Charter Hall Group Beheer

Beheer criteriumcontroles 2/4

De CEO Charter Hall Group is David Harrison, benoemd in Oct2004, heeft een ambtstermijn van 20.08 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 7.72M, bestaande uit 19.1% salaris en 80.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.34% van de aandelen van het bedrijf, ter waarde A$ 24.46M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.8 jaar en 7 jaar.

Belangrijke informatie

David Harrison

Algemeen directeur

AU$7.7m

Totale compensatie

Percentage CEO-salaris	19.1%
Dienstverband CEO	20.1yrs
Eigendom CEO	0.3%
Management gemiddelde ambtstermijn	7.8yrs
Gemiddelde ambtstermijn bestuur	7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is David Harrison's beloning veranderd ten opzichte van Charter Hall Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$8m	AU$1m	-AU$222m
Mar 31 2024	n/a	n/a	-AU$78m
Dec 31 2023	n/a	n/a	AU$66m
Sep 30 2023	n/a	n/a	AU$131m
Jun 30 2023	AU$8m	AU$1m	AU$196m
Mar 31 2023	n/a	n/a	AU$378m
Dec 31 2022	n/a	n/a	AU$559m
Sep 30 2022	n/a	n/a	AU$735m
Jun 30 2022	AU$8m	AU$1m	AU$911m
Mar 31 2022	n/a	n/a	AU$870m
Dec 31 2021	n/a	n/a	AU$829m
Sep 30 2021	n/a	n/a	AU$653m
Jun 30 2021	AU$5m	AU$1m	AU$477m
Mar 31 2021	n/a	n/a	AU$344m
Dec 31 2020	n/a	n/a	AU$211m
Sep 30 2020	n/a	n/a	AU$279m
Jun 30 2020	AU$5m	AU$1m	AU$348m
Mar 31 2020	n/a	n/a	AU$384m
Dec 31 2019	n/a	n/a	AU$420m
Sep 30 2019	n/a	n/a	AU$328m
Jun 30 2019	AU$4m	AU$1m	AU$237m
Mar 31 2019	n/a	n/a	AU$250m
Dec 31 2018	n/a	n/a	AU$264m
Sep 30 2018	n/a	n/a	AU$258m
Jun 30 2018	AU$4m	AU$1m	AU$251m

Compensatie versus markt: De totale vergoeding ($USD 4.98M ) David } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 2.20M ).

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

CEO

David Harrison (58 yo)

20.1yrs

Tenure

AU$7,718,717

Compensatie

Mr. David William Harrison has been Group Chief Executive Officer and Managing Director at Charter Hall Group since February 16, 2016. He is responsible for all aspects of the Charter Hall business, with s...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
David Harrison	MD, Group CEO & Director	20.1yrs	AU$7.72m	0.34% A$ 24.5m
Anastasia Clarke	Chief Financial Officer	less than a year	AU$2.08m	geen gegevens
Sean Thomas McMahon	Chief Investment Officer	8.4yrs	AU$3.44m	0.086% A$ 6.2m
David Southon	Founder	no data	AU$197.19k	geen gegevens
Philip Cheetham	Head of Listed Investor Relations	8.8yrs	geen gegevens	geen gegevens
Mark Bryant	Group General Counsel & Company Secretary	9.3yrs	geen gegevens	geen gegevens
Richard Stacker	Industrial & Logistics Chief Executive Officer	6.3yrs	AU$989.07k	geen gegevens
Natalie Devlin	Chief Experience Officer	7.8yrs	AU$539.04k	geen gegevens
Avi Anger	Diversified Chief Executive Officer	less than a year	geen gegevens	geen gegevens
Steven Bennett	Direct Chief Executive Officer	no data	geen gegevens	geen gegevens
Andrew Simons	Head of Industrial Development	no data	geen gegevens	geen gegevens
Carmel Hourigan	Office Chief Executive Officer	4.3yrs	geen gegevens	geen gegevens

7.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van CHC is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
David Harrison	MD, Group CEO & Director	18.3yrs	AU$7.72m	0.34% A$ 24.5m
David Clarke	Independent Non-Executive Chairman	10.6yrs	AU$495.71k	0.011% A$ 761.8k
Karen Moses	Independent Non-Executive Director	8.2yrs	AU$270.24k	0.0049% A$ 353.4k
Gregory Paramor	Independent Non-Executive Director	6yrs	AU$391.08k	0.0030% A$ 218.3k
Stephen Conry	Independent Non-Executive Director	1.8yrs	AU$219.07k	0.0059% A$ 424.2k
Karen Lee Penrose	Independent Non-Executive Director	no data	geen gegevens	0.00053% A$ 38.3k
David Ross	Independent Non-Executive Director	7.9yrs	AU$182.45k	geen gegevens
Jacqueline Chow	Independent Non-Executive Director	3.8yrs	AU$218.54k	0.0021% A$ 152.5k

7.0yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CHC wordt beschouwd als ervaren (gemiddelde ambtstermijn 7 jaar).

Charter Hall Group Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Charter Hall Group, Annual General Meeting, Nov 20, 2024

Insufficient new directors

Charter Hall Group Announces CFO Changes

Charter Hall Group Announces the Resignation of Russell Proutt as Chief Financial Officer

Charter Hall Group Announces the Resignation of Russell Proutt as Chief Financial Officer

MD, Group CEO & Director recently bought AU$550k worth of stock

Recent updates

Charter Hall Group, Annual General Meeting, Nov 20, 2024

Charter Hall Group Declares Final Franked Dividend and Distribution for the Year Ended June 30, 2024, Payable on August 30, 2024

Full year 2024 earnings released

First half dividend of AU$0.023 announced

Insufficient new directors

First half 2024 earnings released: EPS: AU$0.10 (vs AU$0.38 in 1H 2023)

Upcoming dividend of AU$0.22 per share at 3.7% yield

Charter Hall Group to Report First Half, 2024 Results on Feb 21, 2024

Charter Hall Group Announces Distribution for the Half Year Ending 31 December 2023, Payable on or Around 29 February 2024

Gina Rinehart agreed to acquire 175 Eagle Street, Brisbane from Charter Hall Office Trust managed by Charter Hall Group (ASX:CHC) for AUD 240 million.

Charter Hall Group Announces CFO Changes

Charter Hall Group Announces the Resignation of Russell Proutt as Chief Financial Officer

Charter Hall Group Announces the Resignation of Russell Proutt as Chief Financial Officer

Charter Hall Group Provides Earnings Guidance for the Fiscal Year 2024

Full year 2023 earnings released: EPS: AU$0.41 (vs AU$1.94 in FY 2022)

Charter Hall Group Provides Distribution Guidance for the Fiscal Year 2024

An unknown buyer acquired UNSW Kensington from Charter Hall Direct PFA Fund a fund managed by Charter Hall Group (ASX : CHC) for AUD 80 million.

Charter Hall Group (ASX:CHC) agreed to acquire 1 Vegemite Way, Port Melbourne site of Bega Group from Bega Cheese Limited (ASX:BGA) for approximately AUD 120 million.

Charter Hall Group (ASX:CHC) agreed to acquire 1 Vegemite Way, Port Melbourne site of Bega Group from Bega Cheese Limited (ASX:BGA) for approximately AUD 120 million.

MD, Group CEO & Director recently bought AU$550k worth of stock

Charter Hall Group, Annual General Meeting, Nov 16, 2023

Independent Non-Executive Director recently bought AU$150k worth of stock

First half 2023 earnings released: EPS: AU$0.48 (vs AU$1.14 in 1H 2022)

Charter Hall Prime Office Fund, managed by Charter Hall Group (ASX:CHC) acquired ATO Building in Canberra from Real I.S. Australia Pty Ltd. for AUD 290 million.

Charter Hall Group Appoints Stephen Conry AM as Independent Non-Executive Director

Upcoming dividend of AU$0.21 per share

Charter Hall Group to Report First Half, 2023 Results on Feb 20, 2023

Investor sentiment deteriorated over the past week

Charter Hall Group Announces Distribution for the Half Year Ending 31 December 2022, Payable on or Around 28 February 2023

Independent Non-Executive Director recently bought AU$62k worth of stock

Charter Hall Group, Annual General Meeting, Nov 16, 2022

Full year 2022 earnings released: EPS: AU$1.94 (vs AU$1.02 in FY 2021)

Charter Hall Group (ASX:CHC) acquired Collins Place precinct for AUD 60 million.

Charter Hall Group (ASX:CHC) acquired Building in the NSW regional city of Gosford for AUD 64.1 million.

Charter Hall Social Infrastructure REIT (ASX:CQE) and Charter Hall Direct Long WALE Fund, managed by Charter Hall Group (ASX:CHC) agreed to acquire Portfolio of 2 Education and Healthcare Properties from Alceon Queensland for AUD 80 million.

Charter Hall Group to Report Fiscal Year 2022 Results on Aug 25, 2022

Upcoming dividend of AU$0.20 per share

Charter Hall Group Announces Dividend for the Half Year Ending 30 June 2022, Payable on or Around 31 August 2022

Independent Non-Executive Director recently bought AU$77k worth of stock

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

Charter Hall Group Revises Earnings Guidance for the Fiscal Year 2022

Blackstone Reportedly Looks At AMP Capital

Charter Hall Group to Report First Half, 2022 Results on Feb 25, 2022

Now 20% undervalued after recent price drop

Charter Hall Group (ASX:CHC) agreed to acquire Paradice Investment Management Pty Ltd. for AUD 207 million.

Upcoming dividend of AU$0.20 per share

Charter Hall Direct Industrial Fund No.4, managed by Charter Hall Group (ASX:CHC) completed the acquisition of Office Building Located at 24 Wormald Street, Symonston from Irongate Group (JSE:IAP).

Charter Hall Group Provides Earnings Guidance for the Fiscal Year 2022

Full year 2021 earnings released: EPS AU$1.02 (vs AU$0.75 in FY 2020)

Charter Hall Group Provides Earnings Guidance for the Fiscal Year 2022

Charter Hall Direct Long WALE Fund, Charter Hall Direct PFA Fund and Charter Hall Prime Office Fund, managed by Charter Hall Group (ASX:CHC) acquired portfolio of two well-located high-quality office assets in Newcastle and Canberra from Doma Group Pty Limited for approximately AUD 250 million.

Endeavour Group Limited (ASX:EDV) and Charter Hall Group (ASX:CHC) acquired Terrey Hills Tavern from Feros Hotel Group for AUD 39.8 million.

Charter Hall Opportunity Fund No. 4, managed by Charter Hall Group (ASX:CHC) entered into an agreement to acquire a 50% stake in 275 George Street, Brisbane from Keppel REIT (SGX:K71U) and Keppel REIT Management Limited for approximately AUD 280 million.

Upcoming dividend of AU$0.19 per share

Charter Hall Prime Industrial Fund, a fund managed by Charter Hall Group (ASX:CHC), acquired Auburn/Redyard Shopping Centre Located at 98-100 Parramatta Road, Auburn, New South Wales, Australia from Reading Property Group for $69.7 million.

Growthpoint Properties Australia (ASX:GOZ) agreed to acquire A-grade metropolitan office building Olympic Park in Sydney, Australia from Charter Hall Group (ASX:CHC) for AUD 52 million.

Independent Non-Executive Director Anne Brennan has left the company

MD, Group CEO & Director recently bought AU$863k worth of stock

New 90-day low: AU$12.94

First half 2021 earnings released: EPS AU$0.39 (vs AU$0.68 in 1H 2020)

Charter Hall Group Announces Appointment of Ms. Jacqueline Chow as Independent Non-Executive Director

Charter Hall Group to Report First Half, 2021 Results on Feb 17, 2021

LOGOS Reportedly Taps Moelis in Bid for Milestone Logistics

New 90-day high: AU$15.14

Charter Hall, Dexus, ESR and Centuria Reportedly in Hunt for Blackstone Portfolio of Australian Industrial Properties

New 90-day high: AU$14.57

Long Wale Investment Partnership acquired Bunnings Portfolio for approximately AUD350 million.

New 90-day high: AU$13.83

Vicinity Reportedly Added to Suitors for AMP Property Units