Babylon Pump & Power Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Michael Shelby

Chief executive officer

AU$512.6k

Total compensation

CEO salary percentage	52.7%
CEO tenure	2yrs
CEO ownership	1.2%
Management average tenure	1.5yrs
Board average tenure	2.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Michael Shelby's remuneration changed compared to Babylon Pump & Power's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$46k
Sep 30 2023	n/a	n/a	-AU$721k
Jun 30 2023	AU$513k	AU$270k	-AU$1m
Mar 31 2023	n/a	n/a	-AU$3m
Dec 31 2022	n/a	n/a	-AU$4m
Sep 30 2022	n/a	n/a	-AU$5m
Jun 30 2022	AU$420k	AU$270k	-AU$5m
Mar 31 2022	n/a	n/a	-AU$6m
Dec 31 2021	n/a	n/a	-AU$6m
Sep 30 2021	n/a	n/a	-AU$6m
Jun 30 2021	AU$342k	AU$263k	-AU$6m
Mar 31 2021	n/a	n/a	-AU$5m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$3m
Jun 30 2020	AU$288k	AU$240k	-AU$2m
Mar 31 2020	n/a	n/a	-AU$2m
Dec 31 2019	n/a	n/a	-AU$1m
Sep 30 2019	n/a	n/a	-AU$2m
Jun 30 2019	AU$399k	AU$240k	-AU$2m
Mar 31 2019	n/a	n/a	-AU$2m
Dec 31 2018	n/a	n/a	-AU$2m
Sep 30 2018	n/a	n/a	-AU$2m
Jun 30 2018	AU$301k	AU$129k	-AU$1m

Compensation vs Market: Michael's total compensation ($USD339.67K) is about average for companies of similar size in the Australian market ($USD296.63K).

Compensation vs Earnings: Michael's compensation has been consistent with company performance over the past year.

CEO

Michael Shelby

2yrs

Tenure

AU$512,564

Compensation

Mr. Michael Shelby serves as Managing Director of Babylon Pump & Power Limited since May 2022 and serves as its an Executive Director. He had been Executive Chairman of Babylon Pump & Power Limited (Former...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Michael Shelby	MD & Executive Director	2yrs	AU$512.56k	1.23% A$ 184.6k
Lawrence Phillips	Chief Operating Officer	1.5yrs	AU$430.01k	0.18% A$ 26.9k
Matthew Goldfinch	Company Secretary & CFO	less than a year	no data	no data

1.5yrs

Average Tenure

Experienced Management: BPP's management team is not considered experienced ( 1.5 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Michael Shelby	MD & Executive Director	no data	AU$512.56k	1.23% A$ 184.6k
James de Barran Cullen	Independent Non-Executive Chairman	2yrs	AU$82.20k	0.24% A$ 36.4k
Chris Radin	Non-Executive Director	1.2yrs	AU$18.42k	no data
Patrick Maingard	Non-Executive Director	6.4yrs	AU$69.47k	0.82% A$ 123.5k
Louise Bower	Independent Non-Executive Director	2.5yrs	AU$58.02k	0.12% A$ 17.4k

2.3yrs

Average Tenure

Experienced Board: BPP's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.

Babylon Pump & Power Management

Management criteria checks 2/4

Key information

Recent management updates

Less than half of directors are independent

Less than half of directors are independent

Babylon Pump & Power Limited, Annual General Meeting, Nov 23, 2023

Less than half of directors are independent

Babylon Pump & Power Limited Appoints Matthew Goldfinch as Company Secretary, Effective from 1 August 2023

Less than half of directors are independent

Recent updates

Babylon Pump & Power Limited to Report First Half, 2024 Results on Feb 27, 2024

Babylon Pump & Power Limited to Report First Half, 2024 Results on Feb 27, 2024

First half 2024 earnings released: EPS: AU$0 (vs AU$0.001 loss in 1H 2023)

New major risk - Financial position

Less than half of directors are independent

Less than half of directors are independent

Babylon Pump & Power Limited, Annual General Meeting, Nov 23, 2023

Full year 2023 earnings released: AU$0.001 loss per share (vs AU$0.004 loss in FY 2022)

Less than half of directors are independent

Babylon Pump & Power Limited Appoints Matthew Goldfinch as Company Secretary, Effective from 1 August 2023

Less than half of directors are independent

First half 2023 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in 1H 2022)

Babylon Pump & Power Limited (ASX:BPP) entered into an agreement to acquire RHB Engineering Pty Ltd for AUD 3 million

Babylon Pump & Power Limited, Annual General Meeting, Nov 30, 2022

Full year 2022 earnings released: AU$0.004 loss per share (vs AU$0.007 loss in FY 2021)

Babylon Pump & Power Limited (ASX:BPP) executed a business asset acquisition agreement to acquire the operational assets of Resource Water Group (RWG) for AUD 3 million.

Babylon Pump & Power Limited has completed a Follow-on Equity Offering in the amount of AUD 1.03615 million.

Less than half of directors are independent

Babylon Pump & Power Limited Announces That Michael Shelby, Will Transition to Managing Director

Babylon Pump & Power Limited Announces Michael Shelby, Will Transition to Managing Director

No independent directors

No independent directors

Insider recently bought AU$452k worth of stock

Babylon Pump & Power Limited (ASX:BPP) completed the acquisition of Ausblast.

Babylon Pump & Power Limited has completed a Follow-on Equity Offering in the amount of AUD 4.321999 million.

Babylon Pump & Power Limited (ASX:BPP) entered into binding agreement to acquire Ausblast for AUD 6.4 million.

Babylon Pump & Power Limited, Annual General Meeting, Dec 15, 2020

Full year earnings released - AU$0.0025 loss per share

Babylon Pump & Power Limited (ASX:BPP) signed an unconditional agreement to acquire assets from Tilbrook Ryder Investment Company Pty Ltd for AUD 0.95 million.

Full year earnings released - AU$0.0025 loss per share

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure