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De.mem Beheer

Beheer criteriumcontroles 3/4

De CEO De.mem's is Andreas Kroell, benoemd in Jan2016, heeft een ambtstermijn van 8.75 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 413.93K, bestaande uit 67.6% salaris en 32.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.1% van de aandelen van het bedrijf, ter waarde A$ 433.80K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.5 jaar en 7.9 jaar.

Belangrijke informatie

Andreas Kroell

Algemeen directeur

AU$413.9k

Totale compensatie

Percentage CEO-salaris	67.6%
Dienstverband CEO	8.8yrs
Eigendom CEO	1.1%
Management gemiddelde ambtstermijn	4.5yrs
Gemiddelde ambtstermijn bestuur	7.9yrs

Recente managementupdates

Recent updates

Further Upside For De.mem Limited (ASX:DEM) Shares Could Introduce Price Risks After 29% Bounce

Jul 27

De.mem Limited (ASX:DEM) Doing What It Can To Lift Shares

Jun 12

De.mem Limited's (ASX:DEM) Shares Leap 28% Yet They're Still Not Telling The Full Story

Feb 21

The CEO & Executive Director of De.mem Limited (ASX:DEM), Andreas Kroell, Just Bought 12% More Shares

Nov 17

Analyse CEO-vergoeding

Hoe is Andreas Kroell's beloning veranderd ten opzichte van De.mem's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-AU$3m
Mar 31 2024	n/a	n/a	-AU$3m
Dec 31 2023	AU$414k	AU$280k	-AU$3m
Sep 30 2023	n/a	n/a	-AU$3m
Jun 30 2023	n/a	n/a	-AU$3m
Mar 31 2023	n/a	n/a	-AU$3m
Dec 31 2022	AU$327k	AU$288k	-AU$3m
Sep 30 2022	n/a	n/a	-AU$4m
Jun 30 2022	n/a	n/a	-AU$5m
Mar 31 2022	n/a	n/a	-AU$5m
Dec 31 2021	AU$406k	AU$274k	-AU$4m
Sep 30 2021	n/a	n/a	-AU$4m
Jun 30 2021	n/a	n/a	-AU$3m
Mar 31 2021	n/a	n/a	-AU$3m
Dec 31 2020	AU$388k	AU$276k	-AU$4m
Sep 30 2020	n/a	n/a	-AU$4m
Jun 30 2020	n/a	n/a	-AU$4m
Mar 31 2020	n/a	n/a	-AU$4m
Dec 31 2019	AU$264k	AU$227k	-AU$3m
Jun 30 2019	n/a	n/a	-AU$3m
Mar 31 2019	n/a	n/a	-AU$2m
Dec 31 2018	AU$208k	AU$208k	-AU$2m
Jun 30 2018	n/a	n/a	-AU$6m
Mar 31 2018	n/a	n/a	-AU$6m
Dec 31 2017	AU$198k	AU$170k	-AU$6m

Compensatie versus markt: De totale vergoeding ($USD 285.67K ) Andreas } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 313.13K ).

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

CEO

Andreas Kroell

8.8yrs

Tenure

AU$413,933

Compensatie

Mr. Andreas Richard Kroell has been Chief Executive Officer of De.mem Limited since 2016. Mr. Kroell has been a Partner of New Asia Investments Pte. Ltd.since 2012. Mr. Kroell is the Chief Financial Offic...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Andreas Kroell	CEO & Executive Director	8.8yrs	AU$413.93k	1.1% A$ 433.8k
Andrew Tay	Chief Financial Officer	less than a year	AU$219.01k	geen gegevens
David Chua	Director Technology & Manufacturing	5.8yrs	geen gegevens	geen gegevens
Anthony Panther	Company Secretary	3.3yrs	geen gegevens	geen gegevens

4.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van DEM wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Andreas Kroell	CEO & Executive Director	no data	AU$413.93k	1.1% A$ 433.8k
Danny Conlon	Independent Non-Executive Director	2.3yrs	AU$33.23k	geen gegevens
Bernd Dautel	Non-Executive Director	7.9yrs	AU$75.00k	0.27% A$ 108.0k
Michael Edwards	Independent Non-Executive Director	7.9yrs	AU$78.23k	geen gegevens
Cosimo Trimigliozzi	Independent Non-Executive Chairman	7.9yrs	AU$103.50k	0.64% A$ 251.9k
Andreas de Wit	Director	1.5yrs	AU$75.50k	7.46% A$ 2.9m

7.9yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van DEM wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.9 jaar).

De.mem Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

De.mem Limited, Annual General Meeting, May 28, 2024

De.Mem Limited Appoints Andrew Tay as Chief Financial Officer

De.mem Limited Approves the Election of Danny Conlon and Harry De Wit as Director

De.Mem Limited Announces Change in Company Secretary

No independent directors

De.Mem Ltd Appoints Danny Conlon to Board

Recent updates

Further Upside For De.mem Limited (ASX:DEM) Shares Could Introduce Price Risks After 29% Bounce

De.mem Limited (ASX:DEM) acquired Auswater Systems Pty Ltd for AUD 1.75 million.

De.mem Limited (ASX:DEM) Doing What It Can To Lift Shares

De.mem Limited (ASX:DEM) acquired Border Pumpworks for AUD 0.4 million.

De.mem Limited, Annual General Meeting, May 28, 2024

Full year 2023 earnings released: AU$0.013 loss per share (vs AU$0.015 loss in FY 2022)

New minor risk - Shareholder dilution

De.mem Limited has filed a Follow-on Equity Offering in the amount of AUD 2.2 million.

De.mem Limited's (ASX:DEM) Shares Leap 28% Yet They're Still Not Telling The Full Story

Investors Holding Back On De.mem Limited (ASX:DEM)

De.Mem Limited Appoints Andrew Tay as Chief Financial Officer

First half 2023 earnings released: AU$0.006 loss per share (vs AU$0.009 loss in 1H 2022)

New minor risk - Financial data availability

De.mem Limited (ASX:DEM) Might Not Be As Mispriced As It Looks

New minor risk - Share price stability

De.mem Limited Approves the Election of Danny Conlon and Harry De Wit as Director

Full year 2022 earnings released: AU$0.015 loss per share (vs AU$0.022 loss in FY 2021)

De.Mem Limited Announces Change in Company Secretary

No independent directors

De.mem Limited (ASX:DEM) signed a binding agreement to acquire remaining 25% stake in De.mem-Geutec GmbH from Uwe Graessel for AUD 0.34 million.

First half 2022 earnings released: AU$0.009 loss per share (vs AU$0.009 loss in 1H 2021)

De.mem Limited has completed a Follow-on Equity Offering in the amount of AUD 2.82763 million.

De.Mem Ltd Appoints Danny Conlon to Board

De.Mem Ltd Appoints Danny Conlon to Board

No independent directors

De.mem Limited (ASX:DEM) completed the acquisition of Stevco Seals And Pumps Pty. Limited from Steve Russell and James Blannin.

De.mem Limited, Annual General Meeting, May 24, 2022

De.mem Limited, Annual General Meeting, May 24, 2022

No longer forecast to breakeven

First half 2021 earnings released: AU$0.009 loss per share (vs AU$0.011 loss in 1H 2020)

Director Michael Edwards has joined 5th company board

Director Michael Edwards has joined 5th company board

Director Michael Edwards has joined 5th company board

Director Michael Edwards has joined 5th company board

Director Michael Edwards has joined 5th company board

Company Secretary Melanie Jaye Leydin has left the company

We Think De.mem Limited's (ASX:DEM) CEO Compensation Looks Fair

De.mem Limited announced that it expects to receive AUD 9 million in funding from Perennial Value Management Limited, Pathfinder Asset Management, SIDBI Venture Capital Limited

De.mem Limited (ASX:DEM) agreed to acquire CAPIC Pty. Ltd. for AUD 5.2 million.

New 90-day high: AU$0.34

Full year 2020 earnings released: AU$0.02 loss per share (vs AU$0.026 loss in FY 2019)

Earnings beat expectations, revenue disappoints

De.mem Limited (ASX:DEM) Is About To Turn The Corner

De.mem Limited Receives Milestone Order from Australian Energy Sector

New 90-day high: AU$0.33

Here's What We Learned About The CEO Pay At De.mem Limited (ASX:DEM)

The CEO & Executive Director of De.mem Limited (ASX:DEM), Andreas Kroell, Just Bought 12% More Shares

New 90-day high: AU$0.25

De.mem Signs $2.6 Million Seawater Desalination Contract

De.mem Receives New Approx. $400,000 Contract

New 90-day high: AU$0.23

First half earnings released

New 90-day high - AU$0.22

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur