Civmec Yönetim

Yönetim kriter kontrolleri 1/4

Civmec CEO'su Pat Tallon, Sep2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 19.2% doğrudan sahiptir ve bu hisselerin değeri A$ 91.11M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.2 yıl ve 6.4 yıldır.

Anahtar bilgiler

Pat Tallon

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	19.2%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	6.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Pat Tallon (54 yo)

less than a year

Görev süresi

Mr. Patrick John Tallon, also known as Pat, serves as the Chief Executive Officer of Civmec Limited (formerly known as Civmec Singapore Limited) since September 04, 2024. Mr. Tallon joined Civmec Singapore...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
James Fitzgerald	Executive Chairman of the Board	12.7yrs	Veri yok	19.22% A$ 91.2m
Patrick Tallon	CEO & Executive Director	less than a year	Veri yok	19.2% A$ 91.1m
Bojan Cica	CFO & Company Secretary	1.1yrs	Veri yok	0% A$ 0
Kevin Deery	COO & Executive Director	less than a year	Veri yok	0% A$ 0

0.2yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: CVL 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.2 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
James Fitzgerald	Executive Chairman of the Board	12.7yrs	Veri yok	19.22% A$ 91.2m
Patrick Tallon	CEO & Executive Director	12.7yrs	Veri yok	19.2% A$ 91.1m
Kevin Deery	COO & Executive Director	12.7yrs	Veri yok	0% A$ 0
Gary Gray	Independent Director	less than a year	Veri yok	Veri yok
Tiang Beng Law	Lead Independent Director	less than a year	Veri yok	Veri yok
Ong Beng Hong	Independent Director	less than a year	Veri yok	Veri yok

6.4yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: CVL 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.4 yıldır).

Civmec Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Civmec Limited Announces Change in Composition of Board and Board Committees

Civmec Limited, Annual General Meeting, Oct 30, 2024

Insufficient new directors

Civmec Limited Announces Board Changes

Civmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024

Civmec Limited, Annual General Meeting, Oct 31, 2023

Recent updates

Civmec Limited Announces Change in Composition of Board and Board Committees

Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG.

Upcoming dividend of AU$0.035 per share

Civmec Limited, Annual General Meeting, Oct 30, 2024

Insufficient new directors

Civmec Limited Announces Board Changes

Civmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024

Civmec Limited Declares A Final Dividend for the Financial Year Ended 30 June 2024, Payable on 25 October 2024

Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2023, Payable on 15 April 2024

Civmec Limited Ordinary Shares to Be Deleted from OTC Equity

Civmec Limited Approves of Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023

Civmec Limited Proposes Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023

Civmec Limited, Annual General Meeting, Oct 31, 2023

Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023

Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2022, Payable on 14 April 2023

Civmec Limited Proposes Final Dividend, Payable on December 19, 2022

Civmec Limited Approves the Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2022

Civmec Limited, Annual General Meeting, Oct 28, 2022

Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2022, Payable on 19 December 2022

Civmec Limited Announces Appointment of Peter John Ricciardello as Executive Group Manager - Proposals and Growth

Civmec Limited Announces Interim Dividend, Payable on 8 April 2022

Civmec Limited Announces Cash Dividend for the Six Months Ended December 31, 2021, Payable on April 8, 2022

Civmec Limited Secures Multiple New Contracts for the Maintenance, Manufacturing and Construction Divisions with Combined Value of over AUD 100 Million

Luerssen Australia Pty Ltd Partners with Civmec in Henderson Western Australia to Build 10 Opvs

Civmec Limited Grows Order Book to over AUD 1.1 Billion

Civmec Limited Secures Further Work on Iron Bridge Magnetite Project

Civmec Limited Secures Multiple Projects with a Combined Contract Value Totaling Approximately AUD 175 Million

Civmec Limited to Report Fiscal Year 2020 Results on Aug 27, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş