AVA Risk Group Beheer

Beheer criteriumcontroles 3/4

De CEO AVA Risk Group is Mal Maginnis, benoemd in Jan2023, heeft een ambtstermijn van 1.83 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 556.47K, bestaande uit 66.8% salaris en 33.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.12% van de aandelen van het bedrijf, ter waarde A$ 42.92K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.5 jaar en 6.4 jaar.

Belangrijke informatie

Mal Maginnis

Algemeen directeur

AU$556.5k

Totale compensatie

Percentage CEO-salaris	66.8%
Dienstverband CEO	1.8yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	6.5yrs
Gemiddelde ambtstermijn bestuur	6.4yrs

Recente managementupdates

Recent updates

Ava Risk Group Limited's (ASX:AVA) 34% Dip In Price Shows Sentiment Is Matching Earnings

Mar 03

Statutory Profit Doesn't Reflect How Good Ava Risk Group's (ASX:AVA) Earnings Are

Sep 07

What Type Of Shareholders Own The Most Number of Ava Risk Group Limited (ASX:AVA) Shares?

Mar 13

Is Ava Risk Group Limited's (ASX:AVA) Stock's Recent Performance Being Led By Its Attractive Financial Prospects?

Feb 02

Investors Who Bought Ava Risk Group (ASX:AVA) Shares Three Years Ago Are Now Up 417%

Dec 29

What Kind Of Investors Own Most Of Ava Risk Group Limited (ASX:AVA)?

Nov 24

Analyse CEO-vergoeding

Hoe is Mal Maginnis's beloning veranderd ten opzichte van AVA Risk Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$556k	AU$372k	-AU$5m
Mar 31 2024	n/a	n/a	-AU$4m
Dec 31 2023	n/a	n/a	-AU$3m
Sep 30 2023	n/a	n/a	-AU$2m
Jun 30 2023	AU$443k	AU$177k	-AU$1m

Compensatie versus markt: De totale vergoeding ($USD 361.63K ) Mal } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 297.98K ).

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

CEO

Mal Maginnis (65 yo)

1.8yrs

Tenure

AU$556,474

Compensatie

Mr. Malcolm Maginnis, also known as Mal, is Chief Executive Officer and Executive Director of Ava Risk Group Limited from January 9, 2023. He served as President of Rapiscan Detection Business at OSI Syste...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Malcolm Maginnis	CEO & Executive Director	1.8yrs	AU$556.47k	0.12% A$ 42.9k
Neville Joyce	Group CFO & Company Secretary	3yrs	AU$389.61k	0.083% A$ 30.0k
Michael McGeever	Non-Executive Director & Chairman of Services Division	no data	AU$72.15k	2.07% A$ 750.6k
James Viscardi	Executive Vice President of Global Security	2.3yrs	AU$473.54k	geen gegevens
James Alston	COO & CFO of Services Division	6.8yrs	AU$2.24m	geen gegevens
Gwen Coutinho	Group Human Resources & Administration Manager	6.8yrs	geen gegevens	geen gegevens
Christopher Fergus	Founder & CEO of Services Division of Ava Global	no data	AU$11.25m	geen gegevens
Andrew Hames	Group Head of Extractives & Energy	6.5yrs	geen gegevens	geen gegevens
Matthew Nye-Hingston	Head of BQT Technology & Director of BQT Operations	no data	AU$254.55k	geen gegevens
Kim Larkin	Joint Company Secretary	7.8yrs	geen gegevens	geen gegevens
Emer Reynolds	Financial Controller	no data	geen gegevens	geen gegevens

6.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van AVA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Malcolm Maginnis	CEO & Executive Director	1.8yrs	AU$556.47k	0.12% A$ 42.9k
Michael McGeever	Non-Executive Director & Chairman of Services Division	6.3yrs	AU$72.15k	2.07% A$ 750.6k
David Cronin	Non-Executive Chairman	6.6yrs	AU$79.30k	0.62% A$ 225.0k
Mark Stevens	Independent Non-Executive Director	9.7yrs	AU$79.30k	0.59% A$ 215.1k

6.4yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van AVA wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.4 jaar).

AVA Risk Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Ava Risk Group Limited, Annual General Meeting, Oct 31, 2024

Ava Risk Group Limited, Annual General Meeting, Oct 26, 2023

Ava Risk Group Limited Announces Board Changes

Less than half of directors are independent

Ava Risk Group Limited Announces Executive Changes

Ava Risk Group Limited, Annual General Meeting, Oct 27, 2022

Recent updates

AVA Risk Group Limited (ASX:AVA) Might Not Be As Mispriced As It Looks

Full year 2024 earnings released: AU$0.02 loss per share (vs AU$0.004 loss in FY 2023)

Ava Risk Group Limited, Annual General Meeting, Oct 31, 2024

Ava Risk Group Limited to Report Fiscal Year 2024 Results on Aug 27, 2024

Ava Risk Group Limited's (ASX:AVA) Subdued P/S Might Signal An Opportunity

Ava Risk Group Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million.

New minor risk - Shareholder dilution

Ava Risk Group Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.

Ava Risk Group Limited's (ASX:AVA) Shares May Have Run Too Fast Too Soon

Ava Risk Group Limited Announces Special Dividend, Payable on 15 December 2023

New major risk - Financial position

Full year 2023 earnings released: AU$0.004 loss per share (vs AU$0.003 loss in FY 2022)

New minor risk - Financial data availability

Ava Risk Group Limited, Annual General Meeting, Oct 26, 2023

Ava Risk Group Limited to Report Fiscal Year 2023 Results on Aug 26, 2023

Ava Risk Group (ASX:AVA) Might Have The Makings Of A Multi-Bagger

First half 2023 earnings released: AU$0.001 loss per share (vs AU$0.004 loss in 1H 2022)

Ava Risk Group Limited to Report First Half, 2023 Results on Feb 24, 2023

Ava Risk Group Limited Announces Board Changes

Less than half of directors are independent

Ava Risk Group Limited Adopts Regular Dividend Policy

Ava Risk Group Limited Announces Executive Changes

Full year 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Ava Risk Group Limited to Report Fiscal Year 2022 Results on Aug 29, 2022

Ava Risk Group Limited, Annual General Meeting, Oct 27, 2022

Ava Risk Group Limited (ASX:AVA) entered into a sale and purchase agreement to acquire GJD Manufacturing Limited for GBP 4.5 million.

Ava Risk Group Limited Revises Revenue Guidance for the Year 2022

Calculating The Fair Value Of Ava Risk Group Limited (ASX:AVA)

Now 27% undervalued after recent price drop

Non-Executive Chairman recently bought AU$99k worth of stock

Price target decreased to AU$0.33

Less than half of directors are independent

Consensus EPS estimates fall by 61%

Ava Risk Group Limited's (ASX:AVA) 34% Dip In Price Shows Sentiment Is Matching Earnings

Ava Risk Group Limited Provides Revenue Guidance for the Second Half of 2022

Ava Risk Group Limited Declares an Unfranked Special Dividend, Payable on 10 March 2022

Ava Risk Group Limited Reaffirms Revenue Guidance for the First Half Ended December 31, 2021

Price target decreased to AU$0.54

Statutory Profit Doesn't Reflect How Good Ava Risk Group's (ASX:AVA) Earnings Are

Full year 2021 earnings released: EPS AU$0.057 (vs AU$0.021 in FY 2020)

Consensus EPS estimates increase to AU$0.054

Ava Risk Group Limited Provides Earnings Guidance for the Fiscal Year 2021

What Type Of Shareholders Own The Most Number of Ava Risk Group Limited (ASX:AVA) Shares?

First half 2021 earnings released: EPS AU$0.046 (vs AU$0.004 in 1H 2020)

Ava Risk Group Limited Announces Multi-Base Air Force Contract Award

Is Ava Risk Group Limited's (ASX:AVA) Stock's Recent Performance Being Led By Its Attractive Financial Prospects?

Investors Who Bought Ava Risk Group (ASX:AVA) Shares Three Years Ago Are Now Up 417%

What Kind Of Investors Own Most Of Ava Risk Group Limited (ASX:AVA)?

New 90-day high: AU$0.69

New 90-day high: AU$0.50

New 90-day high: AU$0.35

New 90-day high - AU$0.30

New 90-day high - AU$0.26

Ava Risk Group Limited Announces Senior Management Changes

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur