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RPMGlobal Holdings Gestione

Gestione criteri di controllo 4/4

RPMGlobal Holdings' Il CEO è Richard Mathews, nominato in Aug2012, e ha un mandato di 12.08 anni. la retribuzione annua totale è A$ 1.58M, composta da 47.9% di stipendio e 52.1% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 3.73% delle azioni della società, per un valore di € 13.39M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 11.9 anni e 4.2 anni.

Informazioni chiave

Richard Mathews

Amministratore delegato

AU$1.7m

Compenso totale

Percentuale dello stipendio del CEO	50.0%
Mandato del CEO	12.1yrs
Proprietà del CEO	3.7%
Durata media del management	11.9yrs
Durata media del Consiglio di amministrazione	4.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Richard Mathews rispetto agli utili di RPMGlobal Holdings?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$2m	AU$872k	AU$9m
Mar 31 2024	n/a	n/a	AU$9m
Dec 31 2023	n/a	n/a	AU$9m
Sep 30 2023	n/a	n/a	AU$7m
Jun 30 2023	AU$2m	AU$756k	AU$4m
Mar 31 2023	n/a	n/a	-AU$550k
Dec 31 2022	n/a	n/a	-AU$5m
Sep 30 2022	n/a	n/a	-AU$5m
Jun 30 2022	AU$2m	AU$757k	-AU$5m
Mar 31 2022	n/a	n/a	-AU$3m
Dec 31 2021	n/a	n/a	-AU$830k
Sep 30 2021	n/a	n/a	-AU$2m
Jun 30 2021	AU$1m	AU$644k	-AU$2m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$4m
Jun 30 2020	AU$1m	AU$644k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$2m
Dec 31 2019	n/a	n/a	-AU$4m
Sep 30 2019	n/a	n/a	-AU$5m
Jun 30 2019	AU$610k	AU$644k	-AU$6m
Mar 31 2019	n/a	n/a	-AU$3m
Dec 31 2018	n/a	n/a	AU$323k
Sep 30 2018	n/a	n/a	AU$284k
Jun 30 2018	AU$681k	AU$639k	AU$244k

Compensazione vs Mercato: La retribuzione totale di Richard ($USD 1.06M ) è circa la media per le aziende di dimensioni simili nel mercato German ($USD 1.11M ).

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

AMMINISTRATORE DELEGATO

Richard Mathews (60 yo)

12.1yrs

Mandato

AU$1,743,722

Compensazione

Mr. Richard James Mathews serves as a Managing Partner at MHB Holdings Pty Ltd. Mr. Mathews has been the Managing Director of RPMGlobal Holdings Limited (formerly known as RungePincockMinarco Limited) (for...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Richard Mathews	MD, CEO & Executive Director	12.1yrs	AU$1.74m	3.71% A$ 14.8m
Michael Kochanowski	Chief Financial Officer	12.6yrs	AU$636.87k	0.16% A$ 632.2k
James O'Neill	Executive GM	11.8yrs	AU$680.73k	0.097% A$ 386.0k
Raja Upadhyay	President	no data	AU$207.68k	Nessun dato
Paul Beesley	Chief Technology Officer	12yrs	Nessun dato	Nessun dato
Anthony Fraser	Chief Marketing Officer	no data	Nessun dato	Nessun dato
Brittany Rixon	Executive General Manager of People & Culture	4.7yrs	Nessun dato	Nessun dato
Stuart Smith	President of Consulting & Advisory Americas	1.9yrs	Nessun dato	Nessun dato

11.9yrs

Durata media

Gestione esperta: Il team dirigenziale di 4Q3 è esperto e expertise (durata media dell'incarico 11.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Richard Mathews	MD, CEO & Executive Director	12.1yrs	AU$1.74m	3.71% A$ 14.8m
Paul Scurrah	Independent Non-Executive Director	3.7yrs	AU$100.00k	0.012% A$ 48.2k
Ross Walker	Independent Non-Executive Director	17.5yrs	AU$100.00k	0.54% A$ 2.2m
Angeleen Jenkins	Independent Non-Executive Director	3.2yrs	AU$100.00k	0.018% A$ 72.0k
Stephen Baldwin	Independent Non-Executive Chairman	4.2yrs	AU$140.00k	1.48% A$ 5.9m

4.2yrs

Durata media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 4Q3 sono considerati esperti (durata media dell'incarico 4.1 anni).

RPMGlobal Holdings Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

RPMGlobal Holdings Limited, Annual General Meeting, Oct 18, 2024

Insufficient new directors

Independent Non-Executive Director recently bought €101k worth of stock

RPMGlobal Holdings Limited, Annual General Meeting, Oct 27, 2022

Independent Non-Executive Director recently bought €102k worth of stock

Less than half of directors are independent

Recent updates

RPMGlobal Holdings Limited, Annual General Meeting, Oct 18, 2024

Full year 2024 earnings released: EPS: AU$0.038 (vs AU$0.016 in FY 2023)

Now 20% undervalued after recent price drop

Insufficient new directors

RPMGlobal Holdings Limited to Report Fiscal Year 2024 Results on Aug 26, 2024

Investor sentiment deteriorates as stock falls 15%

Investor sentiment improves as stock rises 18%

New minor risk - Share price stability

First half 2024 earnings released: EPS: AU$0.029 (vs AU$0.005 in 1H 2023)

RPMGlobal Holdings Limited to Report First Half, 2024 Results on Feb 15, 2024

Now 21% undervalued

Now 22% undervalued

Full year 2023 earnings released: EPS: AU$0.016 (vs AU$0.02 loss in FY 2022)

New minor risk - Financial data availability

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.005 (vs AU$0.006 in 1H 2022)

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued

Independent Non-Executive Director recently bought €101k worth of stock

RPMGlobal Holdings Limited, Annual General Meeting, Oct 27, 2022

Independent Non-Executive Director recently bought €102k worth of stock

Full year 2022 earnings released: AU$0.02 loss per share (vs AU$0.01 loss in FY 2021)

First half 2022 earnings released

RPMGlobal Holdings Limited Announces Release of Its New Multi-Site, Multi-Period Optimiser Solution, Enterprise Optimiser

RPMGlobal Holdings Limited (ASX:RUL) acquired Blueprint Environmental Strategies Pty Ltd.

Less than half of directors are independent

An unknown buyer completed the acquisition of GeoGAS Pty Ltd from RPMGlobal Holdings Limited (ASX:RUL).

Full year 2021 earnings released: AU$0.01 loss per share (vs AU$0.003 loss in FY 2020)

Forecast to breakeven in 2022

Management and Staff of Geogas Pty Ltd entered into an agreement to acquire Geogas Pty Ltd from RPMGlobal Holdings Limited (ASX:RUL) for AUD 0.5 million.

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of Nitro Solutions Pty Ltd.

RPMGlobal Holdings Limited (ASX:RUL) agreed to acquire Nitro Solutions Pty Ltd for AUD 2.1 million.

RPMGlobal Holdings Limited Announces Commercial Release of Attain, an Optimisation Product

Rpmglobal Holdings Limited Providess Further Update on Its Progress to Deliver Electrification Within Its Haulage Simulation Solutions Simulate and Haulsim

RPMGlobal Holdings Limited Announces SOT Enhancements and Functionality for Open Pit Operations

New 90-day low: €0.71

RPMGlobal Holdings Limited Appoints Stephen Baldwin as Chairman of the Board, Effective 1 March 2021

First half 2021 earnings released: EPS AU$0.004 (vs AU$0.002 in 1H 2020)

RPMGlobal Holdings Limited Releases Demand Chain Optimiser (DCO) Module within RPM's XECUTE ® Solution

New 90-day high: €0.83

RPMGlobal Holdings Limited Announces the Appointment of Paul Scurrah as a Non-Executive Director Effective 1 January 2021

New 90-day high: €0.73

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of IMAFS Inc.

RPMGlobal Holdings Limited (ASX:RUL) entered into a share purchase agreement to acquire IMAFS Inc for CAD 2 million.

RPMGlobal Holdings Limited Announces Launch of its First Software as a Service Product

Insider recently sold €2.1m worth of stock

Earnings released

New 90-day high - €0.67

RPMGlobal Holdings Limited (ASX:RUL) completed the acquisition of Revolution Mining Software Inc. for CAD 0.5 million.

RPMGlobal Holdings Limited (ASX:RUL) entered into a share purchase agreement to acquire Revolution Mining Software Inc. for CAD 0.5 million.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media