Vicinity Centres Beheer

Beheer criteriumcontroles 3/4

De CEO Vicinity Centres is Peter Huddle, benoemd in Nov2022, heeft een ambtstermijn van 1.75 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 3.97M, bestaande uit 37.1% salaris en 62.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.041% van de aandelen van het bedrijf, ter waarde A$ 3.99M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.2 jaar en 2 jaar.

Belangrijke informatie

Peter Huddle

Algemeen directeur

AU$4.0m

Totale compensatie

Percentage CEO-salaris	37.1%
Dienstverband CEO	2yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	4.2yrs
Gemiddelde ambtstermijn bestuur	2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Peter Huddle's beloning veranderd ten opzichte van Vicinity Centres's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$4m	AU$1m	AU$547m
Mar 31 2024	n/a	n/a	AU$433m
Dec 31 2023	n/a	n/a	AU$319m
Sep 30 2023	n/a	n/a	AU$295m
Jun 30 2023	AU$3m	AU$1m	AU$272m
Mar 31 2023	n/a	n/a	AU$506m
Dec 31 2022	n/a	n/a	AU$741m
Sep 30 2022	n/a	n/a	AU$978m
Jun 30 2022	AU$2m	AU$1m	AU$1b
Mar 31 2022	n/a	n/a	AU$1b
Dec 31 2021	n/a	n/a	AU$786m
Sep 30 2021	n/a	n/a	AU$264m
Jun 30 2021	AU$2m	AU$1m	-AU$258m
Mar 31 2021	n/a	n/a	-AU$1b
Dec 31 2020	n/a	n/a	-AU$2b
Sep 30 2020	n/a	n/a	-AU$2b
Jun 30 2020	AU$1m	AU$1m	-AU$2b
Mar 31 2020	n/a	n/a	-AU$724m
Dec 31 2019	n/a	n/a	AU$354m
Sep 30 2019	n/a	n/a	AU$350m
Jun 30 2019	AU$1m	AU$328k	AU$346m

Compensatie versus markt: De totale vergoeding ($USD 2.58M ) Peter } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 2.73M ).

Compensatie versus inkomsten: De vergoeding van Peter is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Peter Huddle

2yrs

Tenure

AU$3,974,502

Compensatie

Mr. Peter Charles Huddle, BSC ECON, served as Acting Chief Executive Officer of Vicinity Centres since November 16, 2022 and was its Chief Operating Officer until November 16, 2022 and serves as its Direct...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Peter Huddle	MD, CEO & Director	2yrs	AU$3.97m	0.041% A$ 4.0m
Adrian Chye	Chief Financial Officer	3.3yrs	AU$1.73m	0.0070% A$ 681.2k
Jane Kenny	General Manager of Investor Relations	no data	geen gegevens	geen gegevens
Carolyn Reynolds	Chief Legal & Risk Officer	9yrs	geen gegevens	geen gegevens
Tanya Southey	Chief People & Organizational Development Officer	5.1yrs	geen gegevens	geen gegevens
Kirrily Lord	Group Director of Customer & Asset Management	1.7yrs	geen gegevens	geen gegevens
Rohan Abeyewardene	Group Company Secretary	6.8yrs	geen gegevens	geen gegevens

4.2yrs

Gemiddelde duur

Ervaren management: Het managementteam van VCX wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Peter Huddle	MD, CEO & Director	1.8yrs	AU$3.97m	0.041% A$ 4.0m
Timothy Edward Hammon	Independent Non-Executive Director	12.9yrs	AU$236.80k	0.0014% A$ 137.0k
Michael Hawker	Independent Non-Executive Director	2yrs	AU$216.20k	0.0021% A$ 203.6k
Tiffany Fuller	Independent Non-Executive Director	2yrs	AU$236.80k	0.0012% A$ 118.4k
Trevor Gerber	Independent Non-Executive Chairman of the Board	9.4yrs	AU$486.50k	0.0049% A$ 474.7k
Angus McNaughton	Director	less than a year	AU$2.56m	geen gegevens
Peter Kahan	Independent Non Executive Director	9.4yrs	AU$236.80k	0.00095% A$ 93.0k
Georgina Lynch	Independent Non Executive Director	2yrs	AU$216.20k	0.0018% A$ 180.1k
Janette Kendall	Independent Non-Executive Director	6.9yrs	AU$216.20k	0.0014% A$ 136.0k
Dion Werbeloff	Non-Executive Director	2yrs	AU$195.60k	geen gegevens

2.0yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

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

Vicinity Centres Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Vicinity Centres Announces Retirement of Clive Appleton from the Board, Effective 29 October 2024

Vicinity Centres, Annual General Meeting, Oct 29, 2024

High number of new directors

Vicinity Centres, Annual General Meeting, Nov 01, 2023

Vicinity Centres Appoints Peter Charles Huddle to the Board

Vicinity Centres Appoints Peter Huddle as Managing Director, Effective 1 February 2023

Recent updates

Vicinity Centres to Report Fiscal Year 2025 Results on Aug 20, 2025

Now 23% undervalued

Vicinity Centres Announces Retirement of Clive Appleton from the Board, Effective 29 October 2024

Vicinity Centres Declares Distribution for the Six-Month Ended June 30, 2024, Payable on September 16, 2024

Final dividend of AU$0.059 announced

Vicinity Centres (ASX:VCX) acquired 50% stake in Lakeside Joondalup Shopping City from Lend Lease Real Estate Investments Limited for AUD 420 million.

Full year 2024 earnings released: FFO per share: AU$0.1 (vs AU$0.15 in FY 2023)

Vicinity Centres (ASX:VCX) acquired 50% stake in Lakeside Joondalup Shopping City for AUD 420 million.

Vicinity Centres to Report First Half, 2025 Results on Feb 18, 2025

First half dividend increased to AU$0.059

Now 20% undervalued

Now 21% undervalued

Vicinity Centres, Annual General Meeting, Oct 29, 2024

Vicinity Centres to Report Fiscal Year 2024 Results on Aug 20, 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: FFO per share: AU$0.1 (vs AU$0.13 in FY 2022)

Vicinity Centres to Report First Half, 2024 Results on Feb 15, 2024

Nikos Property Group Pty Ltd. agreed to acquire 50% stake in Broadmeadows Central from Vicinity Centres (ASX:VCX) for approximately AUD 130 million.

High number of new directors

First half 2023 earnings released: FFO per share: AU$0.08 (vs AU$0.063 in 1H 2022)

Vicinity Centres Announces Dividend on VCX- Fully Paid Ordinary/Units Stapled Securities for the Financial Reporting or Payment Period Ended 31 December 2022, Payable on March 7, 2023

Vicinity Centres, Annual General Meeting, Nov 01, 2023

Vicinity Centres Appoints Peter Charles Huddle to the Board

Vicinity Centres to Report Fiscal Year 2023 Results on Aug 16, 2023

Vicinity Centres Appoints Peter Huddle as Managing Director, Effective 1 February 2023

Vicinity Centres Announces the Cessation of Grant Lewis Kelley as Director

Vicinity Centres Announces Director Appointments

Insufficient new directors

Vicinity Centres Appoints Peter Huddle as Acting Chief Executive Officer

CEO, Grant Kelley to Retire from Vicinity Centres by 30 June 2023

Vicinity Centres to Report Q2, 2023 Results on Feb 14, 2023

Vicinity Centres Announces Board Changes

Vicinity Centres Announces Board Changes

Vicinity Centres Announces Board Changes

Full year 2022 earnings released: FFO per share: AU$0.1 (vs AU$0.12 in FY 2021)

Vicinity Centres Declares Final Distribution, Payable on 12 September 2022

Vicinity Centres Announces Resignation of Karen Penrose as Director, Effective from September 15, 2022

Insufficient new directors

Insufficient new directors

Vicinity Centres Announces Dividend for the Six Months Ended December 31, 2021, Payable on March 8, 2022

Insufficient new directors

Full year 2021 earnings released: FFO AU$0.12 per share (vs AU$0.14 in FY 2020)

Chief Financial Officer Nicholas Schiffer has left the company

Vicinity Centres Announces Not to Provide Earnings Guidance for the Full Year of 2021

Vicinity Centres, Annual General Meeting, Nov 10, 2021

Upcoming Dividend of AU$0.034 Per Share

Vicinity Centres to Report First Half, 2021 Results on Feb 17, 2021

New 90-day high: AU$1.73

New 90-day low: AU$1.24

Vicinity Reportedly Added to Suitors for AMP Property Units

New 90-day high: AU$1.45

Riverside Plaza Syndicate fund of Elanor Investors Group (ASX:ENN) acquired Riverside Plaza in Queanbeyan from Vicinity Centres (ASX:VCX) for AUD 60 million.

Independent Chairman of the Board recently bought AU$68k worth of stock

New 90-day low - AU$1.26

Full year earnings released - FFO AU$0.14 per share

Vicinity Centres (ASX:VCX) acquired Galleria Shopping Centre.

An unknown buyer acquired three non-core assets from Vicinity Centres (ASX:VCX) for approximately AUD 230 million.

Vicinity Centres (ASX:VCX) completed the acquisition of 50% interest in Uni Hill Factory Outlets from MAB Corporation Pty Ltd.

Vicinity Centres has completed a Follow-on Equity Offering in the amount of AUD 33.448 million.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

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Gemiddelde duur

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Gemiddelde duur

Gemiddelde leeftijd