Australian Mines Yönetim

Yönetim kriter kontrolleri 3/4

Australian Mines CEO'su Andrew Nesbitt, Oct2023 tarihinde atandı, in görev süresi 1.08 yıldır. in toplam yıllık tazminatı A$ 332.11K olup, şirket hissesi ve opsiyonları dahil olmak üzere 57.7% maaş ve 42.3% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1.43% ine doğrudan sahiptir ve bu hisseler A$ 260.00K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.8 yıl ve 13.7 yıldır.

Anahtar bilgiler

Andrew Nesbitt

İcra Kurulu Başkanı

AU$332.1k

Toplam tazminat

CEO maaş yüzdesi	57.7%
CEO görev süresi	1.1yrs
CEO sahipliği	1.4%
Yönetim ortalama görev süresi	6.8yrs
Yönetim Kurulu ortalama görev süresi	13.7yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Andrew Nesbitt'un ücretlendirmesi Australian Mines'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$332k	AU$192k	-AU$4m

Tazminat ve Piyasa: Andrew 'ın toplam tazminatı ($USD 220.29K ) Australian pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 303.52K ).

Tazminat ve Kazançlar: Andrew şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Andrew Nesbitt (54 yo)

1.1yrs

Görev süresi

AU$332,111

Tazminat

Mr. Andrew Luke Nesbitt serves as Chief Executive Officer at Australian Mines Limited since October 02, 2023 and as a Director since October 2023. He served as Chief Executive Officer at Resource Mining Co...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Nesbitt	CEO & Director	1.1yrs	AU$332.11k	1.43% A$ 260.0k
Tim Maclean	Chief Operating Officer	7.3yrs	AU$288.99k	0.071% A$ 12.9k
Oliver Carton	Company Secretary	6.8yrs	Veri yok	Veri yok

6.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: AUZ 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Nesbitt	CEO & Director	1.1yrs	AU$332.11k	1.43% A$ 260.0k
Michael Elias	Independent Non-Executive Director	19.3yrs	AU$102.94k	0.88% A$ 159.5k
Michael Ramsden	Independent Non-Executive Chairman	13.7yrs	AU$137.94k	1.4% A$ 254.8k
Dominic Marinelli	Independent Non-Executive Director	13.7yrs	AU$102.94k	1.1% A$ 199.9k

13.7yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: AUZ 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 13.7 yıldır).

Australian Mines Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Australian Mines Limited, Annual General Meeting, Nov 20, 2024

Australian Mines Limited, Annual General Meeting, Jan 19, 2024

Australian Mines Limited, Annual General Meeting, Nov 21, 2023

Insufficient new directors

Australian Mines Limited Announces Chief Executive Officer Changes, Effective 2 October 2023

Australian Mines Limited Announces Resignation of Les Guthrie as Director

Recent updates

Australian Mines Limited, Annual General Meeting, Nov 20, 2024

New major risk - Financial position

Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.

Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 3.857143 million.

Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million.

New major risk - Share price stability

Australian Mines Limited, Annual General Meeting, Jan 19, 2024

Australian Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million.

Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million.

Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million.

Australian Mines Limited, Annual General Meeting, Nov 21, 2023

New major risk - Shareholder dilution

Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million.

Insufficient new directors

Australian Mines Limited Announces Chief Executive Officer Changes, Effective 2 October 2023

Australian Mines Limited Announces Resignation of Les Guthrie as Director

New major risk - Share price stability

Australian Mines Limited, Annual General Meeting, Jul 26, 2023

Australian Mines Limited, Annual General Meeting, Feb 15, 2023

Australian Mines Limited, Annual General Meeting, Nov 23, 2022

Australian Mines Limited Provides Solid State Hydrogen Storage Metal Hydride Advancement and Update

Australian Mines Limited Announces Executive Changes

Australian Mines Limited Appoints Les Guthrie as Interim CEO

Australian Mines Limited Provides Update in Relation to Exploration Activities Recently Completed At the Lachlan Project in New South Wales

Australian Mines Limited Announces Commencement Nickel and Cobalt Exploration At Sconi Project

Australian Mines Limited Commences Pre-Feasibility Study on Alternative Processing

Australian Mines Limited Announces Completion of Proof-Of-Concept Study for Alternative Processing

Australian Mines Ordinary Shares to Be Deleted from Other OTC

Australian Mines Limited Provides Result of Its Project Update

Australian Mines Limited Reports Flemington Update

An unknown buyer acquired an unknown minority stake in Norwest Minerals Limited (ASX:NWM) from Australian Mines Limited (ASX:AUZ).

Australian Mines Limited Announces Update on Pilot P-CAM Production Plant

Australian Mines Limited Announces the Results from Scoping Study At Sconi Project in North Queensland

Australian Mines Limited Announces P-CAM Production Continues At Sconi Project

Australian Mines Limited Enters into Agreement with Deakin University's Institute for Frontier Materials on Project to Use Scandium to Develop New Aluminium Alloys

Australian Mines Limited Announces Positive Results from the Its Maiden Drilling Program At Its 100% Owned Thackaringa Asset in the Broken Hill Region in New South Wales, Australia

Australian Mines Limited to Report Fiscal Year 2020 Final Results on Oct 10, 2020

Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 2.3208 million.

Australian Mines Limited(ASX:AUZ) dropped from S&P/ASX Emerging Companies Index

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi