AUB Group Gestion

Gestion contrôle des critères 1/4

Le PDG AUB Group est Mike Emmett, nommé en Mar2019, a un mandat de 5.67 ans. La rémunération annuelle totale est A$ 4.47M, composée du salaire de 27.5% et des bonus 72.5%, y compris les actions et options de la société. détient directement 0.37% des actions de la société, d'une valeur de A$ 13.83M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 4.3 ans et 2 ans.

Informations clés

Mike Emmett

Directeur général

AU$4.5m

Rémunération totale

Pourcentage du salaire du PDG	27.5%
Durée du mandat du directeur général	5.7yrs
Propriété du PDG	0.4%
Durée moyenne d'occupation des postes de direction	4.3yrs
Durée moyenne du mandat des membres du conseil d'administration	2yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Mike Emmett a-t-elle évolué par rapport aux bénéfices de AUB Group?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$4m	AU$1m	AU$137m
Mar 31 2024	n/a	n/a	AU$127m
Dec 31 2023	n/a	n/a	AU$116m
Sep 30 2023	n/a	n/a	AU$91m
Jun 30 2023	AU$4m	AU$972k	AU$65m
Mar 31 2023	n/a	n/a	AU$59m
Dec 31 2022	n/a	n/a	AU$53m
Sep 30 2022	n/a	n/a	AU$67m
Jun 30 2022	AU$3m	AU$973k	AU$81m
Mar 31 2022	n/a	n/a	AU$79m
Dec 31 2021	n/a	n/a	AU$77m
Sep 30 2021	n/a	n/a	AU$74m
Jun 30 2021	AU$3m	AU$828k	AU$71m
Mar 31 2021	n/a	n/a	AU$62m
Dec 31 2020	n/a	n/a	AU$54m
Sep 30 2020	n/a	n/a	AU$50m
Jun 30 2020	AU$2m	AU$810k	AU$47m
Mar 31 2020	n/a	n/a	AU$46m
Dec 31 2019	n/a	n/a	AU$45m
Sep 30 2019	n/a	n/a	AU$47m
Jun 30 2019	AU$881k	AU$239k	AU$48m

Rémunération vs marché: La rémunération totale de Mike ($USD 2.90M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Australian ($USD 2.20M ).

Rémunération et revenus: La rémunération de Mike a augmenté de plus de 20 % au cours de l'année écoulée.

PDG

Mike Emmett (57 yo)

5.7yrs

Titularisation

AU$4,467,435

Compensation

Mr. Michael Patrick Cheere Emmett, also known as Mike, B Com, H.Dip. Acc CA (SA) has been a Director of Cover-More Group Limited since July 4, 2016 and served as its Group Chief Executive Officer since Jul...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Michael Emmett	CEO, MD & Director	5.7yrs	AU$4.47m	0.37% A$ 13.8m
Mark Shanahan	Chief Financial Officer	6.6yrs	AU$1.93m	0.040% A$ 1.5m
Steve Burnett	Group Chief Information Officer	less than a year	pas de données	pas de données
Richard Bell	Chief Legal & Risk Officer and Company Secretary	3.4yrs	pas de données	pas de données
Keith McIvor	Managing Director of AUB Group New Zealand	no data	pas de données	pas de données
Angie Zissis	Chief Underwriting Officer & CEO of Austbrokers Member Services	4.3yrs	pas de données	pas de données
Ben Bessell	Chief Broking Officer of Austbrokers	4.8yrs	pas de données	pas de données
Elizabeth McGregor	Group Head of Company Secretarial & Joint Company Secretary	3.1yrs	pas de données	pas de données
W. Patterson	Executive Director of Underwriting Agencies- Austagencies	no data	AU$273.76k	pas de données
Ron Broadbent	Regional Operations Manager of Queensland and New South Wales	no data	AU$227.32k	pas de données

4.3yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Gestion expérimentée: L'équipe de direction de AUB est considérée comme expérimentée (ancienneté moyenne 4.3 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Michael Emmett	CEO, MD & Director	5.7yrs	AU$4.47m	0.37% A$ 13.8m
Andrew Kendrick	Independent Non-Executive Director	1.8yrs	AU$347.03k	pas de données
Tonianne Dwyer	Non-Executive Director	less than a year	pas de données	pas de données
Peter Harmer	Independent Non-Executive Chairman	3.3yrs	AU$251.02k	0.0080% A$ 301.6k
Melanie Laing	Independent Non-Executive Director	less than a year	AU$119.32k	0.0027% A$ 103.0k
Cath Rogers	Independent Non-Executive Director	6.5yrs	AU$155.00k	0.0080% A$ 299.4k
Richard Deutsch	Independent Non-Executive Director	2yrs	AU$174.89k	0.0037% A$ 139.4k

2.0yrs

Durée moyenne de l'emploi

62yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la AUB n'est pas considéré comme expérimenté ( 2 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

AUB Group Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

CEO, MD & Director recently sold AU$252k worth of stock

AUB Group Limited, Annual General Meeting, Oct 31, 2024

AUB Group Limited Announces Changes to Its Board of Directors, Effective 2 November 2023

AUB Group Limited, Annual General Meeting, Nov 02, 2023

AUB Group Limited Appoints Andrew Kendrick as A Non-Executive Director

AUB Group Limited Appoints Richard Deutsch as Non-Executive Director

Recent updates

CEO, MD & Director recently sold AU$252k worth of stock

New minor risk - Dividend sustainability

Final dividend increased to AU$0.59

AUB Group Limited Announces Dividend for Six Months Ended June 30, 2024

Full year 2024 earnings released: EPS: AU$1.26 (vs AU$0.65 in FY 2023)

AUB Group Limited, Annual General Meeting, Oct 31, 2024

AUB Group Limited (ASX:AUB) agreed to acquire 80% stake in Movo Eastbourne Limited.

AUB Group Limited to Report Fiscal Year 2024 Results on Aug 21, 2024

AUB Group Limited has filed a Follow-on Equity Offering in the amount of AUD 24.999975 million.

New minor risk - Shareholder dilution

AUB Group Limited has filed a Follow-on Equity Offering in the amount of AUD 200.00002 million.

AUB Group Limited has completed a Follow-on Equity Offering in the amount of AUD 200.00002 million.

Now 20% undervalued after recent price drop

Now 21% undervalued

Now 20% undervalued

First half dividend increased to AU$0.20

New minor risk - Earnings quality

First half 2024 earnings released: EPS: AU$0.49 (vs AU$0.023 in 1H 2023)

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

Now 20% undervalued after recent price drop

AUB Group Limited Announces Changes to Its Board of Directors, Effective 2 November 2023

Now 21% undervalued after recent price drop

Upcoming dividend of AU$0.47 per share at 2.1% yield

AUB Group Limited Declares Dividend for the Six Months Ended on June 30, 2023, Payable on October 9, 2023

Full year 2023 earnings released: EPS: AU$0.65 (vs AU$1.06 in FY 2022)

AUB Group Limited, Annual General Meeting, Nov 02, 2023

Now 20% undervalued

AUB Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

AUB Group Limited has completed a Follow-on Equity Offering in the amount of AUD 150 million.

AUB Group Limited Revises Earnings Guidance for the Year 2023

First half 2023 earnings released: EPS: AU$0.004 (vs AU$0.40 in 1H 2022)

AUB Group Limited Appoints Andrew Kendrick as A Non-Executive Director

AUB Group Limited to Report First Half, 2023 Results on Feb 22, 2023

AUB Group Limited Appoints Richard Deutsch as Non-Executive Director

AUB Group Limited (ASX:AUB) completed the acquisition of 100% stake in Tysers Insurance Brokers Limited from Odyssey Investment Partners, LLC.

AUB Group Limited (ASX:AUB) acquired Strata Unit Underwriting Agency Pty Ltd from Insurance Australia Group Limited (ASX:IAG).

Upcoming dividend of AU$0.38 per share

Full year 2022 earnings released: EPS: AU$1.06 (vs AU$0.93 in FY 2021)

AUB Group Limited, Annual General Meeting, Nov 03, 2022

AUB Group Limited to Report Fiscal Year 2022 Results on Aug 24, 2022

CEO, MD & Director recently bought AU$100k worth of stock

Austbrokers Holdings Ordinary Shares to Be Deleted from OTC Equity

AUB Group Limited has completed a Follow-on Equity Offering in the amount of AUD 70.778526 million.

AUB Group Limited (ASX:AUB) agreed to acquire 100% of Tysers Insurance Brokers Limited from Odyssey Investment Partners, LLC for AUD 1,056 million.

Insufficient new directors

AUB in Discussions with Odyssey Investment Partners

Now 20% undervalued after recent price drop

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

AUB Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Ended December 31, 2021, Payable on April 4, 2022

AUB Group Provides Earnings Guidance First First Half and Full Year of Fiscal 2022

Independent Non-Executive Chairman recently bought AU$58k worth of stock

Insider recently bought AU$50k worth of stock

Independent Non-Executive Director Raymond Carless has left the company

Upcoming dividend of AU$0.39 per share

Full year 2021 earnings released: EPS AU$0.95 (vs AU$0.64 in FY 2020)

AUB Group Limited Provides Earning Guidance for the Year 2022

Joint Company Secretary David Franks has left the company

First half 2021 earnings released: EPS AU$0.32 (vs AU$0.23 in 1H 2020)

New 90-day high: AU$17.75

AUB Group Limited (ASX:AUB) acquired an additional 18.5% stake in Altius Group Pty Limited from minority shareholder.

AUB Group Limited to Report First Half, 2021 Results on Feb 23, 2021

New 90-day low: AU$16.24

AUB Group Limited Announces Partnership with Kelly+Partners Group

AUB Group Limited (ASX:AUB) acquired 360 Underwriting Solutions Pty Ltd. from Denis Morrissey and Chris Lynch.

Non-Executive Chairman recently bought AU$52k worth of stock

New 90-day high: AU$16.77

New 90-day high: AU$16.43

AUB Group Limited (ASX:AUB) acquired a 73.15% stake in Experien Insurance Services Pty Ltd.

New 90-day high - AU$15.51