Boab Metals Beheer

Beheer criteriumcontroles 4/4

De CEO Boab Metals is Simon Noon, benoemd in Oct2013, heeft een ambtstermijn van 11.08 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 484.00K, bestaande uit 66.1% salaris en 33.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.19% van de aandelen van het bedrijf, ter waarde € 225.84K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.5 jaar en 13.1 jaar.

Belangrijke informatie

Simon Noon

Algemeen directeur

AU$484.0k

Totale compensatie

Percentage CEO-salaris	66.1%
Dienstverband CEO	11.1yrs
Eigendom CEO	1.2%
Management gemiddelde ambtstermijn	5.5yrs
Gemiddelde ambtstermijn bestuur	13.1yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Simon Noon's beloning veranderd ten opzichte van Boab Metals's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$484k	AU$320k	-AU$3m
Mar 31 2024	n/a	n/a	-AU$4m
Dec 31 2023	n/a	n/a	-AU$5m
Sep 30 2023	n/a	n/a	-AU$6m
Jun 30 2023	AU$644k	AU$332k	-AU$6m
Mar 31 2023	n/a	n/a	-AU$6m
Dec 31 2022	n/a	n/a	-AU$6m
Sep 30 2022	n/a	n/a	-AU$6m
Jun 30 2022	AU$317k	AU$320k	-AU$7m
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$457k	AU$284k	-AU$5m
Mar 31 2021	n/a	n/a	-AU$4m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$3m
Jun 30 2020	AU$362k	AU$240k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$3m
Dec 31 2019	n/a	n/a	-AU$4m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$288k	AU$210k	-AU$3m
Mar 31 2019	n/a	n/a	-AU$3m
Dec 31 2018	n/a	n/a	-AU$3m
Sep 30 2018	n/a	n/a	-AU$2m
Jun 30 2018	AU$217k	AU$177k	-AU$2m

Compensatie versus markt: De totale vergoeding ($USD 314.53K ) Simon } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 471.14K ).

Compensatie versus inkomsten: De vergoeding van Simon is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Simon Noon

11.1yrs

Tenure

AU$483,995

Compensatie

Mr. Simon Alexander Noon, MAICD, AFAIM, FAIM, serves as Managing Director of Boab Metals Limited (formerly known as Pacifico Minerals Limited) since October 19, 2013 and serves as its Chief Executive Offic...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Gary Comb	Executive Chairman	4.7yrs	AU$142.32k	0.34% € 65.0k
Simon Noon	MD, CEO & Director	11.1yrs	AU$484.00k	1.19% € 225.8k
Simon Dorling	Exploration Manager	4.8yrs	geen gegevens	geen gegevens
Jerry Monzu	Company Secretary	6.1yrs	geen gegevens	geen gegevens

5.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van GMWA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Gary Comb	Executive Chairman	4.7yrs	AU$142.32k	0.34% € 65.0k
Simon Noon	MD, CEO & Director	11.1yrs	AU$484.00k	1.19% € 225.8k
Andrew Parker	Independent Non-Executive Director	15.1yrs	AU$75.23k	0.23% € 42.9k
Richard Monti	Non-Executive Director	15.1yrs	AU$75.23k	0.71% € 134.3k

13.1yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van GMWA zijn ervaren en ervaren (gemiddelde ambtstermijn van 13.1 jaar).

Boab Metals Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Boab Metals Limited, Annual General Meeting, Nov 26, 2024

Boab Metals Limited, Annual General Meeting, Nov 06, 2023

Less than half of directors are independent

Boab Metals Limited, Annual General Meeting, Oct 20, 2022

Less than half of directors are independent

Recent updates

Boab Metals Limited, Annual General Meeting, Nov 26, 2024

Full year 2024 earnings released: AU$0.018 loss per share (vs AU$0.036 loss in FY 2023)

New minor risk - Financial data availability

Forecast breakeven date pushed back to 2027

Boab Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.716942 million.

Now 37% overvalued

Forecast breakeven date pushed back to 2026

First half 2024 earnings released: AU$0.015 loss per share (vs AU$0.02 loss in 1H 2023)

New major risk - Market cap size

Full year 2023 earnings released: AU$0.036 loss per share (vs AU$0.044 loss in FY 2022)

Boab Metals Limited, Annual General Meeting, Nov 06, 2023

New major risk - Financial position

First half 2023 earnings released: AU$0.02 loss per share (vs AU$0.026 loss in 1H 2022)

Now 23% undervalued after recent price drop

Forecast breakeven date pushed back to 2025

Boab Metals Limited Announces Final Assay Results from the Phase VI Drilling Program

Boab Metals Limited Announces the Receipt of the First Lot of Assay Results from Its Phase Vi Drilling Program At Sorby Hills Lead-Silver-Zinc Project

Less than half of directors are independent

Boab Metals Limited Announces the Successful Completion of the Phase VI Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Boab Metals Limited Announces the Successful Completion of the Phase VI Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Full year 2022 earnings released: AU$0.044 loss per share (vs AU$0.036 loss in FY 2021)

Boab Metals Limited, Annual General Meeting, Oct 20, 2022

Boab Metals Limited Announces Commencement of Phase Vi Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Boab Metals Limited Provides Sorby Hills Project Execution Update

Less than half of directors are independent

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

Boab Metals Limited Provides Assay Results from the Phase V Reverse Circulation Drilling Program

Boab Metals Limited Reports A Mineral Resource Update for Its 75% Owned Sorby Hills Lead-Silver-Zinc Project in the Kimberley Region of Western Australia

Boab Metals Limited Provides an Update on the Financing Workstream for Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Forecast to breakeven in 2024

Full year 2021 earnings released: AU$0.035 loss per share (vs AU$0.028 loss in FY 2020)

Boab Metals Limited (ASX:BML) completed the acquisition of Manbarrum Zn-Pb-Ag Project from Todd River Resources Limited (ASX:TRT).

Forecast to breakeven in 2024

Boab Metals Limited Announces Commencement of the Phase V Diamond Drilling Program at the Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

First half 2021 earnings released: AU$0.018 loss per share (vs AU$0.017 loss in 1H 2020)

Qimbaya Gold Inc. entered into share and asset sale agreement to acquire Golden Pacifico Exploration SAS from Boab Metals Limited (ASX:BML) for AUD 0.23 million.

Boab Metals Limited Announces Strong Demand Confirmed for Sorby Hills Lead-Silver Concentrate from Leading International Offtakers

Boab Metals to Investigate Sorby Hills Project Expansion

Boab Metals Limited Final Phase IV Drilling Results Confirm Further Opportunities for Resource Expansion

Boab Metals Limited Announces Commencement of Metallurgical and Geotechnical Testwork Programs for the Sorby Hills Definitive Feasibility Study

Boab Metals Limited Reports Further Impressive Assay Results from the Phase Iv Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project

Boab Metals Limited Provides Sorby Hills Phase IV Drilling Results

Boab Metals Limited Provides Update in Relation to the Development of the Sorby Hills Lead-Silver-Zinc Project

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd