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Talga Group Beheer

Beheer criteriumcontroles 1/4

De CEO Talga Group's is Marty Phillips, benoemd in Feb2024, heeft een ambtstermijn van minder dan een jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 1.07M, bestaande uit 40.1% salaris en 59.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.17% van de aandelen van het bedrijf, ter waarde € 177.11K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 0.8 jaar en 8.8 jaar.

Belangrijke informatie

Marty Phillips

Algemeen directeur

AU$1.1m

Totale compensatie

Percentage CEO-salaris	40.1%
Dienstverband CEO	less than a year
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	8.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Marty Phillips's beloning veranderd ten opzichte van Talga Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$1m	AU$429k	-AU$38m
Mar 31 2024	n/a	n/a	-AU$39m
Dec 31 2023	n/a	n/a	-AU$40m
Sep 30 2023	n/a	n/a	-AU$41m
Jun 30 2023	AU$1m	AU$455k	-AU$43m
Mar 31 2023	n/a	n/a	-AU$41m
Dec 31 2022	n/a	n/a	-AU$39m
Sep 30 2022	n/a	n/a	-AU$38m
Jun 30 2022	AU$1m	AU$455k	-AU$37m
Mar 31 2022	n/a	n/a	-AU$34m
Dec 31 2021	n/a	n/a	-AU$31m
Sep 30 2021	n/a	n/a	-AU$25m
Jun 30 2021	AU$656k	AU$387k	-AU$20m
Mar 31 2021	n/a	n/a	-AU$17m
Dec 31 2020	n/a	n/a	-AU$14m
Sep 30 2020	n/a	n/a	-AU$14m
Jun 30 2020	AU$990k	AU$332k	-AU$13m
Mar 31 2020	n/a	n/a	-AU$14m
Dec 31 2019	n/a	n/a	-AU$15m
Sep 30 2019	n/a	n/a	-AU$14m
Jun 30 2019	AU$432k	AU$327k	-AU$13m
Mar 31 2019	n/a	n/a	-AU$11m
Dec 31 2018	n/a	n/a	-AU$10m
Sep 30 2018	n/a	n/a	-AU$9m
Jun 30 2018	AU$492k	AU$322k	-AU$8m

Compensatie versus markt: De totale vergoeding ($USD 736.32K ) Marty } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 503.65K ).

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

CEO

Marty Phillips

less than a year

Tenure

AU$1,069,203

Compensatie

Mr. Martin John Phillips, also known as Marty, B.E. GDipAppFin, MAusIMM, GAICD, serves as Group Chief Executive Officer at Talga Group Ltd since February 2024. He served as Chief Executive Officer of Europ...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Martin Phillips	Group Chief Executive Officer	less than a year	AU$1.07m	0.17% € 180.2k
Melissa Roberts	CFO & Director	3.2yrs	AU$1.48m	geen gegevens
Mark Edward Thompson	MD & Executive Director	less than a year	AU$1.15m	3.36% € 3.6m
Anna Motta	Group Chief Technology Officer	less than a year	geen gegevens	geen gegevens
Eva Pijnenburg	Group Director People	less than a year	geen gegevens	geen gegevens
Peter French	Group Environmental & Community Manager	less than a year	geen gegevens	geen gegevens
Dean Scarparolo	Financial Controller & Company Secretary	9.7yrs	geen gegevens	geen gegevens
Simon Coxhell	Consultant	no data	geen gegevens	geen gegevens

0.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van TGX wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Melissa Roberts	CFO & Director	less than a year	AU$1.48m	geen gegevens
Mark Edward Thompson	MD & Executive Director	14.3yrs	AU$1.15m	3.36% € 3.6m
Grant Mooney	Independent Non-Executive Director	10.7yrs	AU$211.75k	geen gegevens
Stephen Lowe	Independent Non-Executive Director	8.8yrs	AU$211.75k	0.49% € 520.1k
Ola Rinnan	Non-Executive Director	7.2yrs	AU$239.07k	geen gegevens
Terry Stinson	Independent Non-Executive Chairman	7.7yrs	AU$328.19k	0.048% € 51.2k

8.3yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TGX wordt beschouwd als ervaren (gemiddelde ambtstermijn 8.8 jaar).

Talga Group Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Talga Group Ltd, Annual General Meeting, Nov 22, 2024

Talga AB Appoints Eva Nordmark as Chair of Board of Directors in Sweden

Talga Group Ltd Strengthens European Leadership

Talga Group Ltd, Annual General Meeting, Nov 30, 2023

Insufficient new directors

Talga Group Ltd, Annual General Meeting, Nov 24, 2022

Recent updates

New minor risk - Profitability

Full year 2024 earnings released: AU$0.10 loss per share (vs AU$0.12 loss in FY 2023)

Talga Group Ltd, Annual General Meeting, Nov 22, 2024

Forecast breakeven date pushed back to 2027

New minor risk - Market cap size

Talga Group Ltd has completed a Follow-on Equity Offering in the amount of AUD 9.5 million.

Talga AB Appoints Eva Nordmark as Chair of Board of Directors in Sweden

First half 2024 earnings released: AU$0.048 loss per share (vs AU$0.07 loss in 1H 2023)

New major risk - Financial position

Talga Group Ltd Strengthens European Leadership

Talga Group Ltd has filed a Follow-on Equity Offering in the amount of AUD 15 million.

Talga Group Ltd has filed a Follow-on Equity Offering in the amount of AUD 108.226251 million.

Talga Group Ltd, Annual General Meeting, Nov 30, 2023

Full year 2023 earnings released: AU$0.12 loss per share (vs AU$0.12 loss in FY 2022)

Forecast to breakeven in 2026

First half 2023 earnings released: AU$0.07 loss per share (vs AU$0.065 loss in 1H 2022)

Talga Group Ltd Provides Update on Commercialisation and Customer Qualification of Talnode®-Si

Insufficient new directors

Talga Group Ltd Auditor Raises 'Going Concern' Doubt

Full year 2022 earnings released

Talga Group Ltd, Annual General Meeting, Nov 24, 2022

Talga Group Ltd Reports Drill Results from Exploration At the Vittangi Graphite Project in Sweden

Talga Group Ltd Drilling Uncovers Niska Link Graphite

Talga Group Ltd Announces Positive Permitting Progress for Vittangi

Talga Group Ltd Announces Positive Permitting Progress for Vittangi

Talga Group Ltd Commences Graphite Trial Mine At Niska

Insufficient new directors

Talga Group Ltd Announces New Drill Program Commences at Vittangi Graphite Project in Northern Sweden

Talga Group Ltd Announces Europe's First Li-Ion Battery Anode Plant Commissioned

Talga Group Ltd Announces Drill Results to Upgrade Europe's Large Graphite Resource

Talga Group Ltd Announces the Maiden Production of its Li-Ion Battery Anode During Commissioning of its Eva Qualification Plant in Luleå, Sweden

Talga Group Ltd Provides Update on Progress of Electric Vehicle Anode Qualification Plant Under Construction in Sweden

Talga Group Ltd Commences Trial Mining At Its 100% Owned Vittangi Graphite Project in North Sweden

Full year 2021 earnings released: AU$0.071 loss per share (vs AU$0.057 loss in FY 2020)

Talga Group Ltd Announces the Completion of the Detailed Feasibility Study for Its Vittangi Anode Project in Northern Sweden

Talga Group Ltd Announces Positive Conclusion of its Two Feasibility Studies into the Technical and Commercial Prospects of a Talga Anode Refinery in the UK

First half 2021 earnings released: AU$0.034 loss per share (vs AU$0.035 loss in 1H 2020)

Talga Group Ltd Provides an Update on the Commercial Scale Trials of its Talcoat® Graphene Additive for Marine Coatings

New 90-day low: €0.90

Talga Group Ltd has completed a Follow-on Equity Offering in the amount of AUD 25.000001 million.

New 90-day high: €1.14

New 90-day high: €0.57

Talga Resources Ltd. Appoints Martin Phillips as Chief Executive Officer of its European Operations

Full year earnings released - €0.057 loss per share

Full year earnings released - €0.057 loss per share

New 90-day high: €0.47

Talga Resources Limited Announce Significant Increases in Its Natural Graphite Mineral Resources Within Its Vittangi Graphite Project in Northern Sweden

New 90-day high - €0.42

Talga Resources Limited announced that it has received AUD 10.2 million in funding

Talga Resources Limited announced that it expects to receive AUD 10 million in funding

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd