SelfWealth Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Craig Keary

Chief executive officer

AU$459.7k

Total compensation

CEO salary percentage	62.3%
CEO tenure	1.1yrs
CEO ownership	n/a
Management average tenure	3.6yrs
Board average tenure	1.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Craig Keary's remuneration changed compared to SelfWealth's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$460k	AU$287k	AU$3m

Compensation vs Market: Craig's total compensation ($USD299.05K) is about average for companies of similar size in the Australian market ($USD297.98K).

Compensation vs Earnings: Insufficient data to compare Craig's compensation with company performance.

CEO

Craig Keary

1.1yrs

Tenure

AU$459,726

Compensation

Mr. Craig William Keary is Director and Head Of Retail & Corporate Business of AMP Capital Funds Management Limited. He is Chief Executive Officer of SelfWealth Limited from October 24, 2023. He is Directo...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Craig Keary	Chief Executive Officer	1.1yrs	AU$459.73k	no data
Paul Cullinan	Chief Commercial Officer	1.1yrs	AU$277.04k	no data
Tania Vincentis	Head of Operations & Compliance	3.6yrs	no data	no data
Andrew Dick	Chief Technology Officer	no data	AU$389.66k	no data
Brendan Mutton	Head of Sales	no data	no data	no data
Alex Clarke-Groom	Head of Marketing	no data	no data	no data
Josh Sprague	Head of Product	3.6yrs	no data	no data
Matthew Jones	Head of Customer Support	3.6yrs	no data	no data
Jonathan Swain	Company Secretary	no data	no data	no data

3.6yrs

Average Tenure

Experienced Management: SWF's management team is considered experienced (3.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Christine Christian	Independent Non Executive Chairman	1.6yrs	AU$150.68k	no data
Paul Clark	Independent Non-Executive Deputy Chairman	1.6yrs	AU$100.45k	no data
Adam Lewis	Independent Non-Executive Director	less than a year	AU$62.78k	no data
Andrew Ward	Founder & Board Advisor	4.5yrs	AU$388.06k	no data
Emanuel Datt	Non Executive Director	1.8yrs	AU$75.68k	no data

1.6yrs

Average Tenure

Experienced Board: SWF's board of directors are not considered experienced ( 1.6 years average tenure), which suggests a new board.

SelfWealth Management

Management criteria checks 2/4

Key information

Recent management updates

SelfWealth Limited, Annual General Meeting, Nov 14, 2024

Selfwealth Limited Appoints Adam Lewis as Independent Non-Executive Director, Effective 15 November 2023

SelfWealth Limited Announces Chief Executive Officer Changes

SelfWealth Limited Announces Executive Changes

SelfWealth Limited Appoints Scott Farndell as Chief Financial Officer, Effective August 21, 2023

SelfWealth Limited Announces Executive Changes

Recent updates

AxiCorp Financial Services Pty Ltd proposed to acquire SelfWealth Limited (ASX:SWF) for AUD 53.4 million.

AxiCorp Financial Services Pty Ltd proposed to acquire SelfWealth Limited (ASX:SWF) for AUD 53.4 million.

Bell Financial Group Limited (ASX:BFG) received a Non-binding indicative proposal to acquire SelfWealth Limited (ASX:SWF) for AUD 51 million.

SelfWealth Limited, Annual General Meeting, Nov 14, 2024

New major risk - Earnings quality

Selfwealth Limited Appoints Adam Lewis as Independent Non-Executive Director, Effective 15 November 2023

SelfWealth Limited Announces Chief Executive Officer Changes

New minor risk - Share price stability

New minor risk - Financial data availability

SelfWealth Limited Announces Executive Changes

SelfWealth Limited Appoints Scott Farndell as Chief Financial Officer, Effective August 21, 2023

SelfWealth Limited Announces Executive Changes

First half 2023 earnings released: EPS: AU$0 (vs AU$0.01 loss in 1H 2022)

Selfwealth Limited Announces Board Changes

SelfWealth Limited Announces the Retirement of Mandy Drake as Chief Financial Officer, Effective 8 May 2023

SelfWealth Limited Announces Resignation of John O'shaughnessy as Non- Executive Director

Less than half of directors are independent

SelfWealth Limited Announces Resignation of Tam Vu as Non- Executive Director

SelfWealth Limited, Annual General Meeting, Nov 23, 2022

SelfWealth Ltd Announces Appointment of Huy Truong as an Independent Non-Executive Director

SelfWealth Limited Appoints Jodie Leonard as an Independent Non-Executive Director

Full year 2022 earnings released: AU$0.027 loss per share (vs AU$0.003 loss in FY 2021)

No independent directors

First half 2022 earnings: EPS in line with expectations, revenues disappoint

SelfWealth Ltd Receives a Letter from Graham Newman Pty Ltd and Andrew Bruce Ward

SelfWealth Ltd Receives a Letter from Graham Newman Pty Ltd

Less than half of directors are independent

Full year 2021 earnings released: AU$0.006 loss per share (vs AU$0.015 loss in FY 2020)

SelfWealth Limited has completed a Follow-on Equity Offering in the amount of AUD 1.735518 million.

Chief Financial Officer Phillip Hains has left the company

SelfWealth Limited has completed a Follow-on Equity Offering in the amount of AUD 10 million.

Insider recently bought AU$286k worth of stock

First half 2021 earnings released: AU$0.002 loss per share (vs AU$0.008 loss in 1H 2020)

New 90-day high: AU$0.67

New 90-day low: AU$0.50

SelfWealth Limited announced that it has received AUD 3 million in funding

New 90-day high - AU$0.69

Earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure