Heartland Group Holdings Dirección

Dirección controles de criterios 0/4

El CEO de Heartland Group Holdings es Andrew Dixson, nombrado en Oct 2024, tiene una permanencia de menos de un año. posee directamente un 0.059% de las acciones de la empresa, con un valor de A$488.91K. La antigüedad media del equipo directivo y de la junta directiva es de 1.1 años y 0.6 años, respectivamente.

Información clave

Andrew Dixson

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	0.06%
Permanencia media de la dirección	1.1yrs
Promedio de permanencia en la Junta Directiva	less than a year

Actualizaciones recientes de la dirección

Recent updates

CEO

Andrew Dixson

less than a year

Permanencia

Mr. Andrew Peter Dixson is Non-Independent Non-Executive Director of Heartland Bank Limited from October 1, 2024. Mr. Andrew Peter Dixson serves as Group Chief Financial Officer for Heartland Group Holding...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Dixson	CEO & Group CFO	less than a year	sin datos	0.059% A$ 488.9k
Phoebe Gibbons	General Counsel	2.4yrs	sin datos	sin datos
Nicola Foley	Group Head of Communications	no data	sin datos	sin datos
Michael Drumm	Chief Operating Officer of Heartland Bank New Zealand	1.1yrs	sin datos	0.028% A$ 231.6k
Lana West	Chief People & Culture Officer Heartland Bank New Zealand	less than a year	sin datos	sin datos
Aleisha Langdale	Chief Performance Officer	2.8yrs	sin datos	sin datos
Leanne Lazarus	Chief Executive Officer of Heartland Bank New Zealand	2.3yrs	sin datos	sin datos
Michelle Winzer	Chief Executive Officer of Heartland Bank Australia	less than a year	sin datos	sin datos

1.1yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de HGH no se considera experimentado ( 1.1 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Edward Harvey	Independent Non-Executive Director	less than a year	NZ$141.09k	0.022% A$ 181.2k
Gregory Tomlinson	Non-Independent & Non-Executive Chairman	6.1yrs	NZ$185.00k	8.89% A$ 74.1m
Andrew Aitken	Director of MARAC Insurance Limited	no data	NZ$32.00k	sin datos
Richard Udovenya	Director of ASF Custodians Pty Limited	no data	NZ$35.79k	sin datos
Robert Bell	Independent Non-Executive Director	less than a year	sin datos	0.00058% A$ 4.8k
Kathryn Mitchell	Independent Non-Executive Director	3.1yrs	NZ$158.33k	0.015% A$ 124.2k
Simon Beckett	Independent Non-Executive Director	less than a year	sin datos	sin datos

0.6yrs

Permanencia media

Junta con experiencia: La junta directiva de HGH no se considera experimentada (0.6 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Heartland Group Holdings Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

High number of new directors

Heartland Group Holdings Limited Announces CEO Changes

Heartland Group Holdings Limited Appoints Andrew Dixson as Chief Executive Officer, Effective October 1, 2024

Heartland Group Holdings Limited Appoints Andrew Dixson as Chief Executive Officer, Effective October 1, 2024

Heartland Group Holdings Limited, Annual General Meeting, Oct 30, 2024

Heartland Group Holdings Limited Intends to Appoint Robert (Rob) Bell and Simon Beckett as Independent, Non-Executive Directors, Effective 27 June 2024

Recent updates

High number of new directors

Heartland Group Holdings Limited Announces CEO Changes

Heartland Group Holdings Limited Appoints Andrew Dixson as Chief Executive Officer, Effective October 1, 2024

Heartland Group Holdings Limited Appoints Andrew Dixson as Chief Executive Officer, Effective October 1, 2024

Final dividend of NZ$0.035 announced

Full year 2024 earnings released: EPS: NZ$0.099 (vs NZ$0.14 in FY 2023)

Heartland Group Holdings Limited Declares Final Dividend for Fiscal Year 2024, Payable on 20 September 2024

Heartland Group Holdings Limited, Annual General Meeting, Oct 30, 2024

Heartland Group Holdings Limited Intends to Appoint Robert (Rob) Bell and Simon Beckett as Independent, Non-Executive Directors, Effective 27 June 2024

Insufficient new directors

Heartland Group Holdings Limited (NZSE:HGH) completed the acquisition of Challenger Bank Limited from Challenger Limited (ASX:CGF)

New minor risk - Shareholder dilution

Heartland Group Holdings Limited has filed a Follow-on Equity Offering in the amount of NZD 210.037815 million.

First half 2024 earnings released: EPS: NZ$0.053 (vs NZ$0.073 in 1H 2023)

Heartland Group Holdings Limited to Report First Half, 2024 Results on Feb 27, 2024

Heartland Group Holdings Limited Announces Dividend for the Six Months Ended June 30, 2023, Payable Om September 202, 2023

Full year 2023 earnings released: EPS: NZ$0.14 (vs NZ$0.16 in FY 2022)

Heartland Group Holdings Limited Confirms Earnings Guidance for the Fiscal Year 2023

Heartland Group Holdings Limited to Report Fiscal Year 2023 Final Results on Sep 29, 2023

Heartland Group Holdings Limited to Report First Half, 2023 Results on Feb 23, 2023

Now 21% undervalued

Geoffrey Ricketts Announces Not to Stand for Reelection to the Board of Heartland Group Holdings Limited

Heartland Announces New Director of Heartland Bank

Heartland Group Holdings Limited (NZSE:HGH) signed a conditional share purchase agreement for the purchase of Challenger Bank Limited from Challenger Limited (ASX:CGF) for AUD 36 million.

Heartland Group Holdings Limited Affirms Earnings Guidance for the Fiscal Year 2023

Heartland Group Holdings Limited Provides Earnings Guidance for the Fiscal Year 2023

Heartland Group Holdings Limited to Report Fiscal Year 2022 Final Results on Sep 28, 2022

Heartland Group Holdings Limited to Report Fiscal Year 2022 Final Results on Sep 28, 2022

Full year 2022 earnings released: EPS: NZ$0.16 (vs NZ$0.15 in FY 2021)

Heartland Group Holdings Limited has completed a Follow-on Equity Offering in the amount of NZD 130 million.

Heartland Group Holdings Limited Announces Unfranked Dividend for the Period Ended June 30, 2022, Payable on September 14, 2022

Heartland Group Holdings Limited to Report Fiscal Year 2022 Results on Aug 23, 2022

Heartland Group Holdings Limited, Annual General Meeting, Nov 08, 2022

Investor sentiment deteriorated over the past week

Heartland Group Holdings Limited (NZSE:HGH) completed the acquisition of StockCo Holdings 2 Pty Ltd from StockCo (Australia) Pty Ltd and Elders Rural Services Australia Limited for approximately AUD 150 million.

Heartland Group Holdings Limited Announces the Appointment of Chris Flood as Deputy Group Chief Executive Officer

Heartland Group Holdings Limited Announces Executives Appointment

Heartland Group Holdings Limited (NZSE:HGH) has signed conditional sale documentation to acquire StockCo Holdings 2 Pty Ltd from StockCo (Australia) Pty Ltd and Elders Rural Services Australia Limited for AUD 154 million.

Insider recently sold AU$85k worth of stock

Heartland Group Holdings Limited Declares Dividend for the Six Months Ended December 31, 2021, Payable on 16 March 2022

Heartland Group Holdings Limited to Report First Half, 2022 Results on Feb 22, 2022

Heartland Group Holdings Limited (NZSE:HGH) agreed to acquire remaining 75% stake in Fuelled Limited.

Group Chief of Staff & Senior Manager recently sold AU$212k worth of stock

Group Chief Risk Officer has left the company

First half 2021 earnings released: EPS NZ$0.076 (vs NZ$0.069 in 1H 2020)

Heartland Group Holdings Limited Announces Resignation of Grant Kemble as Group Chief Risk Officer, Effective 31 March 2021

Investor sentiment improved over the past week

Heartland Group Holdings Limited to Report First Half, 2021 Results on Feb 22, 2021

Full year earnings released - EPS AU$0.12

Heartland Group Holdings Limited to Report Fiscal Year 2020 Final Results on Oct 30, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media