BCI Minerals Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

David Boshoff

Chief executive officer

AU$1.7m

Total compensation

CEO salary percentage	48.2%
CEO tenure	2yrs
CEO ownership	0.09%
Management average tenure	less than a year
Board average tenure	3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has David Boshoff's remuneration changed compared to BCI Minerals's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$2m	AU$813k	-AU$49m
Dec 31 2023	n/a	n/a	AU$5m
Sep 30 2023	n/a	n/a	AU$7m
Jun 30 2023	AU$872k	AU$471k	-AU$19m

Compensation vs Market: David's total compensation ($USD1.10M) is about average for companies of similar size in the Australian market ($USD927.25K).

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

CEO

David Boshoff

2yrs

Tenure

AU$1,686,527

Compensation

Mr. David Boshoff serves as Director and Managing Director at BCI Minerals Limited since November 21, 2022. He served as Chief Executive Officer of Adani Mining Australia at Adani Enterprises Limited (form...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
David Boshoff	MD & Director	2yrs	AU$1.69m	0.087% A$ 706.1k
Steve Fewster	Chief Financial Officer	less than a year	AU$651.06k	0.10% A$ 840.0k
Stephanie Majteles	General Counsel & Company Secretary	5.8yrs	no data	no data
Shaun Meredith	Head of Approvals & Government Relations	less than a year	no data	no data
Tammie Miller	Head of External Affairs	less than a year	no data	no data

0.9yrs

Average Tenure

Experienced Management: BCI's management team is not considered experienced ( 0.9 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
David Boshoff	MD & Director	2yrs	AU$1.69m	0.087% A$ 706.1k
Brian O'Donnell	Non-Executive Chairman	10.1yrs	AU$168.90k	0.081% A$ 653.4k
Christopher Salisbury	Independent Non Executive Director	3.5yrs	AU$112.09k	0.0077% A$ 62.1k
Richard Court	Independent Non-Executive Director	3.8yrs	AU$106.19k	0.077% A$ 623.9k
Gabrielle Bell	Non-Executive Director	1.8yrs	AU$107.21k	0.0035% A$ 28.0k
Miriam Stanborough	Independent Non-Executive Director	2.4yrs	AU$110.35k	0.023% A$ 182.5k

3.0yrs

Average Tenure

60yo

Average Age

Experienced Board: BCI's board of directors are not considered experienced ( 3 years average tenure), which suggests a new board.

BCI Minerals Management

Management criteria checks 1/4

Key information

Recent management updates

BCI Minerals Limited Announces Resignation of Garret Dixon from the Board of Directors

Independent Non-Executive Director recently bought AU$91k worth of stock

BCI Minerals Limited, Annual General Meeting, Mar 14, 2024

BCI Minerals Limited Announces Chief Financial Officer Changes

BCI Minerals Limited, Annual General Meeting, Nov 22, 2023

BCI Minerals Limited Announces Resignation of Susan Park as Company Secretary

Recent updates

BCI Minerals Limited Announces Resignation of Garret Dixon from the Board of Directors

New major risk - Revenue size

New minor risk - Profitability

BCI Minerals Limited to Report Fiscal Year 2024 Results on Aug 23, 2024

Independent Non-Executive Director recently bought AU$91k worth of stock

New major risk - Revenue and earnings growth

BCI Minerals Limited to Report Q1, 2025 Results on Oct 31, 2024

BCI Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 315.000979 million.

First half 2024 earnings released: AU$0.001 loss per share (vs AU$0.003 profit in 1H 2023)

BCI Minerals Limited, Annual General Meeting, Mar 14, 2024

New major risk - Shareholder dilution

BCI Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 255 million.

BCI Minerals Limited to Report Fiscal Year 2024 Results on Oct 31, 2024

BCI Minerals Limited Announces Chief Financial Officer Changes

BCI Minerals Limited announced that it expects to receive AUD 25 million in funding from Ryder Investment Management Pty Limited

BCI Minerals Limited to Report Q1, 2024 Results on Oct 31, 2023

Full year 2023 earnings released: EPS: AU$0.008 (vs AU$0.017 loss in FY 2022)

BCI Minerals Limited, Annual General Meeting, Nov 22, 2023

BCI Minerals Limited announced that it expects to receive AUD 100 million in funding from PT Indonesia Asahan Aluminium (Persero)

BCI Minerals Limited Announces Resignation of Susan Park as Company Secretary

BCI Minerals Limited Announces Board Changes

BCI Minerals Limited Announces Mardie Project Update

High number of new directors

BCI Minerals Limited Appoints David Boshoff as Director

BCI Minerals Limited to Report First Half, 2023 Results on Mar 16, 2023

BCI Minerals Limited Announces Iron Valley Mineral Resources and Ore Reserves

BCI Minerals Limited to Appoint Kerryl Bradshaw as CFO

Full year 2022 earnings released: AU$0.017 loss per share (vs AU$0.04 profit in FY 2021)

BCI Minerals Limited to Report Q3, 2023 Results on Apr 30, 2023

BCI Minerals Limited Announces Step Down of Alwyn Vorster as Managing Director

BCI Minerals Limited Appoints Miriam Stanborough to Board as Non-Executive Director

BCI Minerals Limited Announces Mardie Project Update

First half 2022 earnings: EPS in line with expectations, revenues disappoint

BCI Minerals Limited Commences Mardie Construction

Department of Water Agriculture and Environment Issues the Commonwealth Environment Protection and Biodiversity Conservation Act Approval for the BCI Minerals Limited's Mardie Project

BCI Minerals Limited Announces Ministerial Approval for Mardie Project

Less than half of directors are independent

Less than half of directors are independent

Full year 2021 earnings released: EPS AU$0.04 (vs AU$0.001 in FY 2020)

BCI Minerals Limited Appoints Angela Glover as Head of Corporate Relations and Communities

New 90-day high: AU$0.32

BCI Minerals Limited Appoints Richard Court AC to the Board as Non-Executive Director

BCI Minerals Limited to Report Q4, 2021 Results on Jul 23, 2021

New 90-day high: AU$0.30

New 90-day high: AU$0.28

BCI Minerals Limited Enters into an Access Agreement with Pastoral Management Pty Ltd

BCI Minerals Limited Announces Executive Appointments

New 90-day high - AU$0.24

Earnings released

New 90-day high - AU$0.20

BCI Minerals Limited (ASX:BCI) acquired Mardie Tenement near Mardie Salt & Potash Project from Leichhardt Industrials Pty Ltd for AUD 3.5 million.

BCI Minerals Limited to Report Q1, 2021 Results on Oct 27, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age