Summerset Group Holdings Dirección

Dirección controles de criterios 2/4

Summerset Group Holdings' El consejero delegado es Scott Scoullar , nombrado en Mar 2021, tiene un mandato de 3.08 años. posee directamente 0.2% de las acciones de la empresa, con un valor de A$4.83M . La antigüedad media del equipo directivo y del consejo de administración es de 3.9 años y 4.2 años, respectivamente.

Información clave

Scott Scoullar

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.1yrs
Participación del CEO	0.2%
Permanencia media de la dirección	3.9yrs
Promedio de permanencia en la Junta Directiva	4.2yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Scott Scoullar

3.1yrs

Permanencia

Mr. Scott Grady Scoullar, C.A., ANZ, BCA & FCPA, serves as Chief Executive Officer at Summerset Group Holdings Limited since March 29, 2021. Mr. Scoullar had been the Chief Financial Officer at Summerset G...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Scott Scoullar	Chief Executive Officer	3.1yrs	sin datos	0.20% NZ$ 4.8m
John O'Sullivan	Founder	no data	sin datos	sin datos
William Wright	CFO & GM of Corporate Services	2.8yrs	sin datos	0.0017% NZ$ 41.6k
Eleanor Young	General Manager of Operations & Customer Experience	8.3yrs	sin datos	sin datos
Robyn Heyman	Head of Legal & Company Secretary	4.7yrs	sin datos	sin datos
Kay Brodie	General Manager of Marketing & Communications	no data	sin datos	sin datos
Fay French	General Manager of Sales	6.7yrs	sin datos	sin datos
Chris Lokum	General Manager of People & Culture	1.3yrs	sin datos	sin datos
Sarah Theodore	Head of Finance	no data	sin datos	sin datos

3.9yrs

Permanencia media

Equipo directivo experimentado: SNZEl equipo directivo de la empresa se considera experimentado (2.9 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mark Verbiest	Independent Chairman of the Board	2.8yrs	NZ$142.95k	0.0049% NZ$ 118.8k
Grainne Troute	Non-Executive Independent Director	7.6yrs	NZ$117.50k	0.011% NZ$ 269.3k
Fiona Oliver	Independent Non-Executive Director	1.1yrs	NZ$97.92k	0.0041% NZ$ 100.1k
Marie Bismark	Non-Executive Independent Director	10.6yrs	NZ$117.40k	0.011% NZ$ 260.5k
Andrew Wong	Non-Executive Independent Director	7.1yrs	NZ$97.50k	0.0045% NZ$ 108.4k
Stephen Bull	Non-Executive Independent Director	2.1yrs	NZ$127.19k	0.0029% NZ$ 69.3k
Venasio-Lorenzo Crawley	Non-Executive Independent Director	4.2yrs	NZ$97.50k	0.0019% NZ$ 45.0k

4.2yrs

Permanencia media

Junta con experiencia: La junta directiva de SNZ se considera experimentada (3.3 años de antigüedad promedio).

Summerset Group Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Summerset Group Holdings Limited Announces Retirement of Anne Urlwin as Director

Summerset Group Holdings Limited Appoints Andrea Scown as Future Director to its Board of Directors

Chief Executive Officer recently sold AU$1.5m worth of stock

Insider recently bought AU$95k worth of stock

Non-Executive Independent Director recently bought AU$70k worth of stock

Summerset Group Holdings Limited Appoints Stephen Bull as Non-Executive Independent Director, Effective March 1, 2022

Recent updates

Upcoming dividend of NZ$0.13 per share

Final dividend of NZ$0.13 announced

Summerset Group Holdings Limited to Report First Half, 2025 Results on Aug 24, 2025

Summerset Group Holdings Limited to Report First Half, 2024 Results on Aug 24, 2024

Full year 2023 earnings released: EPS: NZ$1.87 (vs NZ$1.17 in FY 2022)

Investor sentiment improves as stock rises 15%

Summerset Group Holdings Limited to Report Fiscal Year 2023 Results on Feb 26, 2024

Upcoming dividend of NZ$0.11 per share at 2.3% yield

First half 2023 earnings released: EPS: NZ$0.57 (vs NZ$0.58 in 1H 2022)

Summerset Group Holdings Limited Announces Distribution for the Period of Six Months Ended December 31, 2023, Payable on September 19, 2023

Summerset Group Holdings Limited to Report First Half, 2023 Results on Aug 23, 2023

Full year 2022 earnings released: EPS: NZ$1.17 (vs NZ$2.38 in FY 2021)

Summerset Group Holdings Limited to Report Fiscal Year 2022 Results on Feb 24, 2023

Summerset Group Holdings Limited Announces Retirement of Anne Urlwin as Director

Summerset Group Holdings Limited (NZSE:SUM) acquired seventh property in Victoria, at Drysdale.

Summerset Group Holdings Limited Appoints Andrea Scown as Future Director to its Board of Directors

Chief Executive Officer recently sold AU$1.5m worth of stock

Upcoming dividend of NZ$0.11 per share

First half 2022 earnings released: EPS: NZ$0.58 (vs NZ$1.16 in 1H 2021)

Summerset Group Holdings Limited Announces Dividend Related to A Period of Six Months of the Year Ending December 31, 2022, Payable on September 19, 2022

Insider recently bought AU$95k worth of stock

Non-Executive Independent Director recently bought AU$70k worth of stock

Upcoming dividend of NZ$0.086 per share

Summerset Group Holdings Limited Appoints Stephen Bull as Non-Executive Independent Director, Effective March 1, 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Non-Executive Independent Director recently bought AU$60k worth of stock

Independent Chairman of the Board recently bought AU$103k worth of stock

Investor sentiment improved over the past week

Upcoming dividend of NZ$0.099 per share

First half 2021 earnings released: EPS NZ$1.16 (vs NZ$0.004 in 1H 2020)

Independent Chairman Robert Campbell has left the company

Non-Executive Independent Director recently sold AU$2.4m worth of stock

Summerset Group Holdings Limited Announces Dividend for SNZ - ORDINARY FULLY PAID FOREIGN EXEMPT NZX for the Six Months Ended December 31, 2020, Payable on March 22, 2021

New 90-day high: AU$12.24

Full year 2020 earnings released: EPS NZ$1.02 (vs NZ$0.79 in FY 2019)

Revenue beats expectations

Summerset Group Holdings Limited, Annual General Meeting, Apr 30, 2021

New 90-day high: AU$12.09

Summerset Group Holdings Limited Chair Rob Campbell Announces Retirement from the Board from April 2021

New 90-day high: AU$10.80

Non-Executive Independent Director recently sold AU$1.5m worth of stock

New 90-day high: AU$10.01

Summerset Group Holdings Limited Announces Executive Changes

New 90-day high: AU$9.78

New 90-day high: AU$8.30

New 90-day high - AU$7.60

First half earnings released

Summerset Group Holdings Limited to Report First Half, 2020 Results on Aug 17, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media