Euroz Hartleys Group Management

Management criteria checks 2/4

Euroz Hartleys Group's CEO is Tim Bunney, appointed in Oct 2024, has a tenure of less than a year. total yearly compensation is A$1.51M, comprised of 16.8% salary and 83.2% bonuses, including company stock and options. directly owns 0.86% of the company’s shares, worth A$1.14M. The average tenure of the management team and the board of directors is 11.6 years and 4 years respectively.

Key information

Tim Bunney

Chief executive officer

AU$1.5m

Total compensation

CEO salary percentage	16.8%
CEO tenure	less than a year
CEO ownership	0.9%
Management average tenure	11.6yrs
Board average tenure	4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Tim Bunney's remuneration changed compared to Euroz Hartleys Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$2m	AU$253k	AU$5m
Mar 31 2024	n/a	n/a	AU$6m
Dec 31 2023	n/a	n/a	AU$7m
Sep 30 2023	n/a	n/a	AU$8m
Jun 30 2023	AU$1m	AU$253k	AU$9m

Compensation vs Market: Tim's total compensation ($USD974.16K) is above average for companies of similar size in the Australian market ($USD298.27K).

Compensation vs Earnings: Tim's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

CEO

Tim Bunney

less than a year

Tenure

AU$1,508,096

Compensation

Mr. Timothy Bunney, also known as Tim, is Managing Director & Director of Euroz Hartleys Group Limited from October 25, 2024. He is Managing Director at Euroz Hartleys Limited from March 2022. He serves as...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Andrew McKenzie	Executive Chairman	24yrs	AU$1.40m	8.29% A$ 11.0m
Timothy Bunney	MD & Director	less than a year	AU$1.51m	0.86% A$ 1.1m
Anthony Brittain	CFO & COO	16.9yrs	AU$686.22k	0.49% A$ 656.8k
Ben Crossing	Executive Director & Head of Corporate Finance	no data	AU$1.27m	1.01% A$ 1.3m
Gavin Allen	Executive Director & Head of Research	no data	AU$964.65k	0.77% A$ 1.0m
Ian Michael Parker	Private Wealth Adviser & Executive Director	3.8yrs	AU$1.06m	0.58% A$ 771.1k
Marc Lincoln	Executive Director & Head of Private Wealth	no data	AU$367.36k	0.020% A$ 26.5k
Amanda Boyce	Executive Director & Head of Advice	no data	AU$565.86k	0.046% A$ 60.6k
Anthony Hewett	Group Company Secretary	7.4yrs	no data	no data
Dolly Lim	Financial Controller	15.8yrs	no data	no data

11.6yrs

Average Tenure

Experienced Management: EZL's management team is seasoned and experienced (11.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Andrew McKenzie	Executive Chairman	24yrs	AU$1.40m	8.29% A$ 11.0m
Timothy Bunney	MD & Director	less than a year	AU$1.51m	0.86% A$ 1.1m
Ian Michael Parker	Private Wealth Adviser & Executive Director	4.1yrs	AU$1.06m	0.58% A$ 771.1k
Richard Simpson	Non-Executive Director	4.1yrs	AU$296.48k	1.46% A$ 1.9m
Robin Romero	Independent Non-Executive Director	3.9yrs	AU$83.25k	0.048% A$ 63.4k
Fiona Kalaf	Independent Non-Executive Director	2.4yrs	AU$83.25k	0.017% A$ 22.6k

4.0yrs

Average Tenure

Experienced Board: EZL's board of directors are considered experienced (4 years average tenure).

Euroz Hartleys Group Management

Management criteria checks 2/4

Key information

Recent management updates

Euroz Hartleys Group Limited, Annual General Meeting, Nov 22, 2024

Euroz Hartleys Group Limited Announces Transition of Richard Simpson from Executive Director to A Non-Executive Director

Executive Chairman recently bought AU$315k worth of stock

Executive Chairman recently bought AU$57k worth of stock

Executive Chairman recently bought AU$218k worth of stock

Executive Chairman recently bought AU$68k worth of stock

Recent updates

Euroz Hartleys Group Limited, Annual General Meeting, Nov 22, 2024

Euroz Hartleys Group Limited Announces Transition of Richard Simpson from Executive Director to A Non-Executive Director

New major risk - Revenue and earnings growth

First half dividend reduced to AU$0.03

Executive Chairman recently bought AU$315k worth of stock

Euroz Hartleys Group Limited(ASX:EZL) dropped from S&P/ASX All Ordinaries Index

Executive Chairman recently bought AU$57k worth of stock

Executive Chairman recently bought AU$218k worth of stock

Final dividend reduced to AU$0.018

Executive Chairman recently bought AU$68k worth of stock

Euroz Hartleys Group Limited, Annual General Meeting, Nov 17, 2023

Executive Chairman recently bought AU$157k worth of stock

Full year 2023 earnings released: EPS: AU$0.055 (vs AU$0.26 in FY 2022)

Executive Chairman recently bought AU$109k worth of stock

Euroz Hartleys Group Limited and Euroz Hartleys Limited Announces Retirement of Robert Black as Director

First half 2023 earnings released: EPS: AU$0.017 (vs AU$0.14 in 1H 2022)

Euroz Hartleys Group Limited Announces an Interim Dividend for the First Half of the 2023 Financial Year, Payable on 17 February 2023

Board Member recently bought AU$52k worth of stock

Less than half of directors are independent

Euroz Hartleys Group Limited, Annual General Meeting, Nov 17, 2022

Investor sentiment deteriorated over the past week

Euroz Hartleys Group Limited Announces Special Dividend Payable on 7 October 2022

Full year 2022 earnings released: EPS: AU$0.22 (vs AU$0.29 in FY 2021)

Now 20% undervalued after recent price drop

Euroz Hartleys Group Limited Declares Dividend for the Six Months Period Ended 30 June 2022

Euroz Hartleys Group Limited Announces Appointment of Fiona Kalaf as Independent Non-Executive Director

Less than half of directors are independent

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Euroz Hartleys Group Limited Announces First Half Dividend, Payable on 25 February 2022

Now 21% undervalued

Full year 2021 earnings released: EPS AU$0.29 (vs AU$0.015 in FY 2020)

Upcoming dividend of AU$0.14 per share

Investor sentiment improved over the past week

New 90-day low: AU$1.40

Director recently bought AU$73k worth of stock

First half 2021 earnings released: EPS AU$0.14 (vs AU$0.055 in 1H 2020)

New 90-day high: AU$1.62

New 90-day high: AU$1.57

New 90-day high: AU$1.39

Euroz Limited Appoints Robin Romero to the Board

New 90-day high: AU$1.28

New 90-day high: AU$1.21

Euroz Limited Announces Resignation of Directors

Euroz Limited (ASX:EZL) completed the acquisition of Hartleys Limited from a group of shareholders.

Euroz Limited Announces Appointment of Directors

Euroz Limited (ASX:EZL) entered into a non-binding term sheet agreement to acquire Hartleys Limited from a group of shareholders for AUD 30.2 million.

Executive Director recently bought AU$50k worth of stock

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure