Amotiv Beheer

Beheer criteriumcontroles 1/4

De CEO Amotiv is Graeme Whickman, benoemd in Oct2018, heeft een ambtstermijn van 6.08 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 2.13M, bestaande uit 51.7% salaris en 48.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.097% van de aandelen van het bedrijf, ter waarde A$ 1.43M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 0.7 jaar en 5.4 jaar.

Belangrijke informatie

Graeme Whickman

Algemeen directeur

AU$2.1m

Totale compensatie

Percentage CEO-salaris	51.7%
Dienstverband CEO	6.1yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	5.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Graeme Whickman's beloning veranderd ten opzichte van Amotiv's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$2m	AU$1m	AU$100m
Mar 31 2024	n/a	n/a	AU$101m
Dec 31 2023	n/a	n/a	AU$107m
Sep 30 2023	n/a	n/a	AU$103m
Jun 30 2023	AU$2m	AU$1m	AU$94m
Dec 31 2022	n/a	n/a	AU$47m
Sep 30 2022	n/a	n/a	AU$37m
Jun 30 2022	AU$2m	AU$1m	AU$28m
Mar 31 2022	n/a	n/a	AU$41m
Dec 31 2021	n/a	n/a	AU$54m
Sep 30 2021	n/a	n/a	AU$57m
Jun 30 2021	AU$2m	AU$963k	AU$61m
Mar 31 2021	n/a	n/a	AU$55m
Dec 31 2020	n/a	n/a	AU$48m
Sep 30 2020	n/a	n/a	AU$46m
Jun 30 2020	AU$1m	AU$953k	AU$44m
Mar 31 2020	n/a	n/a	AU$50m
Dec 31 2019	n/a	n/a	AU$57m
Sep 30 2019	n/a	n/a	AU$58m
Jun 30 2019	AU$1m	AU$713k	AU$60m

Compensatie versus markt: De totale vergoeding ($USD 1.42M ) Graeme } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 1.09M ).

Compensatie versus inkomsten: De vergoeding van Graeme is het afgelopen jaar met meer dan 20% gestegen.

CEO

Graeme Whickman

6.1yrs

Tenure

AU$2,134,873

Compensatie

Mr. Graeme Whickman, B. Bus, MAICD., is the Managing Director, Chief Executive Officer and Director at Amotiv Limited (formerly known as G.U.D. Holdings Limited) since October 1, 2018. Mr. Whickman was Pre...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Graeme Whickman	CEO, MD & Director	6.1yrs	AU$2.13m	0.097% A$ 1.4m
Martin Fraser	Chief Commercial Officer	less than a year	AU$1.22m	0.085% A$ 1.3m
Aaron Canning	Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Anne Mustow	Company Secretary & General Counsel	1.3yrs	geen gegevens	geen gegevens
Barbara Harrison	Chief People Officer	no data	geen gegevens	geen gegevens

0.7yrs

Gemiddelde duur

Ervaren management: Het managementteam van AOV wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.7 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Graeme Whickman	CEO, MD & Director	6.1yrs	AU$2.13m	0.097% A$ 1.4m
David Coolidge	Independent Non-Executive Director	less than a year	AU$2.83k	0.00071% A$ 10.5k
David Robinson	Independent Non-Executive Director	12.9yrs	AU$179.83k	0.026% A$ 392.2k
John Pollaers	Independent Non-Executive Director	3.4yrs	AU$165.96k	0.0064% A$ 95.2k
Graeme Billings	Independent Non-Executive Chairman	12.9yrs	AU$339.85k	0.014% A$ 211.8k
Jennifer Douglas	Independent Non-Executive Director	4.7yrs	AU$179.83k	0.0058% A$ 85.8k

5.4yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AOV wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.4 jaar).

Amotiv Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Amotiv Limited, Annual General Meeting, Oct 21, 2024

Amotiv Limited Announces the Retirement of Carole Campbell from the Board

Insufficient new directors

GUD Holdings Limited, Annual General Meeting, Oct 26, 2023

GUD Holdings Limited Announces Executive Changes Effective August 1, 2023

CEO, MD & Director recently bought AU$76k worth of stock

Recent updates

Amotiv Limited, Annual General Meeting, Oct 21, 2024

Amotiv Limited Announces Actual Ordinary Fully Franked Final Dividend for the Twelve Months Ended June 30, 2024, Payable on September 12, 2024

Final dividend of AU$0.22 announced

Final dividend of AU$0.22 announced

Amotiv Limited Announces the Retirement of Carole Campbell from the Board

Full year 2024 earnings released: EPS: AU$0.71 (vs AU$0.70 in FY 2023)

Now 21% undervalued

Insufficient new directors

GUD Holdings Limited to Report Fiscal Year 2024 Results on Aug 14, 2024

First half dividend of AU$0.18 announced

First half 2024 earnings released: EPS: AU$0.36 (vs AU$0.32 in 1H 2023)

Now 21% overvalued after recent price rise

Full year 2023 earnings released: EPS: AU$0.70 (vs AU$0.23 in FY 2022)

Upcoming dividend of AU$0.22 per share at 3.4% yield

Full year 2023 earnings released: EPS: AU$0.70 (vs AU$0.23 in FY 2022)

Waterco Limited (ASX:WAT) signed a share sale agreement to acquire Davey Water Products Pty Ltd. from GUD Holdings Limited (ASX:GUD) for an enterprise value of AUD 64.9 million.

GUD Holdings Limited, Annual General Meeting, Oct 26, 2023

GUD Holdings Limited Announces Executive Changes Effective August 1, 2023

GUD Holdings Limited to Report Fiscal Year 2023 Results on Aug 15, 2023

Investor sentiment improves as stock rises 19%

First half 2023 earnings released: EPS: AU$0.32 (vs AU$0.21 in 1H 2022)

Gud Holdings Limited Announces Dividend for Period of Six Months Ended December 31, 2022, Payable on March 10, 2023

GUD Holdings Limited to Report First Half, 2023 Results on Feb 15, 2023

CEO, MD & Director recently bought AU$76k worth of stock

Upcoming dividend of AU$0.22 per share

CEO, MD & Director recently bought AU$87k worth of stock

Full year 2022 earnings released: EPS: AU$0.23 (vs AU$0.67 in FY 2021)

GUD Holdings Limited Declares Fully Franked Final Ordinary Dividend of the Year Ended 30 June 2022, Payable on 13 September 2022

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

Investor sentiment deteriorated over the past week

GUD Holdings Limited to Report Fiscal Year 2022 Results on Aug 15, 2022

GUD Holdings Limited Announces Interim Dividend for the Period Ended December 31, 2021, Payable on 4 March 2022

GUD Holdings Limited to Report First Half, 2022 Results on Feb 08, 2022

GUD Holdings Limited (ASX:GUD) completed the acquisition of AutoPacific Group Holdings Pty Ltd from Pacific Equity Partners and other shareholders.

Insider recently bought AU$5.0m worth of stock

Independent Non-Executive Deputy Chair Anne Templeman-Jones has left the company

Upcoming dividend of AU$0.32 per share

Full year 2021 earnings released: EPS AU$0.67 (vs AU$0.50 in FY 2020)

G.U.D. Holdings Limited Appoints Carole Campbell as Non-Executive Director and Chair of the Audit Committee

New 90-day high: AU$13.03

GUD Holdings Limited (ASX:GUD) completed the acquisition of Australian Clutch Services Pty Ltd.

First half 2021 earnings released: EPS AU$0.34 (vs AU$0.31 in 1H 2020)

Revenue beats expectations

GUD Holdings Limited (ASX:GUD) entered into an agreement to acquire Australian Clutch Services Pty Ltd for an enterprise value of AUD 32 million.

GUD Holdings Limited to Report First Half, 2021 Results on Feb 11, 2021

New 90-day high: AU$12.62

New 90-day low: AU$11.02

GUD Holdings Limited (ASX:GUD) completed the acquisition of Automotive Components and Accessories Division(ACAD) of AMA Group Limited (ASX:AMA) for approximately AUD 70 million.

GUD Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 20.712967 million.

GUD Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 55.125 million.

GUD Holdings Limited (ASX:GUD) entered into a binding Share Sale and Purchase Agreement to acquire ACAD businesses from AMA Group Limited (ASX:AMA) for AUD 65.5 million.

New 90-day high: AU$11.97

GUD Holdings Limited Announces Board Changes

New 90-day low: AU$10.75

GUD Holdings Limited to Report Fiscal Year 2020 Results on Jul 28, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd