusa Mining Limited) since May 02, 2022 un...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jeffery McGlinn	MD & Director	less than a year	US$485.11k	0.098% A$ 127.9k
Patrick Warr	Chief Financial Officer	2.7yrs	US$357.69k	geen gegevens
James Llorca	General Manager of Geology & Resources	6.6yrs	US$375.58k	0.033% A$ 43.3k
Deborah Ho	Company Secretary	less than a year	geen gegevens	geen gegevens

1.6yrs

Gemiddelde duur

Ervaren management: Het managementteam van X64 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.6 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jeffery McGlinn	MD & Director	2.3yrs	US$485.11k	0.098% A$ 127.9k
Lazaros Nikeas	Director	less than a year	geen gegevens	geen gegevens
Simon Mottram	Independent Non-Executive Director	2.9yrs	US$57.31k	0.13% A$ 171.0k
Kate George	Non-Executive Chair	less than a year	geen gegevens	geen gegevens
Andrew Hunt	Independent Non-Executive Director	1.2yrs	US$18.34k	geen gegevens
Edward Collery	Director	less than a year	geen gegevens	0.022% A$ 28.5k
Debra Bakker	Independent Director	less than a year	geen gegevens	geen gegevens

0.6yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van X64 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.6 jaar), wat duidt op een nieuw bestuur.

Ten Sixty Four Beheer

Beheer criteriumcontroles 0/4

Belangrijke informatie

Recente managementupdates

Ten Sixty Four Limited Appoints Simon Theobald as Chief Executive Officer

Ten Sixty Four Limited Announces Resignation of Robert Milbourne as Director

Ten Sixty Four Limited Announces Resignation of Mr. Andrew Brown as Non-Executive Director

Ten Sixty Four Limited Announces Executive Changes

Ten Sixty Four Limited Announces Resignation of Kate George as Non-Executive Chair

Ten Sixty Four Limited Announces Board Resignations

Recent updates

Ten Sixty Four Limited Appoints Simon Theobald as Chief Executive Officer

Ten Sixty Four Limited Announces Resignation of Robert Milbourne as Director

Ten Sixty Four Limited Announces Resignation of Mr. Andrew Brown as Non-Executive Director

Ten Sixty Four Limited Announces Executive Changes

Ten Sixty Four Limited Announces Resignation of Kate George as Non-Executive Chair

Ten Sixty Four Limited Announces Board Resignations

Ten Sixty Four Limited Provides an Update of the Progress of Phase 1 Diamond Core Drilling at the Scotties Creek Prospect at Monteagle in Queensland

Ten Sixty Four Limited Through Its Philippines Affiliate Philsaga Mining Corporation Announces A JORC Code 2012 Compliant Mineral Resource Estimate Update for the Royal Crowne Vein Gold Deposit

Ten Sixty Four Limited Announces JORC Code 2012 Compliant Mineral Resource Estimate Update for the Royal Crowne Vein Gold Deposit

Less than half of directors are independent

Ten Sixty Four Limited Announces Changes to Management Team

Ten Sixty Four Limited, Annual General Meeting, Nov 24, 2022

Independent Non-Executive Director recently bought AU$128k worth of stock

Upcoming dividend of AU$0.05 per share

Ten Sixty Four Limited Declares Dividend for the Fiscal Year 2022, Payable on October 20, 2022

Full year 2022 earnings released: EPS: US$0.012 (vs US$0.23 in FY 2021)

Ten Sixty Four Limited Provides Operating Guidance for the Fiscal Year 2022

Vitrinite Holdings Pty Ltd Solicits Proxies from the Shareholders

Ten Sixty Four Limited Provides Production Guidance for the Fiscal Year 2023

Ten Sixty Four Limited Advises of the Completion of Phase 1 Drilling At the Nivram Prospect in Queensland

Ten Sixty Four Limited Receive Notice from Vitrinite Holdings Pty Ltd

Ten Sixty Four Limited Updates Its Fy22 Guidance from the Co-O Gold Mine

Ten Sixty Four Limited Announces Management Changes

Medusa Mining Limited Appoints Aaron Treyvaud as Independent Non-Executive Director

Medusa Mining Limited Appoints Jeffery McGlinn as Executive Chairman

High number of new and inexperienced directors

Medusa Mining Limited Announces Drummond Basin Drill Program

High number of new and inexperienced directors

Now 20% undervalued

Medusa Mining Limited Announces Appointment of Paul Ryan Welker as Non Executive Director

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Medusa Mining Limited (ASX:MML) has entered into definitive documentation to acquire Ten Sixty Four Limited for AUD 13.2 million.

Medusa Mining Limited (ASX:MML) has entered into definitive documentation to acquire Ten Sixty Four Limited for AUD 13.2 million.

Medusa Mining Limited (ASX:MML) has entered into definitive documentation to acquire Ten Sixty Four Limited for AUD 13.2 million.

Medusa Mining Limited Provides Tigerway Project Update 2022

Full year 2021 earnings released: EPS US$0.23 (vs US$0.17 in FY 2020)

Medusa Mining Limited Provides Production Guidance for the Fiscal Year 2022

Medusa Mining Limited Announces the Appointment of Jeffery Mcglinn as Non-Executive Chairman, Effective 19 March 2021

Medusa Mining Limited Announces the Appointment of Andrew Teo as Managing Director, Effective 19 March 2021

First half 2021 earnings released: EPS US$0.19 (vs US$0.12 in 1H 2020)

New 90-day high: AU$0.94

Medusa Mining Limited Appoints Jeffery McGlinn as Non-Executive Director

New 90-day high: AU$0.83

New 90-day low: AU$0.73

Medusa Mining Limited and Philsaga Mining Corporation Provide Update on Operations at the Co-O Gold Mine in the Philippines

Independent Non-Executive Director recently bought AU$162k worth of stock

Independent Non-Executive Director recently bought AU$87k worth of stock

New 90-day high - AU$0.82

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur