Eureka Group Holdings Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Simon Owen

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Simon Owen

less than a year

Permanencia

Mr. Simon Richard Owen is Chief Executive Officer of Eureka Group Holdings Limited from September 12, 2024. Mr. Owen joined the Eureka Group Holdings Limited on September 12, 2024. Mr. Simon Richard Owen h...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Laura Fanning	CFO & Joint Company Secretary	6.4yrs	AU$444.60k	sin datos
Simon Owen	Chief Executive Officer	less than a year	sin datos	sin datos
Stephanie So	Joint Company Secretary	less than a year	sin datos	sin datos

0.4yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de EGH no se considera experimentado ( 0.4 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Gregory Paramor	Independent Non-Executive Director	4.4yrs	AU$90.41k	0.24% A$ 608.4k
Murray Boyte	Non-executive Chairman	7yrs	AU$535.92k	0.37% A$ 919.4k
John Whiteman	Independent Non-Executive Director	less than a year	sin datos	0.34% A$ 860.4k
Sue Renkin	Non-Executive Director	7yrs	AU$90.41k	sin datos
Russell Banham	Independent Non-Executive Director	6yrs	AU$101.46k	sin datos

6.0yrs

Permanencia media

74yo

Promedio de edad

Junta con experiencia: La junta directiva de EGH se considera experimentada (6 años de antigüedad promedio).

Eureka Group Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Eureka Group Holdings Limited, Annual General Meeting, Oct 31, 2024

Eureka Group Holdings Limited Announces Change of Joint Company Secretary

Insufficient new directors

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Oct 26, 2023

Eureka Group Holdings Limited Announces CEO Changes

Recent updates

New minor risk - Shareholder dilution

Eureka Group Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 70.4 million.

Eureka Group Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.

Full year 2024 earnings released: EPS: AU$0.044 (vs AU$0.07 in FY 2023)

Eureka Group Holdings Limited, Annual General Meeting, Oct 31, 2024

Eureka Group Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.

Eureka Group Holdings Limited Announces Change of Joint Company Secretary

Aspen Group (ASX:APZ) cancelled the acquisition of remaining 86.3% stake in Eureka Group Holdings Limited (ASX:EGH).

Aspen Group (ASX:APZ) cancelled the acquisition of remaining 86.3% stake in Eureka Group Holdings Limited (ASX:EGH).

Insufficient new directors

Eureka Targeted as Takeovers Kick Off

Full year 2023 earnings released: EPS: AU$0.07 (vs AU$0.035 in FY 2022)

New major risk - Revenue and earnings growth

New minor risk - Financial data availability

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Oct 26, 2023

Eureka Group Holdings Limited Announces CEO Changes

Eureka Group Holdings Limited Announces Management Update

First half 2023 earnings released: EPS: AU$0.031 (vs AU$0.017 in 1H 2022)

Eureka Group Holdings Limited Announces Resignation of Geoffrey Stirton as Company Secretary

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Nov 29, 2022

Less than half of directors are independent

Eureka Group Holdings Limited Announces Final Dividend for the Fiscal Year 2022, Payable on October 6, 2022

Eureka Group Holdings Limited (ASX:EGH) agreed to acquire 46-unit village in Bowen, located in the Whitsunday Region of North Queensland for $5.05 million.

Less than half of directors are independent

Eureka Group Holdings Limited Appoints Geoffrey Stirton as Company Secretary

Eureka Group Holdings Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended December 31, 2021, Payable on March 23, 2022

Full year 2021 earnings released: EPS AU$0.027 (vs AU$0.035 in FY 2020)

Eureka Group Holdings Limited (ASX:EGH) completed the acquisition of Gainsborough Lifestyle Village in Brassall, Queensland.

Eureka Group Holdings Limited (ASX:EGH) entered into an unconditional contract to acquire Gainsborough Lifestyle Village in Brassall, Queensland for AUD 6.5 million.

First half 2021 earnings released: EPS AU$0.013 (vs AU$0.023 in 1H 2020)

Revenue beats expectations

New 90-day high: AU$0.49

New 90-day high: AU$0.47

New 90-day high: AU$0.45

New 90-day high: AU$0.41

Executive Chairman recently bought AU$97k worth of stock

Independent Non-Executive Director recently bought AU$249k worth of stock

Executive Chairman recently bought AU$80k worth of stock

Full year earnings released - EPS AU$0.035

New 90-day high - AU$0.37

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad