SelfWealth Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Craig Keary

Amministratore delegato

AU$459.7k

Compenso totale

Percentuale dello stipendio del CEO	62.3%
Mandato del CEO	1.1yrs
Proprietà del CEO	n/a
Durata media del management	3.6yrs
Durata media del Consiglio di amministrazione	1.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Craig Keary rispetto agli utili di SelfWealth?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$460k	AU$287k	AU$3m

Compensazione vs Mercato: La retribuzione totale di Craig ($USD 299.05K ) è circa la media per le aziende di dimensioni simili nel mercato Australian ($USD 298.27K ).

Compensazione vs guadagni: Dati insufficienti per confrontare la retribuzione di Craig con le performance aziendali.

AMMINISTRATORE DELEGATO

Craig Keary

1.1yrs

Mandato

AU$459,726

Compensazione

Mr. Craig William Keary is Director and Head Of Retail & Corporate Business of AMP Capital Funds Management Limited. He is Chief Executive Officer of SelfWealth Limited from October 24, 2023. He is Directo...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Craig Keary	Chief Executive Officer	1.1yrs	AU$459.73k	Nessun dato
Paul Cullinan	Chief Commercial Officer	1.1yrs	AU$277.04k	Nessun dato
Tania Vincentis	Head of Operations & Compliance	3.6yrs	Nessun dato	Nessun dato
Andrew Dick	Chief Technology Officer	no data	AU$389.66k	Nessun dato
Brendan Mutton	Head of Sales	no data	Nessun dato	Nessun dato
Alex Clarke-Groom	Head of Marketing	no data	Nessun dato	Nessun dato
Josh Sprague	Head of Product	3.6yrs	Nessun dato	Nessun dato
Matthew Jones	Head of Customer Support	3.6yrs	Nessun dato	Nessun dato
Jonathan Swain	Company Secretary	no data	Nessun dato	Nessun dato

3.6yrs

Durata media

Gestione esperta: Il team dirigenziale di SWF è considerato esperto (durata media dell'incarico 3.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Christine Christian	Independent Non Executive Chairman	1.6yrs	AU$150.68k	Nessun dato
Paul Clark	Independent Non-Executive Deputy Chairman	1.6yrs	AU$100.45k	Nessun dato
Adam Lewis	Independent Non-Executive Director	less than a year	AU$62.78k	Nessun dato
Andrew Ward	Founder & Board Advisor	4.5yrs	AU$388.06k	Nessun dato
Emanuel Datt	Non Executive Director	1.8yrs	AU$75.68k	Nessun dato

1.6yrs

Durata media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di SWF non è considerato esperto (durata media del mandato 1.6 anni), il che suggerisce un nuovo consiglio.

SelfWealth Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

SelfWealth Limited, Annual General Meeting, Nov 14, 2024

Selfwealth Limited Appoints Adam Lewis as Independent Non-Executive Director, Effective 15 November 2023

SelfWealth Limited Announces Chief Executive Officer Changes

SelfWealth Limited Announces Executive Changes

SelfWealth Limited Appoints Scott Farndell as Chief Financial Officer, Effective August 21, 2023

SelfWealth Limited Announces Executive Changes

Recent updates

AxiCorp Financial Services Pty Ltd proposed to acquire SelfWealth Limited (ASX:SWF) for AUD 53.4 million.

AxiCorp Financial Services Pty Ltd proposed to acquire SelfWealth Limited (ASX:SWF) for AUD 53.4 million.

Bell Financial Group Limited (ASX:BFG) received a Non-binding indicative proposal to acquire SelfWealth Limited (ASX:SWF) for AUD 51 million.

SelfWealth Limited, Annual General Meeting, Nov 14, 2024

New major risk - Earnings quality

Selfwealth Limited Appoints Adam Lewis as Independent Non-Executive Director, Effective 15 November 2023

SelfWealth Limited Announces Chief Executive Officer Changes

New minor risk - Share price stability

New minor risk - Financial data availability

SelfWealth Limited Announces Executive Changes

SelfWealth Limited Appoints Scott Farndell as Chief Financial Officer, Effective August 21, 2023

SelfWealth Limited Announces Executive Changes

First half 2023 earnings released: EPS: AU$0 (vs AU$0.01 loss in 1H 2022)

Selfwealth Limited Announces Board Changes

SelfWealth Limited Announces the Retirement of Mandy Drake as Chief Financial Officer, Effective 8 May 2023

SelfWealth Limited Announces Resignation of John O'shaughnessy as Non- Executive Director

Less than half of directors are independent

SelfWealth Limited Announces Resignation of Tam Vu as Non- Executive Director

SelfWealth Limited, Annual General Meeting, Nov 23, 2022

SelfWealth Ltd Announces Appointment of Huy Truong as an Independent Non-Executive Director

SelfWealth Limited Appoints Jodie Leonard as an Independent Non-Executive Director

Full year 2022 earnings released: AU$0.027 loss per share (vs AU$0.003 loss in FY 2021)

No independent directors

First half 2022 earnings: EPS in line with expectations, revenues disappoint

SelfWealth Ltd Receives a Letter from Graham Newman Pty Ltd and Andrew Bruce Ward

SelfWealth Ltd Receives a Letter from Graham Newman Pty Ltd

Less than half of directors are independent

Full year 2021 earnings released: AU$0.006 loss per share (vs AU$0.015 loss in FY 2020)

SelfWealth Limited has completed a Follow-on Equity Offering in the amount of AUD 1.735518 million.

Chief Financial Officer Phillip Hains has left the company

SelfWealth Limited has completed a Follow-on Equity Offering in the amount of AUD 10 million.

Insider recently bought AU$286k worth of stock

First half 2021 earnings released: AU$0.002 loss per share (vs AU$0.008 loss in 1H 2020)

New 90-day high: AU$0.67

New 90-day low: AU$0.50

SelfWealth Limited announced that it has received AUD 3 million in funding

New 90-day high - AU$0.69

Earnings released

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media