NRW Holdings Beheer

Beheer criteriumcontroles 3/4

De CEO NRW Holdings is Jules Pemberton, benoemd in Jul2010, heeft een ambtstermijn van 14.33 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 3.54M, bestaande uit 37.4% salaris en 62.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 2.44% van de aandelen van het bedrijf, ter waarde € 26.66M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.5 jaar en 8 jaar.

Belangrijke informatie

Jules Pemberton

Algemeen directeur

AU$3.5m

Totale compensatie

Percentage CEO-salaris	37.4%
Dienstverband CEO	14.3yrs
Eigendom CEO	2.4%
Management gemiddelde ambtstermijn	3.5yrs
Gemiddelde ambtstermijn bestuur	8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Jules Pemberton's beloning veranderd ten opzichte van NRW Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$4m	AU$1m	AU$105m
Mar 31 2024	n/a	n/a	AU$97m
Dec 31 2023	n/a	n/a	AU$89m
Sep 30 2023	n/a	n/a	AU$87m
Jun 30 2023	AU$3m	AU$1m	AU$86m
Mar 31 2023	n/a	n/a	AU$85m
Dec 31 2022	n/a	n/a	AU$84m
Sep 30 2022	n/a	n/a	AU$87m
Jun 30 2022	AU$3m	AU$1m	AU$90m
Mar 31 2022	n/a	n/a	AU$80m
Dec 31 2021	n/a	n/a	AU$70m
Sep 30 2021	n/a	n/a	AU$62m
Jun 30 2021	AU$3m	AU$1m	AU$54m
Mar 31 2021	n/a	n/a	AU$62m
Dec 31 2020	n/a	n/a	AU$69m
Sep 30 2020	n/a	n/a	AU$72m
Jun 30 2020	AU$3m	AU$1m	AU$74m
Mar 31 2020	n/a	n/a	AU$56m
Dec 31 2019	n/a	n/a	AU$37m
Sep 30 2019	n/a	n/a	AU$35m
Jun 30 2019	AU$2m	AU$930k	AU$32m
Mar 31 2019	n/a	n/a	AU$44m
Dec 31 2018	n/a	n/a	AU$55m
Sep 30 2018	n/a	n/a	AU$49m
Jun 30 2018	AU$2m	AU$930k	AU$42m

Compensatie versus markt: De totale vergoeding ($USD 2.33M ) Jules } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.43M ).

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

CEO

Jules Pemberton

14.3yrs

Tenure

AU$3,540,018

Compensatie

Mr. Julian Alexander Pemberton, also known as Jules, has been the Chief Executive Officer of NRW Holdings Limited since July 7, 2010 and serves as its Managing Director. Mr. Pemberton has been Executive Di...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Julian Pemberton	CEO, MD & Executive Director	14.3yrs	AU$3.54m	2.44% € 26.7m
Richard Simons	Chief Financial Officer	2.1yrs	AU$1.29m	0.0023% € 25.0k
Geoff Caton	Chief Operating Operating of Golding	no data	AU$1.15m	geen gegevens
Michael Gollschewski	Chief Operating Officer of Minerals	1.8yrs	AU$1.04m	geen gegevens
Brett McIntosh	Executive General Manager of Health	2.7yrs	AU$512.08k	geen gegevens
Kim Hyman	Company Secretary	17.3yrs	AU$517.39k	geen gegevens
Glen Payne	Executive General Manager of DIAB Engineering	4.9yrs	AU$692.29k	geen gegevens
Cameron Henry	Executive General Manager of Primero Group	3.8yrs	AU$650.63k	geen gegevens
Brendan Dorricott	Executive General Manager – RCR Mining Technologies and Heat Treatment	3.3yrs	AU$453.31k	geen gegevens

3.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van 3NR wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Julian Pemberton	CEO, MD & Executive Director	18.3yrs	AU$3.54m	2.44% € 26.7m
Michael Arnett	Independent Non-Executive Chairman of the Board	17.3yrs	AU$277.50k	0.22% € 2.4m
Jeffrey Dowling	Independent Non-Executive Director	11.3yrs	AU$166.50k	0.079% € 866.4k
Adrienne Parker	Non-Executive Director	less than a year	AU$16.01k	geen gegevens
Fiona Murdoch	Independent Non-Executive Director	4.8yrs	AU$149.85k	0.0062% € 67.8k
David Joyce	Non-Executive Director	less than a year	AU$36.82k	0.0079% € 86.4k

8.0yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van 3NR wordt beschouwd als ervaren (gemiddelde ambtstermijn 8 jaar).

NRW Holdings Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

NRW Holdings Limited, Annual General Meeting, Nov 27, 2024

NRW Holdings Limited Announces the Retirement of Peter Johnston as Director

NRW Holdings Limited Announces the Retirement of Peter Johnston as Director

NRW Holdings Limited, Annual General Meeting, Nov 29, 2023

Insufficient new directors

NRW Holdings Limited, Annual General Meeting, Nov 09, 2022

Recent updates

NRW Holdings Limited, Annual General Meeting, Nov 27, 2024

Upcoming dividend of AU$0.09 per share

Final dividend of AU$0.09 announced

NRW Holdings Limited Announces Ordinary Dividend for the Six Months Period Ended June 30, 2024, Payable on October 9, 2024

Full year 2024 earnings released: EPS: AU$0.23 (vs AU$0.19 in FY 2023)

Now 20% undervalued

NRW Holdings Limited to Report Fiscal Year 2024 Results on Aug 15, 2024

Upcoming dividend of AU$0.065 per share

First half dividend of AU$0.065 announced

First half 2024 earnings released: EPS: AU$0.092 (vs AU$0.086 in 1H 2023)

NRW Holdings Limited to Report First Half, 2024 Results on Feb 15, 2024

NRW Holdings Limited Announces the Retirement of Peter Johnston as Director

NRW Holdings Limited Announces the Retirement of Peter Johnston as Director

NRW Holdings Limited Provides Earnings Guidance for the Fiscal Year 2024

NRW Holdings Limited, Annual General Meeting, Nov 29, 2023

Upcoming dividend of AU$0.08 per share at 6.5% yield

NRW Holdings Limited Provides Earnings Guidance for the Fiscal Year 2024

NRW Holdings Limited Announces Ordinary Dividend for the Six Months Period Ended June 30, 2023, Payable on October 11, 2023

Full year 2023 earnings released: EPS: AU$0.19 (vs AU$0.22 in FY 2022)

NRW Holdings Limited to Report Fiscal Year 2023 Results on Aug 17, 2023

Upcoming dividend of AU$0.085 per share at 7.0% yield

Insufficient new directors

NRW Holdings Limited Announces Dividend for the Period of Six Months Ended 31 December 2022, Payable on 6 April 2023

NRW Holdings Limited to Report First Half, 2023 Results on Feb 16, 2023

Now 20% undervalued

Clough Reportedly for Sale

Upcoming dividend of AU$0.07 per share

NRW Holdings Limited, Annual General Meeting, Nov 09, 2022

Full year 2022 earnings released: EPS: AU$0.22 (vs AU$0.13 in FY 2021)

NRW Holdings Limited Announces Ordinary Dividend for the Six Months Period Ended June 30, 2022, Payable on October 12, 2022

NRW Holdings Limited Announces Executive Changes

NRW Holdings Limited Provides Update on the Bunbury Outer Ring Road Project

CEO, MD & Executive Director recently sold €4.3m worth of stock

Upcoming dividend of AU$0.055 per share

Investor sentiment improved over the past week

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

NRW Holdings Limited Provides Revenue Guidance for the Second Half and Earnings Guidance for the Full Fiscal Year 2022

NRW Holdings Limited to Report First Half, 2022 Results on Feb 17, 2022

Upcoming dividend of AU$0.05 per share

Full year 2021 earnings released: EPS AU$0.13 (vs AU$0.18 in FY 2020)

Investor sentiment improved over the past week

Upcoming Dividend of AU$0.04 Per Share

Investor sentiment deteriorated over the past week

NRW Holdings Limited (ASX:NWH) completed the acquisition of Primero Group Limited (ASX:PGX) from Perennial Value Management Limited, Mitsubishi UFJ Financial Group, Inc. (TSE:8306), Blackrock Group, The Vanguard Group, Inc. and others.

First half 2021 earnings released: EPS AU$0.068 (vs AU$0.088 in 1H 2020)

Revenue misses expectations

New 90-day low: €1.46

NRW Holdings Limited to Report First Half, 2021 Results on Feb 18, 2021

NRW Holdings Limited Receives the Mining Contract for the Roper Bar Iron Ore Project

New 90-day high: €1.87

New 90-day high: €1.82

NRW Holdings Limited (ASX:NWH) entered into a bid implementation agreement to acquire Primero Group Limited (ASX:PGX) for AUD 94.3 million.

Market bids up stock over the past week

NRW Holdings Limited Receives Alliance Contract for the Bunbury Outer Ring Road Project

New 90-day high - €1.34

Full year earnings released - EPS €0.18

NRW Holdings Limited to Report Fiscal Year 2020 Results on Aug 19, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur