Boss Energy Yönetim

Yönetim kriter kontrolleri 3/4

Boss Energy CEO'su Duncan Craib, Jan2017 tarihinde atandı, in görev süresi 7.83 yıldır. in toplam yıllık tazminatı A$ 1.51M olup, şirket hissesi ve opsiyonları dahil olmak üzere 37.9% maaş ve 62.1% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.25% ine doğrudan sahiptir ve bu hisseler A$ 3.17M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.2 yıl ve 4.6 yıldır.

Anahtar bilgiler

Duncan Craib

İcra Kurulu Başkanı

AU$1.5m

Toplam tazminat

CEO maaş yüzdesi	37.9%
CEO görev süresi	7.8yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	1.2yrs
Yönetim Kurulu ortalama görev süresi	4.6yrs

Son yönetim güncellemeleri

Recent updates

Have Insiders Been Buying Boss Energy Limited (ASX:BOE) Shares This Year?

Mar 06

Here's Why We're Not Too Worried About Boss Energy's (ASX:BOE) Cash Burn Situation

Jan 30

Is Boss Energy Limited (ASX:BOE) Popular Amongst Insiders?

Dec 26

The CEO, MD & Director of Boss Resources Limited (ASX:BOE), Duncan Craib, Just Bought 67% More Shares

Nov 21

CEO Tazminat Analizi

Duncan Craib'un ücretlendirmesi Boss Energy'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$2m	AU$573k	AU$45m
Mar 31 2024	n/a	n/a	AU$59m
Dec 31 2023	n/a	n/a	AU$73m
Sep 30 2023	n/a	n/a	AU$43m
Jun 30 2023	AU$2m	AU$555k	AU$13m
Mar 31 2023	n/a	n/a	AU$13m
Dec 31 2022	n/a	n/a	AU$13m
Sep 30 2022	n/a	n/a	AU$22m
Jun 30 2022	AU$1m	AU$416k	AU$31m
Mar 31 2022	n/a	n/a	AU$25m
Dec 31 2021	n/a	n/a	AU$18m
Sep 30 2021	n/a	n/a	AU$10m
Jun 30 2021	AU$525k	AU$343k	AU$865k
Mar 31 2021	n/a	n/a	-AU$945k
Dec 31 2020	n/a	n/a	-AU$3m
Sep 30 2020	n/a	n/a	-AU$4m
Jun 30 2020	AU$1m	AU$348k	-AU$5m
Mar 31 2020	n/a	n/a	-AU$5m
Dec 31 2019	n/a	n/a	-AU$5m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$309k	AU$284k	-AU$1m
Mar 31 2019	n/a	n/a	-AU$2m
Dec 31 2018	n/a	n/a	-AU$2m
Sep 30 2018	n/a	n/a	-AU$3m
Jun 30 2018	AU$319k	AU$261k	-AU$5m

Tazminat ve Piyasa: Duncan 'ın toplam tazminatı ($USD 981.84K ) Australian pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.10M ).

Tazminat ve Kazançlar: Duncan 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Duncan Craib

7.8yrs

Görev süresi

AU$1,512,126

Tazminat

Mr. Duncan Craib, A.C.A., B.Com., C.A, has been Chief Executive Officer of Boss Energy Limited since January 9, 2017 and its Managing Director since August 1, 2017. He is a Chartered Accountant by professi...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Duncan Craib	CEO, MD & Director	7.8yrs	AU$1.51m	0.25% A$ 3.2m
Justin Laird	Chief Financial Officer	less than a year	Veri yok	Veri yok
Matt Dusci	Chief Operating Officer	less than a year	Veri yok	Veri yok
Derek Hall	Company Secretary	1.7yrs	Veri yok	Veri yok

1.2yrs

Ortalama Görev Süresi

Deneyimli Yönetim: BOE 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.2 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Duncan Craib	CEO, MD & Director	7.3yrs	AU$1.51m	0.25% A$ 3.2m
Wyatt Buck	Non-Executive Chairman & Lead Independent Director	4.1yrs	AU$180.82k	0.041% A$ 518.4k
Bryn Jones	Non-Executive Director	5.2yrs	AU$122.65k	0.084% A$ 1.1m
Jan Honeyman	Independent Non-Executive Director	2.8yrs	AU$223.66k	0.011% A$ 135.3k

4.6yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: BOE 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.6 yıldır).

Boss Energy Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Boss Energy Limited, Annual General Meeting, Nov 20, 2024

Boss Energy Limited Announces the Appointment of Matt Dusci as Chief Operating Officer

CEO, MD & Director recently sold AU$21m worth of stock

Boss Energy Limited, Annual General Meeting, Nov 20, 2023

Boss Energy Limited, Annual General Meeting, Nov 24, 2022

Boss Energy Limited Announces Appointment of Andre Potgieter as Chief Financial Officer Replacing Mathew O'Hara

Recent updates

Consensus EPS estimates increase by 15%, revenue downgraded

Consensus revenue estimates decrease by 10%

Boss Energy Limited, Annual General Meeting, Nov 20, 2024

Investor sentiment improves as stock rises 18%

Boss Energy Limited Announces the Appointment of Matt Dusci as Chief Operating Officer

Investor sentiment deteriorates as stock falls 16%

Consensus revenue estimates decrease by 35%

Investor sentiment deteriorates as stock falls 15%

Consensus revenue estimates increase by 23%, EPS downgraded

Consensus revenue estimates fall by 12%

CEO, MD & Director recently sold AU$21m worth of stock

Investor sentiment deteriorates as stock falls 19%

Investor sentiment improves as stock rises 21%

Consensus revenue estimates increase by 14%, EPS downgraded

Consensus revenue estimates increase by 13%, EPS downgraded

Consensus revenue estimates decrease by 14%, EPS upgraded

Boss Energy Limited (ASX:BOE) completed the acquisition of 30% ownership interest in Alta Mesa project of enCore .

Consensus revenue estimates fall by 10%

Price target increased by 7.0% to AU$5.43

Price target increased by 8.1% to AU$5.06

Consensus revenue estimates increase by 31%

New minor risk - Shareholder dilution

Boss Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 204.999999 million.

Consensus EPS estimates increase by 11%

Boss Energy Limited, Annual General Meeting, Nov 20, 2023

Consensus revenue estimates increase by 15%

Price target increased by 8.9% to AU$4.26

Price target increased by 10% to AU$3.82

Consensus EPS estimates fall by 76%

Consensus EPS estimates fall by 94%

Investor sentiment improves as stock rises 16%

Consensus EPS estimates fall by 23%

Investor sentiment improves as stock rises 16%

Boss Energy Limited, Annual General Meeting, Nov 24, 2022

Boss Energy Limited Advises That the South Australian Department for Energy and Mining Has Approved the Company's Updated Program for Environment Protection and Rehabilitation (Pepr) At Its Honeymoon Uranium Project in South Australia

Boss Energy Limited(ASX:BOE) dropped from S&P/ASX Emerging Companies Index

Boss Energy Limited Announces More Strong Progress at its Honeymoon Uranium Project in South Australia

Boss Energy Limited Announces More Strong Progress at its Honeymoon Uranium Project in South Australia

Investor sentiment improved over the past week

Boss Energy Limited Ramps Up Construction Activities At Honeymoon Project

Boss Energy Limited Announces Appointment of Andre Potgieter as Chief Financial Officer Replacing Mathew O'Hara

Boss Energy Limited Announces Strong Drilling Results Support Strategy to Grow Mine Life

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Less than half of directors are independent

Boss Energy Limited Appoints Jan Honeyman as a Non-Executive Director, Effective 21 February 2022

Price target increased to AU$3.15

Boss Energy Limited Announces Strong Results from the First Phase of its New Exploration Drilling

Independent Non-Executive Director Dudley Kingsnorth has left the company

Price target increased to AU$0.27

Forecast breakeven pushed back to 2023

Price target increased to AU$0.17

Boss Energy Limited announced that it expects to receive AUD 60 million in funding

Boss Energy Limited Completes Honeymoon EFS Progressing Well with Key Milestones

Have Insiders Been Buying Boss Energy Limited (ASX:BOE) Shares This Year?

Boss Energy Limited Plans Exploration Program to Drive Increase in Production Rate and Mine Life

Here's Why We're Not Too Worried About Boss Energy's (ASX:BOE) Cash Burn Situation

Is Boss Energy Limited (ASX:BOE) Popular Amongst Insiders?

The CEO, MD & Director of Boss Resources Limited (ASX:BOE), Duncan Craib, Just Bought 67% More Shares

Boss Resources Limited announced that it expects to receive AUD 15.275705 million in funding

Full year earnings released - AU$0.0032 loss per share

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi