HUB24 Gestion

Gestion contrôle des critères 4/4

Le PDG HUB24 est Andrew Alcock, nommé en Jul2013, a un mandat de 11.33 ans. La rémunération annuelle totale est A$ 3.82M, composée du salaire de 18.6% et des bonus 81.4%, y compris les actions et options de la société. détient directement 1.13% des actions de la société, d'une valeur de A$ 69.00M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.6 ans et 5.1 ans.

Informations clés

Andrew Alcock

Directeur général

AU$3.8m

Rémunération totale

Pourcentage du salaire du PDG	18.6%
Durée du mandat du directeur général	11.3yrs
Propriété du PDG	1.1%
Durée moyenne d'occupation des postes de direction	3.6yrs
Durée moyenne du mandat des membres du conseil d'administration	5.1yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Andrew Alcock a-t-elle évolué par rapport aux bénéfices de HUB24?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$4m	AU$711k	AU$47m
Mar 31 2024	n/a	n/a	AU$46m
Dec 31 2023	n/a	n/a	AU$44m
Sep 30 2023	n/a	n/a	AU$41m
Jun 30 2023	AU$4m	AU$676k	AU$38m
Mar 31 2023	n/a	n/a	AU$30m
Dec 31 2022	n/a	n/a	AU$22m
Sep 30 2022	n/a	n/a	AU$18m
Jun 30 2022	AU$4m	AU$622k	AU$15m
Mar 31 2022	n/a	n/a	AU$13m
Dec 31 2021	n/a	n/a	AU$11m
Sep 30 2021	n/a	n/a	AU$10m
Jun 30 2021	AU$2m	AU$506k	AU$9m
Dec 31 2020	n/a	n/a	AU$9m
Sep 30 2020	n/a	n/a	AU$9m
Jun 30 2020	AU$1m	AU$439k	AU$9m
Mar 31 2020	n/a	n/a	AU$9m
Dec 31 2019	n/a	n/a	AU$10m
Sep 30 2019	n/a	n/a	AU$9m
Jun 30 2019	AU$1m	AU$428k	AU$7m
Mar 31 2019	n/a	n/a	AU$8m
Dec 31 2018	n/a	n/a	AU$8m
Sep 30 2018	n/a	n/a	AU$8m
Jun 30 2018	AU$1m	AU$447k	AU$7m

Rémunération vs marché: La rémunération totale de Andrew ($USD 2.48M ) est dans la moyenne des entreprises de taille similaire sur le marché Australian ($USD 2.20M ).

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

PDG

Andrew Alcock

11.3yrs

Titularisation

AU$3,819,576

Compensation

Mr. Andrew Alcock, B BUS, GAICD has been the Managing Director of HUB24 Limited since July 29, 2013 and serves as its Executive Director. Mr. Alcock served as Chief Executive Officer of HUB24 Limited from...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Andrew Alcock	MD & Executive Director	11.3yrs	AU$3.82m	1.13% A$ 69.0m
Kitrina Shanahan	CFO & Joint Company Secretary	4.2yrs	AU$1.55m	0.034% A$ 2.1m
Craig Lawrenson	Chief Operating Officer	7.3yrs	AU$1.29m	0.067% A$ 4.1m
Paul Biggs	Chief Product & Technology Officer	less than a year	AU$717.97k	0.20% A$ 12.1m
Wendy McIntyre	General Counsel and Compliance & Risk	no data	pas de données	pas de données
Amy Rixon	Chief People Officer	1.8yrs	pas de données	pas de données
Deborah Latimer	Chief Risk Officer	2.7yrs	pas de données	pas de données
Andrew Brown	Company Secretary	3.6yrs	pas de données	pas de données

3.6yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de HUB est considérée comme expérimentée (ancienneté moyenne 3.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Andrew Alcock	MD & Executive Director	10.3yrs	AU$3.82m	1.13% A$ 69.0m
Anthony McDonald	Independent Non-Executive Director	9.2yrs	AU$160.00k	0.051% A$ 3.1m
Paul Rogan	Independent Non-Executive Chairman	6.9yrs	AU$245.34k	0.055% A$ 3.4m
Michelle Tredenick	Independent Non-Executive Director	less than a year	pas de données	0.0012% A$ 74.8k
Catherine Kovacs	Independent Non-Executive Director	3.3yrs	AU$160.00k	0.0046% A$ 281.0k
Rachel Grimes	Independent Non-Executive Director	1.5yrs	AU$154.32k	0.0012% A$ 74.8k

5.1yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Les membres du conseil d'administration de HUB sont considérés comme expérimentés (ancienneté moyenne 5.1 ans).

