Northern Minerals Management

Management criteria checks 0/4

We currently do not have sufficient information about the CEO.

Key information

Shane Anthony Hartwig

Chief executive officer

AU$628.2k

Total compensation

CEO salary percentage	41.6%
CEO tenure	1.5yrs
CEO ownership	n/a
Management average tenure	1.4yrs
Board average tenure	2.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Shane Anthony Hartwig's remuneration changed compared to Northern Minerals's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-AU$29m
Sep 30 2023	n/a	n/a	-AU$26m
Jun 30 2023	AU$628k	AU$261k	-AU$22m

Compensation vs Market: Shane Anthony's total compensation ($USD419.05K) is above average for companies of similar size in the Australian market ($USD298.21K).

Compensation vs Earnings: Insufficient data to compare Shane Anthony's compensation with company performance.

CEO

Shane Anthony Hartwig

1.5yrs

Tenure

AU$628,241

Compensation

Mr. Shane Anthony Hartwig, B.Bus, CPA, ACIS, serves as Finance Director of Northern Minerals Limited since 2024 and serves as its Director since December 2, 2022 and serves as its MD and CEO since May 27,...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Adam Handley	Executive Chairman	2.5yrs	AU$113.90k	no data
Shane Anthony Hartwig	MD, CEO	1.5yrs	AU$628.24k	no data
Angela Glover	Chief Operating Officer	less than a year	AU$294.20k	no data
Hayley Patton	Head of People & Culture	no data	AU$273.88k	0.0051% A$ 9.7k
Robin Jones	Head of Projects	1.3yrs	AU$427.96k	0.027% A$ 52.4k
Bin Cai	Executive Director	2yrs	AU$355.03k	0.095% A$ 182.0k
Nicholas Curtis	Strategic Advisor	less than a year	AU$987.61k	0.0018% A$ 3.5k
Kurt Warburton	Exploration Manager	3.1yrs	no data	no data
Belinda Pearce	Company Secretary	2.9yrs	no data	no data

1.4yrs

Average Tenure

Experienced Management: NTU's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Adam Handley	Executive Chairman	2.5yrs	AU$113.90k	no data
Shane Anthony Hartwig	MD, CEO	1.5yrs	AU$628.24k	no data
Bin Cai	Executive Director	2.9yrs	AU$355.03k	0.095% A$ 182.0k
Liangbing Yu	Independent Non-Executive Director	3.6yrs	AU$105.98k	no data

2.7yrs

Average Tenure

Experienced Board: NTU's board of directors are not considered experienced ( 2.7 years average tenure), which suggests a new board.

Northern Minerals Management

Management criteria checks 0/4

Key information

Recent management updates

Northern Minerals Limited, Annual General Meeting, Jun 06, 2024

Northern Minerals Limited, Annual General Meeting, Mar 26, 2024

Northern Minerals Limited, Annual General Meeting, Nov 30, 2023

Northern Minerals Limited Announces Resignation of Ming Lu Has from His Position as Non-Executive Director

Northern Minerals Limited Appoints Shane Hartwig as Executive Director of Finance

No independent directors

Recent updates

Northern Minerals Limited, Annual General Meeting, Jun 06, 2024

Northern Minerals Limited, Annual General Meeting, Mar 26, 2024

New minor risk - Market cap size

Northern Minerals Receives a Notice from Yuxiao Fund Pte Ltd

Northern Minerals Receives a Notice from Yuxiao Fund Pte Ltd

Northern Minerals Receives a Notice from Yuxiao Fund Pte Ltd

Northern Minerals Limited, Annual General Meeting, Nov 30, 2023

New major risk - Financial position

First half 2023 earnings released: AU$0.002 loss per share (vs AU$0.003 loss in 1H 2022)

Northern Minerals Limited Announces Resignation of Ming Lu Has from His Position as Non-Executive Director

Northern Minerals Limited Appoints Shane Hartwig as Executive Director of Finance

No independent directors

Northern Minerals Limited announced that it expects to receive AUD 73 million in funding

Northern Minerals Limited Announces Cessation of Mark Tory as CEO

Northern Minerals Limited Appoints Shane Hartwig as Executive Director Finance

Northern Minerals Announces Substantial Increase in the Rare Earth Mineral Resource Estimate for Its Wolverine Development Project (Wolverine) in Northern Western Australia

Northern Minerals Limited, Annual General Meeting, Nov 25, 2022

Northern Minerals Limited Announces Board Changes

No independent directors

Northern Minerals Limited Progresses Its Ore Sorting Project Enhancement Initiative with the Commissioning and Testing of the Sorter System

Non-Executive Director Yanchung Wang has left the company

Non-Executive Director Yanchung Wang has left the company

Non-Executive Director Yanchung Wang has left the company

Non-Executive Director Yanchung Wang has left the company

Northern Minerals Limited Commences Second Phase Drilling Campaign

Northern Minerals Limited Completes Installation and Commissioning of Ore Sorting System at its Browns Range Pilot Plant

Northern Minerals Limited Starts Second Phase Drilling Campaign

Northern Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 20 million.

Northern Minerals Limited Announces Final Results from 2020 Drilling

Northern Minerals Limited announced that it expects to receive AUD 20 million in funding

Northern Minerals Limited Completes Feasibility Study for Construction of Commercial-Scale Beneficiation Plant at Browns Range

Northern Minerals Limited Reports First Drilling Results Indicate Potential for Mineral Resource Growth At Browns Range

Non-Executive Chairman recently sold AU$88k worth of stock

Northern Minerals Limited Announces Resignation of Adrian Griffin as Non-Executive Director

Northern Minerals Limited Appoints LiangBing Yu to the Board as Non-Executive Director

Northern Minerals Limited to Commence Major Drilling Program At Browns Range

Independent Non-Executive Director recently sold AU$82.0k worth of stock

Northern Minerals Limited Appoints Mark Tory as Chief Executive Officer

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure