Pacific Smiles Group Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

Gary Carroll

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	n/a
Durata media del management	2.8yrs
Durata media del Consiglio di amministrazione	1.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Gary Carroll

less than a year

Mandato

Mr. Gary G. Carroll, B.Comm (Hons), B.Law (Hons), CPA, is Director of Pacific Smiles Group Limited from October 14, 2024 and serves as MD & CEO since 2024. He serves as Chief Executive Officer of MindChamp...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Matthew Cordingley	Chief Financial Officer	3.6yrs	AU$735.35k	Nessun dato
Paul Robertson	Chief Commercial Officer	less than a year	AU$464.28k	0.13% A$ 390.0k
Gary Carroll	MD, CEO & Director	less than a year	Nessun dato	Nessun dato
Alison Hughes	Co-Founder	9.2yrs	AU$194.49k	9.9% A$ 30.8m
Louise Hayes	Executive General Manager of People & Culture	2.3yrs	Nessun dato	Nessun dato
Martin White	Head of Finance	no data	Nessun dato	Nessun dato
Belinda Cleminson	Company Secretary	3.3yrs	Nessun dato	Nessun dato

2.8yrs

Durata media

Gestione esperta: Il team dirigenziale di PSQ è considerato esperto (durata media dell'incarico 2.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Gary Carroll	MD, CEO & Director	less than a year	Nessun dato	Nessun dato
Brent Cubis	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Giselle Collins	Non-Executive Chairman	less than a year	AU$75.91k	0.0063% A$ 19.5k
Steven Rubic	Independent Non-Executive Director	1.5yrs	AU$102.00k	0.075% A$ 234.0k
Jodie Leonard	Non-Executive Director	1.5yrs	AU$104.00k	0.024% A$ 75.1k
Scott Kalniz	Non-Executive Director	3.8yrs	AU$97.00k	0.0063% A$ 19.5k

1.3yrs

Durata media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di PSQ non è considerato esperto (durata media del mandato 1.3 anni), il che suggerisce un nuovo consiglio.

Pacific Smiles Group Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Pacific Smiles Group Limited, Annual General Meeting, Nov 20, 2024

Pacific Smiles Group Limited Appoints Gary Carroll as Director

Pacific Smiles Group Limited Announces Chief Financial Officer Changes

Pacific Smiles Group Limited Announces the Resignation of Andrew Vidler as Chief Executive Officer

Pacific Smiles Group Limited Announces Resignation of Matthew Cordingley as Chief Financial Officer

Pacific Smiles Group Limited Announces Resignation of Mark Bloom as Non-Executive Director

Recent updates

Pacific Smiles Group Limited, Annual General Meeting, Nov 20, 2024

Pacific Smiles Group Limited Appoints Gary Carroll as Director

Pacific Smiles Group Limited Announces Chief Financial Officer Changes

Pacific Smiles Group Limited Announces the Resignation of Andrew Vidler as Chief Executive Officer

Pacific Smiles Group Limited Announces Resignation of Matthew Cordingley as Chief Financial Officer

Pacific Smiles Group Limited Proposes Fully Franked Final Dividend for the Year Ended 30 June 2024, Payable on 10 October 2024

NDC Holdco Pty Ltd cancelled the acquisition of Pacific Smiles Group Limited (ASX:PSQ) from Genesis Capital Manager I Pty Ltd, HBF Health Limited, MA Financial Group Limited (ASX:MAF), Alison Hughes and others.

Pacific Smiles Group Limited Announces Resignation of Mark Bloom as Non-Executive Director

Upcoming dividend of AU$0.07 per share

Pacific Smiles Group Limited to Report Fiscal Year 2024 Results on Aug 28, 2024

Upcoming dividend of AU$0.07 per share

Investor sentiment improves as stock rises 15%

NDC Holdco Pty Ltd agreed to acquire Pacific Smiles Group Limited (ASX:PSQ) from Genesis Capital Manager I Pty Ltd and other for AUD300 million.

No independent directors

Pacific Smiles Group Limited to Report First Half, 2024 Results on Feb 27, 2024

Pacific Smiles Group Limited Announces CEO Changes

Investor sentiment improves as stock rises 15%

Non-Executive Director recently bought AU$92k worth of stock

New minor risk - Market cap size

Pacific Smiles Group Limited Appoints Giselle Collins as Director

Pacific Smiles Group Limited, Annual General Meeting, Nov 22, 2023

Pacific Smiles Group Announces Simon Rutherford Not Stands for Re-Election as Non-Executive Director and Chair of the Audit & Risk Management Committee

Upcoming dividend of AU$0.023 per share at 1.9% yield

Full year 2023 earnings released: EPS: AU$0.015 (vs AU$0.028 loss in FY 2022)

Pacific Smiles Group Limited Announces Dividend for the Six Months Ended June 30, 2023, Payable on September 10, 2023

Pacific Smiles Group Limited Announces Chief Executive Officer Changes

Pacific Smiles Group Limited to Report Fiscal Year 2023 Results on Aug 24, 2023

Pacific Smiles Group Limited Announces Board Changes

Now 20% undervalued after recent price drop

Pacific Smiles Group Limited Announces Board Changes

Now 22% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.001 (vs AU$0.014 loss in 1H 2022)

Pacific Smiles Group Limited to Report First Half, 2023 Results on Feb 22, 2023

Now 20% undervalued

Now 22% undervalued

Now 21% undervalued

Less than half of directors are independent

Pacific Smiles Group Limited, Annual General Meeting, Nov 22, 2022

Full year 2022 earnings released: AU$0.028 loss per share (vs AU$0.083 profit in FY 2021)

Pacific Smiles Omits to Declare Final Dividend

Pacific Smiles Group Limited to Report Fiscal Year 2022 Results on Aug 17, 2022

Less than half of directors are independent

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

Pacific Smiles Group Limited Announces No Interim Dividend for the First Half of 2022

Pacific Smiles Group Limited Announces Appointment of Andrew Knott as Non-Executive Director

Now 22% undervalued after recent price drop

HBF Health Limited acquired 10% stake Pacific Smiles Group Limited (ASX:PSQ) from TDM Growth Partners for approximately AUD 41.9 million.

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company

Non-Executive Director Benjamin Gisz has left the company