Count Management

Management criteria checks 1/4

Count's CEO is Hugh Humphrey, appointed in Jul 2022, has a tenure of 1.75 years. total yearly compensation is A$920.83K, comprised of 59.7% salary and 40.3% bonuses, including company stock and options. directly owns 0.11% of the company’s shares, worth A$96.68K. The average tenure of the management team and the board of directors is 1.3 years and 5.2 years respectively.

Key information

Hugh Humphrey

Chief executive officer

AU$920.8k

Total compensation

CEO salary percentage	59.7%
CEO tenure	1.8yrs
CEO ownership	0.1%
Management average tenure	1.3yrs
Board average tenure	5.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Hugh Humphrey's remuneration changed compared to Count's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$6m
Sep 30 2023	n/a	n/a	AU$5m
Jun 30 2023	AU$921k	AU$550k	AU$5m

Compensation vs Market: Hugh's total compensation ($USD605.57K) is above average for companies of similar size in the Australian market ($USD293.93K).

Compensation vs Earnings: Insufficient data to compare Hugh's compensation with company performance.

CEO

Hugh Humphrey

1.8yrs

Tenure

AU$920,832

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 Cha...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Hugh Humphrey	CEO, MD & Director	1.8yrs	AU$920.83k	0.11% A$ 96.7k
Keith Leung	Chief Financial Officer	less than a year	no data	no data
Raelene Hinchliffe	Group Head of People & Culture	1.3yrs	no data	no data
Lisa Chambers	Group Chief Risk Officer	1.1yrs	no data	no data
Sarah Little	Group Head of Integration	1.3yrs	no data	no data
Doug McBirnie	Group Head of Services	less than a year	no data	no data
Douglas Richardson	Company Secretary	2.8yrs	no data	no data

1.3yrs

Average Tenure

Experienced Management: CUP's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Hugh Humphrey	CEO, MD & Director	1.8yrs	AU$920.83k	0.11% A$ 96.7k
Raymond Kellerman	Independent Non-Executive Chairman	7.3yrs	AU$151.37k	2.1% A$ 1.9m
Alison Ledger	Independent Non-Executive Director	7.5yrs	AU$90.82k	0.0060% A$ 5.4k
Timothy Martin	Independent Non-Executive Director	less than a year	AU$5.94k	0.024% A$ 21.8k
Carolyn Colley	Independent Non-Executive Director	3.5yrs	AU$90.82k	0.0036% A$ 3.3k
Catherine Hill	Independent Non-Executive Director	6.8yrs	AU$90.82k	0.12% A$ 109.0k

5.2yrs

Average Tenure

Experienced Board: CUP's board of directors are considered experienced (5.2 years average tenure).

Count Management

Management criteria checks 1/4

Key information

Recent management updates

Independent Non-Executive Chairman recently bought AU$57k worth of stock

Independent Non-Executive Chairman recently bought AU$99k worth of stock

Count Limited, Annual General Meeting, Nov 14, 2023

Count Limited Announces Executive Changes

Count Limited Appoints Tim Martin to the Board of the Company as A Non-Executive Director

Independent Non-Executive Chairman recently bought AU$82k worth of stock

Recent updates

Independent Non-Executive Chairman recently bought AU$57k worth of stock

New minor risk - Shareholder dilution

Fortuna Perth Pty Ltd. agreed to acquire Bentleys (WA) Pty Ltd from Count Limited (ASX:CUP) for AUD 1.1 million.

First half 2024 earnings released: EPS: AU$0.006 (vs AU$0.001 loss in 1H 2023)

Count Limited (ASX:CUP) agreed to acquire 51% stake in Solutions Centric for an enterprise value of AUD 4.1 million.

Independent Non-Executive Chairman recently bought AU$99k worth of stock

Upcoming dividend of AU$0.022 per share at 6.5% yield

Count Limited, Annual General Meeting, Nov 14, 2023

Count Limited Declares Final Dividend for the Financial Year Ended 30 June 2023, Payable on 11 October 2023

Full year 2023 earnings released: EPS: AU$0.046 (vs AU$0.046 in FY 2022)

Count Limited Announces Executive Changes

Count Limited Appoints Tim Martin to the Board of the Company as A Non-Executive Director

CountPlus Limited (ASX:CUP) completed the acquisition of Affinia Financial Advisers Limited from TAL Dai-ichi Life Australia Pty Limited.

Independent Non-Executive Chairman recently bought AU$82k worth of stock

Upcoming dividend of AU$0.015 per share at 7.3% yield

First half 2023 earnings released: AU$0.001 loss per share (vs AU$0.031 profit in 1H 2022)

Independent Non-Executive Chairman recently bought AU$68k worth of stock

Countplus Limited Announces Change to Company Secretariat

Upcoming dividend of AU$0.02 per share

CountPlus Limited, Annual General Meeting, Nov 15, 2022

Independent Non-Executive Chairman recently bought AU$108k worth of stock

Full year 2022 earnings released: EPS: AU$0.046 (vs AU$0.044 in FY 2021)

CountPlus Limited Declares Fully Franked Final Dividend for Fiscal Year Ended 30 June 2022, Payable on 12 October 2022

Countplus Limited Appoint Hugh Humphrey to Board of Directors, Effective 1 July 2022

CountPlus Limited Announces Appointment of Hugh Humphrey as Chief Executive Officer, Effective 1 July 2022

Independent Non-Executive Chairman recently bought AU$69k worth of stock

Upcoming dividend of AU$0.015 per share

Independent Non-Executive Chairman recently bought AU$75k worth of stock

CountPlus Limited (ASX:CUP) acquired Accurium Holdings Pty Ltd from Challenger Limited (ASX:CGF) for $7.737 million.

CountPlus Limited to Report First Half, 2022 Results on Feb 25, 2022

CEO, MD & Director recently bought AU$61k worth of stock

Upcoming dividend of AU$0.015 per share

CountPlus Limited (ASX:CUP) agreed to acquire 49% stake in Southern Cross Business Holdings Pty Ltd for $2.793 million.

Full year 2021 earnings released: EPS AU$0.044 (vs AU$0.14 in FY 2020)

CountPlus Limited (ASX:CUP) completed the acquisition of 51% stake in Wealth Axis.

CountPlus Limited (ASX:CUP) has agreed to acquire 51% stake in Wealth Axis for AUD 1.3 million.

Independent Non-Executive Chairman recently bought AU$63k worth of stock

Joint Company Secretary has left the company

Countplus Limited Announces the Resignation of Robert Alan Shedden as Joint Company Secretary

Upcoming Dividend of AU$0.013 Per Share

Independent Non-Executive Chairman recently bought AU$162k worth of stock

First half 2021 earnings released: EPS AU$0.037 (vs AU$0.10 in 1H 2020)

New 90-day high: AU$1.13

New 90-day high: AU$1.12

New 90-day high: AU$1.10

Independent Non-Executive Chairman recently bought AU$69k worth of stock

New 90-day high: AU$1.03

CountPlus Limited Appoints Robert Alan Shedden as Joint Company Secretary

Countplus Limited Announces Resignation of William Michael Hundy as Joint Company Secretary

New 90-day high: AU$1.03

CountPlus Limited Confirms Appointment of Carolyn Colley to the Board and as Chair of the New Technology and Innovation Committee

Independent Non-Executive Chairman recently bought AU$50k worth of stock

Full year earnings released - EPS AU$0.14

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure