RPMGlobal Holdings Management

Management Kriterienprüfungen 4/4

RPMGlobal Holdings' CEO ist Richard Mathews, ernannt in Aug 2012, hat eine Amtszeit von 11.75 Jahren. Die jährliche Gesamtvergütung beträgt A$1.58M, bestehend aus 47.9% Gehalt und 52.1% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 3.68% der Aktien des Unternehmens, im Wert von €12.56M. Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 11.5 Jahre bzw. 3.8 Jahre.

Wichtige Informationen

Richard Mathews

Geschäftsführender

AU$1.6m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	47.9%
Amtszeit als Geschäftsführer	11.8yrs
Eigentum des Geschäftsführers	3.7%
Durchschnittliche Amtszeit des Managements	11.6yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	3.9yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Richard Mathews im Vergleich zu den Einnahmen von RPMGlobal Holdings verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Dec 31 2023	n/a	n/a	AU$9m
Sep 30 2023	n/a	n/a	AU$7m
Jun 30 2023	AU$2m	AU$756k	AU$4m
Mar 31 2023	n/a	n/a	-AU$550k
Dec 31 2022	n/a	n/a	-AU$5m
Sep 30 2022	n/a	n/a	-AU$5m
Jun 30 2022	AU$2m	AU$757k	-AU$5m
Mar 31 2022	n/a	n/a	-AU$3m
Dec 31 2021	n/a	n/a	-AU$830k
Sep 30 2021	n/a	n/a	-AU$2m
Jun 30 2021	AU$1m	AU$644k	-AU$2m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$4m
Jun 30 2020	AU$1m	AU$644k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$2m
Dec 31 2019	n/a	n/a	-AU$4m
Sep 30 2019	n/a	n/a	-AU$5m
Jun 30 2019	AU$610k	AU$644k	-AU$6m
Mar 31 2019	n/a	n/a	-AU$3m
Dec 31 2018	n/a	n/a	AU$323k
Sep 30 2018	n/a	n/a	AU$284k
Jun 30 2018	AU$681k	AU$639k	AU$244k
Mar 31 2018	n/a	n/a	-AU$782k
Dec 31 2017	n/a	n/a	-AU$2m
Sep 30 2017	n/a	n/a	-AU$882k
Jun 30 2017	AU$1m	AU$468k	AU$44k

Vergütung im Vergleich zum Markt: RichardDie Gesamtvergütung ($USD1.05M) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt German ($USD1.06M).

Entschädigung vs. Einkommen: RichardDie Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.

Geschäftsführer

Richard Mathews (60 yo)

11.8yrs

Amtszeit

AU$1,576,287

Vergütung

Mr. Richard James Mathews serves as a Managing Partner at MHB Holdings Pty Ltd. Mr. Mathews has been the Managing Director of RPMGlobal Holdings Limited (formerly known as RungePincockMinarco Limited) (for...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Richard Mathews	MD, CEO & Executive Director	11.8yrs	AU$1.58m	3.68% A$ 13.4m
Michael Kochanowski	Chief Financial Officer	12.3yrs	AU$576.21k	0.084% A$ 304.5k
James O'Neill	Executive GM	11.5yrs	AU$587.42k	0.018% A$ 65.2k
Raja Upadhyay	President	no data	AU$207.68k	keine Daten
Paul Beesley	Chief Technology Officer	11.8yrs	keine Daten	keine Daten
Anthony Fraser	Chief Marketing Officer	no data	keine Daten	keine Daten
Brittany Rixon	Executive General Manager of People & Culture	4.4yrs	keine Daten	keine Daten
Stuart Smith	President of Consulting & Advisory Americas	1.7yrs	keine Daten	keine Daten

11.6yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: Das Managementteam von 4Q3 ist erfahren und erfahren (durchschnittliche Amtszeit: 11.5 Jahre).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Richard Mathews	MD, CEO & Executive Director	11.8yrs	AU$1.58m	3.68% A$ 13.4m
Paul Scurrah	Independent Non-Executive Director	3.4yrs	AU$80.00k	0.012% A$ 43.6k
Ross Walker	Independent Non-Executive Director	17.3yrs	AU$80.00k	0.54% A$ 2.0m
Angeleen Jenkins	Independent Non-Executive Director	2.9yrs	AU$80.00k	0.018% A$ 65.2k
Stephen Baldwin	Independent Non-Executive Chairman	3.9yrs	AU$100.00k	1.47% A$ 5.3m

3.9yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrener Vorstand: 4Q3Die Vorstandsmitglieder gelten als erfahren (3.8 Jahre durchschnittliche Amtszeit).

RPMGlobal Holdings Management

Management Kriterienprüfungen 4/4

Wichtige Informationen

Jüngste Management Updates

Independent Non-Executive Director recently bought €101k worth of stock

RPMGlobal Holdings Limited, Annual General Meeting, Oct 27, 2022

Independent Non-Executive Director recently bought €102k worth of stock

Less than half of directors are independent

RPMGlobal Holdings Limited Appoints Stephen Baldwin as Chairman of the Board, Effective 1 March 2021

RPMGlobal Holdings Limited Announces the Appointment of Paul Scurrah as a Non-Executive Director Effective 1 January 2021

Recent updates

Investor sentiment improves as stock rises 18%

New minor risk - Share price stability

First half 2024 earnings released: EPS: AU$0.029 (vs AU$0.005 in 1H 2023)

RPMGlobal Holdings Limited to Report First Half, 2024 Results on Feb 15, 2024

Now 21% undervalued

Now 22% undervalued

Full year 2023 earnings released: EPS: AU$0.016 (vs AU$0.02 loss in FY 2022)

New minor risk - Financial data availability

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.005 (vs AU$0.006 in 1H 2022)

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued

Independent Non-Executive Director recently bought €101k worth of stock

RPMGlobal Holdings Limited, Annual General Meeting, Oct 27, 2022

Independent Non-Executive Director recently bought €102k worth of stock

Full year 2022 earnings released: AU$0.02 loss per share (vs AU$0.01 loss in FY 2021)

First half 2022 earnings released

RPMGlobal Holdings Limited Announces Release of Its New Multi-Site, Multi-Period Optimiser Solution, Enterprise Optimiser

RPMGlobal Holdings Limited (ASX:RUL) acquired Blueprint Environmental Strategies Pty Ltd.

Less than half of directors are independent

An unknown buyer completed the acquisition of GeoGAS Pty Ltd from RPMGlobal Holdings Limited (ASX:RUL).

Full year 2021 earnings released: AU$0.01 loss per share (vs AU$0.003 loss in FY 2020)

Forecast to breakeven in 2022

Management and Staff of Geogas Pty Ltd entered into an agreement to acquire Geogas Pty Ltd from RPMGlobal Holdings Limited (ASX:RUL) for AUD 0.5 million.

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of Nitro Solutions Pty Ltd.

RPMGlobal Holdings Limited (ASX:RUL) agreed to acquire Nitro Solutions Pty Ltd for AUD 2.1 million.

RPMGlobal Holdings Limited Announces Commercial Release of Attain, an Optimisation Product

Rpmglobal Holdings Limited Providess Further Update on Its Progress to Deliver Electrification Within Its Haulage Simulation Solutions Simulate and Haulsim

RPMGlobal Holdings Limited Announces SOT Enhancements and Functionality for Open Pit Operations

New 90-day low: €0.71

RPMGlobal Holdings Limited Appoints Stephen Baldwin as Chairman of the Board, Effective 1 March 2021

First half 2021 earnings released: EPS AU$0.004 (vs AU$0.002 in 1H 2020)

RPMGlobal Holdings Limited Releases Demand Chain Optimiser (DCO) Module within RPM's XECUTE ® Solution

New 90-day high: €0.83

RPMGlobal Holdings Limited Announces the Appointment of Paul Scurrah as a Non-Executive Director Effective 1 January 2021

New 90-day high: €0.73

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of IMAFS Inc.

RPMGlobal Holdings Limited (ASX:RUL) entered into a share purchase agreement to acquire IMAFS Inc for CAD 2 million.

RPMGlobal Holdings Limited Announces Launch of its First Software as a Service Product

Insider recently sold €2.1m worth of stock

Earnings released

New 90-day high - €0.67

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of Revolution Mining Software Inc. for CAD 0.5 million.

RPMGlobal Holdings Limited (ASX:RUL) entered into a share purchase agreement to acquire Revolution Mining Software Inc. for CAD 0.5 million.

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit