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Intelicare Holdings Gestione

Gestione criteri di controllo 3/4

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

Informazioni chiave

Daniel Pilbrow

Amministratore delegato

AU$384.1k

Compenso totale

Percentuale dello stipendio del CEO	72.9%
Mandato del CEO	2.2yrs
Proprietà del CEO	n/a
Durata media del management	2.4yrs
Durata media del Consiglio di amministrazione	2.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Daniel Pilbrow rispetto agli utili di Intelicare Holdings?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$384k	AU$280k	-AU$2m
Mar 31 2024	n/a	n/a	-AU$2m
Dec 31 2023	n/a	n/a	-AU$1m
Sep 30 2023	n/a	n/a	-AU$2m
Jun 30 2023	AU$477k	AU$267k	-AU$3m

Compensazione vs Mercato: La retribuzione totale di Daniel ($USD 318.96K ) è circa la media per le aziende di dimensioni simili nel mercato Australian ($USD 299.11K ).

Compensazione vs guadagni: La retribuzione di Daniel è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Daniel Pilbrow

2.2yrs

Mandato

AU$384,105

Compensazione

Mr. Daniel Pilbrow has been Chief Executive Officer at Intelicare Holdings Limited since July 18, 2022. He is also a former Investment Director for Social Care with AMP Capital and was previously Chief Str...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Daniel Pilbrow	Chief Executive Officer	2.2yrs	AU$384.11k	Nessun dato
Gregory Leach	Founder & Non-Executive Director	no data	AU$49.66k	4.88% A$ 357.5k
Michael Tappenden	Chief Technology Officer	4.8yrs	AU$209.05k	Nessun dato
Pieter Klopper	Chief Financial Officer	1.3yrs	Nessun dato	Nessun dato
Claudia Dent	Marketing Manager	2.7yrs	Nessun dato	Nessun dato
Neil Hackett	Company Secretary	no data	AU$73.46k	Nessun dato

2.4yrs

Durata media

Gestione esperta: Il team dirigenziale di ICR è considerato esperto (durata media dell'incarico 2.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Gregory Leach	Founder & Non-Executive Director	no data	AU$49.66k	4.88% A$ 357.5k
Neale Fong	Non-Executive Chair	2.4yrs	AU$122.25k	Nessun dato
Cam Ansell	Independent Non-Executive Director	2.4yrs	AU$53.94k	Nessun dato
Anne McCormack	Member of Clinical Advisory Committee	2.4yrs	Nessun dato	Nessun dato

2.4yrs

Durata media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di ICR non è considerato esperto (durata media del mandato 2.3 anni), il che suggerisce un nuovo consiglio.

Intelicare Holdings Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Intelicare Holdings Limited, Annual General Meeting, May 31, 2024

Intelicare Holdings Limited, Annual General Meeting, Nov 28, 2023

Less than half of directors are independent

InteliCare Holdings Ltd Announces Step Down of Scott Taylor as Non-Executive Director, Effective 13 June 2023

Less than half of directors are independent

Intelicare Holdings Limited, Annual General Meeting, Nov 29, 2022

Recent updates

Full year 2024 earnings released: AU$0.01 loss per share (vs AU$0.018 loss in FY 2023)

Intelicare Holdings Limited, Annual General Meeting, May 31, 2024

New major risk - Financial position

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Intelicare Holdings Limited, Annual General Meeting, Nov 28, 2023

Full year 2023 earnings released: AU$0.018 loss per share (vs AU$0.038 loss in FY 2022)

New minor risk - Financial data availability

Less than half of directors are independent

InteliCare Holdings Ltd Announces Step Down of Scott Taylor as Non-Executive Director, Effective 13 June 2023

Less than half of directors are independent

First half 2023 earnings released: AU$0.018 loss per share (vs AU$0.02 loss in 1H 2022)

Intelicare Holdings Limited Announces an Expansion of Their Services to Include Personal Emergency Response

Intelicare Holdings Limited, Annual General Meeting, Nov 29, 2022

Intelicare Holdings Limited Announces Director Changes

Full year 2022 earnings released: AU$0.038 loss per share (vs AU$0.058 loss in FY 2021)

High number of new and inexperienced directors

High number of new and inexperienced directors

Intelicare Holdings Limited Announces Major Board Appointments and New Strategic Direction

Intelicare Holdings Limited Announces Executive Changes

Less than half of directors are independent

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

InteliCare Holdings Ltd Announces Board and Committee Changes

Full year 2021 earnings released: AU$0.058 loss per share (vs AU$0.06 loss in FY 2020)

InteliCare Holdings Ltd Announces Appointment of Gary Elwell of Gap Corporate Services as Chief Financial Officer

New 90-day high: AU$0.29

First half 2021 earnings released: AU$0.016 loss per share (vs AU$0.026 loss in 1H 2020)

InteliCare Holdings Ltd Signs Five Year Strategic Supply Agreement with Optus Networks Pty Ltd

New 90-day low: AU$0.22

New 90-day low: AU$0.25

Full year earnings released - AU$0.06 loss per share

Intelicare Holdings Limited Launches B2C Strategy with New Online Sales Platform and Ecommerce Marketplace

New 90-day low: AU$0.28

New 90-day low - AU$0.30

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media