Imdex Beheer

Beheer criteriumcontroles 2/4

De CEO Imdex is Paul House, benoemd in Jul2020, heeft een ambtstermijn van 4.33 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 1.96M, bestaande uit 44.5% salaris en 55.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.38% van de aandelen van het bedrijf, ter waarde € 3.02M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.9 jaar en 2.8 jaar.

Belangrijke informatie

Paul House

Algemeen directeur

AU$2.0m

Totale compensatie

Percentage CEO-salaris	44.5%
Dienstverband CEO	4.3yrs
Eigendom CEO	0.4%
Management gemiddelde ambtstermijn	3.9yrs
Gemiddelde ambtstermijn bestuur	2.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Paul House's beloning veranderd ten opzichte van Imdex's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$2m	AU$870k	AU$32m
Mar 31 2024	n/a	n/a	AU$31m
Dec 31 2023	n/a	n/a	AU$29m
Sep 30 2023	n/a	n/a	AU$32m
Jun 30 2023	AU$1m	AU$800k	AU$35m
Mar 31 2023	n/a	n/a	AU$39m
Dec 31 2022	n/a	n/a	AU$43m
Sep 30 2022	n/a	n/a	AU$44m
Jun 30 2022	AU$2m	AU$750k	AU$45m
Mar 31 2022	n/a	n/a	AU$44m
Dec 31 2021	n/a	n/a	AU$43m
Sep 30 2021	n/a	n/a	AU$37m
Jun 30 2021	AU$1m	AU$700k	AU$32m
Mar 31 2021	n/a	n/a	AU$24m
Dec 31 2020	n/a	n/a	AU$17m
Sep 30 2020	n/a	n/a	AU$19m
Jun 30 2020	AU$632k	AU$458k	AU$22m
Mar 31 2020	n/a	n/a	AU$27m
Dec 31 2019	n/a	n/a	AU$32m
Sep 30 2019	n/a	n/a	AU$30m
Jun 30 2019	AU$534k	AU$435k	AU$28m

Compensatie versus markt: De totale vergoeding ($USD 1.27M ) Paul } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.46M ).

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

CEO

Paul House (54 yo)

4.3yrs

Tenure

AU$1,956,974

Compensatie

Mr. Paul House, GAICD, B.Com. (UWA), serves as Chief Executive Officer of Imdex Limited since July 01, 2020 & serves as it's Managing Director and Director since March 1, 2024. He had been Chief Operating...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Paul House	MD, CEO & Director	4.3yrs	AU$1.96m	0.38% € 3.0m
Paul Evans	Chief Financial Officer	18.1yrs	AU$792.97k	0.16% € 1.2m
Shaun Southwell	Chief Operating Officer	4.3yrs	AU$963.31k	0.035% € 278.5k
Michael Tomasz	Company Secretary & Chief Legal Officer	3.5yrs	AU$909.86k	0.0036% € 28.2k
Michelle Carey	Chief of Strategy	1.8yrs	AU$797.57k	0.076% € 602.0k
John Hickey	Chief Technology Officer	2.8yrs	geen gegevens	geen gegevens
Wayne Panther	Chief Information Officer	1.5yrs	geen gegevens	geen gegevens
Kym Clements	Investor Relations Officer	no data	geen gegevens	geen gegevens
Kiah Grafton	Chief of People	no data	geen gegevens	geen gegevens
Dieter Goetze	Chief Engineer of System Entwicklungs GmbH (SEG)	no data	geen gegevens	geen gegevens
Richard Parfitt	Chief Electronics Engineer of Imdex Technology (UK) Limited	no data	geen gegevens	geen gegevens
David Lawie	Chief Geoscientist	12.8yrs	geen gegevens	geen gegevens

3.9yrs

Gemiddelde duur

Ervaren management: Het managementteam van IDG wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Paul House	MD, CEO & Director	less than a year	AU$1.96m	0.38% € 3.0m
Tracey Horton	Independent Non-Executive Director	less than a year	AU$88.32k	0.0029% € 23.2k
Anthony Wooles	Independent Non-Executive Chairman	8.3yrs	AU$270.00k	0.30% € 2.4m
Sally-Anne Layman	Independent Non-Executive Director	7.8yrs	AU$180.00k	0.031% € 242.5k
Tracey Arlaud	Independent Non-Executive Director	3.8yrs	AU$150.00k	0.0013% € 9.9k
Uwa Airhiavbere	Non-Executive Director	1.9yrs	AU$150.00k	0.0042% € 33.2k

2.8yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van IDG wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.8 jaar), wat duidt op een nieuw bestuur.

Imdex Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Imdex Limited, Annual General Meeting, Oct 17, 2024

Imdex Limited Announces Chief Financial Officer Changes

Less than half of directors are independent

Imdex Limited Appoints Tracey Horton Ao as Non-Executive Director

Imdex Limited Announces the Retirement of Ivan Gustavino as Non-Executive Director, Effective October 19, 2023

Non-Executive Chairman recently sold €63k worth of stock

Recent updates

Upcoming dividend of AU$0.013 per share

Imdex Limited, Annual General Meeting, Oct 17, 2024

Imdex Limited to Report Fiscal Year 2025 Results on Aug 20, 2025

Final dividend of AU$0.013 announced

Imdex Limited Announces Ordinary Fully Franked Dividend for the Twelve Months Ended June 30, 2024, Payable on October 10, 2024

Full year 2024 earnings released: EPS: AU$0.064 (vs AU$0.079 in FY 2023)

Now 27% undervalued

Imdex Limited Announces Chief Financial Officer Changes

Now 23% undervalued

Now 20% undervalued

Upcoming dividend of AU$0.015 per share

Investor sentiment improves as stock rises 20%

First half 2024 earnings released: EPS: AU$0.033 (vs AU$0.057 in 1H 2023)

Investor sentiment improves as stock rises 18%

Imdex Limited to Report First Half, 2024 Results on Feb 19, 2024

Less than half of directors are independent

Imdex Limited Appoints Tracey Horton Ao as Non-Executive Director

Upcoming dividend of AU$0.021 per share at 2.5% yield

Imdex Limited Announces the Retirement of Ivan Gustavino as Non-Executive Director, Effective October 19, 2023

Non-Executive Chairman recently sold €63k worth of stock

Full year 2023 earnings released: EPS: AU$0.12 (vs AU$0.11 in FY 2022)

Imdex Limited Announces Ordinary Fully Franked Dividend for the Twelve Months Ended June 30, 2023, Payable on October 12, 2023

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Upcoming dividend of AU$0.015 per share at 1.7% yield

Imdex Limited (ASX:IMD) acquired additional 10.91% stake in Datarock Holdings Pty Ltd for AUD 2 million.

First half 2023 earnings released: EPS: AU$0.057 (vs AU$0.062 in 1H 2022)

Imdex Limited Declares Dividend for the Six Months Ended December 31, 2022, Payable on April 20, 2023

Now 21% undervalued

Imdex Limited (ASX:IMD) entered into a heads of agreement to acquire 40% interest in Krux Analytics Inc. for AUD 6.42 million.

Imdex Limited Announces Executive Changes

Imdex Limited Announces Executive Changes

Now 22% undervalued

Now 20% undervalued

Investor sentiment improved over the past week

Imdex Limited Announces That Kevin Anthony Dundo Chose Not to Seek Re-Election to the Board of Directors At the Company's Annual General Meeting

Upcoming dividend of AU$0.019 per share

Imdex Limited Announces Resignation of Kevin Dundo as Board of Director

Independent Non-Executive Director recently bought €81k worth of stock

Full year 2022 earnings released: EPS: AU$0.11 (vs AU$0.08 in FY 2021)

Imdex Limited to Report Fiscal Year 2023 Results on Aug 21, 2023

Imdex Limited to Report First Half, 2023 Results on Feb 06, 2023

Now 22% undervalued after recent price drop

Now 21% undervalued

Upcoming dividend of AU$0.015 per share

Now 24% undervalued after recent price drop

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Imdex Limited Declares Fully Franked Interim Dividend for Period Ended December 31, 2021, Payable on March 24, 2022

Non-Executive Chairman recently sold €273k worth of stock

Upcoming dividend of AU$0.018 per share

Imdex Limited (ASX:IMD) completed the acquisition of MinePortal Software of DataCloud International Inc from DataCloud International Inc.

Imdex Limited (ASX:IMD) signed an asset purchase agreement to acquire MinePortal software from DataCloud International Inc.

Full year 2021 earnings released: EPS AU$0.08 (vs AU$0.056 in FY 2020)

Investor sentiment improved over the past week

Upcoming Dividend of AU$0.01 Per Share

New 90-day high: €1.22

Imdex Limited Announces Appointment of Tracey Arlaud as Non-Executive Director

Revenue beats expectations

New 90-day high: €1.11

New 90-day high: €0.97

New 90-day high: €0.89

New 90-day low: €0.69

Non-Executive Chairman recently sold €204k worth of stock

New 90-day high: €0.85

Imdex Limited (ASX:IMD) agreed to acquire Flexidrill Limited and Flexidrill Construction Limited for NZD 40 million.

Imdex Limited to Report First Half, 2021 Results on Feb 15, 2021

Earnings released

New 90-day high - €0.79

Imdex Limited (ASX:IMD) agreed to acquire AusSpec International Limited for AUD 8.5 million.