Evolution Mining Beheer

Beheer criteriumcontroles 3/4

De CEO Evolution Mining is Lawrie Conway, benoemd in Jan2023, heeft een ambtstermijn van 1.83 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 3.35M, bestaande uit 29.7% salaris en 70.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.089% van de aandelen van het bedrijf, ter waarde € 5.44M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.8 jaar en 7.1 jaar.

Belangrijke informatie

Lawrie Conway

Algemeen directeur

AU$3.3m

Totale compensatie

Percentage CEO-salaris	29.7%
Dienstverband CEO	1.8yrs
Eigendom CEO	0.09%
Management gemiddelde ambtstermijn	1.8yrs
Gemiddelde ambtstermijn bestuur	7.1yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Lawrie Conway's beloning veranderd ten opzichte van Evolution Mining's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$3m	AU$993k	AU$422m
Mar 31 2024	n/a	n/a	AU$291m
Dec 31 2023	n/a	n/a	AU$159m
Sep 30 2023	n/a	n/a	AU$161m
Jun 30 2023	AU$3m	AU$862k	AU$164m
Mar 31 2023	n/a	n/a	AU$248m
Dec 31 2022	n/a	n/a	AU$333m
Sep 30 2022	n/a	n/a	AU$328m
Jun 30 2022	AU$2m	AU$738k	AU$323m
Mar 31 2022	n/a	n/a	AU$265m
Dec 31 2021	n/a	n/a	AU$207m
Sep 30 2021	n/a	n/a	AU$276m
Jun 30 2021	AU$2m	AU$740k	AU$345m
Mar 31 2021	n/a	n/a	AU$364m
Dec 31 2020	n/a	n/a	AU$383m
Sep 30 2020	n/a	n/a	AU$342m
Jun 30 2020	AU$2m	AU$739k	AU$302m
Mar 31 2020	n/a	n/a	AU$288m
Dec 31 2019	n/a	n/a	AU$274m
Sep 30 2019	n/a	n/a	AU$246m
Jun 30 2019	AU$1m	AU$724k	AU$218m
Mar 31 2019	n/a	n/a	AU$225m
Dec 31 2018	n/a	n/a	AU$232m
Sep 30 2018	n/a	n/a	AU$248m
Jun 30 2018	AU$1m	AU$715k	AU$263m

Compensatie versus markt: De totale vergoeding ($USD 2.17M ) Lawrie } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.61M ).

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

CEO

Lawrie Conway

1.8yrs

Tenure

AU$3,346,574

Compensatie

Mr. Lawrence John Conway, also known as Lawrie, BBus, MAICD, CPA, GAICD, serves as Managing Director and Chief Executive Officer at Evolution Mining Limited since January 1, 2023. He has been a Director at...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jacob Klein	Executive Chairman	13.1yrs	AU$3.31m	0.72% € 44.3m
Lawrence Conway	CEO, MD & Director	1.8yrs	AU$3.35m	0.089% € 5.4m
Barend Van Der Merwe	Chief Financial Officer	1.7yrs	AU$1.39m	geen gegevens
Matthew O'Neill	Chief Operating Officer	less than a year	AU$578.76k	geen gegevens
Nancy Guay	Chief Technical Officer	less than a year	AU$528.42k	geen gegevens
Evan Elstein	Company Secretary and VP of Information Technology	13.1yrs	AU$1.45m	0.024% € 1.5m
Paul Eagle	Vice President of People & Culture	8.3yrs	AU$1.49m	0.049% € 3.0m
Fiona Murfitt	Vice President of Sustainability	4.3yrs	AU$1.43m	0.0057% € 347.5k
Peter O'Connor	General Manager of Investor Relations	no data	geen gegevens	geen gegevens

1.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van WE7 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jacob Klein	Executive Chairman	13.1yrs	AU$3.31m	0.72% € 44.3m
Lawrence Conway	CEO, MD & Director	13.1yrs	AU$3.35m	0.089% € 5.4m
James Askew	Independent Non-Executive Director	13.1yrs	AU$229.49k	0.044% € 2.7m
Thomas McKeith	Independent Non-Executive Director	10.8yrs	AU$224.49k	0.014% € 882.7k
Victoria Binns	Independent Non-Executive Director	4.6yrs	AU$209.49k	0.0045% € 274.7k
Peter Smith	Lead independent Director	4.6yrs	AU$228.24k	0.0052% € 318.7k
Andrea Hall	Independent Non-Executive Director	7.1yrs	AU$249.49k	0.0053% € 321.2k
Jason Attew	Independent Non-Executive Director	4.9yrs	AU$256.77k	0.0051% € 312.0k
Fiona Hick	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens

7.1yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van WE7 wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.1 jaar).

Evolution Mining Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Executive Chairman recently sold €2.6m worth of stock

Evolution Mining Limited, Annual General Meeting, Nov 21, 2024

Executive Chairman recently sold €2.2m worth of stock

Insufficient new directors

Evolution Mining Limited Announces Appointment of Lawrie Conway as Chief Executive Officer, Effective 1 January 2023

Evolution Mining Limited, Annual General Meeting, Nov 24, 2022

Recent updates

Evolution Reportedly Plans to Sell Mungari Gold Mine

Evolution Mining Limited to Report Q3, 2025 Results on Apr 15, 2025

Now 21% overvalued after recent price rise

Harmony Gold Reportedly Eyes $2 Billion Ravenswood Gold Mine

New minor risk - Dividend sustainability

Now 21% undervalued

Executive Chairman recently sold €2.6m worth of stock

Final dividend of AU$0.05 announced

Full year 2024 earnings released: EPS: AU$0.22 (vs AU$0.089 in FY 2023)

Now 22% undervalued after recent price drop

Evolution Mining Limited, Annual General Meeting, Nov 21, 2024

Evolution Mining Limited to Report Q1, 2025 Results on Oct 16, 2024

Evolution Mining Limited to Report Q4, 2024 Results on Jul 18, 2024

Upcoming dividend of AU$0.02 per share

First half 2024 earnings released: EPS: AU$0.052 (vs AU$0.055 in 1H 2023)

First half dividend of AU$0.02 announced

Evolution Mining Limited to Report First Half, 2024 Results on Feb 14, 2024

Evolution Mining Limited to Report Q3, 2024 Results on Apr 17, 2024

Investor sentiment deteriorates as stock falls 19%

Evolution Mining Limited to Report Q2, 2024 Results on Jan 17, 2024

Evolution Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 525.000001 million.

Evolution Mining Limited has filed a Follow-on Equity Offering in the amount of AUD 60.000001 million.

Investor sentiment improves as stock rises 16%

Executive Chairman recently sold €2.2m worth of stock

Upcoming dividend of AU$0.02 per share at 1.2% yield

Evolution Mining Limited Declares a Fully Franked Final Dividend for the Year 2023, Payable on 6 October 2023

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: AU$0.18 (vs AU$0.18 in FY 2022)

Investor sentiment improves as stock rises 17%

Now 23% undervalued

Insufficient new directors

Now 21% undervalued after recent price drop

Upcoming dividend of AU$0.02 per share at 1.4% yield

First half 2023 earnings released: EPS: AU$0.055 (vs AU$0.05 in 1H 2022)

Evolution Mining Limited Declares Fully Franked Interim Dividend for the Half-Year Ended December 31, 2022, Payable on June 6, 2023

Evolution Mining Limited to Report Q4, 2023 Results on Jul 20, 2023

Evolution Mining Limited Announces Continued Exploration Success At Ernest Henry

Evolution Mining Limited to Report Q2, 2023 Results on Jan 19, 2023

Evolution Mining Limited Announces Significant New Copper-Gold Extensions At Ernest Henry

Investor sentiment improved over the past week

Musgrave Minerals Ltd. Reports Further Assay Results from Diamond and Aircore Drilling Programs on the Cue Joint Venture with Evolution Mining Ltd in Western Australia's Murchison District

Evolution Mining Limited Announces Mt Rawdon Pumped Hydro Receives Coordinated Project Status

Evolution Mining Limited Announces Appointment of Lawrie Conway as Chief Executive Officer, Effective 1 January 2023

Evolution Mining Limited, Annual General Meeting, Nov 24, 2022

Full year 2022 earnings released: EPS: AU$0.18 (vs AU$0.20 in FY 2021)

Upcoming dividend of AU$0.03 per share

Evolution Mining Limited Declares Fully Franked Final Dividend for 2022, Payable on 30 September 2022

Evolution Mining Limited Announces Material Increase in Ernest Henry Mineral Resource

Investor sentiment improved over the past week

Evolution Mining Limited to Report Fiscal Year 2022 Final Results on Oct 24, 2022

Evolution Mining Limited to Report Q4, 2022 Results on Jul 21, 2022

Executive Chairman recently bought €89k worth of stock

Investor sentiment deteriorated over the past week

Evolution Mining Limited Provides Production Guidance for the Quarter Ending June 2022, Fiscal Year 2022, 2023 and 2024

Upcoming dividend of AU$0.03 per share

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

Evolution Mining Limited Declares Fully Franked Interim Dividend, Payable on March 25, 2022

Investor sentiment deteriorated over the past week

Evolution Mining Limited (ASX:EVN) completed the acquisition of Ernest Henry Mining Pty Ltd. from Glencore plc (LSE:GLEN).

Investor sentiment improved over the past week

Evolution Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 67.911297 million.

Upcoming dividend of AU$0.05 per share

Full year 2021 earnings released: EPS AU$0.20 (vs AU$0.18 in FY 2020)

Evolution Mining Limited announced that it expects to receive $550 million in funding

Evolution Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 400 million.

Investor sentiment deteriorated over the past week

Evolution Mining Limited Approves, Subject to Receipt of Final Regulatory Approval, the Development of the Cowal Underground Mine and A Clear and Defined Pathway to Grow Gold Production at Red Lake to 350,000 Ounces Per Annum

Andromeda Metals Limited (ASX:ADN) acquired remaining 51% Drummond Project from Evolution Mining Limited (ASX:EVN).

Evolution Mining Limited (ASX:EVN) entered into a definitive arrangement agreement to acquire Battle North Gold Corporation (TSX:BNAU) for approximately CAD 340 million.