Eureka Group Holdings Management

Management Kriterienprüfungen 3/4

Eureka Group Holdings' CEO ist Murray Boyte , ernannt in May 2023, hat eine Amtszeit von 1.08 Jahren. besitzt direkt 0.4% der Aktien des Unternehmens, im Wert von A$632.20K . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 1.1 Jahre bzw. 6.1 Jahre.

Wichtige Informationen

Murray Boyte

Geschäftsführender

AU$347.9k

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	1.1yrs
Eigentum des Geschäftsführers	0.4%
Durchschnittliche Amtszeit des Managements	1.1yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	6.1yrs

Jüngste Management Updates

Recent updates

Geschäftsführer

Murray Boyte

1.1yrs

Amtszeit

AU$347,890

Vergütung

Mr. Murray Raymond Boyte, BCA, CMInstD, CA, MAICD, serves as Non-Executive Director at Eumundi Group Limited since March 01, 2021. He is Interim Chief Executive Officer of Eureka Group Holdings Limited sin...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Murray Boyte	Interim CEO & Executive Chairman	1.1yrs	AU$347.89k	0.40% A$ 644.2k
Laura Fanning	CFO & Joint Company Secretary	6yrs	AU$354.80k	keine Daten
Stephanie So	Joint Company Secretary	no data	keine Daten	keine Daten

1.1yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: EGHDas Führungsteam des Unternehmens gilt nicht als erfahren ( 1.1 Jahre durchschnittliche Betriebszugehörigkeit), was auf ein neues Team schließen lässt.

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Murray Boyte	Interim CEO & Executive Chairman	6.6yrs	AU$347.89k	0.40% A$ 644.2k
Gregory Paramor	Independent Non-Executive Director	4yrs	AU$90.00k	0.26% A$ 426.3k
Sue Renkin	Non-Executive Director	6.6yrs	AU$90.00k	keine Daten
Russell Banham	Independent Non-Executive Director	5.6yrs	AU$101.00k	keine Daten

6.1yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrener Vorstand: EGHDie Vorstandsmitglieder gelten als erfahren (6.1 Jahre durchschnittliche Amtszeit).

Eureka Group Holdings Management

Management Kriterienprüfungen 3/4

Wichtige Informationen

Jüngste Management Updates

Eureka Group Holdings Limited Announces Change of Joint Company Secretary

Insufficient new directors

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Oct 26, 2023

Eureka Group Holdings Limited Announces CEO Changes

Eureka Group Holdings Limited Announces Management Update

Recent updates

Eureka Group Holdings Limited Announces Change of Joint Company Secretary

Aspen Group (ASX:APZ) cancelled the acquisition of remaining 86.3% stake in Eureka Group Holdings Limited (ASX:EGH).

Aspen Group (ASX:APZ) cancelled the acquisition of remaining 86.3% stake in Eureka Group Holdings Limited (ASX:EGH).

Insufficient new directors

Eureka Targeted as Takeovers Kick Off

Full year 2023 earnings released: EPS: AU$0.07 (vs AU$0.035 in FY 2022)

New major risk - Revenue and earnings growth

New minor risk - Financial data availability

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Oct 26, 2023

Eureka Group Holdings Limited Announces CEO Changes

Eureka Group Holdings Limited Announces Management Update

First half 2023 earnings released: EPS: AU$0.031 (vs AU$0.017 in 1H 2022)

Eureka Group Holdings Limited Announces Resignation of Geoffrey Stirton as Company Secretary

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Nov 29, 2022

Less than half of directors are independent

Eureka Group Holdings Limited Announces Final Dividend for the Fiscal Year 2022, Payable on October 6, 2022

Eureka Group Holdings Limited (ASX:EGH) agreed to acquire 46-unit village in Bowen, located in the Whitsunday Region of North Queensland for $5.05 million.

Less than half of directors are independent

Eureka Group Holdings Limited Appoints Geoffrey Stirton as Company Secretary

Eureka Group Holdings Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended December 31, 2021, Payable on March 23, 2022

Full year 2021 earnings released: EPS AU$0.027 (vs AU$0.035 in FY 2020)

Eureka Group Holdings Limited (ASX:EGH) completed the acquisition of Gainsborough Lifestyle Village in Brassall, Queensland.

Eureka Group Holdings Limited (ASX:EGH) entered into an unconditional contract to acquire Gainsborough Lifestyle Village in Brassall, Queensland for AUD 6.5 million.

First half 2021 earnings released: EPS AU$0.013 (vs AU$0.023 in 1H 2020)

Revenue beats expectations

New 90-day high: AU$0.49

New 90-day high: AU$0.47

New 90-day high: AU$0.45

New 90-day high: AU$0.41

Executive Chairman recently bought AU$97k worth of stock

Independent Non-Executive Director recently bought AU$249k worth of stock

Executive Chairman recently bought AU$80k worth of stock

Full year earnings released - EPS AU$0.035

New 90-day high - AU$0.37

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit