Sirius Real Estate Management

Management Kriterienprüfungen 3/4

Sirius Real Estate's CEO ist Andrew Coombs , ernannt in Jan 2012, hat eine Amtszeit von 12.42 Jahren. Die jährliche Gesamtvergütung beträgt €2.50M , bestehend aus 24.4% Gehalt und 75.6% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.87% der Aktien des Unternehmens, im Wert von ZAR259.87M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 3.3 Jahre bzw. 4.5 Jahre.

Wichtige Informationen

Andrew Coombs

Geschäftsführender

€2.5m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	24.4%
Amtszeit als Geschäftsführer	12.5yrs
Eigentum des Geschäftsführers	0.8%
Durchschnittliche Amtszeit des Managements	3.4yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	4.1yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Andrew Coombs im Vergleich zu den Einnahmen von Sirius Real Estate verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Mar 31 2024	€2m	€610k	€108m
Dec 31 2023	n/a	n/a	€75m
Sep 30 2023	n/a	n/a	€41m
Jun 30 2023	n/a	n/a	€60m
Mar 31 2023	€2m	€572k	€80m
Dec 31 2022	n/a	n/a	€115m
Sep 30 2022	n/a	n/a	€150m
Jun 30 2022	n/a	n/a	€149m
Mar 31 2022	€3m	€572k	€148m
Dec 31 2021	n/a	n/a	€153m
Sep 30 2021	n/a	n/a	€159m
Jun 30 2021	n/a	n/a	€153m
Mar 31 2021	€3m	€502k	€147m
Dec 31 2020	n/a	n/a	€116m
Sep 30 2020	n/a	n/a	€84m
Jun 30 2020	n/a	n/a	€91m
Mar 31 2020	€969k	€456k	€98m
Dec 31 2019	n/a	n/a	€113m
Sep 30 2019	n/a	n/a	€128m
Jun 30 2019	n/a	n/a	€129m
Mar 31 2019	€7m	€472k	€129m
Dec 31 2018	n/a	n/a	€115m
Sep 30 2018	n/a	n/a	€101m
Jun 30 2018	n/a	n/a	€91m
Mar 31 2018	€989k	€456k	€81m

Vergütung im Vergleich zum Markt: AndrewDie Gesamtvergütung ($USD2.68M) liegt über dem Durchschnitt von Unternehmen ähnlicher Größe auf dem Markt ZA ($USD1.00M).

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

Geschäftsführer

Andrew Coombs (59 yo)

12.5yrs

Amtszeit

€2,499,734

Vergütung

Mr. Andrew James Coombs serves as Interim Chief Executive Officer of Bizspace Limited since March 1, 2022. He has been the Chief Executive Officer at Sirius Facilities GmbH since December 2009. He joined t...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Andrew Coombs	CEO & Executive Director	12.5yrs	€2.50m	0.78% € 262.5m
Chris Bowman	CFO & Director	less than a year	€1.23m	0.011% € 3.5m
Rüdiger Swoboda	MD & COO	3.3yrs	keine Daten	0.13% € 44.8m
Tariq Khader	Finance Director & Chief Investment Officer	no data	keine Daten	0.0097% € 3.3m
Tim Robertson	Investor Relations Contact	no data	keine Daten	keine Daten
Kremena Wissel	Chief Marketing & Impact Officer	3.4yrs	keine Daten	0.090% € 30.3m
Annemie Ress	Group Human Resources Director	no data	keine Daten	keine Daten
Tobias Schorstadt	Acquisitions Director	no data	keine Daten	0.012% € 3.9m
Craig Hoskins	Asset Management Director	no data	keine Daten	0.036% € 12.3m
Anthony Gallagher	Group Company Secretary	4.2yrs	keine Daten	keine Daten
Andreas Schlesinger	Contracts	no data	keine Daten	0.012% € 4.1m
Burkhard Honsek	Finance Director	no data	keine Daten	keine Daten

3.4yrs

Durchschnittliche Betriebszugehörigkeit

48yo

Durchschnittliches Alter

Erfahrenes Management: SREDas Führungsteam des Unternehmens gilt als erfahren (3.3 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Andrew Coombs	CEO & Executive Director	10.2yrs	€2.50m	0.78% € 262.5m
Chris Bowman	CFO & Director	less than a year	€1.23m	0.011% € 3.5m
Daniel Kitchen	Independent Non-Executive Chairman	5.8yrs	€239.14k	0.015% € 4.9m
Joanne Kenrick	Independent Non-Executive Director	2.8yrs	€81.51k	keine Daten
Mark Cherry	Independent Non-Executive Director	5.1yrs	€69.92k	keine Daten
Caroline Britton	Senior Independent Director	4.1yrs	€93.09k	keine Daten
Kelly Cleveland	Independent Non-Executive Director	4.1yrs	€69.92k	0.0015% € 515.6k

4.1yrs

Durchschnittliche Betriebszugehörigkeit

59yo

Durchschnittliches Alter

Erfahrener Vorstand: SREDie Vorstandsmitglieder gelten als erfahren (4.5 Jahre durchschnittliche Amtszeit).

Sirius Real Estate Management

Management Kriterienprüfungen 3/4

Wichtige Informationen

Jüngste Management Updates

Asset Management Director recently bought R5.1m worth of stock

Sirius Real Estate Limited Announces Board and Committee Changes

CEO & Executive Director recently bought R473k worth of stock

Independent Non-Executive Director recently bought R463k worth of stock

CEO & Executive Director recently sold R10m worth of stock

CEO & Executive Director recently bought R175k worth of stock

Recent updates

Sirius Real Estate Limited has completed a Follow-on Equity Offering in the amount of £152.499999 million.

New major risk - Revenue and earnings growth

Upcoming dividend of R0.62 per share

Asset Management Director recently bought R5.1m worth of stock

Sirius Real Estate Limited Declares Dividend for the Six-Month Period Ended March 31, 2024, Payable on July 25, 2024

Full year 2024 earnings released: EPS: €0.088 (vs €0.068 in FY 2023)

Sirius Real Estate Limited Announces Board and Committee Changes

Sirius Real Estate Limited to Report Fiscal Year 2024 Results on Jun 03, 2024

CEO & Executive Director recently bought R473k worth of stock

Sirius Real Estate Limited (LSE:SRE) acquired Two business parks in Köln (Cologne) and in Göppingen for €40 million.

Upcoming dividend of R0.60 per share at 5.8% yield

New minor risk - Shareholder dilution

Independent Non-Executive Director recently bought R463k worth of stock

Sirius Real Estate Limited has filed a Follow-on Equity Offering in the amount of £145 million.

Sirius Real Estate Limited Declares Dividend for the Six-Month Period Ended 30 September 2023, Payable on 25 January 2024

New minor risk - Earnings quality

Sirius Real Estate Limited to Report First Half, 2024 Results on Nov 20, 2023

An unknown buyer acquired Business Park in Kassel from Sirius Real Estate Limited (LSE:SRE) for €7.3 million.

CEO & Executive Director recently sold R10m worth of stock

CEO & Executive Director recently bought R175k worth of stock

CEO & Executive Director recently bought R560k worth of stock

Sirius Real Estate Limited Appoints Chris Bowman as a Director

Upcoming dividend of R0.62 per share at 5.9% yield

Insufficient new directors

Insider recently bought R112k worth of stock

Sirius Real Estate Limited Announces Dividend for the Second Six Months Ended March 31, 2023, Payable on August 17, 2023

Full year 2023 earnings released: EPS: €0.068 (vs €0.14 in FY 2022)

Sirius Real Estate Limited Expects Total Dividend for the Full Year Ended 31 March 2023

Insider recently bought R213k worth of stock

CEO & Executive Director recently bought R451k worth of stock

Interim CFO recently sold R18m worth of stock

Upcoming dividend of R0.48 per share

First half 2023 earnings released: EPS: €0.06 (vs €0.064 in 1H 2022)

Sirius Real Estate, Proposes Dividend for the Six-Months Period Ended 30 September

Sirius Real Estate Limited to Report Q2, 2023 Results on Nov 21, 2022

Independent Non-Executive Chairman recently bought R997k worth of stock

CEO & Executive Director recently bought R155k worth of stock

Insider recently bought R100k worth of stock

CEO & Executive Director recently bought R302k worth of stock

Sirius Real Estate Limited Announces CFO Changes

High number of new directors

Insider recently bought R81k worth of stock

An unknown buyer completed the acquisition of BizSpace business park in Camberwell, London from Sirius Real Estate Limited (LSE:SRE).

Upcoming dividend of R0.40 per share

Sirius Real Estate Limited Announces Dividend for the Second Six Months of the Financial Year Ended 31 March 2022, Payable on August 18, 2022

Full year 2022 earnings released: EPS: €0.14 (vs €0.14 in FY 2021)

Sirius Real Estate Limited Provides Dividend Guidance for the Full Year Ending March 31, 2022

An unknown buyer agreed to acquire BizSpace business park in Camberwell, London from Sirius Real Estate Limited (LSE:SRE) for £16 million.

High number of new directors

Sirius Real Estate Limited to Report Fiscal Year 2022 Results on Jun 13, 2022

High number of new directors

High number of new directors

BizSpace Announces Chief Executive Officer Changes

Sirius Real Estate Limited Appoints Alistair Marks as Chief Investment Officer

CEO & Executive Director recently bought R1.0m worth of stock

CEO & Executive Director recently bought R1.0m worth of stock

CEO & Executive Director recently bought R1.4m worth of stock

Upcoming dividend of R0.29 per share

CEO & Executive Director recently bought R2.9m worth of stock

Sirius Real Estate Limited (LSE:SRE) acquired NECKARTENZLINGEN Business Park from Hirschmann Electronics GmbH, and Logwin Holding Immo Aschaffenburg GmbH for €34.5 million.

CEO & Executive Director recently bought R22m worth of stock

First half 2022 earnings released: EPS €0.064 (vs €0.055 in 1H 2021)

High number of new directors

Sirius Real Estate Limited (LSE:SRE) acquired Four Business Park Assets in Oberhausen, Frankfurt, Heiligenhaus and Öhringen for €84.8 million.

High number of new directors

CEO & Executive Director recently sold R41m worth of stock

Upcoming dividend of R0.33 per share

CFO & Executive Director recently sold R20m worth of stock

Full year 2021 earnings released: EPS €0.14 (vs €0.095 in FY 2020)