Superloop Dirección

Dirección controles de criterios 3/4

El CEO de Superloop's es Paul Tyler , nombrado en Oct 2020, tiene una permanencia de 3.5 años. compensación anual total es A$1.65M, compuesta por 44.1% salario y 55.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.079% de las acciones de la empresa, por valor de A$529.94K. La antigüedad media del equipo directivo y de la junta directiva es de 2.5 años y 3.6 años, respectivamente.

Información clave

Paul Tyler

Chief Executive Officer (CEO)

AU$1.6m

Compensación total

Porcentaje del salario del CEO	44.1%
Permanencia del CEO	3.6yrs
Participación del CEO	0.08%
Permanencia media de la dirección	2.5yrs
Promedio de permanencia en la Junta Directiva	3.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Paul Tyler en comparación con los beneficios de Superloop?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	-AU$40m
Sep 30 2023	n/a	n/a	-AU$42m
Jun 30 2023	AU$2m	AU$725k	-AU$43m
Mar 31 2023	n/a	n/a	-AU$53m
Dec 31 2022	n/a	n/a	-AU$62m
Sep 30 2022	n/a	n/a	-AU$62m
Jun 30 2022	AU$2m	AU$726k	-AU$62m
Mar 31 2022	n/a	n/a	-AU$45m
Dec 31 2021	n/a	n/a	-AU$28m
Sep 30 2021	n/a	n/a	-AU$26m
Jun 30 2021	AU$817k	AU$607k	-AU$24m

Compensación vs. Mercado: La compensación total de Paul($USD1.07M) está por encima de la media de empresas de tamaño similar en el mercado Australian ($USD775.51K).

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

CEO

Paul Tyler

3.6yrs

Permanencia

AU$1,645,052

Compensación

Mr. Paul Tyler has been the Chief Executive Officer and Managing Director of Superloop Limited since October 1, 2020. He was Chief Customer Officer of Business at NBN Co Limited since February 19, 2018 unt...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Paul Tyler	CEO, MD & Executive Director	3.6yrs	AU$1.65m	0.079% A$ 514.2k
Dean Tognella	Chief Financial Officer	less than a year	AU$389.78k	sin datos
Paul Smith	Chief Operating Officer	3.4yrs	AU$312.53k	sin datos
Tina Tin Ooi	Chief Legal & Corporate Officer and Company Secretary	2.8yrs	sin datos	sin datos
Ben Colman	Chief Marketing Officer	2yrs	sin datos	sin datos
Nick Pachos	Chief Commercial Officer	2.3yrs	sin datos	sin datos

2.5yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de SLC se considera experimentado (2.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Paul Tyler	CEO, MD & Executive Director	3.7yrs	AU$1.65m	0.079% A$ 514.2k
Peter O'Connell	Independent Non-Executive Chairman	2.5yrs	AU$180.00k	sin datos
Vivian Stewart	Independent Non-Executive Director	7.4yrs	AU$140.00k	0.12% A$ 782.0k
Alexander Kelton	Non-Executive Director	5.5yrs	AU$120.00k	0.023% A$ 150.1k
Richard Anthony Clark	Independent Non Executive Director	8.4yrs	AU$116.67k	0.11% A$ 738.7k
Gareth Turner	Independent Non-Executive Director	1.2yrs	AU$42.86k	0.0032% A$ 20.9k
Helen Livesey	Independent Non-Executive Director	1.2yrs	AU$42.86k	sin datos

3.7yrs

Permanencia media

Junta con experiencia: La junta directiva de SLC se considera experimentada (3.6 años de antigüedad promedio).

Superloop Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Superloop Limited Announces Change of Chief Financial Officer

Superloop Limited, Annual General Meeting, Nov 16, 2023

CEO, MD & Executive Director recently bought AU$99k worth of stock

Superloop Limited Appoints Helen Livesey and Gareth Turner as Independent Non-Executive Directors, Effective March 2, 2023

Superloop Limited Announces Retirement of Stephanie Lai as Independent Non-Executive Director, Chair of the Audit Committee, A Member of the Risk & Compliance Committee and A Member of the Remuneration and Nomination Committee

Insider recently sold AU$18m worth of stock

Recent updates

Aussie Broadband Limited (ASX:ABB) terminated the proposal to acquire Superloop Limited (ASX:SLC)

Aussie Broadband Limited (ASX:ABB) terminated the proposal to acquire Superloop Limited (ASX:SLC)

New minor risk - Profitability

First half 2024 earnings released: AU$0.039 loss per share (vs AU$0.044 loss in 1H 2023)

New major risk - Revenue and earnings growth

Superloop Limited to Report First Half, 2024 Results on Feb 22, 2024

Forecast to breakeven in 2026

Superloop Limited Announces Change of Chief Financial Officer

New minor risk - Shareholder dilution

Superloop Limited, Annual General Meeting, Nov 16, 2023

Full year 2023 earnings released: AU$0.09 loss per share (vs AU$0.13 loss in FY 2022)

New major risk - Revenue and earnings growth

Superloop Limited to Report Fiscal Year 2023 Results on Aug 29, 2023

Superloop Limited (ASX:SLC) made a non-binding indicative proposal to acquire Symbio Holdings Limited (ASX:SYM) for AUD .

No longer forecast to breakeven

CEO, MD & Executive Director recently bought AU$99k worth of stock

First half 2023 earnings released: AU$0.044 loss per share (vs AU$0.043 loss in 1H 2022)

Superloop Limited Appoints Helen Livesey and Gareth Turner as Independent Non-Executive Directors, Effective March 2, 2023

Now 21% undervalued

Superloop Limited Announces Retirement of Stephanie Lai as Independent Non-Executive Director, Chair of the Audit Committee, A Member of the Risk & Compliance Committee and A Member of the Remuneration and Nomination Committee

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Superloop Limited (ASX:SLC) completed the acquisition of VostroNet Holdings Pty Ltd.

Superloop Limited (ASX:SLC) completed the acquisition of VostroNet Holdings Pty Ltd.

Insider recently sold AU$18m worth of stock

Superloop Limited (ASX:SLC) entered into a sale and purchase agreement to acquire VostroNet Holdings Pty Ltd for approximately AUD 50 million.

Superloop Limited (ASX:SLC) entered into a sale and purchase agreement to acquire VostroNet Holdings Pty Ltd for approximately AUD 50 million.

Full year 2022 earnings released: AU$0.13 loss per share (vs AU$0.064 loss in FY 2021)

Superloop Limited Provides Group Earnings Guidance for the Fiscal Year 2023

Superloop Limited, Annual General Meeting, Oct 11, 2022

Superloop Limited to Report Fiscal Year 2022 Results on Aug 26, 2022

Forecast breakeven date pushed back to 2024

Superloop Limited (ASX:SLC) completed the acquisition of Acurus Holdings Pty Ltd.

Independent Non-Executive Director recently bought AU$102k worth of stock

Superloop Limited Announces Resignation of Tina Ooi as Company Secretary

CEO, MD & Executive Director recently bought AU$99k worth of stock

Superloop Limited (ASX:SLC), entered into a conditional sale and purchase agreement to acquire Acurus Holdings Pty Ltd, for AUD15 million.

Superloop Limited (ASX:SLC), entered into a conditional sale and purchase agreement to acquire Acurus Holdings Pty Ltd, for AUD15 million.

Forecast breakeven date moved forward to 2022

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Forecast breakeven date moved forward to 2022

Superloop Limited to Report First Half, 2022 Results on Feb 22, 2022

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Full year 2021 earnings released: AU$0.087 loss per share (vs AU$0.12 loss in FY 2020)

Superloop Limited (ASX:SLC) agreed to acquire Exetel Pty Ltd. for AUD 110 million.

General Counsel & Company Secretary Louise Bolger has left the company

Superloop and MNF Group Sign Services Agreement

Superloop Limited to Report First Half, 2021 Results on Feb 23, 2021

Superloop Limited Announces Resignation of Greg Baynton as Non-Executive Director, Effective 18 November 2020

Superloop Limited to Report Fiscal Year 2020 Results on Aug 24, 2020

Superloop Limited Announces Executive Changes

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media