Intelicare Holdings Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Daniel Pilbrow

Chief Executive Officer (CEO)

AU$384.1k

Compensación total

Porcentaje del salario del CEO	72.9%
Permanencia del CEO	2.3yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.6yrs
Promedio de permanencia en la Junta Directiva	2.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Daniel Pilbrow en comparación con los beneficios de Intelicare Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	AU$384k	AU$280k	-AU$2m
Mar 31 2024	n/a	n/a	-AU$2m
Dec 31 2023	n/a	n/a	-AU$1m
Sep 30 2023	n/a	n/a	-AU$2m
Jun 30 2023	AU$477k	AU$267k	-AU$3m

Compensación vs. Mercado: La compensación total ($USD249.39K) de Daniel está en línea con el promedio de empresas de tamaño similar en el mercado Australian ($USD298.48K).

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

CEO

Daniel Pilbrow

2.3yrs

Permanencia

AU$384,105

Compensación

Mr. Daniel Pilbrow has been Chief Executive Officer at Intelicare Holdings Limited since July 18, 2022. He is also a former Investment Director for Social Care with AMP Capital and was previously Chief Str...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Daniel Pilbrow	Chief Executive Officer	2.3yrs	AU$384.11k	sin datos
Gregory Leach	Founder & Non-Executive Director	no data	AU$49.66k	4.89% A$ 238.3k
Michael Tappenden	Chief Technology Officer	4.9yrs	AU$209.05k	sin datos
Pieter Klopper	Chief Financial Officer	1.4yrs	sin datos	sin datos
Claudia Dent	Marketing Manager	2.8yrs	sin datos	sin datos
Neil Hackett	Company Secretary	no data	AU$73.46k	sin datos

2.6yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de ICR se considera experimentado (2.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Gregory Leach	Founder & Non-Executive Director	no data	AU$49.66k	4.89% A$ 238.3k
Neale Fong	Non-Executive Chair	2.6yrs	AU$122.25k	sin datos
Anne McCormack	Member of Clinical Advisory Committee	2.6yrs	sin datos	sin datos
Timothy Chapman	Independent Non-Executive Director	less than a year	sin datos	0.27% A$ 13.4k

2.6yrs

Permanencia media

Junta con experiencia: La junta directiva de ICR no se considera experimentada (2.6 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Intelicare Holdings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Intelicare Holdings Limited, Annual General Meeting, Nov 29, 2024

Intelicare Holdings Limited, Annual General Meeting, May 31, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Intelicare Holdings Limited, Annual General Meeting, Nov 29, 2024

Full year 2024 earnings released: AU$0.01 loss per share (vs AU$0.018 loss in FY 2023)

New major risk - Shareholder dilution

Intelicare Holdings Limited, Annual General Meeting, May 31, 2024

Less than half of directors are independent

New major risk - Financial position

Less than half of directors are independent

Less than half of directors are independent

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Less than half of directors are independent

Intelicare Holdings Limited, Annual General Meeting, Nov 28, 2023

Less than half of directors are independent

Full year 2023 earnings released: AU$0.018 loss per share (vs AU$0.038 loss in FY 2022)

New minor risk - Financial data availability

Less than half of directors are independent

Less than half of directors are independent

InteliCare Holdings Ltd Announces Step Down of Scott Taylor as Non-Executive Director, Effective 13 June 2023

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: AU$0.018 loss per share (vs AU$0.02 loss in 1H 2022)

Intelicare Holdings Limited Announces an Expansion of Their Services to Include Personal Emergency Response

Intelicare Holdings Limited, Annual General Meeting, Nov 29, 2022

Intelicare Holdings Limited Announces Director Changes

Full year 2022 earnings released: AU$0.038 loss per share (vs AU$0.058 loss in FY 2021)

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Intelicare Holdings Limited Announces Major Board Appointments and New Strategic Direction

Intelicare Holdings Limited Announces Executive Changes

Less than half of directors are independent

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

InteliCare Holdings Ltd Announces Board and Committee Changes

Full year 2021 earnings released: AU$0.058 loss per share (vs AU$0.06 loss in FY 2020)

Intelicare Holdings Limited announced that it expects to receive AUD 2.573 million in funding

InteliCare Holdings Ltd Announces Appointment of Gary Elwell of Gap Corporate Services as Chief Financial Officer

New 90-day high: AU$0.30

First half 2021 earnings released: AU$0.016 loss per share (vs AU$0.026 loss in 1H 2020)

InteliCare Holdings Ltd Signs Five Year Strategic Supply Agreement with Optus Networks Pty Ltd

New 90-day low: AU$0.23

Full year earnings released - AU$0.06 loss per share

Intelicare Holdings Limited Launches B2C Strategy with New Online Sales Platform and Ecommerce Marketplace

New 90-day low: AU$0.27

New 90-day low - AU$0.30

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media