Select Harvests Beheer

Beheer criteriumcontroles 1/4

De CEO Select Harvests is David Surveyor, benoemd in Mar2023, heeft een ambtstermijn van 1.67 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 1.55M, bestaande uit 42.8% salaris en 57.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.012% van de aandelen van het bedrijf, ter waarde A$ 62.88K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.3 jaar en 2 jaar.

Belangrijke informatie

David Surveyor

Algemeen directeur

AU$1.5m

Totale compensatie

Percentage CEO-salaris	42.8%
Dienstverband CEO	1.7yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	1.3yrs
Gemiddelde ambtstermijn bestuur	2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is David Surveyor's beloning veranderd ten opzichte van Select Harvests's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	-AU$21m
Dec 31 2023	n/a	n/a	-AU$68m
Sep 30 2023	AU$2m	AU$663k	-AU$115m

Compensatie versus markt: De totale vergoeding ($USD 1.01M ) David } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 927.25K ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van David te vergelijken met de prestaties van het bedrijf.

CEO

David Surveyor

1.7yrs

Tenure

AU$1,548,555

Compensatie

Mr. David R. Surveyor serves as Director of Select Harvests Limited since February 20, 2023 and its Chief Executive Officer and Managing Director since March 2023. He had been Chief Executive of Alliance G...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
David Surveyor	MD, CEO & Executive Director	1.7yrs	AU$1.55m	0.012% A$ 62.9k
Tim Bradfield	Interim CFO & Company Secretary	less than a year	geen gegevens	geen gegevens
Ekrem Omer	General Manager of Sales	1.3yrs	geen gegevens	geen gegevens
Trisha Crichton	General Manager of People	1.3yrs	geen gegevens	geen gegevens

1.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van SHV wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.3 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
David Surveyor	MD, CEO & Executive Director	1.8yrs	AU$1.55m	0.012% A$ 62.9k
Guy Kingwill	Independent Non Executive Director	5yrs	AU$123.95k	0.018% A$ 95.4k
Travis Dillon	Chairman	3yrs	AU$252.22k	0.045% A$ 234.2k
Michelle Somerville	Non-Executive Director	1.9yrs	AU$96.44k	0.0050% A$ 26.1k
Margaret Anna Zabel	Non- Executive Director	2.1yrs	AU$123.95k	0.012% A$ 60.9k
Paul Heerwaarden	Independent Non-Executive Director	less than a year	geen gegevens	0.0078% A$ 40.6k

2.0yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van SHV wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2 jaar), wat duidt op een nieuw bestuur.

Select Harvests Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Chairman recently bought AU$100k worth of stock

Select Harvests Limited Announces CFO Changes

Select Harvests Limited, Annual General Meeting, Feb 29, 2024

Select Harvests Limited Appoints Paul van Heerwaarden as Non-Executive Director, Effective 1 November 2023

Select Harvests Limited Announces the Appointment of David Surveyor as Director

Select Harvests Limited, Annual General Meeting, Feb 27, 2023

Recent updates

Chairman recently bought AU$100k worth of stock

New minor risk - Shareholder dilution

Now 21% overvalued after recent price rise

Select Harvests Limited Announces CFO Changes

Now 22% overvalued after recent price rise

First half 2024 earnings released: AU$0.018 loss per share (vs AU$0.80 loss in 1H 2023)

Select Harvests Limited to Report First Half, 2024 Results on May 31, 2024

Select Harvests Limited, Annual General Meeting, Feb 29, 2024

Full year 2023 earnings released: AU$0.95 loss per share (vs AU$0.051 profit in FY 2022)

Select Harvests Limited Appoints Paul van Heerwaarden as Non-Executive Director, Effective 1 November 2023

First half 2023 earnings released: AU$1.59 loss per share (vs AU$0.032 profit in 1H 2022)

Select Harvests Limited to Report First Half, 2023 Results on May 29, 2023

Select Harvests Limited Announces the Appointment of David Surveyor as Director

Select Harvests Limited, Annual General Meeting, Feb 27, 2023

Less than half of directors are independent

Select Harvests Limited Appoints Michelle Somerville as Non-Executive Director

Chairman recently bought AU$50k worth of stock

Upcoming dividend of AU$0.02 per share

Full year 2022 earnings released: EPS: AU$0.051 (vs AU$0.21 in FY 2021)

Select Harvests Limited Announces Dividend for the Twelve Months Ended September 30, 2022, Payable on February 3, 2023

Select Harvests Limited Announces Managing Director Changes

Select Harvests Limited to Report Fiscal Year 2022 Results on Nov 22, 2022

Select Harvests Limited Announces Board Changes

First half 2022 earnings released: EPS: AU$0.032 (vs AU$0.027 in 1H 2021)

Select Harvests Limited to Report First Half, 2022 Results on May 27, 2022

Select Harvests Limited Announces Committee Changes

Non- Executive Director recently bought AU$60k worth of stock

Upcoming dividend of AU$0.08 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Select Harvests Limited Announces Crop and Market Update

First half 2021 earnings released: EPS AU$0.027 (vs AU$0.21 in 1H 2020)

Independent Non-Executive Director has left the company

Select Harvests Limited Not Seeking Re-Election of Mr. Michael Carroll as Non-Executive Director

New 90-day low: AU$4.98

Independent Non Executive Director recently bought AU$54k worth of stock

Independent Non-Executive Director recently bought AU$52k worth of stock

Select Harvests Limited (ASX:SHV) completed the acquisition of Piangil Almond Orchard from United Almonds Limited, Lake Lucas Almonds Pty Ltd and Bright Light Agribusiness Pty Ltd.

New 90-day low: AU$5.29

Full year 2020 earnings released: EPS AU$0.26

Revenue misses expectations

Select Harvests Limited to Report Fiscal Year 2020 Results on Nov 30, 2020

Select Harvests Limited has completed a Follow-on Equity Offering in the amount of AUD 40.236123 million.

New 90-day high: AU$6.32

Select Harvests Limited (ASX:SHV) entered into an implementation deed and sale agreement to acquire Piangil Almond Orchard from United Almonds Limited, Lake Lucas Almonds Pty Ltd and Bright Light Agribusiness Pty Ltd for AUD 129 million.

New 90-day low - AU$5.52

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur