Euroz Hartleys Group Dirección

Dirección controles de criterios 2/4

El CEO de Euroz Hartleys Group's es Tim Bunney , nombrado en Jan 2022, tiene una permanencia de 2.25 años. compensación anual total es A$1.18M, compuesta por 21.5% salario y 78.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.65% de las acciones de la empresa, por valor de A$830.94K. La antigüedad media del equipo directivo y de la junta directiva es de 5 años y 3.5 años, respectivamente.

Información clave

Tim Bunney

Chief Executive Officer (CEO)

AU$1.5m

Compensación total

Porcentaje del salario del CEO	16.8%
Permanencia del CEO	2.7yrs
Participación del CEO	0.9%
Permanencia media de la dirección	11.5yrs
Promedio de permanencia en la Junta Directiva	3.9yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Tim Bunney en comparación con los beneficios de Euroz Hartleys Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	AU$2m	AU$253k	AU$5m
Mar 31 2024	n/a	n/a	AU$6m
Dec 31 2023	n/a	n/a	AU$7m
Sep 30 2023	n/a	n/a	AU$8m
Jun 30 2023	AU$1m	AU$253k	AU$9m

Compensación vs. Mercado: La compensación total de Tim($USD758.32K) está por encima de la media de empresas de tamaño similar en el mercado Australian ($USD289.12K).

Compensación vs. Ingresos: La compensación de Tim ha aumentado más de un 20%, mientras que los beneficios de la empresa han caído más de un 20% en el último año.

CEO

Tim Bunney

2.7yrs

Permanencia

AU$1,508,096

Compensación

Mr. Timothy Bunney, also known as Tim, serves as Managing Director at Euroz Hartleys Group Limited since 2022 and has been its Head of Institutional Sales. He serves as Associate Director and Institutiona...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew McKenzie	Executive Chairman	23.8yrs	AU$1.40m	8.29% A$ 10.7m
Timothy Bunney	Head of Institutional Sales & MD	2.7yrs	AU$1.51m	0.86% A$ 1.1m
Anthony Brittain	Executive Director and Chief Operating & Financial Offer	16.8yrs	AU$686.22k	0.49% A$ 641.5k
Ben Crossing	Executive Director & Head of Corporate Finance	no data	AU$1.27m	1.01% A$ 1.3m
Gavin Allen	Executive Director & Head of Research	no data	AU$964.65k	0.77% A$ 993.4k
Ian Michael Parker	Private Wealth Adviser & Executive Director	3.7yrs	AU$1.06m	0.58% A$ 753.2k
Marc Lincoln	Executive Director & Head of Private Wealth	no data	AU$367.36k	0.020% A$ 25.8k
Amanda Boyce	Executive Director & Head of Advice	no data	AU$565.86k	0.046% A$ 59.2k
Anthony Hewett	Associate Director & Group Company Secretary	7.3yrs	sin datos	sin datos
Dolly Lim	Financial Controller	15.7yrs	sin datos	sin datos

11.5yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de EZL es experimentado (5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew McKenzie	Executive Chairman	23.8yrs	AU$1.40m	8.29% A$ 10.7m
Ian Michael Parker	Private Wealth Adviser & Executive Director	3.9yrs	AU$1.06m	0.58% A$ 753.2k
Richard Simpson	Non-Executive Director	3.9yrs	AU$296.48k	1.46% A$ 1.9m
Robin Romero	Independent Non-Executive Director	3.8yrs	AU$83.25k	0.048% A$ 61.9k
Fiona Kalaf	Independent Non-Executive Director	2.3yrs	AU$83.25k	0.017% A$ 22.1k

3.9yrs

Permanencia media

Junta con experiencia: La junta directiva de EZL se considera experimentada (3.5 años de antigüedad promedio).

Euroz Hartleys Group Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Euroz Hartleys Group Limited Announces Transition of Richard Simpson from Executive Director to A Non-Executive Director

Executive Chairman recently bought AU$315k worth of stock

Executive Chairman recently bought AU$57k worth of stock

Executive Chairman recently bought AU$218k worth of stock

Executive Chairman recently bought AU$68k worth of stock

Euroz Hartleys Group Limited, Annual General Meeting, Nov 17, 2023

Recent updates

Euroz Hartleys Group Limited Announces Transition of Richard Simpson from Executive Director to A Non-Executive Director

New major risk - Revenue and earnings growth

First half dividend reduced to AU$0.03

Executive Chairman recently bought AU$315k worth of stock

Euroz Hartleys Group Limited(ASX:EZL) dropped from S&P/ASX All Ordinaries Index

Executive Chairman recently bought AU$57k worth of stock

Executive Chairman recently bought AU$218k worth of stock

Final dividend reduced to AU$0.018

Executive Chairman recently bought AU$68k worth of stock

Euroz Hartleys Group Limited, Annual General Meeting, Nov 17, 2023

Executive Chairman recently bought AU$157k worth of stock

Full year 2023 earnings released: EPS: AU$0.055 (vs AU$0.26 in FY 2022)

Executive Chairman recently bought AU$109k worth of stock

Euroz Hartleys Group Limited and Euroz Hartleys Limited Announces Retirement of Robert Black as Director

First half 2023 earnings released: EPS: AU$0.017 (vs AU$0.14 in 1H 2022)

Euroz Hartleys Group Limited Announces an Interim Dividend for the First Half of the 2023 Financial Year, Payable on 17 February 2023

Board Member recently bought AU$52k worth of stock

Less than half of directors are independent

Euroz Hartleys Group Limited, Annual General Meeting, Nov 17, 2022

Investor sentiment deteriorated over the past week

Euroz Hartleys Group Limited Announces Special Dividend Payable on 7 October 2022

Full year 2022 earnings released: EPS: AU$0.22 (vs AU$0.29 in FY 2021)

Now 20% undervalued after recent price drop

Euroz Hartleys Group Limited Declares Dividend for the Six Months Period Ended 30 June 2022

Euroz Hartleys Group Limited Announces Appointment of Fiona Kalaf as Independent Non-Executive Director

Less than half of directors are independent

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Euroz Hartleys Group Limited Announces First Half Dividend, Payable on 25 February 2022

Now 21% undervalued

Full year 2021 earnings released: EPS AU$0.29 (vs AU$0.015 in FY 2020)

Upcoming dividend of AU$0.14 per share

Investor sentiment improved over the past week

New 90-day low: AU$1.40

Director recently bought AU$73k worth of stock

First half 2021 earnings released: EPS AU$0.14 (vs AU$0.055 in 1H 2020)

New 90-day high: AU$1.62

New 90-day high: AU$1.57

New 90-day high: AU$1.39

Euroz Limited Appoints Robin Romero to the Board

New 90-day high: AU$1.28

New 90-day high: AU$1.21

Euroz Limited Announces Resignation of Directors

Euroz Limited (ASX:EZL) completed the acquisition of Hartleys Limited from a group of shareholders.

Euroz Limited Announces Appointment of Directors

Euroz Limited (ASX:EZL) entered into a non-binding term sheet agreement to acquire Hartleys Limited from a group of shareholders for AUD 30.2 million.

Executive Director recently bought AU$50k worth of stock

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media