SG Fleet Group Gestion

Gestion contrôle des critères 3/4

Le PDG SG Fleet Group est Robbie Blau, nommé en Jul2006, a un mandat de 18.33 ans. La rémunération annuelle totale est A$ 3.01M, composée du salaire de 39.9% et des bonus 60.1%, y compris les actions et options de la société. détient directement 2.48% des actions de la société, d'une valeur de A$ 26.70M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 15.8 ans et 10.8 ans.

Informations clés

Robbie Blau

Directeur général

AU$3.0m

Rémunération totale

Pourcentage du salaire du PDG	39.9%
Durée du mandat du directeur général	18.3yrs
Propriété du PDG	2.5%
Durée moyenne d'occupation des postes de direction	15.8yrs
Durée moyenne du mandat des membres du conseil d'administration	10.8yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Robbie Blau a-t-elle évolué par rapport aux bénéfices de SG Fleet Group?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$3m	AU$1m	AU$90m
Mar 31 2024	n/a	n/a	AU$89m
Dec 31 2023	n/a	n/a	AU$79m
Sep 30 2023	n/a	n/a	AU$77m
Jun 30 2023	AU$3m	AU$1m	AU$84m
Mar 31 2023	n/a	n/a	AU$78m
Dec 31 2022	n/a	n/a	AU$73m
Sep 30 2022	n/a	n/a	AU$67m
Jun 30 2022	AU$3m	AU$1m	AU$61m
Mar 31 2022	n/a	n/a	AU$54m
Dec 31 2021	n/a	n/a	AU$48m
Sep 30 2021	n/a	n/a	AU$46m
Jun 30 2021	AU$2m	AU$1m	AU$44m
Mar 31 2021	n/a	n/a	AU$41m
Dec 31 2020	n/a	n/a	AU$37m
Sep 30 2020	n/a	n/a	AU$37m
Jun 30 2020	AU$727k	AU$985k	AU$36m
Mar 31 2020	n/a	n/a	AU$46m
Dec 31 2019	n/a	n/a	AU$56m
Sep 30 2019	n/a	n/a	AU$58m
Jun 30 2019	AU$1m	AU$1m	AU$60m
Mar 31 2019	n/a	n/a	AU$63m
Dec 31 2018	n/a	n/a	AU$65m
Sep 30 2018	n/a	n/a	AU$66m
Jun 30 2018	AU$2m	AU$1m	AU$67m

Rémunération vs marché: La rémunération totale de Robbie ($USD 1.96M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Australian ($USD 1.10M ).

Rémunération et revenus: La rémunération de Robbie a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Robbie Blau (55 yo)

18.3yrs

Titularisation

AU$3,008,134

Compensation

Mr. Robert Pinkas Blau, also known as Robbie, B.Com., L.L.B. (cum laude), HDip Tax Law, served as Non-Executive Director of Carly Holdings Limited (formerly known as Collaborate Corporation Limited) since...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Robert Blau	CEO & Executive Director	18.3yrs	AU$3.01m	2.48% A$ 26.7m
Kevin Wundram	CFO, Head of Risk & Executive Director	18.3yrs	AU$1.35m	0.28% A$ 3.0m
Andy Mulcaster	Chief Commercial Officer	17.8yrs	AU$1.05m	0.19% A$ 2.1m
Geoff Tipene	Managing Director of New Zealand	11.8yrs	AU$588.99k	0.00021% A$ 2.3k
Peter Davenport	Managing Director of United Kingdom	5.9yrs	AU$669.72k	0.12% A$ 1.3m
Yves Noldus	Corporate Services & Investor Relations Executive	no data	pas de données	pas de données
Roy Waghorn	General Manager of Corporate Sales	15.8yrs	pas de données	pas de données
Tawanda Mutengwa	Company Secretary	4.9yrs	pas de données	pas de données

