Hyprop Investments Gestion

Gestion contrôle des critères 4/4

Le PDG Hyprop Investments' est Morné Wilken, nommé en Dec2018, a un mandat de 5.67 ans. La rémunération annuelle totale est ZAR 11.55M, composée du salaire de 43.6% et des bonus 56.4%, y compris les actions et options de la société. détient directement 0.17% des actions de la société, d'une valeur de ZAR 22.99M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.8 ans et 5.3 ans.

Informations clés

Morné Wilken

Directeur général

R9.6m

Rémunération totale

Pourcentage du salaire du PDG	54.8%
Durée du mandat du directeur général	5.8yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	5.9yrs
Durée moyenne du mandat des membres du conseil d'administration	5.4yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Morné Wilken a-t-elle évolué par rapport aux bénéfices de Hyprop Investments?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	R10m	R5m	R2b
Mar 31 2024	n/a	n/a	R2b
Dec 31 2023	n/a	n/a	R987m
Sep 30 2023	n/a	n/a	R1b
Jun 30 2023	R10m	R5m	R2b
Mar 31 2023	n/a	n/a	R1b
Dec 31 2022	n/a	n/a	R1b
Sep 30 2022	n/a	n/a	R1b
Jun 30 2022	R9m	R5m	R1b
Mar 31 2022	n/a	n/a	R755m
Dec 31 2021	n/a	n/a	R164m
Sep 30 2021	n/a	n/a	-R324m
Jun 30 2021	R5m	R4m	-R812m
Mar 31 2021	n/a	n/a	-R2b
Dec 31 2020	n/a	n/a	-R3b
Sep 30 2020	n/a	n/a	-R3b
Jun 30 2020	R5m	R5m	-R3b
Mar 31 2020	n/a	n/a	-R2b
Dec 31 2019	n/a	n/a	-R296m
Sep 30 2019	n/a	n/a	-R66m
Jun 30 2019	R5m	R2m	R165m

Rémunération vs marché: La rémunération totale de Morné ($USD 652.65K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché ZA ($USD 1.13M ).

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

PDG

Morné Wilken (53 yo)

5.8yrs

Titularisation

R9,632,000

Compensation

Mr. Morné C. Wilken, B.Eng (Hons) Industrial, has been the Chief Executive Officer and Executive Director of Hyprop Investments Limited since December 27, 2018. Mr. Wilken was Chief Executive Officer of MA...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Morné Wilken	CEO & Director	5.8yrs	R9.63m	0.18% ZAR 28.2m
Brett Till	CFO, Financial Director & Executive Director	6yrs	R5.96m	0.089% ZAR 14.2m
Abraham Nauta	Chief Investment Officer & Executive Director	6.3yrs	R5.30m	0.081% ZAR 13.0m
Mark de Klerk	National Technical Manager	no data	pas de données	pas de données
Desirée Nafte	Legal Executive	8yrs	pas de données	pas de données
Igsaan Hendricks	Head of Human Resources	4.1yrs	pas de données	pas de données
Yvette van der Merwe	Chief Operating Officer of Hystead Limited	no data	pas de données	pas de données
Fundiswa Nkosi	Company Secretary	2.7yrs	pas de données	pas de données
Wayne Abegglen	Regional Executive of Cape Town	no data	pas de données	pas de données
Vasti Booysen	Financial Manager	no data	pas de données	pas de données
Boitumelo Nkambule	Investor Relations Executive	no data	pas de données	pas de données

5.9yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe de direction de HYP est chevronnée et expérimentée (ancienneté moyenne 5.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Morné Wilken	CEO & Director	5.8yrs	R9.63m	0.18% ZAR 28.2m
Brett Till	CFO, Financial Director & Executive Director	6yrs	R5.96m	0.089% ZAR 14.2m
Abraham Nauta	Chief Investment Officer & Executive Director	6.3yrs	R5.30m	0.081% ZAR 13.0m
Thabo Mokgatlha	Independent Non-Executive Director	11.2yrs	R728.00k	pas de données
Richard J. Inskip	Independent Non Executive Director	2.3yrs	R598.00k	pas de données
Loyiso Dotwana	Independent Non-Executive Director	2.8yrs	R616.00k	pas de données
Kevin Ellerine	Non-Executive Director	15.1yrs	R533.00k	0.79% ZAR 126.7m
Spiros Noussis	Independent Non-Executive Chairman	4.3yrs	R1.26m	pas de données
Moegamat Isaacs	Independent Non Executive Director	less than a year	R147.00k	pas de données
Annabel Dallamore	Independent Non-Executive Director	5yrs	R725.00k	pas de données
Zuleka Jasper	Independent Non Executive Director	6.3yrs	R596.00k	pas de données
Bernadette Mzobe	Independent Non-Executive Director	2.8yrs	R718.00k	pas de données

5.4yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de HYP sont considérés comme expérimentés (ancienneté moyenne 5.3 ans).

Hyprop Investments Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Hyprop Investments Limited Announces Changes to the Composition of the Social and Ethics Committee

Hyprop Investments Limited Appoints Moegamat Reeza Isaacs as Independent Non-Executive Director and Member of the Audit and Risk Committee, Effective April 2, 2024

CEO & Director exercised options to buy R425k worth of stock.

Board Member exercised options to buy R77k worth of stock.

Board Member exercised options to buy R84k worth of stock.

Hyprop Investments Limited, Annual General Meeting, Nov 29, 2023

Recent updates

Price target increased by 17% to R41.00

Upcoming dividend of R2.80 per share

Lango Real Estate Limited completed the acquisition of AttAfrica Limited from Hyprop Investments Limited (JSE:HYP) and Attacq Limited (JSE:ATT).

New minor risk - Earnings quality

Full year 2024 earnings released: EPS: R6.64 (vs R4.32 in FY 2023)

Hyprop Investments Limited Announces Changes to the Composition of the Social and Ethics Committee

Hyprop Investments Limited Expects Its Dividend Per Share for Fiscal Year 2024

Now 21% overvalued after recent price rise

Lango Real Estate Limited entered into an agreement to acquire AttAfrica Limited from Hyprop Investments Limited (JSE:HYP) and Attacq Limited (JSE:ATT) for $27.3 million.

Now 29% overvalued after recent price rise

Allan Gray Proprietary Ltd. acquired an unknown minority stake in Hyprop Investments Limited (JSE:HYP).

Now 23% overvalued after recent price rise

Now 21% overvalued

Hyprop Investments Limited Appoints Moegamat Reeza Isaacs as Independent Non-Executive Director and Member of the Audit and Risk Committee, Effective April 2, 2024

New minor risk - Profit margin trend

First half 2024 earnings released: FFO per share: R1.7 (vs R1.86 in 1H 2023)

Now 21% overvalued after recent price rise

An unknown buyers acquired an unknown minority stake in Hyprop Investments Limited (JSE:HYP).

Hyprop Investments Limited to Report Fiscal Year 2024 Results on Sep 16, 2024

CEO & Director exercised options to buy R425k worth of stock.

Board Member exercised options to buy R77k worth of stock.

Board Member exercised options to buy R84k worth of stock.

Hyprop Investments Limited, Annual General Meeting, Nov 29, 2023

Upcoming dividend of R2.99 per share at 11% yield

Hyprop Investments Limited (JSE:HYP) signed an agreement to acquire Table Bay Mall from Table Bay Mall Property Trust for ZAR1.6 billion.

Hyprop Investments Limited Declares Dividend for the Year 2023

Full year 2023 earnings released: EPS: R4.32 (vs R4.07 in FY 2022)

Hyprop Investments Limited to Report Fiscal Year 2023 Results on Sep 21, 2023

Price target increased by 11% to R38.19

Eskom Pension and Provident Fund acquired an unknown additional stake in Hyprop Investments Limited (JSE:HYP).

Hyprop Investments Limited Announces Board and Committees Changes

CEO & Director exercised options to buy R212k worth of stock.

Price target increased to R37.04

Sesfikile Capital Proprietary Limited on behalf of a client acquired an unknown minority stake in Hyprop Investments Limited (JSE:HYP).

Hyprop Investments Limited, Annual General Meeting, Nov 25, 2022

Hyprop Investments Limited, Annual General Meeting, Nov 25, 2022

Upcoming dividend of R2.94 per share

Price target increased to R37.09

Hyprop Investments Limited to Report Fiscal Year 2022 Results on Sep 29, 2022

Full year 2022 earnings released

Price target increased to R33.85

Hyprop Investments Limited Announces Executive Changes

Allan Gray Proprietary Limited on behalf of client acquired an unknown stake in Hyprop Investments Limited (JSE : HYP).

Hyprop Investments Limited to Report First Half, 2022 Results on Mar 17, 2022

Price target increased to R35.57

Inaugural dividend of R3.37 per share

Price target increased to R32.70

Price target increased to R30.03

Twin City Trading 2 Proprietary Limited completed the acquisition of a 33.3% stake in Atterbury Value Mart from Hyprop Investments Limited (JSE:HYP).

Price target increased to R29.60

Atterbury Mile Proprietary Limited signed a sale agreement to acquire a 33.33% stake in Atterbury Value Mart from Hyprop Investments Limited (JSE:HYP).

Primegrowth Retail Property Proprietary Limited signed a sale agreement to acquire a 33.33% stake in Atterbury Value Mart from Hyprop Investments Limited (JSE:HYP).

New 90-day high: R31.52

Truffle Asset Management Proprietary Limited on behalf of clients acquired an unknown stake in Hyprop Investments Limited (JSE:HYP).

New 90-day high: R24.00

New 90-day high: R22.99

Fairtree Asset Management Proprietary Limited on behalf of its clients acquired 5.5% stake in Hyprop Investments Limited (JSE:HYP).

Hyprop in Talks to Sell Rosebank Mall

Full year earnings released

New 90-day low: R15.56

Hyprop Investments Limited Announces Change to the Board of Directors

Hyprop Investments Limited to Report Fiscal Year 2020 Results on Sep 21, 2020

New 90-day low - R18.05

Price target lowered to R30.78

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction