Charter Hall Group Beheer

Beheer criteriumcontroles 3/4

De CEO Charter Hall Group is David Harrison, benoemd in Oct2004, heeft een ambtstermijn van 20.08 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 7.72M, bestaande uit 19.1% salaris en 80.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.34% van de aandelen van het bedrijf, ter waarde $ 15.79M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.8 jaar en 7 jaar.

Belangrijke informatie

David Harrison

Algemeen directeur

AU$7.7m

Totale compensatie

Percentage CEO-salaris	19.1%
Dienstverband CEO	20.1yrs
Eigendom CEO	0.3%
Management gemiddelde ambtstermijn	7.8yrs
Gemiddelde ambtstermijn bestuur	7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is David Harrison's beloning veranderd ten opzichte van Charter Hall Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$8m	AU$1m	-AU$222m
Mar 31 2024	n/a	n/a	-AU$78m
Dec 31 2023	n/a	n/a	AU$66m
Sep 30 2023	n/a	n/a	AU$131m
Jun 30 2023	AU$8m	AU$1m	AU$196m
Mar 31 2023	n/a	n/a	AU$378m
Dec 31 2022	n/a	n/a	AU$559m
Sep 30 2022	n/a	n/a	AU$735m
Jun 30 2022	AU$8m	AU$1m	AU$911m
Mar 31 2022	n/a	n/a	AU$870m
Dec 31 2021	n/a	n/a	AU$829m
Sep 30 2021	n/a	n/a	AU$653m
Jun 30 2021	AU$5m	AU$1m	AU$477m
Mar 31 2021	n/a	n/a	AU$344m
Dec 31 2020	n/a	n/a	AU$211m
Sep 30 2020	n/a	n/a	AU$279m
Jun 30 2020	AU$5m	AU$1m	AU$348m
Mar 31 2020	n/a	n/a	AU$384m
Dec 31 2019	n/a	n/a	AU$420m
Sep 30 2019	n/a	n/a	AU$328m
Jun 30 2019	AU$4m	AU$1m	AU$237m
Mar 31 2019	n/a	n/a	AU$250m
Dec 31 2018	n/a	n/a	AU$264m
Sep 30 2018	n/a	n/a	AU$258m
Jun 30 2018	AU$4m	AU$1m	AU$251m

Compensatie versus markt: De totale vergoeding ($USD 4.98M ) David } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 6.60M ).

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

CEO

David Harrison (58 yo)

20.1yrs

Tenure

AU$7,718,717

Compensatie

Mr. David William Harrison has been Group Chief Executive Officer and Managing Director at Charter Hall Group since February 16, 2016. He is responsible for all aspects of the Charter Hall business, with s...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
David Harrison	MD, Group CEO & Director	20.1yrs	AU$7.72m	0.34% $ 15.8m
Anastasia Clarke	Chief Financial Officer	less than a year	AU$2.08m	geen gegevens
Sean Thomas McMahon	Chief Investment Officer	8.4yrs	AU$3.44m	0.086% $ 4.0m
David Southon	Founder	no data	AU$197.19k	geen gegevens
Philip Cheetham	Head of Listed Investor Relations	8.8yrs	geen gegevens	geen gegevens
Mark Bryant	Group General Counsel & Company Secretary	9.3yrs	geen gegevens	geen gegevens
Richard Stacker	Industrial & Logistics Chief Executive Officer	6.3yrs	AU$989.07k	geen gegevens
Natalie Devlin	Chief Experience Officer	7.8yrs	AU$539.04k	geen gegevens
Avi Anger	Diversified Chief Executive Officer	less than a year	geen gegevens	geen gegevens
Steven Bennett	Direct Chief Executive Officer	no data	geen gegevens	geen gegevens
Andrew Simons	Head of Industrial Development	no data	geen gegevens	geen gegevens
Carmel Hourigan	Office Chief Executive Officer	4.3yrs	geen gegevens	geen gegevens

7.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van CTOU.F is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
David Harrison	MD, Group CEO & Director	18.3yrs	AU$7.72m	0.34% $ 15.8m
David Clarke	Independent Non-Executive Chairman	10.6yrs	AU$495.71k	0.011% $ 491.8k
Karen Moses	Independent Non-Executive Director	8.2yrs	AU$270.24k	0.0049% $ 228.2k
Gregory Paramor	Independent Non-Executive Director	6yrs	AU$391.08k	0.0030% $ 140.9k
Stephen Conry	Independent Non-Executive Director	1.8yrs	AU$219.07k	0.0059% $ 273.9k
Karen Lee Penrose	Independent Non-Executive Director	no data	geen gegevens	0.00053% $ 24.7k
David Ross	Independent Non-Executive Director	7.9yrs	AU$182.45k	geen gegevens
Jacqueline Chow	Independent Non-Executive Director	3.8yrs	AU$218.54k	0.0021% $ 98.5k

7.0yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CTOU.F wordt beschouwd als ervaren (gemiddelde ambtstermijn 7 jaar).

Charter Hall Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Charter Hall Group, Annual General Meeting, Nov 20, 2024

Charter Hall Group Announces CFO Changes

Charter Hall Group Announces the Resignation of Russell Proutt as Chief Financial Officer

Charter Hall Group Announces the Resignation of Russell Proutt as Chief Financial Officer

Charter Hall Group, Annual General Meeting, Nov 16, 2023

Charter Hall Group Appoints Stephen Conry AM as Independent Non-Executive Director

Recent updates

Charter Hall Group, Annual General Meeting, Nov 20, 2024

Charter Hall Group Declares Final Franked Dividend and Distribution for the Year Ended June 30, 2024, Payable on August 30, 2024

Charter Hall Group to Report First Half, 2024 Results on Feb 21, 2024

Charter Hall Group Announces Distribution for the Half Year Ending 31 December 2023, Payable on or Around 29 February 2024

Gina Rinehart agreed to acquire 175 Eagle Street, Brisbane from Charter Hall Office Trust managed by Charter Hall Group (ASX:CHC) for AUD 240 million.

Charter Hall Group Announces CFO Changes

Charter Hall Group Announces the Resignation of Russell Proutt as Chief Financial Officer

Charter Hall Group Announces the Resignation of Russell Proutt as Chief Financial Officer

Charter Hall Group Provides Earnings Guidance for the Fiscal Year 2024

Charter Hall Group Provides Distribution Guidance for the Fiscal Year 2024

An unknown buyer acquired UNSW Kensington from Charter Hall Direct PFA Fund a fund managed by Charter Hall Group (ASX : CHC) for AUD 80 million.

Charter Hall Group (ASX:CHC) agreed to acquire 1 Vegemite Way, Port Melbourne site of Bega Group from Bega Cheese Limited (ASX:BGA) for approximately AUD 120 million.

Charter Hall Group (ASX:CHC) agreed to acquire 1 Vegemite Way, Port Melbourne site of Bega Group from Bega Cheese Limited (ASX:BGA) for approximately AUD 120 million.

Charter Hall Group, Annual General Meeting, Nov 16, 2023

Charter Hall Prime Office Fund, managed by Charter Hall Group (ASX:CHC) acquired ATO Building in Canberra from Real I.S. Australia Pty Ltd. for AUD 290 million.

Charter Hall Group Appoints Stephen Conry AM as Independent Non-Executive Director

Charter Hall Group to Report First Half, 2023 Results on Feb 20, 2023

Charter Hall Group Announces Distribution for the Half Year Ending 31 December 2022, Payable on or Around 28 February 2023

Charter Hall Group, Annual General Meeting, Nov 16, 2022

Charter Hall Group (ASX:CHC) acquired Collins Place precinct for AUD 60 million.

Charter Hall Group (ASX:CHC) acquired Building in the NSW regional city of Gosford for AUD 64.1 million.

Charter Hall Social Infrastructure REIT (ASX:CQE) and Charter Hall Direct Long WALE Fund, managed by Charter Hall Group (ASX:CHC) agreed to acquire Portfolio of 2 Education and Healthcare Properties from Alceon Queensland for AUD 80 million.

Charter Hall Group to Report Fiscal Year 2022 Results on Aug 25, 2022

Charter Hall Group Announces Dividend for the Half Year Ending 30 June 2022, Payable on or Around 31 August 2022

Charter Hall Group Revises Earnings Guidance for the Fiscal Year 2022

Blackstone Reportedly Looks At AMP Capital

Charter Hall Group to Report First Half, 2022 Results on Feb 25, 2022

Charter Hall Group (ASX:CHC) agreed to acquire Paradice Investment Management Pty Ltd. for AUD 207 million.

Charter Hall Direct Industrial Fund No.4, managed by Charter Hall Group (ASX:CHC) completed the acquisition of Office Building Located at 24 Wormald Street, Symonston from Irongate Group (JSE:IAP).

Charter Hall Group Provides Earnings Guidance for the Fiscal Year 2022

Charter Hall Group Provides Earnings Guidance for the Fiscal Year 2022

Charter Hall Direct Long WALE Fund, Charter Hall Direct PFA Fund and Charter Hall Prime Office Fund, managed by Charter Hall Group (ASX:CHC) acquired portfolio of two well-located high-quality office assets in Newcastle and Canberra from Doma Group Pty Limited for approximately AUD 250 million.

Endeavour Group Limited (ASX:EDV) and Charter Hall Group (ASX:CHC) acquired Terrey Hills Tavern from Feros Hotel Group for AUD 39.8 million.

Charter Hall Opportunity Fund No. 4, managed by Charter Hall Group (ASX:CHC) entered into an agreement to acquire a 50% stake in 275 George Street, Brisbane from Keppel REIT (SGX:K71U) and Keppel REIT Management Limited for approximately AUD 280 million.

Charter Hall Prime Industrial Fund, a fund managed by Charter Hall Group (ASX:CHC), acquired Auburn/Redyard Shopping Centre Located at 98-100 Parramatta Road, Auburn, New South Wales, Australia from Reading Property Group for $69.7 million.

Growthpoint Properties Australia (ASX:GOZ) agreed to acquire A-grade metropolitan office building Olympic Park in Sydney, Australia from Charter Hall Group (ASX:CHC) for AUD 52 million.

Charter Hall Group Announces Appointment of Ms. Jacqueline Chow as Independent Non-Executive Director

Charter Hall Group to Report First Half, 2021 Results on Feb 17, 2021

LOGOS Reportedly Taps Moelis in Bid for Milestone Logistics

Charter Hall, Dexus, ESR and Centuria Reportedly in Hunt for Blackstone Portfolio of Australian Industrial Properties

Long Wale Investment Partnership acquired Bunnings Portfolio for approximately AUD350 million.

Vicinity Reportedly Added to Suitors for AMP Property Units

Charter Hall, Dexus Eyes AMP Property Merger

Long Wale Investment Partnership managed by Charter Hall Group (ASX:CHC), HOSTPLUS Superannuation Fund and Charter Hall Long WALE REIT (ASX:CLW) acquired The Parap Tavern in Darwin from Dowling family for AUD 19.7 million.

Charter Hall Prime Industrial Fund managed by Charter Hall Group (ASX:CHC) and Allianz Real Estate Germany GmbH signed the sale and purchase agreement to acquire an Australian logistics portfolio of 4 ALDI Distribution Centers from Aldi Gmbh & Co. Kg for approximately AUD 650 million.

Deep Value Partnership and Charter Hall Prime Office Fund managed by Charter Hall Group (ASX:CHC) completed the acquisition of unknown stake in Chifley Tower from GIC Real Estate Pte Ltd.

Charter Hall Direct Industrial Fund No.4 fund managed by Charter Hall Group (ASX:CHC) acquired The Brownes facility from Stockland (ASX:SGP) for AUD 59 million.

Charter Hall Group (ASX:CHC) and GIC Pte. Ltd. agreed to acquire 49% stake in 203 core freehold convenience retail sites throughout Australia from Ampol Limited (ASX:ALD) for approximately AUD 680 million.

Investec Australia Property Fund (JSE:IAP) completed the acquisition of Property at 103 Welshpool Road, 46-70 Grand Trunkway, Gillman SA and 16 Dawson Street, East Arm NT from Charter Hall Prime Industrial Fund managed by Charter Hall Group (ASX:CHC).

Charter Hall Long WALE REIT (ASX:CLW), Charter Hall Retail Real Estate Investment Trust (ASX:CQR) and Charter Hall Group (ASX:CHC) completed the acquisition of 49% stake in National Portfolio of 225 Long WALE Convenience Retail Properties from BP Australia Pty Limited.

Charter Hall Long WALE REIT (ASX:CLW), Charter Hall Group (ASX:CHC) and a wholesale capital partner completed the acquisition of 49% in a portfolio of Telco Exchange properties from Telstra Corporation Limited (ASX:TLS).

Charter Hall Prime Industrial Fund and Charter Hall Direct Industrial Fund No.4, funds managed by Charter Hall Group (ASX:CHC), acquired a logistics property in Sydney from Winc Australia Pty Limited for approximately AUD 120 million.

Charter Hall Direct Industrial Fund No.4 and Charter Hall Prime Industrial Fund managed by Charter Hall Group (ASX:CHC) entered into agreement to acquire Portfolio of industrial property from Owens-Illinois Holding (Australia) Pty Limited for approximately AUD 210 million.

Charter Hall Group to Report Fiscal Year 2020 Results on Aug 20, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd