Third Age Health Services Dirección

Dirección controles de criterios 3/4

Third Age Health Services' El consejero delegado es Tony Wai , nombrado en Oct 2021, tiene un mandato de 2.17 años. posee directamente 0.33% de las acciones de la empresa, con un valor de NZ$50.67K . La antigüedad media del equipo directivo y del consejo de administración es de 1.5 años y 4.7 años, respectivamente.

Información clave

Tony Wai

Chief Executive Officer (CEO)

NZ$331.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.5yrs
Participación del CEO	0.3%
Permanencia media de la dirección	2.5yrs
Promedio de permanencia en la Junta Directiva	4yrs

Actualizaciones recientes de la dirección

Recent updates

Third Age Health Services (NZSE:TAH) Is Increasing Its Dividend To NZ$0.04

Jun 02

Subdued Growth No Barrier To Third Age Health Services Limited's (NZSE:TAH) Price

Oct 18

CEO

Tony Wai

2.5yrs

Permanencia

NZ$331,000

Compensación

Mr. Tony Wai serves as Chief Executive Officer of Third Age Health Services Limited from October 2021. He served as the Chief Financial Officer of Atlantis Healthcare Group Limited since 2005 until Decembe...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Tony Wai	Chief Executive Officer	2.5yrs	NZ$331.00k	0.33% NZ$ 55.6k
Bevan Walsh	Founder & Non-Independent Director	14.3yrs	NZ$29.25k	42.88% NZ$ 7.2m
Carla Gilmour	Manager of Communications & Engagement	1.1yrs	sin datos	sin datos

2.5yrs

Permanencia media

Equipo directivo experimentado: TAHEl equipo directivo de la empresa se considera experimentado (2.5 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Bevan Walsh	Founder & Non-Independent Director	12.4yrs	NZ$29.25k	42.88% NZ$ 7.2m
John Fernandes	Independent Chair	5.2yrs	NZ$56.88k	1.79% NZ$ 302.2k
Wayne Williams	Independent Director	2.8yrs	NZ$49.13k	sin datos
Ngaire Kerse	Clinical Advisory Committee Member	no data	sin datos	sin datos
Jenny Carryer	Clinical Advisory Committee Member	no data	sin datos	sin datos
Jackie Broadbent	Clinical Advisory Committee Member	no data	sin datos	sin datos
Jane Casey	Clinical Advisory Committee Member	no data	sin datos	sin datos
Emily Preston	Clinical Advisory Committee Member	no data	sin datos	sin datos
Carol McAllum	Clinical Advisory Committee Member	no data	sin datos	sin datos
Lucy Wu	Clinical Change Advisor & Clinical Advisory Committee Member	no data	sin datos	sin datos
Steffan Crausaz	Independent Director	less than a year	sin datos	sin datos

4.0yrs

Permanencia media

Junta con experiencia: La junta directiva de TAH se considera experimentada (4.7 años de antigüedad promedio).

Third Age Health Services Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Third Age Health Services Limited, Annual General Meeting, Aug 15, 2023

Third Age Health Services Limited Announces Executive Changes

Third Age Health Services Limited, Annual General Meeting, Jul 19, 2022

High number of new directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Recent updates

Upcoming dividend of NZ$0.023 per share at 3.3% yield

New major risk - Revenue and earnings growth

Upcoming dividend of NZ$0.016 per share at 3.9% yield

Third Age Health Services Limited, Annual General Meeting, Aug 15, 2023

New minor risk - Earnings quality

Upcoming dividend of NZ$0.026 per share at 3.3% yield

Full year 2023 earnings released: EPS: NZ$0.041 (vs NZ$0.12 in FY 2022)

Third Age Health Services Limited to Report Fiscal Year 2023 Results on May 26, 2023

First half 2023 earnings released: EPS: NZ$0.033 (vs NZ$0.069 in 1H 2022)

Third Age Health Services Limited Announces Executive Changes

Third Age Health Services Limited (NZSE:TAH) acquired an unknown majority stake in EastMed Doctors in Auckland for NZD 1.9 million.

Third Age Health Services Limited (NZSE:TAH) entered into a conditional contract to acquire an unknown majority stake in University of Auckland for NZD 1.9 million.

Investor sentiment deteriorated over the past week

Third Age Health Services Limited, Annual General Meeting, Jul 19, 2022

Third Age Health Services (NZSE:TAH) Is Increasing Its Dividend To NZ$0.04

Full year 2022 earnings released: EPS: NZ$0.12 (vs NZ$0.11 in FY 2021)

Third Age Health Services Limited Declares Final Dividend for the Year Ended March 31, 2022, Payable on 20 June 2022

Third Age Health Services Limited (NZSE:TAH) agreed to acquire Devonport Family Medicine.

High number of new directors

Third Age Health Services Limited (NZSE:TAH) agreed to acquire Ponsonby Medical Centre from Paula Weadon and Dion Martley.

Third Age Health Services Limited (NZSE:TAH) agreed to acquire Assets and business of Ponsonby Medical Centre from Ponsonby Medical Centre.

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

Upcoming dividend of NZ$0.045 per share

High number of new and inexperienced directors

Subdued Growth No Barrier To Third Age Health Services Limited's (NZSE:TAH) Price

Chief Executive Officer Michael Haskell has left the company

High number of new and inexperienced directors

Chief Executive Officer Michael Haskell has left the company

Third Age Health Services Limited (NZSE:TAH) agreed to acquire Belmont Medical Centre Limited for $0.2 million.

Full year 2021 earnings released: EPS NZ$0.11 (vs NZ$0.11 in FY 2020)

Full year 2021 earnings released: EPS NZ$0.11 (vs NZ$0.12 in FY 2020)

Third Age Health Services Limited Declares Final Dividend for the Year Ended March 31, 2021, Payable on 18 June 2021

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media