HUB24 Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

MD & Executive Director recently sold AU$13m worth of stock

HUB24 Limited, Annual General Meeting, Nov 21, 2024

HUB24 Announces Board Changes

HUB24 Limited, Annual General Meeting, Nov 16, 2023

Independent Chairman of the Board recently sold AU$8.6m worth of stock

HUB24 Limited Appoints Rachel Grimes AM as Non-Executive Director

Recent updates

MD & Executive Director recently sold AU$13m worth of stock

Upcoming dividend of AU$0.20 per share

HUB24 Limited, Annual General Meeting, Nov 21, 2024

HUB24 Limited Announces Fully Franked Ordinary Final Dividend for the Six Months Ended June 30, 2024, Payable on 11 October 2024

Final dividend increased to AU$0.20

Full year 2024 earnings released

HUB24 Limited to Report Fiscal Year 2024 Results on Aug 20, 2024

Upcoming dividend of AU$0.18 per share

First half dividend of AU$0.18 announced

First half 2024 earnings released: EPS: AU$0.27 (vs AU$0.20 in 1H 2023)

HUB24 Limited to Report First Half, 2024 Results on Feb 20, 2024

HUB24 Announces Board Changes

HUB24 Limited, Annual General Meeting, Nov 16, 2023

Upcoming dividend of AU$0.18 per share at 1.1% yield

Independent Chairman of the Board recently sold AU$8.6m worth of stock

HUB24 Limited (ASX:HUB) announces an Equity Buyback for 8,005,817 shares, representing 9.82% for AUD 50 million.

Full year 2023 earnings released: EPS: AU$0.48 (vs AU$0.20 in FY 2022)

HUB24 Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

HUB24 Limited (ASX:HUB) completed the acquisition of myprosperity Pty Ltd.

HUB24 Limited Appoints Rachel Grimes AM as Non-Executive Director

Upcoming dividend of AU$0.14 per share at 1.0% yield

First half 2023 earnings released: EPS: AU$0.20 (vs AU$0.12 in 1H 2022)

HUB24 Limited to Report First Half, 2023 Results on Feb 21, 2023

HUB24 Limited, Annual General Meeting, Nov 16, 2022

Upcoming dividend of AU$0.13 per share

Full year 2022 earnings released: EPS: AU$0.14 (vs AU$0.15 in FY 2021)

HUB24 Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2022, Payable on October 14, 2022

MD & Executive Director recently bought AU$199k worth of stock

No independent directors

Upcoming dividend of AU$0.075 per share

Non-Executive Director recently bought AU$99k worth of stock

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

HUB24 Limited Announces Dividend for the Six Months Ended December 31, 2021, Payable on April 18, 2022

HUB24 Limited has completed a Follow-on Equity Offering.

HUB24 Limited (ASX:HUB) completed the acquisition of Class Limited (ASX:CL1) from Spheria Asset Management Pty Ltd and others.

Upcoming dividend of AU$0.055 per share

Chairman of the Board recently sold AU$8.1m worth of stock

Full year 2021 earnings released: EPS AU$0.14 (vs AU$0.13 in FY 2020)

Upcoming Dividend of AU$0.045 Per Share

Non-Executive Director recently bought AU$68k worth of stock

Non-Executive Director has left the company

HUB24 Limited Announces the Resignation of Ian Litster as Non-Executive Director, Effective 5 March 2021

HUB24 Limited (ASX:HUB) completed the acquisition of 30.4% stake in Easton Investments Limited (ASX:EAS) from Kevin White, Greg Hayes, Carl Scarcella and Grahame Evans and others.

First half 2021 earnings released: EPS AU$0.096 (vs AU$0.096 in 1H 2020)

Revenue beats expectations

HUB24 Limited to Report First Half, 2021 Results on Feb 23, 2021

New 90-day high: AU$26.80

Easton Investments Limited (ASX:EAS) acquired Paragem Pty. Ltd. from HUB24 Limited (ASX:HUB) for AUD 4 million.

New 90-day high: AU$23.67

HUB24 Limited (ASX:HUB) entered into a Transaction Implementation Deed to acquire 33.3% stake in Easton Investments Limited (ASX:EAS) from Kevin White, Greg Hayes, Carl Scarcella and Grahame Evans and others for AUD 13.7 million

HUB24 Limited Announces That Paul Howard Resigns as Joint Company Secretary

HUB24 and IOOF platform agreement

Non Executive Director recently sold AU$18m worth of stock

MD & Director recently sold AU$634k worth of stock

HUB24 Limited (ASX:HUB) agreed to acquire Administration & Reporting Service Business from Ord Minnett Limited for AUD 10.5 million.

New 90-day high: AU$22.27

New 90-day high: AU$18.27

New 90-day high - AU$17.45

Upcoming Dividend of AU$0.035 Per Share

Full year earnings released - EPS AU$0.13

New 90-day high - AU$15.55

HUB24 Limited to Report Fiscal Year 2020 Results on Aug 25, 2020

New 90-day high - AU$13.83

HUB24 Limited(ASX:HUB) dropped from S&P/ASX 200 Index

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction