Latitude Group Holdings Limited

ASX:LFS Stock Report

Market Cap: AU$1.2b

Latitude Group Holdings Management

Management criteria checks 3/4

Latitude Group Holdings' CEO is Bob Belan, appointed in Apr 2023, has a tenure of 1.67 years. total yearly compensation is A$1.73M, comprised of 63.6% salary and 36.4% bonuses, including company stock and options. directly owns 0.86% of the company’s shares, worth A$10.30M. The average tenure of the management team and the board of directors is 2 years and 3.8 years respectively.

Key information

Bob Belan

Chief executive officer

AU$1.7m

Total compensation

CEO salary percentage63.6%
CEO tenure1.7yrs
CEO ownership0.9%
Management average tenure2yrs
Board average tenure3.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Bob Belan's remuneration changed compared to Latitude Group Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

-AU$36m

Mar 31 2024n/an/a

-AU$87m

Dec 31 2023AU$2mAU$1m

-AU$137m

Sep 30 2023n/an/a

-AU$105m

Jun 30 2023n/an/a

-AU$79m

Mar 31 2023n/an/a

-AU$10m

Dec 31 2022AU$771kAU$576k

AU$59m

Sep 30 2022n/an/a

AU$85m

Jun 30 2022n/an/a

AU$111m

Mar 31 2022n/an/a

AU$128m

Dec 31 2021AU$565kAU$101k

AU$145m

Compensation vs Market: Bob's total compensation ($USD1.08M) is about average for companies of similar size in the Australian market ($USD1.03M).

Compensation vs Earnings: Bob's compensation has increased whilst the company is unprofitable.

CEO

Bob Belan

1.7yrs

Tenure

AU$1,727,160

Compensation

Mr. Robert Nicholas Belan, also known as Bob, serves as Chief Executive Officer, Managing Director and Director of Latitude Group Holdings Limited since April 01, 2023. He serves as Chief Executive Officer...

Leadership Team

NamePositionTenureCompensationOwnership
Robert Belan
MD, CEO & Director1.7yrsAU$1.73m0.86%
A$ 10.3m
Paul Varro
Executive GM of Finance & CFO2.9yrsAU$1.21mno data
Paul Byrne
Executive General Manager of Money1.6yrsAU$749.65k1.13%
A$ 13.5m
Adriana Martinez
Executive General Manager of Pay1.3yrsAU$1.05mno data
Mitchell Hawley
Group General Manager of FP&A and Investor Relationsno datano datano data
Stefano Tognon
Group Treasurer2.8yrsno datano data
Vicki Letcher
Company Secretary2.4yrsno datano data
Tiffany Barton
Company Secretary2yrsno datano data

2.0yrs

Average Tenure

Experienced Management: LFS's management team is considered experienced (2 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Robert Belan
MD, CEO & Director1.7yrsAU$1.73m0.86%
A$ 10.3m
Philip Busfield
Non-Executive Director1.2yrsAU$39.77kno data
Mark Joiner
Independent Non-Executive Director3.8yrsAU$208.33k0.049%
A$ 591.5k
Julie Raffe
Independent Non-Executive Director2.3yrsAU$210.83k0.0076%
A$ 91.5k
Michael Tilley
Independent Non-Executive Chairman4.3yrsAU$366.67k0.36%
A$ 4.3m
Alison Ledger
Independent Non-Executive Director3.8yrsAU$213.33k0.0095%
A$ 113.6k
Beaux Pontak
Non Executive Director9.5yrsAU$205.83kno data

3.8yrs

Average Tenure

66yo

Average Age

Experienced Board: LFS's board of directors are considered experienced (3.8 years average tenure).

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/26 23:19
End of Day Share Price 2024/12/24 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

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

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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

Latitude Group Holdings Limited is covered by 7 analysts. 3 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
Jonathan MannesBofA Global Research
Lara TufegdzicBofA Global Research