15.8yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe dirigeante de SGF est chevronnée et expérimentée (15.8 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Robert Blau	CEO & Executive Director	10.8yrs	AU$3.01m	2.48% A$ 26.7m
Kevin Wundram	CFO, Head of Risk & Executive Director	9.3yrs	AU$1.35m	0.28% A$ 3.0m
Louis Gunning	Non-Executive Director	3.2yrs	AU$103.33k	pas de données
Andrew Reitzer	Independent Non-Executive Chairman	10.8yrs	AU$220.01k	0.028% A$ 298.4k
Edwin Jankelowitz	Independent Non-Executive Director	9.3yrs	AU$144.55k	0.0067% A$ 72.7k
Cheryl Bart	Independent Non-Executive Director	10.8yrs	AU$129.26k	0.0090% A$ 96.9k
Peter Mountford	Non-Executive Director	10.8yrs	AU$127.49k	0.17% A$ 1.8m
Colin Brown	Alternate Director for Peter Mountford	10.8yrs	pas de données	0.036% A$ 387.5k

10.8yrs

Durée moyenne de l'emploi

66yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la SGF est chevronné et expérimenté ( 10.8 années d'ancienneté moyenne).

SG Fleet Group Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

SG Fleet Group Limited, Annual General Meeting, Oct 17, 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

SG Fleet Group Limited Announces Resignation of Graham Maloney as Independent Non-Executive Director and Relevant Board Committees

SG Fleet Group Limited, Annual General Meeting, Oct 25, 2022

Recent updates

Final dividend of AU$0.24 announced

Full year 2024 earnings released: EPS: AU$0.26 (vs AU$0.22 in FY 2023)

SG Fleet Group Limited to Report Fiscal Year 2025 Results on Aug 26, 2025

Upcoming dividend of AU$0.096 per share

First half dividend increased to AU$0.096

First half 2024 earnings released: EPS: AU$0.13 (vs AU$0.12 in 1H 2023)

SG Fleet Group Limited to Report First Half, 2024 Results on Feb 20, 2024

SG Fleet Group Limited, Annual General Meeting, Oct 17, 2023

SG Fleet Group Limited Declares a Fully Franked Final Dividend for the Year Ended 30 June 2023, to Be Paid on 15 September 2023

Now 22% undervalued

First half 2023 earnings released: EPS: AU$0.12 (vs AU$0.091 in 1H 2022)

SG Fleet Group Limited Declares Ordinary Fully Paid Distribution for the Six Months Ended December 31, 2022, Payable on March 9, 2023

Investor sentiment improves as stock rises 15%

Less than half of directors are independent

SG Fleet Group Limited to Report Fiscal Year 2023 Results on Aug 15, 2023

Full year 2022 earnings released: EPS: AU$0.18 (vs AU$0.16 in FY 2021)

SG Fleet Group Limited to Report First Half, 2023 Results on Feb 14, 2023

SG Fleet Group Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2022, Payable on September 09, 2022

Less than half of directors are independent

Less than half of directors are independent

SG Fleet Group Limited Announces Resignation of Graham Maloney as Independent Non-Executive Director and Relevant Board Committees

Investor sentiment improved over the past week

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

SG Fleet Group Limited, Annual General Meeting, Oct 25, 2022

SG Fleet Group Limited Declares Fully Franked Interim Dividend for the Year Ending 30 June 2022, Payable on 10 March 2022

Insufficient new directors

Full year 2021 earnings released: EPS AU$0.16 (vs AU$0.14 in FY 2020)

Upcoming Dividend of AU$0.072 Per Share

New 90-day high: AU$2.63

First half 2021 earnings released: EPS AU$0.097 (vs AU$0.094 in 1H 2020)

New 90-day high: AU$2.35

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day high: AU$2.01

SG Fleet Group Limited to Report Fiscal Year 2021 Results on Aug 17, 2021

SG Fleet Group Limited to Report First Half, 2021 Results on Feb 16, 2021

SG Fleet Group Limited(ASX:SGF) dropped from S&P/ASX 300 Index

Earnings released

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen