Regis Healthcare Beheer

Beheer criteriumcontroles 3/4

De CEO Regis Healthcare is Linda Mellors, benoemd in Sep2019, heeft een ambtstermijn van 5.17 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 1.66M, bestaande uit 47.5% salaris en 52.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.094% van de aandelen van het bedrijf, ter waarde A$ 1.90M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.1 jaar en 6.7 jaar.

Belangrijke informatie

Linda Mellors

Algemeen directeur

AU$1.7m

Totale compensatie

Percentage CEO-salaris	47.5%
Dienstverband CEO	5.2yrs
Eigendom CEO	0.09%
Management gemiddelde ambtstermijn	4.1yrs
Gemiddelde ambtstermijn bestuur	6.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Linda Mellors's beloning veranderd ten opzichte van Regis Healthcare's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$2m	AU$789k	-AU$21m
Mar 31 2024	n/a	n/a	-AU$18m
Dec 31 2023	n/a	n/a	-AU$15m
Sep 30 2023	n/a	n/a	-AU$22m
Jun 30 2023	AU$1m	AU$755k	-AU$28m
Mar 31 2023	n/a	n/a	-AU$45m
Dec 31 2022	n/a	n/a	-AU$61m
Sep 30 2022	n/a	n/a	-AU$50m
Jun 30 2022	AU$952k	AU$711k	-AU$39m
Mar 31 2022	n/a	n/a	-AU$16m
Dec 31 2021	n/a	n/a	AU$8m
Sep 30 2021	n/a	n/a	AU$14m
Jun 30 2021	AU$767k	AU$698k	AU$20m
Mar 31 2021	n/a	n/a	AU$8m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$2m
Jun 30 2020	AU$729k	AU$643k	-AU$716k

Compensatie versus markt: De totale vergoeding ($USD 1.08M ) Linda } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 1.46M ).

Compensatie versus inkomsten: De vergoeding van Linda is gestegen terwijl het bedrijf verliesgevend is.

CEO

Linda Mellors

5.2yrs

Tenure

AU$1,661,446

Compensatie

Dr. Linda Jane Mellors, B.A., B.Sc. (Hons), Ph.D. (Med) GAICD, Grad Cert HSM, has been Chief Executive Officer of Regis Healthcare Limited since September 4, 2019 and serves as its Managing Director and Di...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Linda Mellors	CEO, MD & Director	5.2yrs	AU$1.66m	0.094% A$ 1.9m
Bryan Dorman	Co-Founder & Non-Executive Director	no data	AU$154.62k	21.38% A$ 431.6m
Rick Rostolis	Chief Financial Officer	4.7yrs	AU$1.19m	0.028% A$ 555.3k
Imtiaz Bhayat	Chief Information Officer	4.1yrs	geen gegevens	geen gegevens
Malcolm Ross	General Counsel & Company Secretary	3yrs	geen gegevens	geen gegevens
Jodie Haydon	Chief People Officer	less than a year	geen gegevens	geen gegevens

4.1yrs

Gemiddelde duur

Ervaren management: Het managementteam van REG wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Linda Mellors	CEO, MD & Director	5.2yrs	AU$1.66m	0.094% A$ 1.9m
Bryan Dorman	Co-Founder & Non-Executive Director	10.1yrs	AU$154.62k	21.38% A$ 431.6m
Graham Hodges	Independent Non-Executive Chairman	7.3yrs	AU$289.23k	0.037% A$ 736.9k
Christine Bennett	Independent Non-Executive Director	6.7yrs	AU$189.23k	0.027% A$ 552.8k
Ian Roberts	Non-Executive Director	10.1yrs	AU$169.23k	27.2% A$ 548.9m
Jodie Leonard	Independent Non-Executive Director	less than a year	AU$97.69k	0.0070% A$ 142.1k
Sally Freeman	Independent Non-Executive Director	2.8yrs	AU$189.23k	0.010% A$ 201.0k

6.7yrs

Gemiddelde duur

68yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van REG wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.7 jaar).

Regis Healthcare Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Regis Healthcare Limited Announces Retirement of Bryan Dorman as Non-Executive Director, Effective 26 November 2024

Regis Healthcare Limited, Annual General Meeting, Nov 26, 2024

Non-Executive Director recently sold AU$68m worth of stock

Regis Healthcare Limited Announces Appointment of Jodie Leonard as Independent Non-Executive Director and to Chair the People and Remuneration Committee

Regis Healthcare Limited Announces Appointment of Jodie Leonard as Independent Non-Executive Director and to Chair the People and Remuneration Committee

Regis Healthcare Limited Announces the Resignation of Rebecca Dean as Company Secretary

Recent updates

Regis Healthcare Limited Announces Retirement of Bryan Dorman as Non-Executive Director, Effective 26 November 2024

Regis Healthcare Limited, Annual General Meeting, Nov 26, 2024

Regis Healthcare Limited (ASX:REG) agreed to acquire Two residential aged care homes in Capel Sound and Mornington from Ti Tree Operations Pty Ltd for AUD 35.5 million.

Final dividend of AU$0.066 announced

Full year 2024 earnings released

Regis Healthcare Limited to Report Second Half, 2024 Results on Aug 26, 2024

Non-Executive Director recently sold AU$68m worth of stock

Upcoming dividend of AU$0.063 per share

First half dividend increased to AU$0.063

First half 2024 earnings released: AU$0.04 loss per share (vs AU$0.086 loss in 1H 2023)

Regis Healthcare Limited to Report First Half, 2024 Results on Feb 26, 2024

Regis Healthcare Limited Announces Appointment of Jodie Leonard as Independent Non-Executive Director and to Chair the People and Remuneration Committee

Regis Healthcare Limited Announces Appointment of Jodie Leonard as Independent Non-Executive Director and to Chair the People and Remuneration Committee

Regis Healthcare Limited (ASX:REG) agreed to acquire Cpsm Pty Ltd for AUD 74.2 million.

Upcoming dividend of AU$0.075 per share at 3.8% yield

Full year 2023 earnings released: AU$0.095 loss per share (vs AU$0.13 loss in FY 2022)

Regis Healthcare Limited Announces Dividend for the Six Months Ended June 30, 2023, Payable on September 27, 2023

Regis Healthcare Limited Announces the Resignation of Rebecca Dean as Company Secretary

Regis Healthcare Limited, Annual General Meeting, Oct 24, 2023

Regis Healthcare Limited to Report Fiscal Year 2023 Results on Aug 25, 2023

Upcoming dividend of AU$0.02 per share at 3.7% yield

First half 2023 earnings released: AU$0.086 loss per share (vs AU$0.012 loss in 1H 2022)

Regis Healthcare Limited to Report First Half, 2023 Results on Feb 24, 2023

Upcoming dividend of AU$0.023 per share

Full year 2022 earnings released: AU$0.13 loss per share (vs AU$0.066 profit in FY 2021)

Regis Healthcare Limited Announces Fiscal Year 2022 Final Dividend, Payable on September 30, 2022

Regis Healthcare Limited, Annual General Meeting, Oct 25, 2022

Regis Healthcare Limited to Report Fiscal Year 2022 Results on Aug 24, 2022

Upcoming dividend of AU$0.035 per share

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

Regis Healthcare Limited Declares Franked Ordinary Dividend for the Six Months Ended December 31, 2021, Payable on April 8, 2022

Upcoming dividend of AU$0.046 per share

Full year 2021 earnings released

Insufficient new directors

Regis Healthcare Limited to Report Fiscal Year 2021 Results on Aug 31, 2021

Regis Healthcare Limited, Annual General Meeting, Oct 26, 2021

Regis Healthcare Limited to Report First Half, 2021 Results on Feb 24, 2021

Washington H. Soul Pattinson and Company Limited and Ashburn Pty Limited cancelled the acquisition of the remaining 72.76% stake in Regis Healthcare Limited (ASX:REG) from Bryan Dorman and others.

Regis Healthcare Limited Declares No Dividend for the Year 2020

New 90-day low: AU$0.95

New 90-day low: AU$0.99

Regis Healthcare Limited(ASX:REG) dropped from S&P/ASX Small Ordinaries Index

New 90-day low: AU$1.14

New 90-day low - AU$1.24

Earnings released

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd