Stealth Group Holdings Management

Management criteria checks 3/4

Stealth Group Holdings' CEO is Mike Arnold, appointed in Oct 2016, has a tenure of 7.58 years. total yearly compensation is A$638.27K, comprised of 76.3% salary and 23.7% bonuses, including company stock and options. directly owns 10.87% of the company’s shares, worth A$2.63M. The average tenure of the management team and the board of directors is 5 years and 6.4 years respectively.

Key information

Mike Arnold

Chief executive officer

AU$638.3k

Total compensation

CEO salary percentage	76.3%
CEO tenure	7.6yrs
CEO ownership	10.9%
Management average tenure	5yrs
Board average tenure	6.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mike Arnold's remuneration changed compared to Stealth Group Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$1m
Sep 30 2023	n/a	n/a	AU$977k
Jun 30 2023	AU$638k	AU$487k	AU$902k
Mar 31 2023	n/a	n/a	AU$1m
Dec 31 2022	n/a	n/a	AU$1m
Sep 30 2022	n/a	n/a	AU$511k
Jun 30 2022	AU$594k	AU$487k	-AU$241k
Mar 31 2022	n/a	n/a	-AU$507k
Dec 31 2021	n/a	n/a	-AU$773k
Sep 30 2021	n/a	n/a	-AU$150k
Jun 30 2021	AU$518k	AU$449k	AU$473k
Mar 31 2021	n/a	n/a	AU$295k
Dec 31 2020	n/a	n/a	AU$116k
Sep 30 2020	n/a	n/a	AU$106k
Jun 30 2020	AU$497k	AU$443k	AU$96k
Mar 31 2020	n/a	n/a	AU$242k
Dec 31 2019	n/a	n/a	AU$387k
Sep 30 2019	n/a	n/a	AU$454k
Jun 30 2019	AU$493k	AU$389k	AU$521k
Mar 31 2019	n/a	n/a	-AU$98k
Dec 31 2018	n/a	n/a	-AU$359k
Sep 30 2018	n/a	n/a	-AU$428k
Jun 30 2018	AU$414k	AU$375k	-AU$497k
Mar 31 2018	n/a	n/a	-AU$45k
Jun 30 2017	AU$412k	AU$372k	AU$20k

Compensation vs Market: Mike's total compensation ($USD421.66K) is above average for companies of similar size in the Australian market ($USD297.08K).

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

CEO

Mike Arnold (56 yo)

7.6yrs

Tenure

AU$638,269

Compensation

Mr. Michael Alan Arnold, MAICD, also known as Mike, serves as Group Managing Director and Chief Executive Officer of Stealth Group Holdings Ltd (formerly known as Stealth Global Holdings Limited) since Oct...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Michael Arnold	Group MD	7.6yrs	AU$638.27k	10.87% A$ 2.6m
John Boland	Group CFO & Company Secretary	3.8yrs	AU$344.27k	0.55% A$ 133.0k
Luke Cruskall	Group Chief Operating Officer	6.1yrs	AU$395.60k	0.20% A$ 49.2k
Giovanni Groppoli	Non-Executive Director & General Counsel	no data	AU$71.83k	1.42% A$ 342.9k
Jessica Christo	Group Manager of Marketing & Communications	1.3yrs	no data	no data
Karin Douglas	General Manager of Sales	no data	no data	no data
Philip Podgorski	Group Chief Development Officer	4.8yrs	no data	no data
Brendan Rossiter	Group Financial Controller	5.3yrs	AU$228.28k	no data

5.0yrs

Average Tenure

Experienced Management: SGI's management team is seasoned and experienced (5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Michael Arnold	Group MD	7.6yrs	AU$638.27k	10.87% A$ 2.6m
Giovanni Groppoli	Non-Executive Director & General Counsel	5.9yrs	AU$71.83k	1.42% A$ 342.9k
Christopher Wharton	Independent Non-Executive Chairman	6.9yrs	AU$94.63k	2.65% A$ 642.0k
Simon Poidevin	Non-Executive Director	2.6yrs	AU$71.83k	0.099% A$ 24.0k

6.4yrs

Average Tenure

62yo

Average Age

Experienced Board: SGI's board of directors are considered experienced (6.4 years average tenure).

Stealth Group Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

Stealth Global Holdings Limited, Annual General Meeting, Nov 24, 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Stealth Global Holdings Limited, Annual General Meeting, Nov 18, 2022

Less than half of directors are independent

Recent updates

Stealth Global Holdings Limited, Annual General Meeting, Nov 24, 2023

Full year 2023 earnings released: EPS: AU$0.009 (vs AU$0.002 loss in FY 2022)

Less than half of directors are independent

First half 2023 earnings released: EPS: AU$0.003 (vs AU$0.012 loss in 1H 2022)

Less than half of directors are independent

Less than half of directors are independent

Stealth Global Holdings Limited, Annual General Meeting, Nov 18, 2022

Full year 2022 earnings released: EPS: AU$0.006 (vs AU$0.006 in FY 2021)

Stealth Global Holdings Limited to Report Fiscal Year 2022 Results on Aug 30, 2022

Less than half of directors are independent

Stealth Global Holdings Ltd Appoints John Boland as Joint Company Secretary

Less than half of directors are independent

Stealth Global Holdings Limited (ASX:SGI) completed the acquisition of United Tools Limited.

Insider recently bought AU$207k worth of stock

DJG Corporation Pty Ltd agreed to acquire a 50% stake in Bsa Brands (Uk) Limited from Stealth Global Holdings Limited (ASX:SGI) for AUD 2 million.

Less than half of directors are independent

Less than half of directors are independent

Stealth Global Holdings Limited (ASX:SGI) agreed to acquire United Tools Limited for AUD 1.27 million.

Less than half of directors are independent

Insider recently bought AU$239k worth of stock

Insider recently bought AU$158k worth of stock

Full year 2021 earnings released: EPS AU$0.006 (vs AU$0.001 in FY 2020)

Insider recently bought AU$134k worth of stock

Company Secretary has left the company

Stealth Global Holdings Limited (ASX:SGI) completed the acquisition of C & L Tool Centre for AUD 3.7 million.

Stealth Global Holdings Limited (ASX:SGI) agreed to acquire C & L Tool Centre for AUD 3.8 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age