Deep Yellow Management

Management criteria checks 2/4

Deep Yellow's CEO is John Borshoff, appointed in Oct 2016, has a tenure of 8.08 years. total yearly compensation is A$2.17M, comprised of 21.6% salary and 78.4% bonuses, including company stock and options. directly owns 1.82% of the company’s shares, worth A$21.23M. The average tenure of the management team and the board of directors is 3.5 years and 3.2 years respectively.

Key information

John Borshoff

Chief executive officer

AU$2.2m

Total compensation

CEO salary percentage	21.6%
CEO tenure	8.1yrs
CEO ownership	1.8%
Management average tenure	3.5yrs
Board average tenure	3.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has John Borshoff's remuneration changed compared to Deep Yellow's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$2m	AU$470k	-AU$11m
Mar 31 2024	n/a	n/a	-AU$11m
Dec 31 2023	n/a	n/a	-AU$11m
Sep 30 2023	n/a	n/a	-AU$11m
Jun 30 2023	AU$2m	n/a	-AU$10m
Mar 31 2023	n/a	n/a	-AU$10m
Dec 31 2022	n/a	n/a	-AU$9m
Sep 30 2022	n/a	n/a	-AU$8m
Jun 30 2022	AU$1m	n/a	-AU$7m
Mar 31 2022	n/a	n/a	-AU$6m
Dec 31 2021	n/a	n/a	-AU$6m
Sep 30 2021	n/a	n/a	-AU$5m
Jun 30 2021	AU$1m	n/a	-AU$5m
Mar 31 2021	n/a	n/a	-AU$949k
Dec 31 2020	n/a	n/a	AU$3m
Sep 30 2020	n/a	n/a	AU$3m
Jun 30 2020	AU$862k	n/a	AU$3m
Mar 31 2020	n/a	n/a	-AU$669k
Dec 31 2019	n/a	n/a	-AU$4m
Sep 30 2019	n/a	n/a	-AU$4m
Jun 30 2019	AU$899k	n/a	-AU$4m
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$3m
Jun 30 2018	AU$798k	n/a	-AU$3m

Compensation vs Market: John's total compensation ($USD1.42M) is above average for companies of similar size in the Australian market ($USD1.09M).

Compensation vs Earnings: John's compensation has increased whilst the company is unprofitable.

CEO

John Borshoff (79 yo)

8.1yrs

Tenure

AU$2,172,116

Compensation

Mr. John Borshoff, B.Sc. (Geology), F.AusIMM, FAICD, has been the Chief Executive Officer, Managing Director and Director of Deep Yellow Limited since October 24, 2016. Mr. Borshoff serves as a Director at...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
John Borshoff	MD, CEO & Director	8.1yrs	AU$2.17m	1.82% A$ 21.2m
Gillian Swaby	Executive Director	8yrs	AU$1.16m	1.08% A$ 12.7m
Craig Barnes	Chief Financial Officer	less than a year	no data	no data
Dustin Garrow	Head of Marketing	2.8yrs	no data	no data
Eduard Becker	Head of Exploration/Resources Development	8.1yrs	no data	0% A$ 0
Darryl Butcher	Head of Project Development	no data	no data	no data
Andrew Mirco	Head of Business Development	3.5yrs	no data	no data
Andrew Morgan	Head of Project Delivery	less than a year	no data	no data
Ursula Loubser	Group Financial Controller	8.2yrs	no data	no data
Susan Park	Company Secretary	less than a year	no data	no data

3.5yrs

Average Tenure

64yo

Average Age

Experienced Management: DYL's management team is considered experienced (3.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
John Borshoff	MD, CEO & Director	8.1yrs	AU$2.17m	1.82% A$ 21.2m
Gillian Swaby	Executive Director	19.1yrs	AU$1.16m	1.08% A$ 12.7m
Christopher Salisbury	Independent Non-Executive Chairman	3.5yrs	AU$119.27k	0.0042% A$ 49.2k
Timothy Gordon Lindley	Independent Non-Executive Director	1.5yrs	AU$85.00k	0.011% A$ 132.5k
Gregory Meyerowitz	Independent Non Executive Director	2.9yrs	AU$90.00k	0.015% A$ 179.3k
Victoria Jackson	Independent Non-Executive Director	2.1yrs	AU$92.08k	0.0025% A$ 29.6k

3.2yrs

Average Tenure

64yo

Average Age

Experienced Board: DYL's board of directors are considered experienced (3.2 years average tenure).

Deep Yellow Management

Management criteria checks 2/4

Key information

Recent management updates

Deep Yellow Limited Appoints Jim Morgan as Head of Project Delivery

Deep Yellow Limited, Annual General Meeting, Nov 15, 2024

Deep Yellow Limited Announces Chief Financial Officer Changes

Deep Yellow Limited Announces Executive Changes

Executive Director recently sold AU$696k worth of stock

Deep Yellow Limited Announces Resignation of M Greene as Non-Executive Director with Effect from 23 November 2023

Recent updates

Deep Yellow Limited Appoints Jim Morgan as Head of Project Delivery

Full year 2024 earnings released: AU$0.013 loss per share (vs AU$0.014 loss in FY 2023)

Deep Yellow Limited, Annual General Meeting, Nov 15, 2024

Deep Yellow Limited Announces an Updated Mineral Resource Estimate for the Tumas 1, 1 East, 2 and 3 Deposits Located in the Erongo Region of Namibia

Deep Yellow Limited Announces Chief Financial Officer Changes

Deep Yellow Limited Announces Executive Changes

First half 2024 earnings released: AU$0.008 loss per share (vs AU$0.008 loss in 1H 2023)

Deep Yellow Limited has filed a Follow-on Equity Offering in the amount of AUD 29.999999 million.

Executive Director recently sold AU$696k worth of stock

Deep Yellow Limited Announces Resignation of M Greene as Non-Executive Director with Effect from 23 November 2023

Deep Yellow Limited, Annual General Meeting, Nov 24, 2023

Full year 2023 earnings released: AU$0.014 loss per share (vs AU$0.018 loss in FY 2022)

New minor risk - Financial data availability

New minor risk - Financial data availability

New major risk - Financial position

Less than half of directors are independent

Deep Yellow Limited Appoints Tim Lindley as Non-Executive Director

First half 2023 earnings released: AU$0.008 loss per share (vs AU$0.008 loss in 1H 2022)

Deep Yellow Limited Announces the Commonwealth Department of Climate Change, Energy, the Environment and Water Approves the Mulga Rock Project Sandhill Dunnart Conservation Plan

Deep Yellow Limited Announces to Release the Results of the Tumas DFS, Showing the Uranium Project as a Potential World-Class Operation Delivering Robust Returns to Shareholders

Deep Yellow Limited Announces Resignation of Wayne Bramwell as Director

Deep Yellow Limited Provides Critical Minerals Assessment of Mulga Rock Project

Deep Yellow Limited Announces Completion of Omahola Drilling and Positive Results Delivered

Deep Yellow Limited Announces Steven George Michael Not Seek Re-Election as Director

Deep Yellow Limited Announces Tumas and Mulga Rock Update

High number of new directors

Deep Yellow Limited Announces Completion of an 18-Hole, 6,339M Diamond Drilling Program At the Angularli Deposit

Deep Yellow Limited Updates on Two- Stage,10,000M Follow-Up RC and Core Drilling Program at Omahola Project

Deep Yellow Limited Updates on Two- Stage,10,000M Follow-Up RC and Core Drilling Program At Omahola Project

Deep Yellow Limited Announces the Appointment of Victoria Jackson as a Non-Executive Director

Deep Yellow Limited, Annual General Meeting, Nov 25, 2022

Full year 2022 earnings released

Deep Yellow Limited Announces Executive Appointments

Deep Yellow Limited Continues Follow-Up Drilling At Omahola with Positive Result

Deep Yellow Limited Announces Resignation of Justin Reid as a Director

Less than half of directors are independent

Deep Yellow Limited Completes Barking Gecko Phase 2 Drilling

Deep Yellow Limited (ASX:DYL) agreed to acquire Vimy Resources Limited (ASX:VMY) approximately AUD 330 million.

Deep Yellow Limited (ASX:DYL) agreed to acquire Vimy Resources Limited (ASX:VMY) approximately AUD 330 million.

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

Deep Yellow Limited Announces Commencement of Follow-Up Drilling at Omahola

Tdeep Yellow Limited Provides an Update on the Tumas Definitive Feasibility Study

Deep Yellow Limited Identifies Thick High-Grade Mineralisation At Barking Gecko

Non-Executive Director Christophe Urtel has left the company

Full year 2021 earnings released: AU$0.017 loss per share (vs AU$0.012 profit in FY 2020)

Deep Yellow Limited Announces Completion of the Tumas DFS Resource Upgrade Drilling Program at the Tumas 3 and 1 East Deposits, Located on EPLs 3496 and 3497

Deep Yellow Limited Announces Completion of RC Infill Drilling at the Tumas 3 Deposit, Located on EPL3496

Deep Yellow Limited Announces Positive Results Continue At Tumas 3 DFS Resource Drilling

Deep Yellow Limited Announces Completion of the First Phase of the Tumas RC Infill Drilling Program at the Tumas 3 East Deposit

Non-Executive Director recently sold AU$646k worth of stock

First half 2021 earnings released: AU$0.008 loss per share (vs AU$0.009 loss in 1H 2020)

Deep Yellow Limited Announces Commencement of Targeted Follow-Up Drilling Program at the Barking Gecko Prospect to Test the Thick Uranium Intersections Discovered in TN236RC During the Previous Drilling Program

Deep Yellow Limited Announces the Commencement of the Tumas 3 Reverse Circulation Infill Drilling Program

New 90-day high: AU$0.77

Deep Yellow Limited Announces the Completion of the Tumas Pre-Feasibility Study

New 90-day high: AU$0.56

New 90-day high: AU$0.47

New 90-day high: AU$0.35

Deep Yellow Limited Announces Commencement of Drilling At the Barking Gecko

Deep Yellow Limited Announces Drilling Success Continuing At Tumas 3

New 90-day high - AU$0.34

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members