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Eureka Group Holdings Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Simon Owen

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	less than a year
Durée moyenne du mandat des membres du conseil d'administration	5.9yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Simon Owen

less than a year

Titularisation

Mr. Simon Richard Owen is Chief Executive Officer of Eureka Group Holdings Limited from September 12, 2024. Mr. Owen joined the Eureka Group Holdings Limited on September 12, 2024. Mr. Simon Richard Owen h...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Laura Fanning	CFO & Joint Company Secretary	6.3yrs	AU$444.60k	pas de données
Simon Owen	Chief Executive Officer	less than a year	pas de données	pas de données
Stephanie So	Joint Company Secretary	less than a year	pas de données	pas de données

0.3yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de EGH n'est pas considérée comme expérimentée (ancienneté moyenne 1.3 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Gregory Paramor	Independent Non-Executive Director	4.3yrs	AU$90.41k	0.26% A$ 525.9k
Murray Boyte	Non-executive Chairman	6.9yrs	AU$535.92k	0.39% A$ 794.8k
John Whiteman	Independent Non-Executive Director	less than a year	pas de données	pas de données
Sue Renkin	Non-Executive Director	6.9yrs	AU$90.41k	pas de données
Russell Banham	Independent Non-Executive Director	5.9yrs	AU$101.46k	pas de données

5.9yrs

Durée moyenne de l'emploi

74yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de EGH sont considérés comme expérimentés (ancienneté moyenne 6.3 ans).

Eureka Group Holdings Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Eureka Group Holdings Limited, Annual General Meeting, Oct 31, 2024

Eureka Group Holdings Limited Announces Change of Joint Company Secretary

Insufficient new directors

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Oct 26, 2023

Eureka Group Holdings Limited Announces CEO Changes

Recent updates

Eureka Group Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.

Full year 2024 earnings released: EPS: AU$0.044 (vs AU$0.07 in FY 2023)

Eureka Group Holdings Limited, Annual General Meeting, Oct 31, 2024

Eureka Group Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.

Eureka Group Holdings Limited Announces Change of Joint Company Secretary

Aspen Group (ASX:APZ) cancelled the acquisition of remaining 86.3% stake in Eureka Group Holdings Limited (ASX:EGH).

Aspen Group (ASX:APZ) cancelled the acquisition of remaining 86.3% stake in Eureka Group Holdings Limited (ASX:EGH).

Insufficient new directors

Eureka Targeted as Takeovers Kick Off

Full year 2023 earnings released: EPS: AU$0.07 (vs AU$0.035 in FY 2022)

New major risk - Revenue and earnings growth

New minor risk - Financial data availability

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Oct 26, 2023

Eureka Group Holdings Limited Announces CEO Changes

Eureka Group Holdings Limited Announces Management Update

First half 2023 earnings released: EPS: AU$0.031 (vs AU$0.017 in 1H 2022)

Eureka Group Holdings Limited Announces Resignation of Geoffrey Stirton as Company Secretary

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Nov 29, 2022

Less than half of directors are independent

Eureka Group Holdings Limited Announces Final Dividend for the Fiscal Year 2022, Payable on October 6, 2022

Eureka Group Holdings Limited (ASX:EGH) agreed to acquire 46-unit village in Bowen, located in the Whitsunday Region of North Queensland for $5.05 million.

Less than half of directors are independent

Eureka Group Holdings Limited Appoints Geoffrey Stirton as Company Secretary

Eureka Group Holdings Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended December 31, 2021, Payable on March 23, 2022

Full year 2021 earnings released: EPS AU$0.027 (vs AU$0.035 in FY 2020)

Eureka Group Holdings Limited (ASX:EGH) completed the acquisition of Gainsborough Lifestyle Village in Brassall, Queensland.

Eureka Group Holdings Limited (ASX:EGH) entered into an unconditional contract to acquire Gainsborough Lifestyle Village in Brassall, Queensland for AUD 6.5 million.

First half 2021 earnings released: EPS AU$0.013 (vs AU$0.023 in 1H 2020)

Revenue beats expectations

New 90-day high: AU$0.49

New 90-day high: AU$0.47

New 90-day high: AU$0.45

New 90-day high: AU$0.41

Executive Chairman recently bought AU$97k worth of stock

Independent Non-Executive Director recently bought AU$249k worth of stock

Executive Chairman recently bought AU$80k worth of stock

Full year earnings released - EPS AU$0.035

New 90-day high - AU$0.37

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen