BCI Minerals Beheer

Beheer criteriumcontroles 1/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

Belangrijke informatie

David Boshoff

Algemeen directeur

AU$1.7m

Totale compensatie

Percentage CEO-salaris	48.2%
Dienstverband CEO	2yrs
Eigendom CEO	0.09%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is David Boshoff's beloning veranderd ten opzichte van BCI Minerals's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$2m	AU$813k	-AU$49m
Dec 31 2023	n/a	n/a	AU$5m
Sep 30 2023	n/a	n/a	AU$7m
Jun 30 2023	AU$872k	AU$471k	-AU$19m

Compensatie versus markt: De totale vergoeding ($USD 1.10M ) David } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.03M ).

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

CEO

David Boshoff

2yrs

Tenure

AU$1,686,527

Compensatie

Mr. David Boshoff serves as Director and Managing Director at BCI Minerals Limited since November 21, 2022. He served as Chief Executive Officer of Adani Mining Australia at Adani Enterprises Limited (form...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
David Boshoff	MD & Director	2yrs	AU$1.69m	0.087% € 445.2k
Steve Fewster	Chief Financial Officer	less than a year	AU$651.06k	0.10% € 529.6k
Stephanie Majteles	General Counsel & Company Secretary	5.8yrs	geen gegevens	geen gegevens
Shaun Meredith	Head of Approvals & Government Relations	less than a year	geen gegevens	geen gegevens
Tammie Miller	Head of External Affairs	less than a year	geen gegevens	geen gegevens

0.9yrs

Gemiddelde duur

Ervaren management: Het managementteam van BC3 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.9 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
David Boshoff	MD & Director	2yrs	AU$1.69m	0.087% € 445.2k
Brian O'Donnell	Non-Executive Chairman	10.1yrs	AU$168.90k	0.081% € 412.0k
Christopher Salisbury	Independent Non Executive Director	3.5yrs	AU$112.09k	0.0077% € 39.2k
Richard Court	Independent Non-Executive Director	3.8yrs	AU$106.19k	0.077% € 393.3k
Gabrielle Bell	Non-Executive Director	1.8yrs	AU$107.21k	0.0035% € 17.7k
Miriam Stanborough	Independent Non-Executive Director	2.4yrs	AU$110.35k	0.023% € 115.1k

3.0yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van BC3 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 3 jaar), wat duidt op een nieuw bestuur.

BCI Minerals Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

BCI Minerals Limited Announces Resignation of Garret Dixon from the Board of Directors

Independent Non-Executive Director recently bought €56k worth of stock

BCI Minerals Limited, Annual General Meeting, Mar 14, 2024

BCI Minerals Limited Announces Chief Financial Officer Changes

BCI Minerals Limited, Annual General Meeting, Nov 22, 2023

BCI Minerals Limited Announces Resignation of Susan Park as Company Secretary

Recent updates

BCI Minerals Limited Announces Resignation of Garret Dixon from the Board of Directors

New minor risk - Profitability

BCI Minerals Limited to Report Fiscal Year 2024 Results on Aug 23, 2024

Independent Non-Executive Director recently bought €56k worth of stock

New major risk - Revenue and earnings growth

BCI Minerals Limited to Report Q1, 2025 Results on Oct 31, 2024

BCI Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 315.000979 million.

First half 2024 earnings released: AU$0.001 loss per share (vs AU$0.003 profit in 1H 2023)

BCI Minerals Limited, Annual General Meeting, Mar 14, 2024

BCI Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 255 million.

BCI Minerals Limited to Report Fiscal Year 2024 Results on Oct 31, 2024

BCI Minerals Limited Announces Chief Financial Officer Changes

BCI Minerals Limited announced that it expects to receive AUD 25 million in funding from Ryder Investment Management Pty Limited

BCI Minerals Limited to Report Q1, 2024 Results on Oct 31, 2023

Full year 2023 earnings released: EPS: AU$0.008 (vs AU$0.017 loss in FY 2022)

BCI Minerals Limited, Annual General Meeting, Nov 22, 2023

BCI Minerals Limited announced that it expects to receive AUD 100 million in funding from PT Indonesia Asahan Aluminium (Persero)

BCI Minerals Limited Announces Resignation of Susan Park as Company Secretary

BCI Minerals Limited Announces Board Changes

BCI Minerals Limited Announces Mardie Project Update

High number of new directors

BCI Minerals Limited Appoints David Boshoff as Director

BCI Minerals Limited to Report First Half, 2023 Results on Mar 16, 2023

BCI Minerals Limited Announces Iron Valley Mineral Resources and Ore Reserves

BCI Minerals Limited to Appoint Kerryl Bradshaw as CFO

Full year 2022 earnings released: AU$0.017 loss per share (vs AU$0.04 profit in FY 2021)

BCI Minerals Limited to Report Q3, 2023 Results on Apr 30, 2023

BCI Minerals Limited Announces Step Down of Alwyn Vorster as Managing Director

BCI Minerals Limited Appoints Miriam Stanborough to Board as Non-Executive Director

BCI Minerals Limited Announces Mardie Project Update

First half 2022 earnings: EPS in line with expectations, revenues disappoint

BCI Minerals Limited Commences Mardie Construction

Department of Water Agriculture and Environment Issues the Commonwealth Environment Protection and Biodiversity Conservation Act Approval for the BCI Minerals Limited's Mardie Project

BCI Minerals Limited Announces Ministerial Approval for Mardie Project

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Full year 2021 earnings released: EPS AU$0.04 (vs AU$0.001 in FY 2020)

BCI Minerals Limited Appoints Angela Glover as Head of Corporate Relations and Communities

New 90-day high: €0.22

BCI Minerals Limited Appoints Richard Court AC to the Board as Non-Executive Director

BCI Minerals Limited to Report Q4, 2021 Results on Jul 23, 2021

New 90-day high: €0.20

BCI Minerals Limited Enters into an Access Agreement with Pastoral Management Pty Ltd

BCI Minerals Limited Announces Executive Appointments

Full year earnings released - EPS €0.0009

BCI Minerals Limited (ASX:BCI) acquired Mardie Tenement near Mardie Salt & Potash Project from Leichhardt Industrials Pty Ltd for AUD 3.5 million.

BCI Minerals Limited to Report Q1, 2021 Results on Oct 27, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd