MyState Beheer

Beheer criteriumcontroles 3/4

De CEO MyState is Brett Morgan, benoemd in Jan2022, heeft een ambtstermijn van 2.83 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 1.09M, bestaande uit 56% salaris en 44% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.057% van de aandelen van het bedrijf, ter waarde A$ 231.39K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.1 jaar en 6.1 jaar.

Belangrijke informatie

Brett Morgan

Algemeen directeur

AU$1.1m

Totale compensatie

Percentage CEO-salaris	56.0%
Dienstverband CEO	2.8yrs
Eigendom CEO	0.06%
Management gemiddelde ambtstermijn	5.1yrs
Gemiddelde ambtstermijn bestuur	6.1yrs

Recente managementupdates

We Think The Compensation For MyState Limited's (ASX:MYS) CEO Looks About Right

Oct 13

How Much Is MyState Limited (ASX:MYS) Paying Its CEO?

Jan 18

Recent updates

MyState Limited (ASX:MYS) Released Earnings Last Week And Analysts Lifted Their Price Target To AU$5.20

Feb 20

How Much Is MyState Limited (ASX:MYS) Paying Its CEO?

Jan 18

Did You Participate In Any Of MyState's (ASX:MYS) Respectable 46% Return?

Nov 26

Analyse CEO-vergoeding

Hoe is Brett Morgan's beloning veranderd ten opzichte van MyState's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$1m	AU$609k	AU$35m
Mar 31 2024	n/a	n/a	AU$36m
Dec 31 2023	n/a	n/a	AU$36m
Sep 30 2023	n/a	n/a	AU$37m
Jun 30 2023	AU$736k	AU$598k	AU$39m
Mar 31 2023	n/a	n/a	AU$37m
Dec 31 2022	n/a	n/a	AU$35m
Sep 30 2022	n/a	n/a	AU$34m
Jun 30 2022	AU$666k	AU$283k	AU$32m

Compensatie versus markt: De totale vergoeding ($USD 709.71K ) Brett } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 664.55K ).

Compensatie versus inkomsten: De beloning van Brett is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Brett Morgan

2.8yrs

Tenure

AU$1,087,128

Compensatie

Mr. Brett Alexander Morgan, BEc, MAppFin, serves as an Executive Director since January 17, 2022 and Managing Director & Chief Executive Officer since January 2022 at MyState Limited. He had been Chief Exe...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Brett Morgan	MD, CEO & Executive Director	2.8yrs	AU$1.09m	0.057% A$ 231.4k
Gary Dickson	Chief Financial Officer	5.1yrs	AU$545.22k	0.010% A$ 41.1k
Paul Moss	Chief Operating Officer	9.5yrs	AU$484.48k	0.029% A$ 119.3k
Claudio Mazzarella	General Manager of Everyday Banking & Marketing	1.5yrs	AU$439.58k	geen gegevens
Janelle Whittle	General Manager People	6.8yrs	AU$431.80k	0.020% A$ 79.9k
Mandakini Khanna	Chief Risk Officer	8.9yrs	AU$542.19k	0.032% A$ 129.1k
Tim Newman	General Manager of Lending	1.4yrs	AU$470.36k	geen gegevens
Matthew Pearson	General Manager of Wealth	1.2yrs	AU$430.30k	geen gegevens
Greg Slade	Investor Relation Professional	no data	geen gegevens	geen gegevens
Scott Lukianenko	Company Secretary	11yrs	AU$311.82k	geen gegevens

5.1yrs

Gemiddelde duur

Ervaren management: Het managementteam van MYS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Brett Morgan	MD, CEO & Executive Director	2.8yrs	AU$1.09m	0.057% A$ 231.4k
Vaughn Richtor	Independent Non-Executive Chairman	5.2yrs	AU$236.50k	0.041% A$ 166.7k
Warren Lee	Independent Non-Executive Director	7.1yrs	AU$137.69k	0.034% A$ 138.1k
Stephen Davy	Independent Non-Executive Director	3.3yrs	AU$121.04k	geen gegevens
Andrea Waters	Independent Non-Executive Director	7.1yrs	AU$125.12k	0.036% A$ 145.0k
Sibylle Krieger	Independent Non-Executive Director	7.9yrs	AU$125.12k	0.030% A$ 121.5k

6.1yrs

Gemiddelde duur

66yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van MYS wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.1 jaar).

MyState Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Insufficient new directors

MyState Limited, Annual General Meeting, Oct 19, 2023

We Think The Compensation For MyState Limited's (ASX:MYS) CEO Looks About Right

Key Executive recently bought AU$63k worth of stock

MyState Limited, Annual General Meeting, Oct 20, 2021

How Much Is MyState Limited (ASX:MYS) Paying Its CEO?

Recent updates

MyState's (ASX:MYS) Dividend Will Be A$0.115

MyState Limited (ASX:MYS) entered into Binding Scheme Implementation Agreement to acquire Auswide Bank Ltd (ASX:ABA) for approximately AUD 200 million in a Merger of equals transaction.

Final dividend of AU$0.12 announced

Full year 2024 earnings: EPS misses analyst expectations

Insufficient new directors

Price target decreased by 13% to AU$4.38

First half dividend of AU$0.12 announced

First half 2024 earnings released: EPS: AU$0.16 (vs AU$0.19 in 1H 2023)

MyState Limited to Report First Half, 2024 Results on Feb 23, 2024

MyState Limited Revises Earnings Guidance for the Fiscal Year 2024

MyState Limited Declares Fully Franked Final Dividend for the Year 2023, Payable on 19 September 2023

Full year 2023 earnings: Revenues miss analyst expectations

Now 20% undervalued

Now 20% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.19 (vs AU$0.16 in 1H 2022)

MyState Limited, Annual General Meeting, Oct 19, 2023

Now 21% undervalued after recent price drop

Now 22% undervalued after recent price drop

Full year 2022 earnings: EPS and revenues miss analyst expectations

MyState Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2022, Payable on September 7, 2022

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Consensus EPS estimates fall by 16%

MyState (ASX:MYS) Has Re-Affirmed Its Dividend Of AU$0.13

First half 2022 earnings: EPS and revenues miss analyst expectations

MyState Limited Declares Ordinary Dividend for the Six Months Ended December 31, 2021, Payable on March 15, 2022

MyState Limited to Report First Half, 2022 Results on Feb 18, 2022

We Think The Compensation For MyState Limited's (ASX:MYS) CEO Looks About Right

Key Executive recently bought AU$63k worth of stock

Full year 2021 earnings released: EPS AU$0.39 (vs AU$0.33 in FY 2020)

MyState Limited has completed a Follow-on Equity Offering in the amount of AUD 80 million.

New 90-day low: AU$4.88

MyState Limited (ASX:MYS) Released Earnings Last Week And Analysts Lifted Their Price Target To AU$5.20

First half 2021 earnings released: EPS AU$0.18 (vs AU$0.17 in 1H 2020)

Earnings beat expectations, revenue disappoints

MyState Limited, Annual General Meeting, Oct 20, 2021

New 90-day high: AU$5.40

How Much Is MyState Limited (ASX:MYS) Paying Its CEO?

Did You Participate In Any Of MyState's (ASX:MYS) Respectable 46% Return?

Price target raised to AU$5.28

New 90-day high: AU$4.69

Key Executive recently bought AU$80k worth of stock

New 90-day high: AU$4.08

Mystate Ltd. to Report Fiscal Year 2010 Results on 08/24/2010

New 90-day low - AU$3.65

Fiducian Group Limited (ASX:FID) completed the acquisition of the Retail Financial Planning Business from MyState Limited (ASX: MYS).

Full year earnings released - EPS AU$0.33

MyState Limited Resolves Not to Pay Final Dividend

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd