Mirrabooka Investments Yönetim

Yönetim kriter kontrolleri 2/4

Mirrabooka Investments' CEO is Robert Freeman, appointed in Jan 2018, has a tenure of 6.83 years. directly owns 0.14% of the company’s shares, worth A$947.50K. The average tenure of the management team and the board of directors is 8.5 years and 3.8 years respectively.

Anahtar bilgiler

Robert Freeman

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	6.8yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	8.5yrs
Yönetim Kurulu ortalama görev süresi	3.8yrs

Son yönetim güncellemeleri

Recent updates

CEO

Robert Freeman

6.8yrs

Görev süresi

Mr. Robert Mark Freeman, BE, MBA, Grad Dip App Fin (Sec Inst), AMP (INSEAD), serves as Managing Director of Djerriwarrh Investments Limited, AMCIL Limited and Mirrabooka Investments Limited. He serves as M...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Robert Freeman	MD, CEO & Director	6.8yrs	Veri yok	0.14% A$ 947.5k
Andrew J. Porter	CFO & Company Secretary	8.6yrs	Veri yok	0.015% A$ 99.6k
Geoffrey Driver	General Manager of Business Development & Investor Relations	no data	Veri yok	0.041% A$ 271.2k
Matthew Rowe	Company Secretary	8.3yrs	Veri yok	0.0064% A$ 42.1k
Kieran Kennedy	Investment Analyst	no data	Veri yok	Veri yok
Stuart Low	Investment Analyst	no data	Veri yok	Veri yok
Jaye Guy	Investment Analyst	no data	Veri yok	Veri yok

8.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim: MIR's management team is seasoned and experienced (8.5 years average tenure).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Robert Freeman	MD, CEO & Director	6.8yrs	Veri yok	0.14% A$ 947.5k
Jacinth Fairley	Independent Non-Executive Director	6.8yrs	AU$82.50k	0.023% A$ 151.6k
Tony Walls	Independent Non Executive Director	1.7yrs	AU$82.50k	Veri yok
Gregory Richards	Independent Non-Executive Chairman	3.8yrs	AU$165.00k	0.019% A$ 126.2k
Paul Dwyer	Independent Non-Executive Director	less than a year	AU$13.83k	0.011% A$ 73.8k
Antoinette Kimmitt	Independent Non-Executive Director	3.8yrs	AU$82.50k	0.019% A$ 124.5k

3.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: MIR's board of directors are considered experienced (3.8 years average tenure).

Mirrabooka Investments Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Mirrabooka Investments Limited, Annual General Meeting, Oct 03, 2024

Mirrabooka Investments Limited Announces Board Changes

Independent Non-Executive Director recently bought AU$51k worth of stock

Mirrabooka Investments Limited Announces Cessation of Ross Ernest Barker as Director

Mirrabooka Investments Limited Appoints Antoinette Kimmitt and Gregory William Richards as Directors

Mirrabooka Investments Limited Announces Retirement of Ross Barker as Director, Effective 31 January 2021

Recent updates

Mirrabooka Investments Limited, Annual General Meeting, Oct 03, 2024

Final dividend of AU$0.09 announced

Mirrabooka Investments Limited to Report Second Half, 2024 Final Results on Jul 18, 2024

Mirrabooka Investments Limited Announces Distribution for the Six Months Ended December 31, 2023, Payable on February 19, 2024

Mirrabooka Investments Limited to Report First Half, 2024 Results on Jan 18, 2024

Upcoming dividend of AU$0.11 per share at 3.3% yield

Mirrabooka Investments Limited to Report Second Half, 2023 Results on Jul 18, 2023

An unknown buyer acquired an unknown stake in Iress Limited (ASX:IRE) from Mirrabooka Investments Limited (ASX:MIR).

Mirrabooka Investments Limited Declares Dividend for the Period Ending December 31, 2022, Payable on February 17, 2023

Mirrabooka Investments Limited Announces Board Changes

Mirrabooka Investments Limited Updates on Distribution for the Six Months Ending June 30, 2022, Payable on August 17, 2022

Upcoming dividend of AU$0.085 per share

Mirrabooka Investments Limited Declares Dividend for the Period Ending June 30, 2022, Payable on August 17, 2022

Mirrabooka Investments Limited to Report Fiscal Year 2022 Final Results on Jul 13, 2022

Independent Non-Executive Director David Meiklejohn has left the company

Upcoming dividend of AU$0.085 per share

Independent Non-Executive Director recently bought AU$51k worth of stock

New 90-day high: AU$3.44

Mirrabooka Investments Limited Announces Cessation of Ross Ernest Barker as Director

New 90-day high: AU$3.31

Mirrabooka Investments Limited Appoints Antoinette Kimmitt and Gregory William Richards as Directors

New 90-day high: AU$3.25

Mirrabooka Investments Limited Announces Retirement of Ross Barker as Director, Effective 31 January 2021

Mirrabooka Investments Limited Announces Executive Changes, Effective January 1, 2021

New 90-day high: AU$2.99

New 90-day high: AU$2.94

New 90-day high: AU$2.70

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi