Gobernanza Deep Yellow Limited

Acciones

DYL

AU000000DYL4

Uranio

Mercado cerrado - Australian S.E. 06:10:13 11/12/2025 Variación 5 días Varia. 1 de enero.
1,845 AUD +1,65 % Gráfico intradía de Deep Yellow Limited +10,81 % +64,00 %

Comité Ejecutivo: Deep Yellow Limited

Director
Funciones ocupadasDesde
Craig Clinton Barnes

Craig Clinton Barnes

53 años

Chief Executive Officer 20/10/2025
Director of Finance/CFO 01/08/2024
Ursula Pretorius

Ursula Pretorius

Comptroller/Controller/Auditor 01/06/2008
Dustin Garrow

Dustin Garrow

Sales & Marketing -
Susan Park

Susan Park

50 años

Corporate Secretary 21/05/2024

Composición del Consejo de Administración: Deep Yellow Limited

Administrador
ComitésDesde
Christopher Salisbury

Christopher Salisbury

Audit Committee
Compensation Committee Chair 12/05/2021
Nominating Committee Chair
Audit Committee Chair 28/05/2021
Gregory Meyerowitz

Gregory Meyerowitz

Compensation Committee 01/12/2021
Nominating Committee 01/12/2021
Audit Committee Chair 31/12/2021
Victoria Jackson

Victoria Jackson

Compensation Committee 20/10/2022
Nominating Committee 20/10/2022
Timothy Lindley

Timothy Lindley

Audit Committee 17/05/2023
Gillian Swaby

Gillian Swaby

64 años

Director/Board Member 01/10/2005

Antiguos Directivos y Administradores: Deep Yellow Limited

Insider
Funciones ocupadas
DesdeHasta
John Borshoff
John Borshoff
Director/Board Member 24/10/2016 20/10/2025
Chief Executive Officer 24/10/2016 20/10/2025
Investor Relations Contact - 20/10/2025
Mark Pitts
Mark Pitts
Director of Finance/CFO 01/10/2005 01/08/2024
Corporate Secretary 01/10/2005 21/05/2024
Mervyn Greene
Mervyn Greene
Director/Board Member 01/09/2013 23/11/2023
Chairman 01/11/2006 01/09/2013
Wayne Bramwell
Wayne Bramwell
Director/Board Member 04/08/2022 31/01/2023
Steven Michael
Steven Michael
Director/Board Member 04/08/2022 25/11/2022
Christopher Reid
Christopher Reid
Director/Board Member 28/10/2016 03/05/2022
Rudolf Brunovs
Rudolf Brunovs
Director/Board Member 12/05/2021 31/12/2021
Chairman 01/01/2016 12/05/2021
Independent Dir/Board Member 07/08/2007 31/12/2015
Christophe Urtel
Christophe Urtel
Director/Board Member 26/10/2012 29/11/2021
Andy Wilde
Andy Wilde
Corporate Officer/Principal 01/05/2017 01/05/2021
Gregory Cochran
Gregory Cochran
Director/Board Member 25/01/2011 24/10/2016
Chief Executive Officer 24/01/2011 24/10/2016
Timothy Netscher
Timothy Netscher
Director/Board Member 02/01/2013 01/09/2013
Chairman 01/09/2013 31/12/2015
Independent Dir/Board Member 02/01/2013 31/12/2015
Martin Kavanagh
Martin Kavanagh
Director/Board Member 01/10/2005 27/05/2013
Werner Messidat
Werner Messidat
Corporate Officer/Principal 08/07/2011 -
Patrick Mutz
Patrick Mutz
Director/Board Member 01/03/2010 12/01/2011
Corporate Officer/Principal 04/03/2010 04/03/2010
President 04/03/2010 12/01/2011
Anthony McDonald
Anthony McDonald
Director/Board Member 24/07/2009 31/12/2010
Independent Dir/Board Member 07/08/2007 31/12/2010
Leon Pretorius
Leon Pretorius
Chief Executive Officer 01/06/2005 01/03/2010
Alexander Moyle
Alexander Moyle
Corporate Officer/Principal 04/02/2008 28/02/2009
Matthias Cornelius
Matthias Cornelius
Corporate Officer/Principal - -
Dennis Bishop
Dennis Bishop
Corporate Officer/Principal - -
Tony Chamberlain
Tony Chamberlain
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre9
Mujer4

De los cuales Comité Ejecutivo

Hombre2
Mujer2

De los cuales Directores

Hombre3
Mujer2

Revisiones

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Deep Yellow Limited
Deep Yellow Limited está especializada en la exploración y producción de uranio. El grupo también desarrolla una actividad de producción de mineral de hierro.
Empleados
25
Sector
Uranio
Más información sobre la empresa

Salida de Personas Clave

Leon Pretorius
-
Leon Pretorius

Chief Executive Officer

01/06/2005 01/03/2010

Timothy Netscher
-
Timothy Netscher

Chairman

01/09/2013 31/12/2015

Gregory Cochran
-
Gregory Cochran

Chief Executive Officer

24/01/2011 24/10/2016

Rudolf Brunovs
-
Rudolf Brunovs

Chairman

01/01/2016 12/05/2021

Mervyn Greene
-
Mervyn Greene

Chairman

01/11/2006 01/09/2013

John Borshoff
-
John Borshoff

Chief Executive Officer

24/10/2016 20/10/2025