AMA Group Dirección

Dirección controles de criterios 1/4

El CEO de AMA Group's es Mat Cooper , nombrado en Jul 2021, tiene una permanencia de 2.75 años. compensación anual total es A$831.82K, compuesta por 75.1% salario y 24.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.019% de las acciones de la empresa, por valor de A$19.25K. La antigüedad media del equipo directivo y de la junta directiva es de 2.8 años y 0.3 años, respectivamente.

Información clave

Mat Cooper

Chief Executive Officer (CEO)

AU$831.8k

Compensación total

Porcentaje del salario del CEO	75.1%
Permanencia del CEO	2.8yrs
Participación del CEO	0.02%
Permanencia media de la dirección	2.8yrs
Promedio de permanencia en la Junta Directiva	less than a year

Actualizaciones recientes de la dirección

Recent updates

The Group CEO & Executive Director of AMA Group Limited (ASX:AMA), Andrew Hopkins, Just Bought 7.9% More Shares

Dec 01

Reflecting on AMA Group's (ASX:AMA) Share Price Returns Over The Last Year

Nov 29

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mat Cooper en comparación con los beneficios de AMA Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	-AU$129m
Sep 30 2023	n/a	n/a	-AU$137m
Jun 30 2023	AU$832k	AU$625k	-AU$144m
Mar 31 2023	n/a	n/a	-AU$134m
Dec 31 2022	n/a	n/a	-AU$124m
Sep 30 2022	n/a	n/a	-AU$134m
Jun 30 2022	AU$563k	AU$522k	-AU$144m

Compensación vs. Mercado: La compensación total de Mat($USD536.48K) está por encima de la media de empresas de tamaño similar en el mercado Australian ($USD289.12K).

Compensación vs. Ingresos: La compensación de Mat ha aumentado mientras la empresa no es rentable.

CEO

Mat Cooper

2.8yrs

Permanencia

AU$831,818

Compensación

Mr. Matthew Cooper, also known as Mat, is Group Chief Operating Officer at AMA Group Limited since July 2021 and serves as Group Chief Executive Officer since December 1, 2023. He served as Executive Gener...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Matthew Cooper	Group COO & CEO	2.8yrs	AU$831.82k	0.019% A$ 22.4k
Geoff Trumbull	Group Financial Officer	2.3yrs	AU$554.09k	sin datos
Alexandra Holston	Director Investor Relations & Corporate Affairs	2.8yrs	sin datos	sin datos
Andrew Mair	Group Chief Commercial Officer	2.8yrs	sin datos	sin datos
Mark Licciardo	Company Secretary	2.8yrs	sin datos	sin datos

2.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de AMA se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Brian Austin	Independent Non-Executive Director	less than a year	AU$66.67k	1.78% A$ 2.1m
David Goldstein	Independent Non-Executive Director	less than a year	sin datos	sin datos
Raymond Smith-Roberts	Independent Non-Executive Director	less than a year	AU$690.22k	0.12% A$ 143.0k
Kim Stewart-Smith	Independent Non-Executive Director	less than a year	sin datos	sin datos
Talbot Babineau	Independent Deputy Chairman of the Board	1.3yrs	AU$50.00k	0.46% A$ 528.7k

0.4yrs

Permanencia media

Junta con experiencia: La junta directiva de AMA no se considera experimentada (0.3 años de permanencia promedio), lo que sugiere una nueva junta directiva.

AMA Group Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

High number of new and inexperienced directors

AMA Group Limited Announces Board Appointments

AMA Group Limited Announces Director Resignations

Independent Chairman of the Board recently bought AU$80k worth of stock

AMA Group Limited Announces Retirement of Simon Moore as Non-Executive Director

High number of new and inexperienced directors

Recent updates

Sentiment Still Eluding AMA Group Limited (ASX:AMA)

High number of new and inexperienced directors

AMA Group Limited Announces Board Appointments

AMA Group Limited Announces Director Resignations

Independent Chairman of the Board recently bought AU$80k worth of stock

Consensus EPS estimates fall by 20%

Price target decreased by 10.0% to AU$0.14

Here's Why AMA Group (ASX:AMA) Has A Meaningful Debt Burden

First half 2024 earnings released: AU$0.007 loss per share (vs AU$0.024 loss in 1H 2023)

AMA Group Limited Announces Retirement of Simon Moore as Non-Executive Director

High number of new and inexperienced directors

Price target decreased by 21% to AU$0.15

AMA Group Limited Appoints Mathew Cooper as Group Chief Executive Officer, Effective on December 1, 2023

AMA Group Limited Appoints Brian Austin as Independent Non-Executive Director on the Board of Directors, Effective 1 December 2023

AMA Group Limited Announces Board Changes

Group CEO & Executive Director recently bought AU$89k worth of stock

AMA Group Limited Announces Retirement of Carl Bizon as Director

Consensus estimates of losses per share improve by 13%

New major risk - Shareholder dilution

New minor risk - Shareholder dilution

Consensus EPS estimates fall by 88%

Full year 2023 earnings: EPS and revenues miss analyst expectations

New major risk - Revenue and earnings growth

AMA Group Limited, Annual General Meeting, Nov 23, 2023

New major risk - Share price stability

AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Is AMA Group (ASX:AMA) Using Debt In A Risky Way?

Price target decreased by 10% to AU$0.22

Independent Non-Executive Director recently bought AU$163k worth of stock

Price target decreased by 10% to AU$0.22

Consensus EPS estimates fall by 18%, revenue upgraded

Price target increased by 8.6% to AU$0.25

AMA Group (ASX:AMA) Has Debt But No Earnings; Should You Worry?

High number of new directors

Price target increased by 8.6% to AU$0.25

First half 2023 earnings released: AU$0.024 loss per share (vs AU$0.052 loss in 1H 2022)

AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023

AMA Group Limited Appoints Talbot Babineau as Non-Executive Director, Effective 13 February 2023

High number of new directors

AMA Group Limited Announces Retirement of Nicole Cook as Non-Executive Director

AMA Group Limited Announces Retirement of Nicole Cook as Non-Executive Director

FluidDrive Holdings Pty Ltd entered into a Business Sale Agreement to acquire FluidDrive business of AMA Group Limited (ASX:AMA) for AUD 2.5 million.

AMA Group Limited, Annual General Meeting, Nov 24, 2022

AMA Group Limited Decides to Close the Gold Coast Support Office

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

Group Chief Executive Officer recently bought AU$53k worth of stock

AMA Group Limited Appoints Carl Bizon as Director

Price target decreased to AU$0.32

Price target decreased to AU$0.41

Is AMA Group (ASX:AMA) Using Debt Sensibly?

Consensus forecasts updated

First half 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Price target decreased to AU$0.45

AMA Group Limited Announces Appointment of Caroline Waldron as Non-Executive Director

Consensus forecasts updated

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

High number of new directors

Company Secretary Fiona van Wyk has left the company

Auditors Are Concerned About AMA Group (ASX:AMA)

Price target decreased to AU$0.70

Full year 2021 earnings released: AU$0.15 loss per share (vs AU$0.098 loss in FY 2020)

Non-Executive Director recently bought AU$122k worth of stock

Here's Why AMA Group (ASX:AMA) Has A Meaningful Debt Burden

New 90-day low: AU$0.63

First half 2021 earnings released: AU$0.011 loss per share (vs AU$0.014 loss in 1H 2020)

Revenue and earnings miss expectations

AMA Group Limited to Report First Half, 2021 Results on Feb 24, 2021

Ama Group Limited Announces Cessation of Andrew Hopkins as Director

Group CEO & Executive Director Andrew Hopkins has left the company