RPMGlobal Holdings Gestion

Gestion contrôle des critères 4/4

Le PDG RPMGlobal Holdings est Richard Mathews, nommé en Aug2012, a un mandat de 12.25 ans. La rémunération annuelle totale est A$ 1.74M, composée du salaire de 50% et des bonus 50%, y compris les actions et options de la société. détient directement 3.71% des actions de la société, d'une valeur de € 16.02M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 8.4 ans et 4.3 ans.

Informations clés

Richard Mathews

Directeur général

AU$1.7m

Rémunération totale

Pourcentage du salaire du PDG	50.0%
Durée du mandat du directeur général	12.3yrs
Propriété du PDG	3.7%
Durée moyenne d'occupation des postes de direction	8.4yrs
Durée moyenne du mandat des membres du conseil d'administration	4.3yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Richard Mathews a-t-elle évolué par rapport aux bénéfices de RPMGlobal Holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$2m	AU$872k	AU$9m
Mar 31 2024	n/a	n/a	AU$9m
Dec 31 2023	n/a	n/a	AU$9m
Sep 30 2023	n/a	n/a	AU$7m
Jun 30 2023	AU$2m	AU$756k	AU$4m
Mar 31 2023	n/a	n/a	-AU$550k
Dec 31 2022	n/a	n/a	-AU$5m
Sep 30 2022	n/a	n/a	-AU$5m
Jun 30 2022	AU$2m	AU$757k	-AU$5m
Mar 31 2022	n/a	n/a	-AU$3m
Dec 31 2021	n/a	n/a	-AU$830k
Sep 30 2021	n/a	n/a	-AU$2m
Jun 30 2021	AU$1m	AU$644k	-AU$2m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$4m
Jun 30 2020	AU$1m	AU$644k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$2m
Dec 31 2019	n/a	n/a	-AU$4m
Sep 30 2019	n/a	n/a	-AU$5m
Jun 30 2019	AU$610k	AU$644k	-AU$6m
Mar 31 2019	n/a	n/a	-AU$3m
Dec 31 2018	n/a	n/a	AU$323k
Sep 30 2018	n/a	n/a	AU$284k
Jun 30 2018	AU$681k	AU$639k	AU$244k

Rémunération vs marché: La rémunération totale de Richard ($USD 1.13M ) est dans la moyenne des entreprises de taille similaire sur le marché German ($USD 1.03M ).

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

PDG

Richard Mathews (60 yo)

12.3yrs

Titularisation

AU$1,743,722

Compensation

Mr. Richard James Mathews serves as a Managing Partner at MHB Holdings Pty Ltd. Mr. Mathews has been the Managing Director of RPMGlobal Holdings Limited (formerly known as RungePincockMinarco Limited) (for...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Richard Mathews	MD, CEO & Executive Director	12.3yrs	AU$1.74m	3.71% € 16.0m
Michael Kochanowski	Chief Financial Officer	12.8yrs	AU$636.87k	0.16% € 684.0k
James O'Neill	Executive GM	11.9yrs	AU$680.73k	0.097% € 417.6k
Raja Upadhyay	President	no data	AU$207.68k	pas de données
Paul Beesley	Chief Technology Officer	12.2yrs	pas de données	pas de données
Brittany Rixon	Executive General Manager of People & Culture	4.8yrs	pas de données	pas de données
Michael Baldwin	Chief Commercial Officer	less than a year	AU$100.00k	pas de données
David Batkin	Chief Delivery Officer	less than a year	pas de données	pas de données
Stuart Smith	President of Consulting & Advisory Americas	2.1yrs	pas de données	pas de données

8.4yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe dirigeante de 4Q3 est chevronnée et expérimentée (8.4 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Richard Mathews	MD, CEO & Executive Director	12.3yrs	AU$1.74m	3.71% € 16.0m
Paul Scurrah	Independent Non-Executive Director	3.8yrs	AU$100.00k	0.016% € 68.8k
Ross Walker	Independent Non-Executive Director	17.7yrs	AU$100.00k	0.54% € 2.3m
Angeleen Jenkins	Independent Non-Executive Director	3.3yrs	AU$100.00k	0.018% € 78.0k
Stephen Baldwin	Independent Non-Executive Chairman	4.3yrs	AU$140.00k	1.48% € 6.4m

4.3yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Les membres du conseil d'administration de 4Q3 sont considérés comme expérimentés (ancienneté moyenne 4.3 ans).

RPMGlobal Holdings Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

RPMGlobal Holdings Limited, Annual General Meeting, Oct 18, 2024

Insufficient new directors

Independent Non-Executive Director recently bought €101k worth of stock

RPMGlobal Holdings Limited, Annual General Meeting, Oct 27, 2022

Independent Non-Executive Director recently bought €102k worth of stock

Less than half of directors are independent

Recent updates

Now 21% overvalued after recent price rise

RPMGlobal Holdings Limited Reconfirms Earnings Guidance for the Year 2025

Now 21% overvalued after recent price rise

Investor sentiment improves as stock rises 16%

Now 23% overvalued after recent price rise

RPMGlobal Holdings Limited, Annual General Meeting, Oct 18, 2024

Full year 2024 earnings released: EPS: AU$0.038 (vs AU$0.016 in FY 2023)

Now 20% undervalued after recent price drop

Insufficient new directors

RPMGlobal Holdings Limited to Report Fiscal Year 2024 Results on Aug 26, 2024

Investor sentiment deteriorates as stock falls 15%

Investor sentiment improves as stock rises 18%

New minor risk - Share price stability

First half 2024 earnings released: EPS: AU$0.029 (vs AU$0.005 in 1H 2023)

RPMGlobal Holdings Limited to Report First Half, 2024 Results on Feb 15, 2024

Now 21% undervalued

Now 22% undervalued

Full year 2023 earnings released: EPS: AU$0.016 (vs AU$0.02 loss in FY 2022)

New minor risk - Financial data availability

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.005 (vs AU$0.006 in 1H 2022)

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued

Independent Non-Executive Director recently bought €101k worth of stock

RPMGlobal Holdings Limited, Annual General Meeting, Oct 27, 2022

Independent Non-Executive Director recently bought €102k worth of stock

Full year 2022 earnings released: AU$0.02 loss per share (vs AU$0.01 loss in FY 2021)

First half 2022 earnings released

RPMGlobal Holdings Limited Announces Release of Its New Multi-Site, Multi-Period Optimiser Solution, Enterprise Optimiser

RPMGlobal Holdings Limited (ASX:RUL) acquired Blueprint Environmental Strategies Pty Ltd.

Less than half of directors are independent

An unknown buyer completed the acquisition of GeoGAS Pty Ltd from RPMGlobal Holdings Limited (ASX:RUL).

Full year 2021 earnings released: AU$0.01 loss per share (vs AU$0.003 loss in FY 2020)

Forecast to breakeven in 2022

Management and Staff of Geogas Pty Ltd entered into an agreement to acquire Geogas Pty Ltd from RPMGlobal Holdings Limited (ASX:RUL) for AUD 0.5 million.

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of Nitro Solutions Pty Ltd.

RPMGlobal Holdings Limited (ASX:RUL) agreed to acquire Nitro Solutions Pty Ltd for AUD 2.1 million.

RPMGlobal Holdings Limited Announces Commercial Release of Attain, an Optimisation Product

Rpmglobal Holdings Limited Providess Further Update on Its Progress to Deliver Electrification Within Its Haulage Simulation Solutions Simulate and Haulsim

RPMGlobal Holdings Limited Announces SOT Enhancements and Functionality for Open Pit Operations

New 90-day low: €0.71

RPMGlobal Holdings Limited Appoints Stephen Baldwin as Chairman of the Board, Effective 1 March 2021

First half 2021 earnings released: EPS AU$0.004 (vs AU$0.002 in 1H 2020)

RPMGlobal Holdings Limited Releases Demand Chain Optimiser (DCO) Module within RPM's XECUTE ® Solution

New 90-day high: €0.83

RPMGlobal Holdings Limited Announces the Appointment of Paul Scurrah as a Non-Executive Director Effective 1 January 2021

New 90-day high: €0.73

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of IMAFS Inc.

RPMGlobal Holdings Limited (ASX:RUL) entered into a share purchase agreement to acquire IMAFS Inc for CAD 2 million.

RPMGlobal Holdings Limited Announces Launch of its First Software as a Service Product

Insider recently sold €2.1m worth of stock

Earnings released

New 90-day high - €0.67

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of Revolution Mining Software Inc. for CAD 0.5 million.

RPMGlobal Holdings Limited (ASX:RUL) entered into a share purchase agreement to acquire Revolution Mining Software Inc. for CAD 0.5 million.

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