Novatti Group Beheer

Beheer criteriumcontroles 2/4

De CEO Novatti Group is Mark Healy, benoemd in Jun2023, heeft een ambtstermijn van 1.42 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 884.09K, bestaande uit 36.5% salaris en 63.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.007% van de aandelen van het bedrijf, ter waarde A$ 950.56. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.7 jaar en 8.8 jaar.

Belangrijke informatie

Mark Healy

Algemeen directeur

AU$884.1k

Totale compensatie

Percentage CEO-salaris	36.5%
Dienstverband CEO	1.4yrs
Eigendom CEO	0.007%
Management gemiddelde ambtstermijn	3.7yrs
Gemiddelde ambtstermijn bestuur	8.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Mark Healy's beloning veranderd ten opzichte van Novatti Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$884k	AU$323k	-AU$17m
Dec 31 2023	n/a	n/a	-AU$27m
Sep 30 2023	n/a	n/a	-AU$27m
Jun 30 2023	AU$372k	AU$15k	-AU$23m

Compensatie versus markt: De totale vergoeding ($USD 570.78K ) Mark } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 295.69K ).

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

CEO

Mark Healy

1.4yrs

Tenure

AU$884,085

Compensatie

Mr. Mark Healy serves as Chief Executive Officer of Novatti Group Limited since June 15, 2023 with a very detailed understanding of the business, having worked for Novatti in the role of Executive General...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Mark Healy	Chief Executive Officer	1.4yrs	AU$884.09k	0.0073% A$ 950.6
Peter Cook	Founder & Executive Director	no data	AU$399.21k	3.37% A$ 437.6k
Dharshini Mendez	Chief Financial Officer	1.6yrs	AU$425.47k	geen gegevens
Alan Munday	Group Chief Operating Officer	no data	AU$290.03k	0.024% A$ 3.1k
Mark Maglaras	Sales Director	12.3yrs	geen gegevens	geen gegevens
Steven Stamboultgis	Joint Company Secretary	3.7yrs	AU$183.39k	0% A$ 0
Ian Hobson	Joint Company Secretary	9.1yrs	geen gegevens	geen gegevens

3.7yrs

Gemiddelde duur

Ervaren management: Het managementteam van NOV wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.7 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Peter Cook	Founder & Executive Director	9.1yrs	AU$399.21k	3.37% A$ 437.6k
Peter Pawlowitsch	Independent Non-Executive Chairman	9.4yrs	AU$125.90k	0.58% A$ 75.3k
Killian Murphy	Non-Executive Director	2.1yrs	AU$60.74k	geen gegevens
Kenneth Lai	Independent Non-Executive Director	8.5yrs	AU$96.72k	3.28% A$ 425.9k

8.8yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van NOV wordt beschouwd als ervaren (gemiddelde ambtstermijn 8.8 jaar).

Novatti Group Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Novatti Group Limited, Annual General Meeting, Nov 26, 2024

Novatti Group Limited, Annual General Meeting, Nov 28, 2023

Novatti Group Limited Announces Appointment of Peter Cook as Executive Director

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Joint Company Secretary, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Chief Financial Officer, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Abigail Cheadle as Director

Recent updates

New major risk - Market cap size

Full year 2024 earnings released: AU$0.05 loss per share (vs AU$0.068 loss in FY 2023)

New major risk - Share price stability

Novatti Group Limited, Annual General Meeting, Nov 26, 2024

Full year 2024 earnings released: AU$0.052 loss per share (vs AU$0.078 loss in FY 2023)

Eurus Capital Pty Ltd entered into a binding agreement to acquire IBOA Group Holdings Pty Ltd from Novatti Group Limited (ASX:NOV) for AUD 2.9 million.

New minor risk - Share price stability

New major risk - Market cap size

No longer forecast to breakeven

New minor risk - Shareholder dilution

Novatti Group Limited has completed a Follow-on Equity Offering in the amount of AUD 0.822503 million.

An unknown buyer agreed to acquire 19.9% stake in Reckon Limited (ASX:RKN) from Novatti Group Limited (ASX:NOV) for AUD 8.9 million.

An unknown buyer agreed to acquire 19.9% stake in Reckon Limited (ASX:RKN) from Novatti Group Limited (ASX:NOV) for AUD 8.9 million.

Full year 2023 earnings released: AU$0.078 loss per share (vs AU$0.051 loss in FY 2022)

Novatti Group Limited, Annual General Meeting, Nov 28, 2023

Full year 2023 earnings released: AU$0.078 loss per share (vs AU$0.051 loss in FY 2022)

New minor risk - Financial data availability

Novatti Group Limited Announces Appointment of Peter Cook as Executive Director

First half 2023 earnings released: AU$0.038 loss per share (vs AU$0.031 loss in 1H 2022)

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Joint Company Secretary, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Chief Financial Officer, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Abigail Cheadle as Director

Novatti Group Limited Appoints Killian Murphy as A Non-Executive Director

Full year 2022 earnings released: AU$0.051 loss per share (vs AU$0.052 loss in FY 2021)

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

Novatti Group Limited (ASX:NOV) completed the acquisition of ATX (M) Sdn Bhd.

Non-Executive Director Paul Burton has left the company

Full year 2021 earnings released: AU$0.052 loss per share (vs AU$0.064 loss in FY 2020)

Novatti Group Limited has completed a Follow-on Equity Offering in the amount of AUD 40 million.

Novatti Group Limited (ASX:NOV) completed the acquisition of 19.9% stake in Reckon Limited (ASX:RKN) from institutional investors for AUD 22.5 million.

Novatti Group Limited announced that it expects to receive AUD 40 million in funding

Novatti Group Limited (ASX:NOV) entered into a share purchase agreement to acquire a stake in Reckon Limited (ASX:RKN) from institutional investors for approximately AUD 17 million.

Novatti Group Limited announced that it expects to receive AUD 3 million in funding

Novatti Group Limited Appoints Steven Stamboultgis Company Secretary

Lifepay Moves to Commercial Launch

Novatti Group Limited Announce the Launch of Lifepay

New 90-day high: AU$0.34

Novatti Group Limited Announces Its Visa Prepaid Card Now Supported by Apple Pay

Novatti Group Limited Announces That It Has Been Licences by Visa to Issue Cards in New Zealand

New 90-day high: AU$0.30

Novatti Group Limited Announces the Launch of its Digital Payments Accelerator

Novatti Group Limited (ASX:NOV) entered into an agreement to acquire business and assets of Emersion Software Systems Pty Ltd for an enterprise value of AUD 2.6 million

Full year earnings released - AU$0.064 loss per share

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur