Summerset Group Holdings Management

Management criteria checks 2/4

Summerset Group Holdings' CEO is Scott Scoullar, appointed in Mar 2021, has a tenure of 3.17 years. directly owns 0.2% of the company’s shares, worth A$4.67M. The average tenure of the management team and the board of directors is 4 years and 4.3 years respectively.

Key information

Scott Scoullar

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	3.2yrs
CEO ownership	0.2%
Management average tenure	4yrs
Board average tenure	4.3yrs

Recent management updates

Recent updates

CEO

Scott Scoullar

3.2yrs

Tenure

Mr. Scott Grady Scoullar, C.A., ANZ, BCA & FCPA, serves as Chief Executive Officer at Summerset Group Holdings Limited since March 29, 2021. Mr. Scoullar had been the Chief Financial Officer at Summerset G...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Scott Scoullar	Chief Executive Officer	3.2yrs	no data	0.20% NZ$ 4.7m
John O'Sullivan	Founder	no data	no data	no data
William Wright	CFO & GM of Corporate Services	2.8yrs	no data	0.0017% NZ$ 40.6k
Eleanor Young	General Manager of Operations & Customer Experience	8.3yrs	no data	no data
Robyn Heyman	Head of Legal & Company Secretary	4.8yrs	no data	no data
Kay Brodie	General Manager of Marketing & Communications	no data	no data	no data
Fay French	General Manager of Sales	6.8yrs	no data	no data
Chris Lokum	General Manager of People & Culture	1.3yrs	no data	no data
Sarah Theodore	Head of Finance	no data	no data	no data

4.0yrs

Average Tenure

Experienced Management: SNZ's management team is considered experienced (4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Mark Verbiest	Independent Chairman of the Board	2.8yrs	NZ$142.95k	0.0049% NZ$ 116.2k
Grainne Troute	Non-Executive Independent Director	7.7yrs	NZ$117.50k	0.011% NZ$ 263.2k
Fiona Oliver	Independent Non-Executive Director	1.2yrs	NZ$97.92k	0.0041% NZ$ 97.9k
Marie Bismark	Non-Executive Independent Director	10.7yrs	NZ$117.40k	0.011% NZ$ 254.7k
Andrew Wong	Non-Executive Independent Director	7.2yrs	NZ$97.50k	0.0045% NZ$ 106.0k
Stephen Bull	Non-Executive Independent Director	2.2yrs	NZ$127.19k	0.0029% NZ$ 67.7k
Venasio-Lorenzo Crawley	Non-Executive Independent Director	4.3yrs	NZ$97.50k	0.0019% NZ$ 43.9k

4.3yrs

Average Tenure

Experienced Board: SNZ's board of directors are considered experienced (4.3 years average tenure).

Summerset Group Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

Summerset Group Holdings Limited Announces Retirement of Anne Urlwin as Director

Summerset Group Holdings Limited Appoints Andrea Scown as Future Director to its Board of Directors

Chief Executive Officer recently sold AU$1.5m worth of stock

Insider recently bought AU$95k worth of stock

Non-Executive Independent Director recently bought AU$70k worth of stock

Summerset Group Holdings Limited Appoints Stephen Bull as Non-Executive Independent Director, Effective March 1, 2022

Recent updates

Upcoming dividend of NZ$0.13 per share

Final dividend of NZ$0.13 announced

Summerset Group Holdings Limited to Report First Half, 2025 Results on Aug 24, 2025

Summerset Group Holdings Limited to Report First Half, 2024 Results on Aug 24, 2024

Full year 2023 earnings released: EPS: NZ$1.87 (vs NZ$1.17 in FY 2022)

Investor sentiment improves as stock rises 15%

Summerset Group Holdings Limited to Report Fiscal Year 2023 Results on Feb 26, 2024

Upcoming dividend of NZ$0.11 per share at 2.3% yield

First half 2023 earnings released: EPS: NZ$0.57 (vs NZ$0.58 in 1H 2022)

Summerset Group Holdings Limited Announces Distribution for the Period of Six Months Ended December 31, 2023, Payable on September 19, 2023

Summerset Group Holdings Limited to Report First Half, 2023 Results on Aug 23, 2023

Full year 2022 earnings released: EPS: NZ$1.17 (vs NZ$2.38 in FY 2021)

Summerset Group Holdings Limited to Report Fiscal Year 2022 Results on Feb 24, 2023

Summerset Group Holdings Limited Announces Retirement of Anne Urlwin as Director

Summerset Group Holdings Limited (NZSE:SUM) acquired seventh property in Victoria, at Drysdale.

Summerset Group Holdings Limited Appoints Andrea Scown as Future Director to its Board of Directors

Chief Executive Officer recently sold AU$1.5m worth of stock

Upcoming dividend of NZ$0.11 per share

First half 2022 earnings released: EPS: NZ$0.58 (vs NZ$1.16 in 1H 2021)

Summerset Group Holdings Limited Announces Dividend Related to A Period of Six Months of the Year Ending December 31, 2022, Payable on September 19, 2022

Insider recently bought AU$95k worth of stock

Non-Executive Independent Director recently bought AU$70k worth of stock

Upcoming dividend of NZ$0.086 per share

Summerset Group Holdings Limited Appoints Stephen Bull as Non-Executive Independent Director, Effective March 1, 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Non-Executive Independent Director recently bought AU$60k worth of stock

Independent Chairman of the Board recently bought AU$103k worth of stock

Investor sentiment improved over the past week

Upcoming dividend of NZ$0.099 per share

First half 2021 earnings released: EPS NZ$1.16 (vs NZ$0.004 in 1H 2020)

Independent Chairman Robert Campbell has left the company

Non-Executive Independent Director recently sold AU$2.4m worth of stock

Summerset Group Holdings Limited Announces Dividend for SNZ - ORDINARY FULLY PAID FOREIGN EXEMPT NZX for the Six Months Ended December 31, 2020, Payable on March 22, 2021

New 90-day high: AU$12.24

Full year 2020 earnings released: EPS NZ$1.02 (vs NZ$0.79 in FY 2019)

Revenue beats expectations

Summerset Group Holdings Limited, Annual General Meeting, Apr 30, 2021

New 90-day high: AU$12.09

Summerset Group Holdings Limited Chair Rob Campbell Announces Retirement from the Board from April 2021

New 90-day high: AU$10.80

Non-Executive Independent Director recently sold AU$1.5m worth of stock

New 90-day high: AU$10.01

Summerset Group Holdings Limited Announces Executive Changes

New 90-day high: AU$9.78

New 90-day high: AU$8.30

New 90-day high - AU$7.60

First half earnings released

Summerset Group Holdings Limited to Report First Half, 2020 Results on Aug 17, 2020

CEO

Tenure

Leadership Team

Average Tenure

Board Members

Average Tenure