Novatti Group Gestione

Gestione criteri di controllo 2/4

Novatti Group Il CEO è Mark Healy, nominato in Jun2023, e ha un mandato di 1.42 anni. la retribuzione annua totale è A$ 884.09K, composta da 36.5% di stipendio e 63.5% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.007% delle azioni della società, per un valore di A$ 950.56. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.7 anni e 8.8 anni.

Informazioni chiave

Mark Healy

Amministratore delegato

AU$884.1k

Compenso totale

Percentuale dello stipendio del CEO	36.5%
Mandato del CEO	1.4yrs
Proprietà del CEO	0.007%
Durata media del management	3.7yrs
Durata media del Consiglio di amministrazione	8.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Mark Healy rispetto agli utili di Novatti Group?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$884k	AU$323k	-AU$17m
Dec 31 2023	n/a	n/a	-AU$27m
Sep 30 2023	n/a	n/a	-AU$27m
Jun 30 2023	AU$372k	AU$15k	-AU$23m

Compensazione vs Mercato: La retribuzione totale di Mark ($USD 570.78K ) è superiore alla media delle aziende di dimensioni simili nel mercato Australian ($USD 295.69K ).

Compensazione vs guadagni: La retribuzione di Mark è aumentata nonostante l'azienda non sia redditizia.

AMMINISTRATORE DELEGATO

Mark Healy

1.4yrs

Mandato

AU$884,085

Compensazione

Mr. Mark Healy serves as Chief Executive Officer of Novatti Group Limited since June 15, 2023 with a very detailed understanding of the business, having worked for Novatti in the role of Executive General...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Mark Healy	Chief Executive Officer	1.4yrs	AU$884.09k	0.0073% A$ 950.6
Peter Cook	Founder & Executive Director	no data	AU$399.21k	3.37% A$ 437.6k
Dharshini Mendez	Chief Financial Officer	1.6yrs	AU$425.47k	Nessun dato
Alan Munday	Group Chief Operating Officer	no data	AU$290.03k	0.024% A$ 3.1k
Mark Maglaras	Sales Director	12.3yrs	Nessun dato	Nessun dato
Steven Stamboultgis	Joint Company Secretary	3.7yrs	AU$183.39k	0% A$ 0
Ian Hobson	Joint Company Secretary	9.1yrs	Nessun dato	Nessun dato

3.7yrs

Durata media

Gestione esperta: Il team dirigenziale di NOV è considerato esperto (durata media dell'incarico 3.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Peter Cook	Founder & Executive Director	9.1yrs	AU$399.21k	3.37% A$ 437.6k
Peter Pawlowitsch	Independent Non-Executive Chairman	9.4yrs	AU$125.90k	0.58% A$ 75.3k
Killian Murphy	Non-Executive Director	2.1yrs	AU$60.74k	Nessun dato
Kenneth Lai	Independent Non-Executive Director	8.5yrs	AU$96.72k	3.28% A$ 425.9k

8.8yrs

Durata media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di NOV sono considerati esperti (durata media dell'incarico 8.8 anni).

Novatti Group Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Novatti Group Limited, Annual General Meeting, Nov 26, 2024

Novatti Group Limited, Annual General Meeting, Nov 28, 2023

Novatti Group Limited Announces Appointment of Peter Cook as Executive Director

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Joint Company Secretary, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Chief Financial Officer, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Abigail Cheadle as Director

Recent updates

New major risk - Market cap size

Full year 2024 earnings released: AU$0.05 loss per share (vs AU$0.068 loss in FY 2023)

New major risk - Share price stability

Novatti Group Limited, Annual General Meeting, Nov 26, 2024

Full year 2024 earnings released: AU$0.052 loss per share (vs AU$0.078 loss in FY 2023)

Eurus Capital Pty Ltd entered into a binding agreement to acquire IBOA Group Holdings Pty Ltd from Novatti Group Limited (ASX:NOV) for AUD 2.9 million.

New minor risk - Share price stability

New major risk - Market cap size

No longer forecast to breakeven

New minor risk - Shareholder dilution

Novatti Group Limited has completed a Follow-on Equity Offering in the amount of AUD 0.822503 million.

An unknown buyer agreed to acquire 19.9% stake in Reckon Limited (ASX:RKN) from Novatti Group Limited (ASX:NOV) for AUD 8.9 million.

An unknown buyer agreed to acquire 19.9% stake in Reckon Limited (ASX:RKN) from Novatti Group Limited (ASX:NOV) for AUD 8.9 million.

Full year 2023 earnings released: AU$0.078 loss per share (vs AU$0.051 loss in FY 2022)

Novatti Group Limited, Annual General Meeting, Nov 28, 2023

Full year 2023 earnings released: AU$0.078 loss per share (vs AU$0.051 loss in FY 2022)

New minor risk - Financial data availability

Novatti Group Limited Announces Appointment of Peter Cook as Executive Director

First half 2023 earnings released: AU$0.038 loss per share (vs AU$0.031 loss in 1H 2022)

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Joint Company Secretary, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Chief Financial Officer, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Abigail Cheadle as Director

Novatti Group Limited Appoints Killian Murphy as A Non-Executive Director

Full year 2022 earnings released: AU$0.051 loss per share (vs AU$0.052 loss in FY 2021)

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

Novatti Group Limited (ASX:NOV) completed the acquisition of ATX (M) Sdn Bhd.

Non-Executive Director Paul Burton has left the company

Full year 2021 earnings released: AU$0.052 loss per share (vs AU$0.064 loss in FY 2020)

Novatti Group Limited has completed a Follow-on Equity Offering in the amount of AUD 40 million.

Novatti Group Limited (ASX:NOV) completed the acquisition of 19.9% stake in Reckon Limited (ASX:RKN) from institutional investors for AUD 22.5 million.

Novatti Group Limited announced that it expects to receive AUD 40 million in funding

Novatti Group Limited (ASX:NOV) entered into a share purchase agreement to acquire a stake in Reckon Limited (ASX:RKN) from institutional investors for approximately AUD 17 million.

Novatti Group Limited announced that it expects to receive AUD 3 million in funding

Novatti Group Limited Appoints Steven Stamboultgis Company Secretary

Lifepay Moves to Commercial Launch

Novatti Group Limited Announce the Launch of Lifepay

New 90-day high: AU$0.34

Novatti Group Limited Announces Its Visa Prepaid Card Now Supported by Apple Pay

Novatti Group Limited Announces That It Has Been Licences by Visa to Issue Cards in New Zealand

New 90-day high: AU$0.30

Novatti Group Limited Announces the Launch of its Digital Payments Accelerator

Novatti Group Limited (ASX:NOV) entered into an agreement to acquire business and assets of Emersion Software Systems Pty Ltd for an enterprise value of AUD 2.6 million

Full year earnings released - AU$0.064 loss per share

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media