AVJennings Management

Management criteria checks 3/4

AVJennings' CEO is Phil Kearns, appointed in Jan 2022, has a tenure of 2.25 years. total yearly compensation is A$1.14M, comprised of 56.7% salary and 43.3% bonuses, including company stock and options. directly owns 0.006% of the company’s shares, worth A$11.17K. The average tenure of the management team and the board of directors is 5.7 years and 14.8 years respectively.

Key information

Phil Kearns

Chief executive officer

AU$1.1m

Total compensation

CEO salary percentage	56.7%
CEO tenure	2.3yrs
CEO ownership	0.006%
Management average tenure	5.7yrs
Board average tenure	14.8yrs

Recent management updates

Recent updates

What Type Of Returns Would AVJennings'(ASX:AVJ) Shareholders Have Earned If They Purchased Their SharesThree Years Ago?

Feb 17

Are AVJennings's (ASX:AVJ) Statutory Earnings A Good Reflection Of Its Earnings Potential?

Jan 22

AVJennings (ASX:AVJ) Has A Somewhat Strained Balance Sheet

Dec 27

A Quick Analysis On AVJennings' (ASX:AVJ) CEO Compensation

Dec 06

AVJennings' (ASX:AVJ) Shareholders Are Down 28% On Their Shares

Aug 17

There Is A Reason AVJennings Limited's (ASX:AVJ) Price Is Undemanding

Jul 10

CEO Compensation Analysis

How has Phil Kearns's remuneration changed compared to AVJennings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$9m
Sep 30 2023	n/a	n/a	AU$15m
Jun 30 2023	AU$1m	AU$644k	AU$21m
Mar 31 2023	n/a	n/a	AU$21m
Dec 31 2022	n/a	n/a	AU$20m
Sep 30 2022	n/a	n/a	AU$17m
Jun 30 2022	AU$986k	AU$300k	AU$13m
Mar 31 2022	n/a	n/a	AU$17m
Dec 31 2021	n/a	n/a	AU$21m
Sep 30 2021	n/a	n/a	AU$20m
Jun 30 2021	AU$72k	n/a	AU$19m
Mar 31 2021	n/a	n/a	AU$12m
Dec 31 2020	n/a	n/a	AU$6m
Sep 30 2020	n/a	n/a	AU$7m
Jun 30 2020	AU$77k	n/a	AU$9m
Mar 31 2020	n/a	n/a	AU$16m
Dec 31 2019	n/a	n/a	AU$24m
Sep 30 2019	n/a	n/a	AU$20m
Jun 30 2019	AU$22k	n/a	AU$16m

Compensation vs Market: Phil's total compensation ($USD732.10K) is above average for companies of similar size in the Australian market ($USD289.23K).

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

CEO

Phil Kearns

2.3yrs

Tenure

AU$1,135,638

Compensation

Mr. Philip Nicholas Kearns, AM BA (Economics); Grad Dip (Applied Finance), also known as Phil, has been the Managing Director of AVJennings Limited since February 17, 2022. He has been Chief Executive Offi...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Philip Kearns	CEO, MD & Director	2.3yrs	AU$1.14m	0.0062% A$ 11.2k
Shanna Souter	Chief Financial Officer	1.2yrs	AU$516.09k	no data
Stenio Orlandi	Chief Operating Officer	5.7yrs	AU$672.76k	0.13% A$ 231.9k
Carl Thompson	General Counsel & Company Secretary	15.3yrs	AU$614.02k	0.36% A$ 650.4k
Lisa Hunt	General Manager of Human Resources	14.8yrs	AU$358.80k	0.085% A$ 153.5k
David Lowden	Head of Corporate Communications	no data	no data	no data

5.7yrs

Average Tenure

Experienced Management: AVJ's management team is seasoned and experienced (5.7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Philip Kearns	CEO, MD & Director	5.1yrs	AU$1.14m	0.0062% A$ 11.2k
Teck Poh Lai	Independent Non-Executive Director	12.4yrs	AU$95.00k	no data
Lye Mak	Non-Executive Director	2.5yrs	no data	no data
Sae Peng Cheong	Non-Executive Chairman	22.6yrs	no data	no data
Yoke Choong Chin	Independent Non-Executive Director	18.5yrs	AU$96.00k	no data
Bruce Hayman	Independent Non-Executive Director	18.5yrs	AU$101.00k	0.048% A$ 86.6k
Reginald Rowley	Independent Non-Executive Deputy Chairman	17.1yrs	AU$126.00k	0.091% A$ 165.4k
Lisa Chung	Independent Non-Executive Director	2.8yrs	AU$78.00k	0.027% A$ 49.1k

14.8yrs

Average Tenure

72yo

Average Age

Experienced Board: AVJ's board of directors are seasoned and experienced ( 14.8 years average tenure).

AVJennings Management

Management criteria checks 3/4

Key information

Recent management updates

AVJennings Limited Appoints Shanna Souter as Chief Financial Officer, Effective from 20 February 2023

AVJennings Limited, Annual General Meeting, Nov 18, 2022

AVJennings Limited Announces the Demise of Larry Mahaffy, Chief Financial Officer

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: AU$0.006 (vs AU$0.037 in 1H 2023)

New major risk - Financial position

AVJennings Limited to Report First Half, 2024 Results on Feb 26, 2024

AVJennings Limited (ASX:AVJ) Could Be Riskier Than It Looks

New minor risk - Shareholder dilution

New minor risk - Market cap size

AVJennings Limited Not Declares Final Dividend for the Fiscal Year 2023

AVJennings Limited Not Declares Final Dividend for the Fiscal Year 2023

Full year 2023 earnings released: EPS: AU$0.052 (vs AU$0.032 in FY 2022)

AVJennings Limited to Report Fiscal Year 2023 Results on Aug 21, 2023

New minor risk - Financial data availability

Investors Could Be Concerned With AVJennings' (ASX:AVJ) Returns On Capital

These 4 Measures Indicate That AVJennings (ASX:AVJ) Is Using Debt Extensively

Upcoming dividend of AU$0.011 per share at 4.4% yield

First half 2023 earnings released: EPS: AU$0.037 (vs AU$0.02 in 1H 2022)

AVJennings Limited Announces Dividend for the Six Months Ended December 31, 2022, Payable on March 24, 2023

AVJennings Limited to Report First Half, 2023 Results on Feb 16, 2023

AVJennings Limited Appoints Shanna Souter as Chief Financial Officer, Effective from 20 February 2023

AVJennings Limited, Annual General Meeting, Nov 18, 2022

AVJennings Limited Declares Final Dividend, Payable on September 21, 2022

Full year 2022 earnings released: EPS: AU$0.032 (vs AU$0.046 in FY 2021)

AVJennings Limited Recommends Fully Franked Final Dividend For the year 2022, Payable on 22 September 2022

AVJennings Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 30, 2022, Payable on September 22, 2022

AVJennings Limited to Report Fiscal Year 2022 Results on Aug 18, 2022

AVJennings Limited Announces the Demise of Larry Mahaffy, Chief Financial Officer

Upcoming dividend of AU$0.011 per share

First half 2022 earnings: EPS and revenues miss analyst expectations

AVJennings (ASX:AVJ) Will Pay A Larger Dividend Than Last Year At AU$0.011

AVJennings Limited Declares Dividend for the Six Months Ended December 31, 2021, Payable on March 25, 2022

AVJennings Limited to Report First Half, 2022 Results on Feb 17, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of AU$0.018 per share

Full year 2021 earnings released: EPS AU$0.046 (vs AU$0.022 in FY 2020)

Is AVJennings (ASX:AVJ) A Risky Investment?

Investors In AVJennings Limited (ASX:AVJ) Should Consider This, First

First half 2021 earnings released: EPS AU$0.014 (vs AU$0.022 in 1H 2020)

AVJennings Limited (ASX:AVJ) acquired Fine China project in Perth.

AVJennings Limited to Report First Half, 2021 Results on Feb 25, 2021

What Type Of Returns Would AVJennings'(ASX:AVJ) Shareholders Have Earned If They Purchased Their SharesThree Years Ago?

New 90-day high: AU$0.57

Are AVJennings's (ASX:AVJ) Statutory Earnings A Good Reflection Of Its Earnings Potential?

AVJennings (ASX:AVJ) Has A Somewhat Strained Balance Sheet

A Quick Analysis On AVJennings' (ASX:AVJ) CEO Compensation

New 90-day high: AU$0.56

Full year earnings released - EPS AU$0.022

Earnings released

AVJennings Limited to Report Fiscal Year 2020 Results on Aug 20, 2020

AVJennings' (ASX:AVJ) Shareholders Are Down 28% On Their Shares

There Is A Reason AVJennings Limited's (ASX:AVJ) Price Is Undemanding

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age