EcoGraf Management

Management criteria checks 1/4

EcoGraf's CEO is Andrew Spinks, appointed in Apr 2015, has a tenure of 9.58 years. total yearly compensation is A$765.05K, comprised of 53.9% salary and 46.1% bonuses, including company stock and options. directly owns 2.64% of the company’s shares, worth A$959.91K. The average tenure of the management team and the board of directors is 1.5 years and 9.3 years respectively.

Key information

Andrew Spinks

Chief executive officer

AU$765.1k

Total compensation

CEO salary percentage	53.9%
CEO tenure	9.6yrs
CEO ownership	2.6%
Management average tenure	1.5yrs
Board average tenure	9.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Andrew Spinks's remuneration changed compared to EcoGraf's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$765k	AU$413k	-AU$6m
Mar 31 2024	n/a	n/a	-AU$6m
Dec 31 2023	n/a	n/a	-AU$6m
Sep 30 2023	n/a	n/a	-AU$7m
Jun 30 2023	AU$558k	AU$341k	-AU$7m
Mar 31 2023	n/a	n/a	-AU$8m
Dec 31 2022	n/a	n/a	-AU$9m
Sep 30 2022	n/a	n/a	-AU$8m
Jun 30 2022	AU$576k	AU$329k	-AU$8m
Mar 31 2022	n/a	n/a	-AU$7m
Dec 31 2021	n/a	n/a	-AU$7m
Sep 30 2021	n/a	n/a	-AU$6m
Jun 30 2021	AU$881k	AU$295k	-AU$6m
Mar 31 2021	n/a	n/a	-AU$4m
Dec 31 2020	n/a	n/a	-AU$2m
Sep 30 2020	n/a	n/a	-AU$2m
Jun 30 2020	AU$316k	AU$292k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$3m
Dec 31 2019	n/a	n/a	-AU$3m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$379k	AU$338k	-AU$3m
Mar 31 2019	n/a	n/a	-AU$4m
Dec 31 2018	n/a	n/a	-AU$4m
Sep 30 2018	n/a	n/a	-AU$4m
Jun 30 2018	AU$616k	AU$331k	-AU$4m

Compensation vs Market: Andrew's total compensation ($USD497.11K) is above average for companies of similar size in the Australian market ($USD297.90K).

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

CEO

Andrew Spinks (55 yo)

9.6yrs

Tenure

AU$765,052

Compensation

Mr. Andrew Peter Spinks, B.App.Sc (Geol), Grad. Dip (Mining), MAusIMM, W.A serves as the Managing Director of EcoGraf Limited (formerly known as Kibaran Resources Limited) since April 22, 2015. He serves a...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Andrew Spinks	MD, President & Director	9.6yrs	AU$765.05k	2.64% A$ 959.9k
Howard Rae	CFO & Joint Company Secretary	7.3yrs	AU$919.70k	1.29% A$ 467.9k
David Drabble	Chief Geologist	less than a year	no data	no data
Maria Plooy	Financial Controller	1.5yrs	no data	no data
Shannon Coates	Joint Company Secretary	less than a year	no data	no data

1.5yrs

Average Tenure

Experienced Management: EGR's management team is not considered experienced ( 1.5 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Andrew Spinks	MD, President & Director	12.3yrs	AU$765.05k	2.64% A$ 959.9k
Robert Pett	Independent Non-Executive Chairman	9yrs	AU$135.93k	0.76% A$ 276.4k
John Conidi	Independent Non-Executive Director	9.5yrs	AU$115.93k	0.67% A$ 241.6k
Keith Jones	Independent Non-Executive Director	1.5yrs	AU$90.00k	0.019% A$ 6.8k

9.3yrs

Average Tenure

Experienced Board: EGR's board of directors are considered experienced (9.3 years average tenure).

EcoGraf Management

Management criteria checks 1/4

Key information

Recent management updates

EcoGraf Limited, Annual General Meeting, Nov 27, 2024

EcoGraf Limited Announces Appointment of Shannon Coates as Joint Company Secretary

EcoGraf Limited Announces Resignation of Karen Logan as Company Secretary

EcoGraf Limited, Annual General Meeting, Nov 27, 2023

Ecograf Limited Appoints Keith F Jones as Independent, Non-Executive Director

Insufficient new directors

Recent updates

EcoGraf Limited, Annual General Meeting, Nov 27, 2024

EcoGraf Limited Announces the Completion of the Final Layout Design for the 73,000tpa Graphite Processing Plant by METC Engineering and Construction

EcoGraf (ASX:EGR) Is In A Good Position To Deliver On Growth Plans

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Announces Appointment of Shannon Coates as Joint Company Secretary

EcoGraf Limited Announces Resignation of Karen Logan as Company Secretary

New minor risk - Share price stability

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited, Annual General Meeting, Nov 27, 2023

New minor risk - Financial data availability

New minor risk - Financial data availability

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Receives Notice from the US Patent and Trademark Office

Ecograf Limited Appoints Keith F Jones as Independent, Non-Executive Director

We Think EcoGraf (ASX:EGR) Can Afford To Drive Business Growth

EcoGraf Limited Provides an Update in Relation to the Proposed Framework Agreement for the Development and Operation of the Epanko Graphite Project

EcoGraf Limited Announces Epanko Graphite Project Development

Insufficient new directors

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited, Annual General Meeting, Nov 29, 2022

EcoGraf Limited Reports the Global Warming Potential Results of the Independent ISO Life Cycle Assessment for Its HFfree Battery Anode Materials

We Think EcoGraf (ASX:EGR) Can Afford To Drive Business Growth

EcoGraf Appoints Dale Harris as Chief Operating Officer

Ecograf Limited Receives Positive Findings from Research Program by Helmholtz Institute in Germany

Insufficient new directors

We're Interested To See How EcoGraf (ASX:EGR) Uses Its Cash Hoard To Grow

EcoGraf Limited Announces with FYI Resources Ltd the Results of its Enhanced High Purity Alumina (HPA) Anode Coatings Development Program

EcoGraf Limited Announces Submission of the Works and Development Approvals Proposals for Ecograftm Battery Anode Material Facility in Western Australia

EcoGraf Limited Successfully Produces First GreenRECARB Products

EcoGraf Limited Announces Update at its new EcoGraf(TM) Battery Anode Material (BAM) Facility in Western Australia

We're Not Worried About EcoGraf's (ASX:EGR) Cash Burn

Insufficient new directors

Will EcoGraf (ASX:EGR) Spend Its Cash Wisely?

Ecograf Limited Announces the Results of an International Mechanical Shaping Program

Independent Non-Executive Chairman recently sold AU$308k worth of stock

EcoGraf Limited Announces Pre-Construction Locked-Cycle Testwork Completed

Is EcoGraf (ASX:EGR) In A Good Position To Deliver On Growth Plans?

Ecograf Limited Announces Update on Progress with Sungeel Hitech Co. Ltd

EcoGraf Limited Appoints Howard Rae as Executive Director

EcoGraf Limited announced that it expects to receive AUD 54.598015 million in funding

EcoGraf Limited Announces Anode Recycling Program for Major Electric Vehicle Manufacturer Delivers Outstanding Results

New 90-day high: AU$0.52

New 90-day high: AU$0.24

Here's Why We're Watching EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Announces Further Positive Results from Recycled Lithium-ion Battery Material

New 90-day high: AU$0.21

EcoGraf Limited Auditor Raises 'Going Concern' Doubt

New 90-day high - AU$0.20

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure