Aurizon Holdings Gestion

Gestion contrôle des critères 4/4

Le PDG Aurizon Holdings' est Tony Harding, nommé en Dec2016, a un mandat de 7.67 ans. La rémunération annuelle totale est A$ 4.25M, composée du salaire de 42.6% et des bonus 57.4%, y compris les actions et options de la société. détient directement 0.14% des actions de la société, d'une valeur de A$ 8.62M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.3 ans et 5.7 ans.

Informations clés

Tony Harding

Directeur général

AU$4.2m

Rémunération totale

Pourcentage du salaire du PDG	42.6%
Durée du mandat du directeur général	7.8yrs
Propriété du PDG	0.1%
Durée moyenne d'occupation des postes de direction	3.5yrs
Durée moyenne du mandat des membres du conseil d'administration	5.9yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Tony Harding a-t-elle évolué par rapport aux bénéfices de Aurizon Holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$4m	AU$2m	AU$406m
Mar 31 2024	n/a	n/a	AU$419m
Dec 31 2023	n/a	n/a	AU$431m
Sep 30 2023	n/a	n/a	AU$378m
Jun 30 2023	AU$5m	AU$2m	AU$324m
Mar 31 2023	n/a	n/a	AU$355m
Dec 31 2022	n/a	n/a	AU$386m
Sep 30 2022	n/a	n/a	AU$450m
Jun 30 2022	AU$5m	AU$2m	AU$513m
Mar 31 2022	n/a	n/a	AU$555m
Dec 31 2021	n/a	n/a	AU$597m
Sep 30 2021	n/a	n/a	AU$602m
Jun 30 2021	AU$5m	AU$2m	AU$607m
Mar 31 2021	n/a	n/a	AU$568m
Dec 31 2020	n/a	n/a	AU$529m
Sep 30 2020	n/a	n/a	AU$567m
Jun 30 2020	AU$4m	AU$2m	AU$605m
Mar 31 2020	n/a	n/a	AU$597m
Dec 31 2019	n/a	n/a	AU$589m
Sep 30 2019	n/a	n/a	AU$531m
Jun 30 2019	AU$4m	AU$2m	AU$473m
Mar 31 2019	n/a	n/a	AU$489m
Dec 31 2018	n/a	n/a	AU$506m
Sep 30 2018	n/a	n/a	AU$533m
Jun 30 2018	AU$4m	AU$2m	AU$560m

Rémunération vs marché: La rémunération totale de Tony ($USD 2.85M ) est dans la moyenne des entreprises de taille similaire sur le marché Australian ($USD 2.27M ).

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

PDG

Tony Harding (57 yo)

7.8yrs

Titularisation

AU$4,246,000

Compensation

Mr. Andrew T. Harding, also known as Tony, B.Eng. (Mining Engineering), MBA, has been the Chief Executive Officer, Managing Director and Director of Aurizon Holdings Limited and Aurizon Network Pty Ltd. si...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Andrew Harding	MD, CEO & Director	7.8yrs	AU$4.25m	0.14% A$ 9.2m
George Lippiatt	CFO & Group Executive Strategy	4.6yrs	AU$1.57m	0.014% A$ 906.2k
Pam Bains	Group Executive Network	no data	AU$1.76m	0.024% A$ 1.5m
Ed McKeiver	Group Executive of Coal	7.3yrs	AU$1.50m	0.0064% A$ 404.0k
Anna Dartnell	Group Executive Bulk	1.4yrs	AU$1.06m	0.0021% A$ 134.9k
David Wenck	Head of Legal	3.5yrs	pas de données	pas de données
Mark Hairsine	Manager of Media & Communications	no data	pas de données	pas de données
Nicole Allder	Company Secretary	1.7yrs	pas de données	pas de données
Gareth Long	Group Executive of Containerised Freight	1.7yrs	pas de données	pas de données

3.5yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de AZJ est considérée comme expérimentée (ancienneté moyenne 3.3 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Andrew Harding	MD, CEO & Director	7.8yrs	AU$4.25m	0.14% A$ 9.2m
Timothy Poole	Independent Non-Executive Chairman	9.3yrs	AU$490.00k	0.014% A$ 876.4k
Russell Caplan	Independent Non-Executive Director	14.1yrs	AU$208.00k	0.0045% A$ 287.5k
Marcelo de Almeida Bastos	Independent Non-Executive Director	6.9yrs	AU$225.00k	0.0036% A$ 230.5k
Sarah Ryan	Independent Non-Executive Director	4.8yrs	AU$208.00k	0.0035% A$ 220.4k
Lyell Strambi	Independent Non-Executive Director	4.8yrs	AU$228.00k	0.0034% A$ 218.5k
Samantha Tough	Independent Non-Executive Director	1.1yrs	AU$162.00k	0.00079% A$ 50.0k
Timothy James Longstaff	Independent Non-Executive Director	1.3yrs	AU$224.00k	0.0032% A$ 201.4k

5.9yrs

Durée moyenne de l'emploi

58.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de AZJ sont considérés comme expérimentés (ancienneté moyenne 5.7 ans).

Aurizon Holdings Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Aurizon Holdings Limited Announces Resignation of Samantha Lewis as Director

Aurizon Holdings Limited Announces Retirement of Director Sam Lewis on 12 October 2023

Aurizon Holdings Limited, Annual General Meeting, Oct 10, 2024

Aurizon Holdings Limited Announces Board Changes

Independent Chairman recently bought AU$228k worth of stock

Insufficient new directors

Recent updates

Final dividend of AU$0.073 announced

New major risk - Financial position

Aurizon Holdings Limited (ASX:AZJ) announces an Equity Buyback for AUD 150 million worth of its shares.

Upcoming dividend of AU$0.097 per share

First half dividend of AU$0.097 announced

First half 2024 earnings released: EPS: AU$0.13 (vs AU$0.071 in 1H 2023)

Aurizon Holdings Limited Announces Resignation of Samantha Lewis as Director

Aurizon Holdings Limited Announces Retirement of Director Sam Lewis on 12 October 2023

Upcoming dividend of AU$0.08 per share at 4.1% yield

Aurizon Holdings Limited, Annual General Meeting, Oct 10, 2024

Full year 2023 earnings released: EPS: AU$0.18 (vs AU$0.28 in FY 2022)

Aurizon Holdings Limited Declares Final Dividend for the Fiscal Year 2023, Payable on 27 September 2023

Aurizon Holdings Limited Announces Board Changes

Independent Chairman recently bought AU$228k worth of stock

Upcoming dividend of AU$0.07 per share at 6.3% yield

Aurizon Holdings Limited Declares Fully Franked Interim Dividend for the Six Months Ended 31 December 2022, Payable on 29 March 2023

First half 2023 earnings released: EPS: AU$0.071 (vs AU$0.14 in 1H 2022)

Insufficient new directors

Aurizon Holdings Limited Announces Resignation of Naomi Wecker as Deputy Company Secretary Effective 23 December 2022

Aurizon Holdings Limited, Annual General Meeting, Oct 12, 2023

New Hope Reportedly in Race for Aurizon East Coast Rail

Now 21% undervalued after recent price drop

Family Offices Reportedly Get on Board for Aurizon East Coast Rail Pursuit

Now 20% undervalued after recent price drop

Upcoming dividend of AU$0.11 per share

Full year 2022 earnings released: EPS: AU$0.28 (vs AU$0.33 in FY 2021)

Aurizon Holdings Limited Declares to Pay Final Dividend, Payable on 21 September 2022

Aurizon Holdings Limited (ASX:AZJ) completed the acquisition of One Rail Pty Ltd from Macquarie Infrastructure and Real Assets and PGGM.

Australian Competition and Consumer Commission Approves One Rail Acquisition by Aurizon Holdings Limited

Upcoming dividend of AU$0.10 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Aurizon Holdings Limited (ASX:AZJ) acquired Newcastle Port Services.

Aurizon Holdings Limited Declares Interim Dividend, Payable on March 30, 2022

Aurizon Holdings Limited Announces Retirement of Michael Fraser as Director, Effective February 11, 2022

Independent Non-Executive Director recently bought AU$53k worth of stock

Aurizon Holdings Sponsored ADR to Be Deleted from Other OTC

MD, CEO & Director recently bought AU$3.4m worth of stock

Independent Chairman recently bought AU$153k worth of stock

Independent Non-Executive Director recently bought AU$55k worth of stock

Upcoming dividend of AU$0.14 per share

Full year 2021 earnings released: EPS AU$0.33 (vs AU$0.31 in FY 2020)

Independent Non-Executive Director recently bought AU$56k worth of stock

Aurizon Holdings Limited Reaffirms Earnings Guidance for the Year 2021

Mineral Resources Limited (ASX:MIN) acquired 7.5% stake in Aquila Resources Inc. (TSX:AQA) from Aurizon Holdings Limited (ASX:AZJ).

New 90-day low: AU$3.67

First half 2021 earnings released: EPS AU$0.14 (vs AU$0.17 in 1H 2020)

Revenue beats expectations

Aurizon Holdings Limited (ASX:AZJ) completed the acquisition of ConPorts Pty Ltd.

New 90-day low: AU$3.70

Independent Chairman recently bought AU$101k worth of stock

New 90-day low: AU$4.09

Independent Non-Executive Director recently bought AU$59k worth of stock

Independent Non-Executive Director recently bought AU$60k worth of stock

New 90-day low: AU$4.25

Aurizon Holdings Limited to Report Fiscal Year 2021 Results on Aug 09, 2021

New 90-day low - AU$4.39

Upcoming Dividend of AU$0.14 Per Share

Full year earnings released - EPS AU$0.31

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