Euroz Hartleys Group Gestione

Gestione criteri di controllo 2/4

Euroz Hartleys Group Il CEO è Tim Bunney, nominato in Oct2024, e ha un mandato di meno di un anno. la retribuzione annua totale è A$ 1.51M, composta da 16.8% di stipendio e 83.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.86% delle azioni della società, per un valore di A$ 1.10M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 11.6 anni e 4 anni.

Informazioni chiave

Tim Bunney

Amministratore delegato

AU$1.5m

Compenso totale

Percentuale dello stipendio del CEO	16.8%
Mandato del CEO	less than a year
Proprietà del CEO	0.9%
Durata media del management	11.6yrs
Durata media del Consiglio di amministrazione	4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Tim Bunney rispetto agli utili di Euroz Hartleys Group?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$2m	AU$253k	AU$5m
Mar 31 2024	n/a	n/a	AU$6m
Dec 31 2023	n/a	n/a	AU$7m
Sep 30 2023	n/a	n/a	AU$8m
Jun 30 2023	AU$1m	AU$253k	AU$9m

Compensazione vs Mercato: La retribuzione totale di Tim ($USD 980.05K ) è superiore alla media delle aziende di dimensioni simili nel mercato Australian ($USD 297.81K ).

Compensazione vs guadagni: La retribuzione di Tim è aumentata di oltre il 20%, mentre gli utili aziendali sono diminuiti di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Tim Bunney

less than a year

Mandato

AU$1,508,096

Compensazione

Mr. Timothy Bunney, also known as Tim, is Managing Director & Director of Euroz Hartleys Group Limited from October 25, 2024. He is Managing Director at Euroz Hartleys Limited from March 2022. He serves as...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Andrew McKenzie	Executive Chairman	24yrs	AU$1.40m	8.29% A$ 10.6m
Timothy Bunney	MD & Director	less than a year	AU$1.51m	0.86% A$ 1.1m
Anthony Brittain	CFO & COO	16.9yrs	AU$686.22k	0.49% A$ 633.9k
Ben Crossing	Executive Director & Head of Corporate Finance	no data	AU$1.27m	1.01% A$ 1.3m
Gavin Allen	Executive Director & Head of Research	no data	AU$964.65k	0.77% A$ 981.5k
Ian Michael Parker	Private Wealth Adviser & Executive Director	3.8yrs	AU$1.06m	0.58% A$ 744.2k
Marc Lincoln	Executive Director & Head of Private Wealth	no data	AU$367.36k	0.020% A$ 25.5k
Amanda Boyce	Executive Director & Head of Advice	no data	AU$565.86k	0.046% A$ 58.5k
Anthony Hewett	Group Company Secretary	7.4yrs	Nessun dato	Nessun dato
Dolly Lim	Financial Controller	15.8yrs	Nessun dato	Nessun dato

11.6yrs

Durata media

Gestione esperta: Il team dirigenziale di EZL è esperto e expertise (durata media dell'incarico 11.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Andrew McKenzie	Executive Chairman	24yrs	AU$1.40m	8.29% A$ 10.6m
Timothy Bunney	MD & Director	less than a year	AU$1.51m	0.86% A$ 1.1m
Ian Michael Parker	Private Wealth Adviser & Executive Director	4.1yrs	AU$1.06m	0.58% A$ 744.2k
Richard Simpson	Non-Executive Director	4.1yrs	AU$296.48k	1.46% A$ 1.9m
Robin Romero	Independent Non-Executive Director	3.9yrs	AU$83.25k	0.048% A$ 61.2k
Fiona Kalaf	Independent Non-Executive Director	2.4yrs	AU$83.25k	0.017% A$ 21.8k

4.0yrs

Durata media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di EZL sono considerati esperti (durata media dell'incarico 4 anni).

Euroz Hartleys Group Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Euroz Hartleys Group Limited, Annual General Meeting, Nov 22, 2024

Euroz Hartleys Group Limited Announces Transition of Richard Simpson from Executive Director to A Non-Executive Director

Executive Chairman recently bought AU$315k worth of stock

Executive Chairman recently bought AU$57k worth of stock

Executive Chairman recently bought AU$218k worth of stock

Executive Chairman recently bought AU$68k worth of stock

Recent updates

Euroz Hartleys Group Limited, Annual General Meeting, Nov 22, 2024

Euroz Hartleys Group Limited Announces Transition of Richard Simpson from Executive Director to A Non-Executive Director

New major risk - Revenue and earnings growth

First half dividend reduced to AU$0.03

Executive Chairman recently bought AU$315k worth of stock

Euroz Hartleys Group Limited(ASX:EZL) dropped from S&P/ASX All Ordinaries Index

Executive Chairman recently bought AU$57k worth of stock

Executive Chairman recently bought AU$218k worth of stock

Final dividend reduced to AU$0.018

Executive Chairman recently bought AU$68k worth of stock

Euroz Hartleys Group Limited, Annual General Meeting, Nov 17, 2023

Executive Chairman recently bought AU$157k worth of stock

Full year 2023 earnings released: EPS: AU$0.055 (vs AU$0.26 in FY 2022)

Executive Chairman recently bought AU$109k worth of stock

Euroz Hartleys Group Limited and Euroz Hartleys Limited Announces Retirement of Robert Black as Director

First half 2023 earnings released: EPS: AU$0.017 (vs AU$0.14 in 1H 2022)

Euroz Hartleys Group Limited Announces an Interim Dividend for the First Half of the 2023 Financial Year, Payable on 17 February 2023

Board Member recently bought AU$52k worth of stock

Less than half of directors are independent

Euroz Hartleys Group Limited, Annual General Meeting, Nov 17, 2022

Investor sentiment deteriorated over the past week

Euroz Hartleys Group Limited Announces Special Dividend Payable on 7 October 2022

Full year 2022 earnings released: EPS: AU$0.22 (vs AU$0.29 in FY 2021)

Now 20% undervalued after recent price drop

Euroz Hartleys Group Limited Declares Dividend for the Six Months Period Ended 30 June 2022

Euroz Hartleys Group Limited Announces Appointment of Fiona Kalaf as Independent Non-Executive Director

Less than half of directors are independent

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

Euroz Hartleys Group Limited Announces First Half Dividend, Payable on 25 February 2022

Now 21% undervalued

Full year 2021 earnings released: EPS AU$0.29 (vs AU$0.015 in FY 2020)

Upcoming dividend of AU$0.14 per share

Investor sentiment improved over the past week

New 90-day low: AU$1.40

Director recently bought AU$73k worth of stock

First half 2021 earnings released: EPS AU$0.14 (vs AU$0.055 in 1H 2020)

New 90-day high: AU$1.62

New 90-day high: AU$1.57

New 90-day high: AU$1.39

Euroz Limited Appoints Robin Romero to the Board

New 90-day high: AU$1.28

New 90-day high: AU$1.21

Euroz Limited Announces Resignation of Directors

Euroz Limited (ASX:EZL) completed the acquisition of Hartleys Limited from a group of shareholders.

Euroz Limited Announces Appointment of Directors

Euroz Limited (ASX:EZL) entered into a non-binding term sheet agreement to acquire Hartleys Limited from a group of shareholders for AUD 30.2 million.

Executive Director recently bought AU$50k worth of stock

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media