Cromwell Property Group Beheer

Beheer criteriumcontroles 3/4

De CEO Cromwell Property Group is Jonathan P. Callaghan, benoemd in Oct2021, heeft een ambtstermijn van 3.08 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 2.03M, bestaande uit 49.7% salaris en 50.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.071% van de aandelen van het bedrijf, ter waarde A$ 719.60K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 3.9 jaar.

Belangrijke informatie

Jonathan P. Callaghan

Algemeen directeur

AU$2.0m

Totale compensatie

Percentage CEO-salaris	49.7%
Dienstverband CEO	3.1yrs
Eigendom CEO	0.07%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	3.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Jonathan P. Callaghan's beloning veranderd ten opzichte van Cromwell Property Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$2m	AU$1m	-AU$280m
Mar 31 2024	n/a	n/a	-AU$319m
Dec 31 2023	n/a	n/a	-AU$581m
Sep 30 2023	n/a	n/a	-AU$512m
Jun 30 2023	AU$2m	AU$986k	-AU$221m
Mar 31 2023	n/a	n/a	-AU$81m
Dec 31 2022	n/a	n/a	AU$59m
Sep 30 2022	n/a	n/a	AU$161m
Jun 30 2022	AU$2m	AU$735k	AU$263m

Compensatie versus markt: De totale vergoeding ($USD 1.32M ) Jonathan P. } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 1.11M ).

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

CEO

Jonathan P. Callaghan (53 yo)

3.1yrs

Tenure

AU$2,025,480

Compensatie

Mr. Jonathan P. Callaghan has been Chief Executive Officer of Cromwell Property Group since October 5, 2021 and its Managing Director and Director since October 7, 2021. He is Non-Independent Non-Executive...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jonathan P. Callaghan	CEO, MD & Director	3.1yrs	AU$2.03m	0.071% A$ 719.6k
Michelle Dance	Chief Financial Officer	less than a year	AU$690.77k	geen gegevens
Ross McGlade	Investor Relations Manager	no data	geen gegevens	geen gegevens
Ross Stiles	Capital Raising Manager	no data	AU$232.09k	geen gegevens
Michael Foster	Company Secretary & Senior Legal Counsel	1.6yrs	geen gegevens	geen gegevens
Lodewijk Zweers	Head of Capital and Operations of Europe	6.3yrs	geen gegevens	geen gegevens
Matthew Bird	Head of UK	5.4yrs	geen gegevens	geen gegevens
Pertti Vanhanen	Managing Director of Europe	3.8yrs	geen gegevens	geen gegevens
Andrew Creighton	Head of Investment of Europe	no data	geen gegevens	geen gegevens
Lara Young	Head of Environmental	1.9yrs	geen gegevens	geen gegevens
Simon Garing	CEO & Executive Director of Cromwell EREIT Management	4.8yrs	AU$750.52k	geen gegevens
Andrew Page	National Property Manager	8.2yrs	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van CMW wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jonathan P. Callaghan	CEO, MD & Director	3.1yrs	AU$2.03m	0.071% A$ 719.6k
Gary Weiss	Non-Independent & Non-Executive Chair of the Board	4.2yrs	AU$292.50k	0.0057% A$ 57.8k
Robert Blain	Independent Non-Executive Director	3.7yrs	AU$165.00k	geen gegevens
Tanya Cox	Independent Non-Executive Chair	5.1yrs	AU$248.00k	0.0080% A$ 80.9k
Lisa Scenna	Independent Non-Executive Director	5.1yrs	AU$193.00k	0.0057% A$ 57.8k
Eng-Peng Ooi	Deputy Chair & Senior Independent Director	3.7yrs	AU$313.71k	0.0075% A$ 75.1k
Joseph Gersh	Independent Non-Executive Director	4.2yrs	AU$141.50k	0.0053% A$ 53.9k
Jialei Tang	Non-Executive Director	3.3yrs	AU$141.50k	4.71% A$ 47.5m

3.9yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CMW wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

Cromwell Property Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

CEO, MD & Director recently bought AU$303k worth of stock

Insufficient new directors

Cromwell Property Group to Promote Michelle Dance as Chief Financial Officer, Effective from 1 January 2024

CEO, MD & Director recently bought AU$297k worth of stock

Cromwell Property Group Appoints Lara Young as its Head of Environmental, Social, and Governance

High number of new directors

Recent updates

CEO, MD & Director recently bought AU$303k worth of stock

Fourth quarter dividend reduced to AU$0.0075

Now 20% overvalued

New major risk - Revenue and earnings growth

Full year 2024 earnings released: AU$0.11 loss per share (vs AU$0.084 loss in FY 2023)

Insufficient new directors

New major risk - Revenue and earnings growth

Now 23% undervalued

Dividend of AU$0.0075 announced

First half 2024 earnings released: AU$0.08 loss per share (vs AU$0.027 loss in 1H 2023)

Cromwell Property Group to Promote Michelle Dance as Chief Financial Officer, Effective from 1 January 2024

Cromwell Property Group to Report Fiscal Year 2024 Results on Aug 29, 2024

New major risk - Revenue and earnings growth

CEO, MD & Director recently bought AU$297k worth of stock

Cromwell Property Group Announces Dividend for the Quarter Ending September 30, 2023, Payable on November 17, 2023

Full year 2023 earnings released: AU$0.17 loss per share (vs AU$0.10 profit in FY 2022)

Cromwell Property Group (ASX:CMW) agreed to acquire Australian Unity Property Limited from Australian Unity Limited for AUD 17 million.

First half 2023 earnings released: AU$0.049 loss per share (vs AU$0.051 profit in 1H 2022)

Cromwell Property Group (ASX:CMW) and JPMorgan Asset Management (Europe) S.à r.l., Frankfurt Branch acquired Panattoni Park Hamburg from Panattoni Germany Properties GmbH.

Upcoming dividend of AU$0.014 per share

Cromwell Property Group to Report Fiscal Year 2023 Results on Aug 31, 2023

Cromwell Property Group Appoints Lara Young as its Head of Environmental, Social, and Governance

Cromwell Property Group Announces Dividend for the Quarter Ending December 31, 2022 Payable on February 17, 2023

High number of new directors

Cromwell Property Group (ASX:CMW) acquired Five logistics assets in Nordics.

Anglicare Youth And Family Services agreed to acquire 50% LDK Healthcare Pty Ltd from Cromwell Property Group (ASX:CMW).

Cromwell Property Group Announces Dividend for the Quarter Ended September 30, 2022, Payable on November 18, 2022

Full year 2022 earnings released: EPS: AU$0.10 (vs AU$0.12 in FY 2021)

Cromwell Property Group Provides Dividend Guidance for the Quarter Ending September 2022

Cromwell Property Group Announces Ordinary Dividend for the Quarter Ending June 30, 2022, Payable on August 19, 2022

Key Executive recently bought AU$146k worth of stock

CapMan Nordic Real Estate III managed by CapMan Real Estate Oy acquired Portfolio of four office properties from The Goldman Sachs Group, Inc. (NYSE:GS) and Cromwell Property Group (ASX:CMW).

Wingate entered into an agreement to acquire Cromwell House at 200 Mary Street from Cromwell Property Group (ASX:CMW) for approximately AUD 110 million.

Wingate entered into an agreement to acquire Cromwell House at 200 Mary Street from Cromwell Property Group (ASX:CMW) for approximately AUD 110 million.

High number of new and inexperienced directors

Cromwell Direct Property Fund, managed by Cromwell Property Group (ASX:CMW) acquired Chesser House located at 95 Grenfell Street, Adelaide for AUD 81.35 million.

Cromwell Property Reportedly in Talks with AMP to Buy Collimate

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Cromwell Property Group Provides Dividend Guidance for the March 2022 Quarter

Australian Unity Office Fund Reportedly Eyes Asset Sales

Upcoming dividend of AU$0.016 per share

An unknown buyer acquired Slough Business Park Ltd from Cromwell Property Group (ASX:CMW) and Catella APAM Ltd for £28.1 million.

Full year 2021 earnings released: EPS AU$0.12 (vs AU$0.068 in FY 2020)

Castlerock Property Pty Ltd acquired Icon building in the Ipswich from Cromwell Property Group (ASX:CMW).

Cromwell Property Group Announces Ordinary Dividend for A Period of One Quarter Ended March 31, 2021

Cromwell Property Group Announces Board Changes

Independent Non-Executive Chairperson of the Board has left the company

Cromwell Property Group Announces Board Appointments

Elite Finland Value Added Fund Ii Ky managed by EAB Group Oyj (HLSE:EAB) acquired Light Industrial Portfolio in Finland in Finland from Cromwell Property Group (ASX:CMW).

New 90-day low: AU$0.79

First half 2021 earnings released: EPS AU$0.056 (vs AU$0.088 in 1H 2020)

Cromwell Property Group to Report Fiscal Year 2021 Results on Aug 26, 2021

New 90-day low: AU$0.84

Cromwell Property Group Appoints Brett Hinton as Acting Chief Financial Officer

New 90-day low: AU$0.86

Cromwell Property Group Announces Management Changes

Cromwell Property Group Appoints Darren Downs as Head of Separate Accounts

CTP Invest, spol. s r. o. acquired Portfolio of 12 buildings within CTPark Bucharest from Cromwell Property Group (ASX:CMW).

New 90-day high: AU$0.92

Cromwell Property Group (ASX:CMW) and IGIS Asset Management Co., Ltd completed the acquisition of Seven DHL logistics assets in Italy for €51 million.

New 90-day low: AU$0.85

Cromwell Property Group Approves Appointment of Directors

ARA Asset Management Limited cancelled the acquisition of an additional 22.02% stake in Cromwell Property Group (ASX:CMW).

Earnings released

Cromwell Property Group (ASX:CMW) and IGIS Asset Management Co., Ltd signed binding agreement to acquire Seven DHL logistics assets in Italy for €52.5 million.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie