Bisalloy Steel Group Beheer

Beheer criteriumcontroles 2/4

De CEO Bisalloy Steel Group is Rowan Melrose, benoemd in Mar2022, heeft een ambtstermijn van 2.67 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 1.13M, bestaande uit 42.4% salaris en 57.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.13% van de aandelen van het bedrijf, ter waarde A$ 232.78K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3 jaar en 4 jaar.

Belangrijke informatie

Rowan Melrose

Algemeen directeur

AU$1.1m

Totale compensatie

Percentage CEO-salaris	42.4%
Dienstverband CEO	2.7yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	3yrs
Gemiddelde ambtstermijn bestuur	4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Rowan Melrose's beloning veranderd ten opzichte van Bisalloy Steel Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$1m	AU$481k	AU$16m
Mar 31 2024	n/a	n/a	AU$15m
Dec 31 2023	n/a	n/a	AU$14m
Sep 30 2023	n/a	n/a	AU$13m
Jun 30 2023	AU$820k	AU$450k	AU$13m
Mar 31 2023	n/a	n/a	AU$14m
Dec 31 2022	n/a	n/a	AU$14m
Sep 30 2022	n/a	n/a	AU$15m
Jun 30 2022	AU$569k	AU$157k	AU$15m

Compensatie versus markt: De totale vergoeding ($USD 751.68K ) Rowan } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 304.34K ).

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

CEO

Rowan Melrose (61 yo)

2.7yrs

Tenure

AU$1,133,233

Compensatie

Mr. Rowan Melrose, B.E (Hons), M.App.Sc, MBA, has been Managing Director, CEO and Director at Bisalloy Steel Group Limited since March 1, 2022. Mr. Melrose joins Bisalloy with an extensive background in mi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Rowan Melrose	MD, CEO & Director	2.7yrs	AU$1.13m	0.13% A$ 232.8k
Carl Bowdler	CFO & Company Secretary	3yrs	AU$782.36k	geen gegevens
Matthew Enbom	Chief Operating Officer	6yrs	AU$775.48k	0.65% A$ 1.2m
Dake Yu	Manager of Technical	no data	geen gegevens	geen gegevens
Andrew Huckstepp	Head of Armour & International Trade	no data	AU$254.70k	geen gegevens

3.0yrs

Gemiddelde duur

Ervaren management: Het managementteam van BIS wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Rowan Melrose	MD, CEO & Director	no data	AU$1.13m	0.13% A$ 232.8k
David Balkin	Non-Executive Chairman	4yrs	AU$173.63k	0.78% A$ 1.4m
Michael Gundy	Independent Director	4yrs	AU$115.75k	0.14% A$ 248.8k
Ian Greenyer	Non-Executive Director	4yrs	AU$115.75k	0.21% A$ 371.0k
Bernard Landy	Independent Non-Executive Director	2.7yrs	AU$115.75k	0.068% A$ 120.6k

4.0yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van BIS wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Bisalloy Steel Group Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Bisalloy Steel Group Limited, Annual General Meeting, Nov 08, 2024

Bisalloy Steel Group Limited, Annual General Meeting, Oct 06, 2023

Insider recently sold AU$408k worth of stock

Insider recently sold AU$827k worth of stock

Less than half of directors are independent

Bisalloy Steel Group Limited, Annual General Meeting, Oct 19, 2022

Recent updates

Investor sentiment improves as stock rises 17%

New minor risk - Market cap size

Investor sentiment improves as stock rises 18%

Upcoming dividend of AU$0.12 per share

Bisalloy Steel Group Limited, Annual General Meeting, Nov 08, 2024

Full year 2024 earnings released: EPS: AU$0.33 (vs AU$0.27 in FY 2023)

Dividend of AU$0.12 announced

Now 24% overvalued

Investor sentiment deteriorates as stock falls 25%

Investor sentiment improves as stock rises 15%

Upcoming dividend of AU$0.08 per share

Dividend of AU$0.08 announced

Investor sentiment deteriorates as stock falls 19%

Now 27% undervalued

Upcoming dividend of AU$0.10 per share at 4.9% yield

Investor sentiment improves as stock rises 16%

Upcoming dividend of AU$0.095 per share at 6.1% yield

Full year 2023 earnings released: EPS: AU$0.27 (vs AU$0.32 in FY 2022)

Bisalloy Steel Group Limited Announces Ordinary Fully Paid Dividend for the Six Month Ended June 30, 2023, Payment Date of September 29, 2023

Bisalloy Steel Group Limited, Annual General Meeting, Oct 06, 2023

Upcoming dividend of AU$0.04 per share at 7.1% yield

First half 2023 earnings released: EPS: AU$14.60 (vs AU$0.17 in 1H 2022)

Insider recently sold AU$408k worth of stock

Insider recently sold AU$827k worth of stock

Less than half of directors are independent

Investor sentiment improved over the past week

Upcoming dividend of AU$0.09 per share

Full year 2022 earnings released: EPS: AU$32.20 (vs AU$0.19 in FY 2021)

Bisalloy Steel Group Limited, Annual General Meeting, Oct 19, 2022

Investor sentiment improved over the past week

No independent directors

Upcoming dividend of AU$0.045 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Bisalloy Steel Group Limited Announces Dividend for the Period of Six Months Ended December 31, 2021, Payable on April 29, 2022

Bisalloy Steel Group Limited Appoints Bernie Landy to the Board, Effective March 1, 2022

Non-Executive Director recently bought AU$96k worth of stock

Company Secretary Mark Diamond has left the company

Upcoming dividend of AU$0.09 per share

Full year 2021 earnings released: EPS AU$0.19 (vs AU$0.15 in FY 2020)

Non-Executive Director recently bought AU$92k worth of stock

Bisalloy Steel Group Limited Announces Initiation of Anti-Dumping Investigation

First half 2021 earnings released: EPS AU$0.072 (vs AU$0.045 in 1H 2020)

New 90-day low: AU$1.18

Bisalloy Announces Board Changes

Upcoming Dividend of AU$0.05 Per Share

Market bids up stock over the past week

New 90-day high: AU$1.20

Independent Non-Executive Director recently sold AU$971.5k worth of stock

Earnings released

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur