Count Management

Management criteria checks 1/4

Count's CEO is Hugh Humphrey, appointed in Jul 2022, has a tenure of 2.42 years. total yearly compensation is A$1.18M, comprised of 46.6% salary and 53.4% bonuses, including company stock and options. directly owns 0.15% of the company’s shares, worth A$199.62K. The average tenure of the management team and the board of directors is 1.8 years and 5.8 years respectively.

Key information

Hugh Humphrey

Chief executive officer

AU$1.2m

Total compensation

CEO salary percentage46.6%
CEO tenure2.4yrs
CEO ownership0.2%
Management average tenure1.8yrs
Board average tenure5.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Hugh Humphrey's remuneration changed compared to Count's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024AU$1mAU$550k

AU$1m

Mar 31 2024n/an/a

AU$3m

Dec 31 2023n/an/a

AU$6m

Sep 30 2023n/an/a

AU$5m

Jun 30 2023AU$921kAU$550k

AU$5m

Compensation vs Market: Hugh's total compensation ($USD738.85K) is above average for companies of similar size in the Australian market ($USD291.73K).

Compensation vs Earnings: Hugh's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.


CEO

Hugh Humphrey

2.4yrs

Tenure

AU$1,181,346

Compensation

Mr. Hugh Humphrey is Chief Executive Officer and Managing Director at CountPlus Limited since July 1, 2022. He serves as Director of CountPlus Limited since July 1, 2021. He served as the Director of Chann...


Leadership Team

NamePositionTenureCompensationOwnership
Hugh Humphrey
CEO, MD & Director2.4yrsAU$1.18m0.15%
A$ 199.6k
Keith Leung
Chief Financial Officer1.2yrsAU$550.43k0.0057%
A$ 7.4k
Raelene Hinchliffe
Group Head of People & Culture1.9yrsno datano data
Andrew Kennedy
Group Head of Adviceless than a yearAU$256.32k0.0063%
A$ 8.1k
Lisa Chambers
Group Chief Risk Officer1.8yrsno datano data
Sarah Little
Group Head of Integration1.9yrsno datano data
Doug McBirnie
Group Head of Servicesless than a yearno datano data
Leah Hitchings
Group Head of Brand & Experiencesless than a yearno datano data
Douglas Richardson
Company Secretary3.5yrsno datano data

1.8yrs

Average Tenure

Experienced Management: CUP's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Hugh Humphrey
CEO, MD & Director2.4yrsAU$1.18m0.15%
A$ 199.6k
Raymond Kellerman
Independent Non-Executive Chairman7.9yrsAU$152.06k2.17%
A$ 2.8m
Alison Ledger
Independent Non-Executive Director8.2yrsAU$91.23k0.0060%
A$ 7.8k
Timothy Martin
Independent Non-Executive Director1.5yrsAU$91.23k0.042%
A$ 54.6k
Carolyn Colley
Independent Non-Executive Director4.2yrsAU$91.23k0.0036%
A$ 4.7k
Catherine Hill
Independent Non-Executive Director7.5yrsAU$91.23k0.12%
A$ 156.0k

5.8yrs

Average Tenure

Experienced Board: CUP's board of directors are considered experienced (5.8 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/21 11:20
End of Day Share Price 2024/12/20 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Count Limited is covered by 2 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Russell WrightBarclay Pearce Capital Pty Limited
John HyndWilsons Advisory and Stockbroking Ltd.