ASX Management

Management criteria checks 2/4

ASX's CEO is Helen Lofthouse, appointed in Aug 2022, has a tenure of 2.25 years. total yearly compensation is A$3.84M, comprised of 51.3% salary and 48.7% bonuses, including company stock and options. directly owns 0.033% of the company’s shares, worth A$4.29M. The average tenure of the management team and the board of directors is 2.1 years and 2.3 years respectively.

Key information

Helen Lofthouse

Chief executive officer

AU$3.8m

Total compensation

CEO salary percentage	51.3%
CEO tenure	2.3yrs
CEO ownership	0.03%
Management average tenure	2.1yrs
Board average tenure	2.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Helen Lofthouse's remuneration changed compared to ASX's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$4m	AU$2m	AU$474m
Mar 31 2024	n/a	n/a	AU$474m
Dec 31 2023	n/a	n/a	AU$474m
Sep 30 2023	n/a	n/a	AU$396m
Jun 30 2023	AU$3m	AU$2m	AU$317m
Mar 31 2023	n/a	n/a	AU$325m
Dec 31 2022	n/a	n/a	AU$332m
Sep 30 2022	n/a	n/a	AU$420m
Jun 30 2022	AU$2m	AU$801k	AU$509m

Compensation vs Market: Helen's total compensation ($USD2.50M) is about average for companies of similar size in the Australian market ($USD2.69M).

Compensation vs Earnings: Helen's compensation has increased by more than 20% in the past year.

CEO

Helen Lofthouse

2.3yrs

Tenure

AU$3,843,454

Compensation

Ms. Helen Maureen Lofthouse, BSc (Hons) serves as Managing Director, Chief Executive Officer & Executive Director of ASX Limited since August 01, 2022. She is an accomplished financial markets executive ha...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Helen Lofthouse	MD, CEO & Executive Director	2.3yrs	AU$3.84m	0.033% A$ 4.3m
Andrew. Tobin	Chief Financial Officer	2.2yrs	AU$1.47m	0.0032% A$ 417.6k
Hamish Treleaven	Chief Risk Officer	7.7yrs	AU$1.45m	0.0079% A$ 1.0m
Darren Yip	Group Executive of Markets	1.7yrs	AU$1.45m	0.0014% A$ 181.8k
Diona Rae	Chief Operating Officer	no data	no data	no data
Jamie Crank	Group Executive of Technology & Data	less than a year	no data	no data
Tim Whiteley	Chief Information Officer	1.3yrs	no data	no data
Simon Starr	General Manager of Investor Relations & Sustainability	no data	no data	no data
Daniel Moran	Chief Compliance Officer	2.1yrs	no data	no data
Johanna O'Rourke	Group General Counsel & Company Secretary	2.2yrs	no data	no data
Elizabeth Johnstone	Chair of Corporate Governance Council	no data	no data	no data
Michael Papanikolaou	Treasury	no data	no data	no data

2.1yrs

Average Tenure

Experienced Management: ASX's management team is considered experienced (2.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Helen Lofthouse	MD, CEO & Executive Director	2.3yrs	AU$3.84m	0.033% A$ 4.3m
David Clarke	Independent Non-Executive Chairman	less than a year	no data	0.00010% A$ 13.2k
Luke Anthony Randell	Independent Non-Executive Director	1.6yrs	AU$260.85k	0.0019% A$ 245.1k
Peter Nash	Independent Non-Executive Director	5.4yrs	AU$307.40k	0.0015% A$ 204.2k
Melinda Conrad	Independent Non-Executive Director	8.3yrs	AU$307.40k	0.0026% A$ 339.9k
Wayne Byres	Independent Non-Executive Director	less than a year	AU$40.13k	0.0010% A$ 135.7k
David Curran	Independent Non-Executive Director	2.7yrs	AU$307.40k	0.0018% A$ 241.1k
Heather Smith	Independent Non-Executive Director	2.4yrs	AU$260.85k	0.0020% A$ 258.2k
Vicki Carter	Independent Non-Executive Director	1.8yrs	AU$260.85k	0.0023% A$ 300.4k

2.3yrs

Average Tenure

59yo

Average Age

Experienced Board: ASX's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.

ASX Management

Management criteria checks 2/4

Key information

Recent management updates

ASX Limited Appoints David Clarke as Director

ASX Limited Announces Board Changes

Independent Non-Executive Chairman recently bought AU$644k worth of stock

ASX Limited Names Tim Whiteley as Chief Information Officer Effective July 1, 2023

High number of new directors

Director recently bought AU$75k worth of stock

Recent updates

Now 22% overvalued after recent price rise

Now 20% overvalued after recent price rise

ASX Limited Appoints David Clarke as Director

Full year 2024 earnings released: EPS: AU$2.45 (vs AU$1.64 in FY 2023)

Now 20% overvalued

Now 20% overvalued

ASX Limited Announces Board Changes

Independent Non-Executive Chairman recently bought AU$644k worth of stock

Upcoming dividend of AU$1.01 per share

First half dividend reduced to AU$1.01

First half 2024 earnings released: EPS: AU$1.19 (vs AU$0.38 in 1H 2023)

ASX Limited to Report Fiscal Year 2024 Results on Aug 16, 2024

Tradeweb Markets Inc. (NasdaqGS:TW) entered into a definitive agreement to acquire Yieldbroker Pty Limited from ASX Limited (ASX:ASX) and others.

Upcoming dividend of AU$1.12 per share at 4.0% yield

ASX Limited Announces Ordinary Dividend for the Six Months Ended June 30, 2023, Payable on September 27, 2023

New major risk - Dividend sustainability

Full year 2023 earnings released: EPS: AU$1.64 (vs AU$2.63 in FY 2022)

Tradeweb Markets Inc. (NasdaqGS:TW) entered into a definitive agreement to acquire Yieldbroker Pty Limited from ASX Limited (ASX:ASX) for approximately AUD 130 million.

ASX Limited Names Tim Whiteley as Chief Information Officer Effective July 1, 2023

High number of new directors

Director recently bought AU$75k worth of stock

Independent Non-Executive Director recently bought AU$67k worth of stock

Upcoming dividend of AU$1.16 per share at 3.5% yield

ASX Limited Announces Interim Dividend for 2023, Payable on 29 March 2023

First half 2023 earnings released: EPS: AU$0.38 (vs AU$1.29 in 1H 2022)

ASX Limited Announces Executive Changes

ASX Limited Appoints Johanna O'rourke in the Role of Group General Counsel & Company Secretary

ASX Limited Announces Executive Changes, Effective 1 January 2023

ASX Limited Appoints Lucy Barnett as Company Secretary

ASX Limited Announces Executive Changes

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

Upcoming dividend of AU$1.20 per share

ASX Limited Appoints Andrew Tobin as Chief Financial Officer

Independent Non-Executive Director recently bought AU$148k worth of stock

Full year 2022 earnings released: EPS: AU$2.63 (vs AU$2.48 in FY 2021)

ASX Limited to Report Fiscal Year 2023 Results on Aug 17, 2023

ASX Limited Appoints Helen Maureen Lofthouse as Director

ASX Limited Announces Gillian Larkins to Leave as Chief Financial Officer

ASX Limited Announces Board Changes

ASX Limited Announces Management Changes

ASX Limited Announces Appointment of David (Dave) Curran as A Non-Executive Director

Daniel Csillag Resigns as a Company Secretary of ASX Limited, Effective 4 March 2022

Upcoming dividend of AU$1.16 per share

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Asx Limited Announces Interim Dividend for the First Half Ended December 31, 2021 Payable on March 23, 2022

MD, CEO & Executive Director recently sold AU$945k worth of stock

Upcoming dividend of AU$1.11 per share

Full year 2021 earnings released: EPS AU$2.48 (vs AU$2.58 in FY 2020)

Independent Non-Executive Chairman Roderic Holliday-Smith has left the company

Independent Non-Executive Director recently bought AU$282k worth of stock

New 90-day low: AU$69.82

First half 2021 earnings released: EPS AU$1.25 (vs AU$1.29 in 1H 2020)

ASX Limited Announces Chairman Changes

New 90-day low: AU$70.63

New 90-day low: AU$72.03

New 90-day low: AU$76.76

New 90-day low: AU$79.51

New 90-day low: AU$79.80

New 90-day low: AU$80.16

ASX Limited Announces Executive Changes

MD, CEO & Executive Director recently sold AU$751.2k worth of stock

New 90-day low - AU$82.15

ASX Limited to Report First Half, 2021 Results on Feb 11, 2021

New 90-day high - AU$89.82

Earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation