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Qube Holdings マネジメント

マネジメント基準チェック /44

Qube Holdings'の CEO はPaul Digneyで、 Jul2021年に任命され、の在任期間は 3.08年です。の年間総報酬はA$ 4.03Mで、 37.5%給与と62.5%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.12%を直接所有しており、その価値はA$ 8.16M 。経営陣と取締役会の平均在任期間はそれぞれ3.1年と4年です。

主要情報

Paul Digney

最高経営責任者

AU$4.1m

報酬総額

CEO給与比率	37.5%
CEO在任期間	3.3yrs
CEOの所有権	0.1%
経営陣の平均在職期間	3.3yrs
取締役会の平均在任期間	4.2yrs

経営陣の近況

Recent updates

CEO報酬分析

Qube Holdings の収益と比較して、Paul Digney の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Jun 30 2024	AU$4m	AU$2m	AU$227m
Dec 31 2023	n/a	n/a	AU$184m
Sep 30 2023	n/a	n/a	AU$180m
Jun 30 2023	AU$4m	AU$2m	AU$176m
Dec 31 2022	n/a	n/a	AU$168m
Sep 30 2022	n/a	n/a	AU$151m
Jun 30 2022	AU$4m	AU$1m	AU$135m
Mar 31 2022	n/a	n/a	AU$58m
Dec 31 2021	n/a	n/a	-AU$19m
Sep 30 2021	n/a	n/a	-AU$31m
Jun 30 2021	AU$2m	AU$707k	-AU$44m
Dec 31 2020	n/a	n/a	AU$81m
Sep 30 2020	n/a	n/a	AU$82m
Jun 30 2020	AU$2m	AU$789k	AU$84m
Mar 31 2020	n/a	n/a	AU$137m
Dec 31 2019	n/a	n/a	AU$187m
Sep 30 2019	n/a	n/a	AU$192m
Jun 30 2019	AU$2m	AU$703k	AU$197m
Mar 31 2019	n/a	n/a	AU$206m
Dec 31 2018	n/a	n/a	AU$216m
Sep 30 2018	n/a	n/a	AU$207m
Jun 30 2018	AU$2m	AU$689k	AU$199m

報酬と市場: Paulの総報酬 ($USD 2.66M ) は、 Australian市場 ($USD 2.19M ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Paulの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Paul Digney

3.3yrs

在職期間

AU$4,140,226

報酬

Mr. Paul Digney is Managing Director and Executive Director at Qube Holdings Limited since July 1, 2021. He has been a Director of Chalmers Limited since August 2019. Mr. Digney had been the Chief Operatin...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Paul Digney	MD & Executive Director	3.3yrs	AU$4.14m	0.14% A$ 9.3m
Mark Wratten	Chief Financial Officer	2.4yrs	AU$1.93m	0.010% A$ 689.6k
William Hara	General Counsel & Company Secretary	11.8yrs	AU$1.74m	0.25% A$ 16.8m
Todd Emmert	Director of Bulk	3.3yrs	AU$1.89m	0.023% A$ 1.6m
Michael Sousa	Director of Ports	no data	AU$1.86m	0.034% A$ 2.3m
Belinda Flynn	General Manager of Safety	no data	データなし	データなし
Adam Jacobs	Company Secretary	8.3yrs	データなし	データなし
Ben Pratt	Director of Corporate Affairs	no data	データなし	データなし

3.3yrs

平均在職期間

経験豊富な経営陣: QUBの経営陣は経験豊富であると考えられます ( 2.9年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Paul Digney	MD & Executive Director	3.3yrs	AU$4.14m	0.14% A$ 9.3m
Sam Kaplan	Non-Executive Independent Deputy Chair	13.6yrs	AU$233.34k	データなし
John Mann	Independent Non-Executive Director	5.1yrs	AU$223.86k	0% A$ 0
James Fazzino	Non-Executive Director	less than a year	AU$72.34k	0.00086% A$ 58.2k
Allan Davies	Independent Non-Executive Chairman	13.2yrs	AU$422.14k	0.22% A$ 15.1m
Lindsay Ward	Non-Executive Director	2yrs	AU$199.88k	0.0060% A$ 406.1k
Alan Miles	Independent Non-Executive Director	11.5yrs	AU$218.53k	0.0036% A$ 245.0k
Jacqueline McArthur	Independent Non-Executive Director	4.2yrs	AU$229.78k	0.0032% A$ 216.6k
Jillian Hoffmann	Non-Executive Director	less than a year	AU$115.22k	0.0047% A$ 318.1k

4.2yrs

平均在職期間

66yo

平均年齢

経験豊富なボード: QUBの取締役会は経験豊富であると考えられます ( 3.8年の平均在任期間)。

Qube Holdings マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

Qube Holdings Limited Announces Retirement of Ross Burney as Director

Qube Holdings Limited Announces James Fazzino Will Join the Board of Directors from 22 February 2024

Qube Holdings Limited Appoints Ms Jill Hoffmann as Director to the Board Effective 15 December 2023

Qube Holdings Limited Announces Retirement of Nicole Hollows as Independent Non-Executive Director, Effective 10 November 2023

Qube Holdings Limited Announces the Appointment of Lindsay Ward to the Board of Directors

Independent Director recently bought AU$81k worth of stock

Recent updates

Upcoming dividend of AU$0.051 per share

Final dividend increased to AU$0.051

Qube Holdings Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 30, 2024, Payable on October 15, 2024

Full year 2024 earnings released: EPS: AU$0.13 (vs AU$0.10 in FY 2023)

Upcoming dividend of AU$0.04 per share

First half dividend of AU$0.04 announced

First half 2024 earnings released: EPS: AU$0.065 (vs AU$0.06 in 1H 2023)

Qube Holdings Limited Announces Retirement of Ross Burney as Director

Qube Holdings Limited Announces James Fazzino Will Join the Board of Directors from 22 February 2024

Qube Holdings Limited Appoints Ms Jill Hoffmann as Director to the Board Effective 15 December 2023

Qube Holdings Limited to Report First Half, 2024 Results on Feb 22, 2024

Qube Holdings Limited Announces Retirement of Nicole Hollows as Independent Non-Executive Director, Effective 10 November 2023

Upcoming dividend of AU$0.043 per share at 2.9% yield

Full year 2023 earnings released: EPS: AU$0.10 (vs AU$0.071 in FY 2022)

New minor risk - Dividend sustainability

Qube Holdings Limited Announces Final Fully Franked Dividend for the Year Ended 30 June 2023, Payable on 17 October 2023

Upcoming dividend of AU$0.037 per share at 2.0% yield

First half 2023 earnings released: EPS: AU$0.06 (vs AU$0.038 in 1H 2022)

Qube Holdings Limited to Report First Half, 2023 Results on Feb 23, 2023

Qube Holdings Limited Announces the Appointment of Lindsay Ward to the Board of Directors

Upcoming dividend of AU$0.04 per share

Full year 2022 earnings released: EPS: AU$0.071 (vs AU$0.023 loss in FY 2021)

Qube Holdings Limited Declares Fully Franked Special Dividend, Payable on 18 October 2022

Upcoming dividend of AU$0.03 per share

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

Qube Holdings Limited Announces Fully Franked Interim Dividend, Payable on April 8, 2022

LOGOS Property Pty Ltd. completed the acquisition of Moorebank Logistics Park Property Assets from Qube Holdings Limited (ASX:QUB).

Independent Director recently bought AU$81k worth of stock

Upcoming dividend of AU$0.035 per share

Qube Holdings Limited (ASX:QUB) entered into a binding agreement to acquire Newcastle Agri Terminal Pty Ltd from Riverina (Australia) Pty Limited, Viterra Pty Ltd, CTC Terminals Pty Ltd and Co-Operative Bulk Handling Limited for AUD 90 million.

Full year 2021 earnings released: AU$0.023 loss per share (vs AU$0.052 profit in FY 2020)

Qube Holdings Limited Provides Earnings Guidance for Fiscal Year 2022

LOGOS Property Pty Ltd. entered into a term sheet to acquire Moorebank Logistics Park Property Assets from Qube Holdings Limited (ASX : QUB).

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Upcoming Dividend of AU$0.025 Per Share

First half 2021 earnings released: EPS AU$0.031 (vs AU$0.032 in 1H 2020)

Revenue misses expectations

Qube Holdings Limited Announces Management Changes

New 90-day high: AU$3.07

Qube Holdings Limited to Report First Half, 2021 Results on Feb 25, 2021

Qube Holdings Limited, Annual General Meeting, Nov 11, 2021

New 90-day high: AU$2.93

Qube Holdings Limited Announces the Appointment of Nicole Hollows to the Board of Directors

Qube Reportedly About to Cash Up and Go After Piece of Toll

New 90-day low: AU$2.56

Upcoming Dividend of AU$0.023 Per Share

Qube Holdings Limited Provides Earnings Guidance for the Fiscal Year 2020

Upcoming Dividend of AU$0.023 Per Share

Qube Holdings Limited (ASX:QUB) acquired an additional 5.54% stake in The Quattro Grain Trust.

New 90-day low - AU$2.67

Independent Non-Executive Director recently bought AU$56k worth of stock

Qube Holdings Limited (ASX:QUB) acquired NFA Holdings Limited for AUD 26.1 million.

Earnings released

CEO報酬分析

CEO（最高経営責任者

在職期間

マネジメント基準チェック /44