Hyprop Investments Dirección

Dirección controles de criterios 4/4

El CEO de Hyprop Investments es Morné Wilken , nombrado en Dec 2018, tiene una permanencia de 5.92 años. compensación anual total es ZAR9.63M, compuesta por 54.8% salario y 45.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.18% de las acciones de la empresa, por valor de ZAR28.65M. La antigüedad media del equipo directivo y de la junta directiva es de 6 años y 5.5 años, respectivamente.

Información clave

Morné Wilken

Chief Executive Officer (CEO)

R9.6m

Compensación total

Porcentaje del salario del CEO	54.8%
Permanencia del CEO	5.9yrs
Participación del CEO	0.2%
Permanencia media de la dirección	6yrs
Promedio de permanencia en la Junta Directiva	5.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Morné Wilken en comparación con los beneficios de Hyprop Investments?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	R10m	R5m	R2b
Mar 31 2024	n/a	n/a	R2b
Dec 31 2023	n/a	n/a	R987m
Sep 30 2023	n/a	n/a	R1b
Jun 30 2023	R10m	R5m	R2b
Mar 31 2023	n/a	n/a	R1b
Dec 31 2022	n/a	n/a	R1b
Sep 30 2022	n/a	n/a	R1b
Jun 30 2022	R9m	R5m	R1b
Mar 31 2022	n/a	n/a	R755m
Dec 31 2021	n/a	n/a	R164m
Sep 30 2021	n/a	n/a	-R324m
Jun 30 2021	R5m	R4m	-R812m
Mar 31 2021	n/a	n/a	-R2b
Dec 31 2020	n/a	n/a	-R3b
Sep 30 2020	n/a	n/a	-R3b
Jun 30 2020	R5m	R5m	-R3b
Mar 31 2020	n/a	n/a	-R2b
Dec 31 2019	n/a	n/a	-R296m
Sep 30 2019	n/a	n/a	-R66m
Jun 30 2019	R5m	R2m	R165m

Compensación vs. Mercado: La compensación total de Morné($USD531.35K) está por debajo de la media de empresas de tamaño similar en el mercado ZA ($USD1.08M).

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

CEO

Morné Wilken (53 yo)

5.9yrs

Permanencia

R9,632,000

Compensación

Mr. Morné C. Wilken, B.Eng (Hons) Industrial, has been the Chief Executive Officer and Executive Director of Hyprop Investments Limited since December 27, 2018. Mr. Wilken was Chief Executive Officer of MA...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Morné Wilken	CEO & Director	5.9yrs	R9.63m	0.18% ZAR 28.6m
Brett Till	CFO, Financial Director & Executive Director	6.1yrs	R5.96m	0.089% ZAR 14.4m
Abraham Nauta	Chief Investment Officer & Executive Director	6.3yrs	R5.30m	0.081% ZAR 13.2m
Mark de Klerk	National Technical Manager	no data	sin datos	sin datos
Desirée Nafte	Legal Executive	8.1yrs	sin datos	sin datos
Igsaan Hendricks	Head of Human Resources	4.2yrs	sin datos	sin datos
Yvette van der Merwe	Chief Operating Officer of Hystead Limited	no data	sin datos	sin datos
Fundiswa Nkosi	Company Secretary	2.8yrs	sin datos	sin datos
Wayne Abegglen	Regional Executive of Cape Town	no data	sin datos	sin datos
Vasti Booysen	Financial Manager	no data	sin datos	sin datos
Boitumelo Nkambule	Investor Relations Executive	no data	sin datos	sin datos

6.0yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de HYP es experimentado (6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Morné Wilken	CEO & Director	5.9yrs	R9.63m	0.18% ZAR 28.6m
Brett Till	CFO, Financial Director & Executive Director	6.1yrs	R5.96m	0.089% ZAR 14.4m
Abraham Nauta	Chief Investment Officer & Executive Director	6.3yrs	R5.30m	0.081% ZAR 13.2m
Thabo Mokgatlha	Independent Non-Executive Director	11.3yrs	R728.00k	sin datos
Richard J. Inskip	Independent Non Executive Director	2.3yrs	R598.00k	sin datos
Loyiso Dotwana	Independent Non-Executive Director	2.8yrs	R616.00k	sin datos
Kevin Ellerine	Non-Executive Director	15.2yrs	R533.00k	3.62% ZAR 590.8m
Spiros Noussis	Independent Non-Executive Chairman	4.3yrs	R1.26m	sin datos
Moegamat Isaacs	Independent Non Executive Director	less than a year	R147.00k	sin datos
Annabel Dallamore	Independent Non-Executive Director	5.1yrs	R725.00k	sin datos
Zuleka Jasper	Independent Non Executive Director	6.3yrs	R596.00k	sin datos
Bernadette Mzobe	Independent Non-Executive Director	2.8yrs	R718.00k	sin datos

5.5yrs

Permanencia media

53yo

Promedio de edad

Junta con experiencia: La junta directiva de HYP se considera experimentada (5.5 años de antigüedad promedio).

Hyprop Investments Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Hyprop Investments Limited, Annual General Meeting, Nov 28, 2024

Hyprop Investments Limited Announces Changes to the Composition of the Social and Ethics Committee

Hyprop Investments Limited Appoints Moegamat Reeza Isaacs as Independent Non-Executive Director and Member of the Audit and Risk Committee, Effective April 2, 2024

CEO & Director exercised options to buy R425k worth of stock.

Board Member exercised options to buy R77k worth of stock.

Board Member exercised options to buy R84k worth of stock.

Recent updates

Hyprop Investments Limited, Annual General Meeting, Nov 28, 2024

Price target increased by 17% to R41.00

Upcoming dividend of R2.80 per share

Lango Real Estate Limited completed the acquisition of AttAfrica Limited from Hyprop Investments Limited (JSE:HYP) and Attacq Limited (JSE:ATT).

New minor risk - Earnings quality

Full year 2024 earnings released: EPS: R6.64 (vs R4.32 in FY 2023)

Hyprop Investments Limited Announces Changes to the Composition of the Social and Ethics Committee

Hyprop Investments Limited Expects Its Dividend Per Share for Fiscal Year 2024

Now 21% overvalued after recent price rise

Lango Real Estate Limited entered into an agreement to acquire AttAfrica Limited from Hyprop Investments Limited (JSE:HYP) and Attacq Limited (JSE:ATT) for $27.3 million.

Now 29% overvalued after recent price rise

Allan Gray Proprietary Ltd. acquired an unknown minority stake in Hyprop Investments Limited (JSE:HYP).

Now 23% overvalued after recent price rise

Now 21% overvalued

Hyprop Investments Limited Appoints Moegamat Reeza Isaacs as Independent Non-Executive Director and Member of the Audit and Risk Committee, Effective April 2, 2024

New minor risk - Profit margin trend

First half 2024 earnings released: FFO per share: R1.7 (vs R1.86 in 1H 2023)

Now 21% overvalued after recent price rise

An unknown buyers acquired an unknown minority stake in Hyprop Investments Limited (JSE:HYP).

Hyprop Investments Limited to Report Fiscal Year 2024 Results on Sep 16, 2024

CEO & Director exercised options to buy R425k worth of stock.

Board Member exercised options to buy R77k worth of stock.

Board Member exercised options to buy R84k worth of stock.

Hyprop Investments Limited, Annual General Meeting, Nov 29, 2023

Upcoming dividend of R2.99 per share at 11% yield

Hyprop Investments Limited (JSE:HYP) signed an agreement to acquire Table Bay Mall from Table Bay Mall Property Trust for ZAR1.6 billion.

Hyprop Investments Limited Declares Dividend for the Year 2023

Full year 2023 earnings released: EPS: R4.32 (vs R4.07 in FY 2022)

Hyprop Investments Limited to Report Fiscal Year 2023 Results on Sep 21, 2023

Price target increased by 11% to R38.19

Eskom Pension and Provident Fund acquired an unknown additional stake in Hyprop Investments Limited (JSE:HYP).

Hyprop Investments Limited Announces Board and Committees Changes

CEO & Director exercised options to buy R212k worth of stock.

Price target increased to R37.04

Sesfikile Capital Proprietary Limited on behalf of a client acquired an unknown minority stake in Hyprop Investments Limited (JSE:HYP).

Hyprop Investments Limited, Annual General Meeting, Nov 25, 2022

Hyprop Investments Limited, Annual General Meeting, Nov 25, 2022

Upcoming dividend of R2.94 per share

Price target increased to R37.09

Hyprop Investments Limited to Report Fiscal Year 2022 Results on Sep 29, 2022

Full year 2022 earnings released

Price target increased to R33.85

Hyprop Investments Limited Announces Executive Changes

Allan Gray Proprietary Limited on behalf of client acquired an unknown stake in Hyprop Investments Limited (JSE : HYP).

Hyprop Investments Limited to Report First Half, 2022 Results on Mar 17, 2022

Price target increased to R35.57

Inaugural dividend of R3.37 per share

Price target increased to R32.70

Price target increased to R30.03

Twin City Trading 2 Proprietary Limited completed the acquisition of a 33.3% stake in Atterbury Value Mart from Hyprop Investments Limited (JSE:HYP).

Price target increased to R29.60

Atterbury Mile Proprietary Limited signed a sale agreement to acquire a 33.33% stake in Atterbury Value Mart from Hyprop Investments Limited (JSE:HYP).

Primegrowth Retail Property Proprietary Limited signed a sale agreement to acquire a 33.33% stake in Atterbury Value Mart from Hyprop Investments Limited (JSE:HYP).

New 90-day high: R31.52

Truffle Asset Management Proprietary Limited on behalf of clients acquired an unknown stake in Hyprop Investments Limited (JSE:HYP).

New 90-day high: R24.00

New 90-day high: R22.99

Fairtree Asset Management Proprietary Limited on behalf of its clients acquired 5.5% stake in Hyprop Investments Limited (JSE:HYP).

Hyprop in Talks to Sell Rosebank Mall

Full year earnings released

New 90-day low: R15.56

Hyprop Investments Limited Announces Change to the Board of Directors

Hyprop Investments Limited to Report Fiscal Year 2020 Results on Sep 21, 2020

New 90-day low - R18.05

Price target lowered to R30.78

Análisis de compensación del CEO

CEO

Permanencia

Compensación