Boab Metals Yönetim

Yönetim kriter kontrolleri 4/4

Boab Metals CEO'su Simon Noon, Oct2013 tarihinde atandı, in görev süresi 11.08 yıldır. in toplam yıllık tazminatı A$ 484.00K olup, şirket hissesi ve opsiyonları dahil olmak üzere 66.1% maaş ve 33.9% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1.19% ine doğrudan sahiptir ve bu hisseler € 225.84K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.5 yıl ve 13.1 yıldır.

Anahtar bilgiler

Simon Noon

İcra Kurulu Başkanı

AU$484.0k

Toplam tazminat

CEO maaş yüzdesi	66.1%
CEO görev süresi	11.1yrs
CEO sahipliği	1.2%
Yönetim ortalama görev süresi	5.5yrs
Yönetim Kurulu ortalama görev süresi	13.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Simon Noon'un ücretlendirmesi Boab Metals'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$484k	AU$320k	-AU$3m
Mar 31 2024	n/a	n/a	-AU$4m
Dec 31 2023	n/a	n/a	-AU$5m
Sep 30 2023	n/a	n/a	-AU$6m
Jun 30 2023	AU$644k	AU$332k	-AU$6m
Mar 31 2023	n/a	n/a	-AU$6m
Dec 31 2022	n/a	n/a	-AU$6m
Sep 30 2022	n/a	n/a	-AU$6m
Jun 30 2022	AU$317k	AU$320k	-AU$7m
Mar 31 2022	n/a	n/a	-AU$7m
Dec 31 2021	n/a	n/a	-AU$7m
Sep 30 2021	n/a	n/a	-AU$6m
Jun 30 2021	AU$457k	AU$284k	-AU$5m
Mar 31 2021	n/a	n/a	-AU$4m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$3m
Jun 30 2020	AU$362k	AU$240k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$3m
Dec 31 2019	n/a	n/a	-AU$4m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$288k	AU$210k	-AU$3m
Mar 31 2019	n/a	n/a	-AU$3m
Dec 31 2018	n/a	n/a	-AU$3m
Sep 30 2018	n/a	n/a	-AU$2m
Jun 30 2018	AU$217k	AU$177k	-AU$2m

Tazminat ve Piyasa: Simon 'nin toplam tazminatı ($USD 314.53K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 471.14K ).

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

CEO

Simon Noon

11.1yrs

Görev süresi

AU$483,995

Tazminat

Mr. Simon Alexander Noon, MAICD, AFAIM, FAIM, serves as Managing Director of Boab Metals Limited (formerly known as Pacifico Minerals Limited) since October 19, 2013 and serves as its Chief Executive Offic...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gary Comb	Executive Chairman	4.7yrs	AU$142.32k	0.34% € 65.0k
Simon Noon	MD, CEO & Director	11.1yrs	AU$484.00k	1.19% € 225.8k
Simon Dorling	Exploration Manager	4.8yrs	Veri yok	Veri yok
Jerry Monzu	Company Secretary	6.1yrs	Veri yok	Veri yok

5.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim: GMWA 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gary Comb	Executive Chairman	4.7yrs	AU$142.32k	0.34% € 65.0k
Simon Noon	MD, CEO & Director	11.1yrs	AU$484.00k	1.19% € 225.8k
Andrew Parker	Independent Non-Executive Director	15.1yrs	AU$75.23k	0.23% € 42.9k
Richard Monti	Non-Executive Director	15.1yrs	AU$75.23k	0.71% € 134.3k

13.1yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: GMWA 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 13.1 yıldır).

Boab Metals Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Boab Metals Limited, Annual General Meeting, Nov 26, 2024

Boab Metals Limited, Annual General Meeting, Nov 06, 2023

Less than half of directors are independent

Boab Metals Limited, Annual General Meeting, Oct 20, 2022

Less than half of directors are independent

Recent updates

Boab Metals Limited, Annual General Meeting, Nov 26, 2024

Full year 2024 earnings released: AU$0.018 loss per share (vs AU$0.036 loss in FY 2023)

New minor risk - Financial data availability

Forecast breakeven date pushed back to 2027

Boab Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.716942 million.

Now 37% overvalued

Forecast breakeven date pushed back to 2026

First half 2024 earnings released: AU$0.015 loss per share (vs AU$0.02 loss in 1H 2023)

New major risk - Market cap size

Full year 2023 earnings released: AU$0.036 loss per share (vs AU$0.044 loss in FY 2022)

Boab Metals Limited, Annual General Meeting, Nov 06, 2023

New major risk - Financial position

First half 2023 earnings released: AU$0.02 loss per share (vs AU$0.026 loss in 1H 2022)

Now 23% undervalued after recent price drop

Forecast breakeven date pushed back to 2025

Boab Metals Limited Announces Final Assay Results from the Phase VI Drilling Program

Boab Metals Limited Announces the Receipt of the First Lot of Assay Results from Its Phase Vi Drilling Program At Sorby Hills Lead-Silver-Zinc Project

Less than half of directors are independent

Boab Metals Limited Announces the Successful Completion of the Phase VI Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Boab Metals Limited Announces the Successful Completion of the Phase VI Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Full year 2022 earnings released: AU$0.044 loss per share (vs AU$0.036 loss in FY 2021)

Boab Metals Limited, Annual General Meeting, Oct 20, 2022

Boab Metals Limited Announces Commencement of Phase Vi Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Boab Metals Limited Provides Sorby Hills Project Execution Update

Less than half of directors are independent

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Boab Metals Limited Provides Assay Results from the Phase V Reverse Circulation Drilling Program

Boab Metals Limited Reports A Mineral Resource Update for Its 75% Owned Sorby Hills Lead-Silver-Zinc Project in the Kimberley Region of Western Australia

Boab Metals Limited Provides an Update on the Financing Workstream for Its 75% Owned Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

Forecast to breakeven in 2024

Full year 2021 earnings released: AU$0.035 loss per share (vs AU$0.028 loss in FY 2020)

Boab Metals Limited (ASX:BML) completed the acquisition of Manbarrum Zn-Pb-Ag Project from Todd River Resources Limited (ASX:TRT).

Forecast to breakeven in 2024

Boab Metals Limited Announces Commencement of the Phase V Diamond Drilling Program at the Sorby Hills Lead-Silver-Zinc Project Located in the Kimberley Region of Western Australia

First half 2021 earnings released: AU$0.018 loss per share (vs AU$0.017 loss in 1H 2020)

Qimbaya Gold Inc. entered into share and asset sale agreement to acquire Golden Pacifico Exploration SAS from Boab Metals Limited (ASX:BML) for AUD 0.23 million.

Boab Metals Limited Announces Strong Demand Confirmed for Sorby Hills Lead-Silver Concentrate from Leading International Offtakers

Boab Metals to Investigate Sorby Hills Project Expansion

Boab Metals Limited Final Phase IV Drilling Results Confirm Further Opportunities for Resource Expansion

Boab Metals Limited Announces Commencement of Metallurgical and Geotechnical Testwork Programs for the Sorby Hills Definitive Feasibility Study

Boab Metals Limited Reports Further Impressive Assay Results from the Phase Iv Drilling Program At Its 75% Owned Sorby Hills Lead-Silver-Zinc Project

Boab Metals Limited Provides Sorby Hills Phase IV Drilling Results

Boab Metals Limited Provides Update in Relation to the Development of the Sorby Hills Lead-Silver-Zinc Project

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş