Avira Resources Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

David DeLoub

Chief executive officer

AU$139.8k

Total compensation

CEO salary percentage	90.1%
CEO tenure	7yrs
CEO ownership	n/a
Management average tenure	7yrs
Board average tenure	6.2yrs

Recent management updates

Recent updates

Have Insiders Been Buying Avira Resources Limited (ASX:AVW) Shares?

Jan 28

CEO Compensation Analysis

How has David DeLoub's remuneration changed compared to Avira Resources's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$140k	AU$126k	-AU$716k
Mar 31 2024	n/a	n/a	-AU$978k
Dec 31 2023	n/a	n/a	-AU$1m
Sep 30 2023	n/a	n/a	-AU$1m
Jun 30 2023	AU$146k	AU$132k	-AU$1m
Mar 31 2023	n/a	n/a	-AU$1m
Dec 31 2022	n/a	n/a	-AU$1m
Sep 30 2022	n/a	n/a	-AU$1m
Jun 30 2022	AU$142k	AU$127k	-AU$916k
Mar 31 2022	n/a	n/a	-AU$782k
Dec 31 2021	n/a	n/a	-AU$647k
Sep 30 2021	n/a	n/a	-AU$847k
Jun 30 2021	AU$103k	AU$97k	-AU$1m
Mar 31 2021	n/a	n/a	-AU$1m
Dec 31 2020	n/a	n/a	-AU$1m
Sep 30 2020	n/a	n/a	-AU$868k
Jun 30 2020	AU$100k	AU$94k	-AU$714k
Mar 31 2020	n/a	n/a	-AU$830k
Dec 31 2019	n/a	n/a	-AU$945k
Sep 30 2019	n/a	n/a	-AU$996k
Jun 30 2019	AU$98k	AU$92k	-AU$1m
Dec 31 2018	n/a	n/a	-AU$683k
Sep 30 2018	n/a	n/a	-AU$1m
Jun 30 2018	AU$47k	AU$25k	-AU$2m

Compensation vs Market: David's total compensation ($USD90.83K) is below average for companies of similar size in the Australian market ($USD297.98K).

Compensation vs Earnings: David's compensation has been consistent with company performance over the past year.

CEO

David DeLoub

7yrs

Tenure

AU$139,767

Compensation

Mr. David Ross DeLoub, B.Ec (Hons), BA, Grad. Dip. Bus, Grad.Dip. FINSIA, serves as Independent Non-Executive Chairman of the Board at Holista Colltech Limited since April 2023. He serves as Group Treasur...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
David DeLoub	MD & Executive Director	no data	AU$139.77k	no data
Harpreet Cheema	Chief Financial Officer	7yrs	AU$27.00k	0% A$ 0
Christopher Chen	Chief Operating Officer	8.8yrs	AU$37.65k	no data
Verity Borthwick	Operations Geologist	no data	no data	no data
Rhys Waldon	Company Secretary	less than a year	no data	no data

7.0yrs

Average Tenure

Experienced Management: AVW's management team is seasoned and experienced (7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
David DeLoub	MD & Executive Director	7yrs	AU$139.77k	no data
James Robinson	Non-Executive Director	1.7yrs	AU$84.00k	3.06% A$ 90.0k
David Wheeler	Independent Non-Executive Chairman	6.2yrs	AU$60.00k	0.34% A$ 10.0k

6.2yrs

Average Tenure

Experienced Board: AVW's board of directors are considered experienced (6.2 years average tenure).

Avira Resources Management

Management criteria checks 4/4

Key information

Recent management updates

Avira Resources Limited, Annual General Meeting, Nov 29, 2024

Avira Resources Limited Announces Change of Company Secretary

Avira Resources Limited, Annual General Meeting, Oct 24, 2024

Avira Resources Limited, Annual General Meeting, Nov 24, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Avira Resources Limited, Annual General Meeting, Nov 29, 2024

New minor risk - Financial data availability

Avira Resources Limited Announces Change of Company Secretary

Avira Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 0.805 million.

New minor risk - Shareholder dilution

Avira Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.53 million.

Avira Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.53 million.

Avira Resources Limited, Annual General Meeting, Oct 24, 2024

New major risk - Revenue and earnings growth

Avira Resources Limited Approves Replacement of Constitution

Avira Resources Limited, Annual General Meeting, Nov 24, 2023

New major risk - Financial position

New minor risk - Financial position

New minor risk - Financial data availability

New minor risk - Financial data availability

Less than half of directors are independent

Avira Resources Limited Provides Updates on Geophysical Survey at the Puolalaki Ni-Cu Project Located in Northern Sweden

Avira Resources Limited Completes Initial Ground Based Exploration Program

Less than half of directors are independent

Avira Resources Limited Commences Exploration Program on Swedish CU-CO-NI and AU Project

Avira Resources Limited, Annual General Meeting, Nov 22, 2022

Avira Resources Limited Provides Operational Update

Less than half of directors are independent

Avira Resources Limited Announces Operational Update and Addendum of Yule River Lithium Project

Avira Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million.

Avira Resources Limited announced that it expects to receive AUD 2 million in funding

Avira Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.375 million.

Avira Resources Limited announced that it expects to receive AUD 1.375 million in funding

Avira Resources Limited Announces Wyloo Copper Gold Project Update

Have Insiders Been Buying Avira Resources Limited (ASX:AVW) Shares?

EMX Royalty Corporation (TSXV:EMX) signed term sheet to acquire Exploration Projects in South Eastern Queensland from Avira Resources Limited (ASX:AVW) and MGT Mining Limited for AUD 0.06 million.

Avira Resources Limited has completed a Derivatives Offering in the amount of AUD 0.207241 million.

Avira Resources Limited has announced a Derivatives Offering in the amount of AUD 0.275 million.

Avira Resources Limited announced that it has received AUD 0.5 million in funding

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure