AVJennings Dirección

Dirección controles de criterios 3/4

AVJennings' El consejero delegado es Phil Kearns , nombrado en Jan 2022, tiene un mandato de 1.92 años. la remuneración anual total es A$1.14M , compuesta por 56.7% salario y 43.3% primas, incluidas acciones y opciones de la empresa. posee directamente 0.006% de las acciones de la empresa, por valor de A$8.93K . La antigüedad media del equipo directivo y del consejo de administración es de 5.3 años y 14.4 años respectivamente.

Información clave

Phil Kearns

Chief Executive Officer (CEO)

AU$1.1m

Compensación total

Porcentaje del salario del CEO	56.7%
Permanencia del CEO	2.3yrs
Participación del CEO	0.006%
Permanencia media de la dirección	5.7yrs
Promedio de permanencia en la Junta Directiva	14.8yrs

Actualizaciones recientes de la dirección

Recent updates

What Type Of Returns Would AVJennings'(ASX:AVJ) Shareholders Have Earned If They Purchased Their SharesThree Years Ago?

Feb 17

Are AVJennings's (ASX:AVJ) Statutory Earnings A Good Reflection Of Its Earnings Potential?

Jan 22

AVJennings (ASX:AVJ) Has A Somewhat Strained Balance Sheet

Dec 27

A Quick Analysis On AVJennings' (ASX:AVJ) CEO Compensation

Dec 06

AVJennings' (ASX:AVJ) Shareholders Are Down 28% On Their Shares

Aug 17

There Is A Reason AVJennings Limited's (ASX:AVJ) Price Is Undemanding

Jul 10

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Phil Kearns en comparación con los beneficios de AVJennings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	AU$9m
Sep 30 2023	n/a	n/a	AU$15m
Jun 30 2023	AU$1m	AU$644k	AU$21m
Mar 31 2023	n/a	n/a	AU$21m
Dec 31 2022	n/a	n/a	AU$20m
Sep 30 2022	n/a	n/a	AU$17m
Jun 30 2022	AU$986k	AU$300k	AU$13m
Mar 31 2022	n/a	n/a	AU$17m
Dec 31 2021	n/a	n/a	AU$21m
Sep 30 2021	n/a	n/a	AU$20m
Jun 30 2021	AU$72k	n/a	AU$19m
Mar 31 2021	n/a	n/a	AU$12m
Dec 31 2020	n/a	n/a	AU$6m
Sep 30 2020	n/a	n/a	AU$7m
Jun 30 2020	AU$77k	n/a	AU$9m
Mar 31 2020	n/a	n/a	AU$16m
Dec 31 2019	n/a	n/a	AU$24m
Sep 30 2019	n/a	n/a	AU$20m
Jun 30 2019	AU$22k	n/a	AU$16m

Compensación vs. Mercado: Phil($USD747.13K) está por encima de la media de empresas de tamaño similar en el mercado Australian ($USD295.83K).

Compensación vs. Ingresos: La compensación de Phil ha sido consistente con los resultados de la empresa en el último año.

CEO

Phil Kearns

2.3yrs

Permanencia

AU$1,135,638

Compensación

Mr. Philip Nicholas Kearns, AM BA (Economics); Grad Dip (Applied Finance), also known as Phil, has been the Managing Director of AVJennings Limited since February 17, 2022. He has been Chief Executive Offi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Philip Kearns	CEO, MD & Director	2.3yrs	AU$1.14m	0.0062% A$ 11.5k
Shanna Souter	Chief Financial Officer	1.2yrs	AU$516.09k	sin datos
Stenio Orlandi	Chief Operating Officer	5.7yrs	AU$672.76k	0.13% A$ 239.0k
Carl Thompson	General Counsel & Company Secretary	15.3yrs	AU$614.02k	0.36% A$ 670.4k
Lisa Hunt	General Manager of Human Resources	14.8yrs	AU$358.80k	0.085% A$ 158.2k
David Lowden	Head of Corporate Communications	no data	sin datos	sin datos

5.7yrs

Permanencia media

Equipo directivo experimentado: AVJEl equipo directivo de la empresa es veterano y experimentado (5.3 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Philip Kearns	CEO, MD & Director	5.1yrs	AU$1.14m	0.0062% A$ 11.5k
Teck Poh Lai	Independent Non-Executive Director	12.4yrs	AU$95.00k	sin datos
Lye Mak	Non-Executive Director	2.5yrs	sin datos	sin datos
Sae Peng Cheong	Non-Executive Chairman	22.6yrs	sin datos	sin datos
Yoke Choong Chin	Independent Non-Executive Director	18.5yrs	AU$96.00k	sin datos
Bruce Hayman	Independent Non-Executive Director	18.5yrs	AU$101.00k	0.048% A$ 89.2k
Reginald Rowley	Independent Non-Executive Deputy Chairman	17.1yrs	AU$126.00k	0.091% A$ 170.5k
Lisa Chung	Independent Non-Executive Director	2.8yrs	AU$78.00k	0.027% A$ 50.6k

14.8yrs

Permanencia media

72yo

Promedio de edad

Junta con experiencia: AVJLos consejos de administración de la empresa son veteranos y experimentados ( 14.4 años de permanencia media en el cargo).

AVJennings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

AVJennings Limited Appoints Shanna Souter as Chief Financial Officer, Effective from 20 February 2023

AVJennings Limited, Annual General Meeting, Nov 18, 2022

AVJennings Limited Announces the Demise of Larry Mahaffy, Chief Financial Officer

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: AU$0.006 (vs AU$0.037 in 1H 2023)

New major risk - Financial position

AVJennings Limited to Report First Half, 2024 Results on Feb 26, 2024

AVJennings Limited (ASX:AVJ) Could Be Riskier Than It Looks

New minor risk - Shareholder dilution

New minor risk - Market cap size

AVJennings Limited Not Declares Final Dividend for the Fiscal Year 2023

AVJennings Limited Not Declares Final Dividend for the Fiscal Year 2023

Full year 2023 earnings released: EPS: AU$0.052 (vs AU$0.032 in FY 2022)

AVJennings Limited to Report Fiscal Year 2023 Results on Aug 21, 2023

New minor risk - Financial data availability

Investors Could Be Concerned With AVJennings' (ASX:AVJ) Returns On Capital

These 4 Measures Indicate That AVJennings (ASX:AVJ) Is Using Debt Extensively

Upcoming dividend of AU$0.011 per share at 4.4% yield

First half 2023 earnings released: EPS: AU$0.037 (vs AU$0.02 in 1H 2022)

AVJennings Limited Announces Dividend for the Six Months Ended December 31, 2022, Payable on March 24, 2023

AVJennings Limited to Report First Half, 2023 Results on Feb 16, 2023

AVJennings Limited Appoints Shanna Souter as Chief Financial Officer, Effective from 20 February 2023

AVJennings Limited, Annual General Meeting, Nov 18, 2022

AVJennings Limited Declares Final Dividend, Payable on September 21, 2022

Full year 2022 earnings released: EPS: AU$0.032 (vs AU$0.046 in FY 2021)

AVJennings Limited Recommends Fully Franked Final Dividend For the year 2022, Payable on 22 September 2022

AVJennings Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 30, 2022, Payable on September 22, 2022

AVJennings Limited to Report Fiscal Year 2022 Results on Aug 18, 2022

AVJennings Limited Announces the Demise of Larry Mahaffy, Chief Financial Officer

Upcoming dividend of AU$0.011 per share

First half 2022 earnings: EPS and revenues miss analyst expectations

AVJennings (ASX:AVJ) Will Pay A Larger Dividend Than Last Year At AU$0.011

AVJennings Limited Declares Dividend for the Six Months Ended December 31, 2021, Payable on March 25, 2022

AVJennings Limited to Report First Half, 2022 Results on Feb 17, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of AU$0.018 per share

Full year 2021 earnings released: EPS AU$0.046 (vs AU$0.022 in FY 2020)

Is AVJennings (ASX:AVJ) A Risky Investment?

Investors In AVJennings Limited (ASX:AVJ) Should Consider This, First

First half 2021 earnings released: EPS AU$0.014 (vs AU$0.022 in 1H 2020)

AVJennings Limited (ASX:AVJ) acquired Fine China project in Perth.

AVJennings Limited to Report First Half, 2021 Results on Feb 25, 2021

What Type Of Returns Would AVJennings'(ASX:AVJ) Shareholders Have Earned If They Purchased Their SharesThree Years Ago?

New 90-day high: AU$0.57

Are AVJennings's (ASX:AVJ) Statutory Earnings A Good Reflection Of Its Earnings Potential?

AVJennings (ASX:AVJ) Has A Somewhat Strained Balance Sheet

A Quick Analysis On AVJennings' (ASX:AVJ) CEO Compensation

New 90-day high: AU$0.56

Full year earnings released - EPS AU$0.022

Earnings released

AVJennings Limited to Report Fiscal Year 2020 Results on Aug 20, 2020

AVJennings' (ASX:AVJ) Shareholders Are Down 28% On Their Shares

There Is A Reason AVJennings Limited's (ASX:AVJ) Price Is Undemanding

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad