Cycliq Group Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	no data
CEO ownership	n/a
Management average tenure	2.4yrs
Board average tenure	1.8yrs

Recent management updates

Recent updates

CEO

Cycliq Group has no CEO, or we have no data on them.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Timothy Slate	CFO & Joint Company Secretary	2.8yrs	no data	no data
Craig Smith-Gander	Chief Cycling Officer	2yrs	AU$103.50k	no data
Michael Freiberg	Chief Product Officer	3.5yrs	no data	no data
Carla Healy	Joint Company Secretary	1.4yrs	no data	no data

2.4yrs

Average Tenure

Experienced Management: CYQ's management team is considered experienced (2.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Christopher Mews	Independent Non-Executive Director	3yrs	AU$36.00k	0.29% A$ 3.2k
Andrew Chapman	Non-Executive Interim Chair	less than a year	no data	1.58% A$ 17.0k
David Wheeler	Independent Non-Executive Director	3yrs	AU$36.00k	no data
Michael Sheridan	Independent Director	less than a year	no data	no data

1.8yrs

Average Tenure

Experienced Board: CYQ's board of directors are not considered experienced ( 1.8 years average tenure), which suggests a new board.

Cycliq Group Management

Management criteria checks 1/4

Key information

Recent management updates

High number of new and inexperienced directors

High number of new and inexperienced directors

Cycliq Group Limited, Annual General Meeting, Nov 21, 2023

High number of new directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Recent updates

High number of new and inexperienced directors

High number of new and inexperienced directors

Cycliq Group Limited, Annual General Meeting, Nov 21, 2023

Full year 2023 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in FY 2022)

New minor risk - Shareholder dilution

High number of new directors

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Cycliq Group Limited Appoints Carla Healy as Joint Company Secretary

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Cycliq Group Limited, Annual General Meeting, Nov 22, 2022

Full year 2022 earnings released: AU$0.002 loss per share (vs AU$0.017 loss in FY 2021)

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Cycliq Group Limited Announces Executive Changes

Cycliq Group Limited Announces Announces Executive Changes

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2021 earnings released: AU$0.017 loss per share (vs AU$0.009 loss in FY 2020)

Full year 2021 earnings released: AU$0.001 loss per share (vs AU$0.017 loss in FY 2020)

Chief Financial Officer John Bell has left the company

Company Secretary Arron De Canicais has left the company

Non-Executive Director Daniel Kennedy has left the company

Consultant has left the company

Consultant has left the company

Chief Marketing Officer has left the company

Chief Sales Officer has left the company

Cycliq Group Limited Announces CEO Changes

Cycliq Group Limited (ASX:CYQ) executed a binding Terms Sheet to acquire AIRhub business and patents from Terrain Dynamics Pty Ltd and Michael Freiberg for AUD 0.56 million.

Cycliq Group Limited, Annual General Meeting, Dec 15, 2020

Full year earnings released - AU$0.0008 loss per share

Cycliq Group Limited Announces Appointment of Ben Hammond and Paul Claessen as Co-Chief Executive Officers

CEO

Leadership Team

Average Tenure

Board Members

Average Tenure