Regis Healthcare Management

Management criteria checks 3/4

Regis Healthcare's CEO is Linda Mellors, appointed in Sep 2019, has a tenure of 4.58 years. total yearly compensation is A$1.26M, comprised of 60% salary and 40% bonuses, including company stock and options. directly owns 0.071% of the company’s shares, worth A$852.89K. The average tenure of the management team and the board of directors is 3.5 years and 6.1 years respectively.

Key information

Linda Mellors

Chief executive officer

AU$1.3m

Total compensation

CEO salary percentage	60.0%
CEO tenure	4.6yrs
CEO ownership	0.07%
Management average tenure	3.5yrs
Board average tenure	6.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Linda Mellors's remuneration changed compared to Regis Healthcare's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-AU$15m
Sep 30 2023	n/a	n/a	-AU$22m
Jun 30 2023	AU$1m	AU$754k	-AU$28m
Mar 31 2023	n/a	n/a	-AU$45m
Dec 31 2022	n/a	n/a	-AU$61m
Sep 30 2022	n/a	n/a	-AU$50m
Jun 30 2022	AU$952k	AU$711k	-AU$39m
Mar 31 2022	n/a	n/a	-AU$16m
Dec 31 2021	n/a	n/a	AU$8m
Sep 30 2021	n/a	n/a	AU$14m
Jun 30 2021	AU$767k	AU$698k	AU$20m
Mar 31 2021	n/a	n/a	AU$8m
Dec 31 2020	n/a	n/a	-AU$4m
Sep 30 2020	n/a	n/a	-AU$2m
Jun 30 2020	AU$729k	AU$643k	-AU$716k

Compensation vs Market: Linda's total compensation ($USD825.02K) is about average for companies of similar size in the Australian market ($USD996.66K).

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

CEO

Linda Mellors

4.6yrs

Tenure

AU$1,256,926

Compensation

Dr. Linda Jane Mellors, B.A., B.Sc. (Hons), Ph.D. (Med) GAICD, Grad Cert HSM, has been Chief Executive Officer of Regis Healthcare Limited since September 4, 2019 and serves as its Managing Director and Di...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Linda Mellors	CEO, MD & Director	4.6yrs	AU$1.26m	0.071% A$ 852.9k
Rick Rostolis	Chief Financial Officer	4.1yrs	AU$895.70k	0.017% A$ 209.2k
Imtiaz Bhayat	Chief Information Officer	3.5yrs	no data	no data
Malcolm Ross	General Counsel & Company Secretary	2.4yrs	no data	no data
Carolyn Noumertzis	Chief People Officer	1.4yrs	no data	no data

3.5yrs

Average Tenure

Experienced Management: REG's management team is considered experienced (3.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Linda Mellors	CEO, MD & Director	4.6yrs	AU$1.26m	0.071% A$ 852.9k
Graham Hodges	Independent Non-Executive Chairman	6.7yrs	AU$290.45k	0.037% A$ 440.0k
Christine Bennett	Independent Non-Executive Director	6.1yrs	AU$182.44k	0.027% A$ 330.1k
Ian Roberts	Non-Executive Director	16.9yrs	AU$160.00k	27.22% A$ 327.7m
Bryan Dorman	Non-Executive Director	16.9yrs	AU$150.00k	27.21% A$ 327.6m
Jodie Leonard	Independent Non-Executive Director	less than a year	no data	0.0045% A$ 54.1k
Sally Freeman	Independent Non-Executive Director	2.3yrs	AU$180.00k	0.010% A$ 120.1k

6.1yrs

Average Tenure

67yo

Average Age

Experienced Board: REG's board of directors are considered experienced (6.1 years average tenure).

Regis Healthcare Management

Management criteria checks 3/4

Key information

Recent management updates

Regis Healthcare Limited Announces Appointment of Jodie Leonard as Independent Non-Executive Director and to Chair the People and Remuneration Committee

Regis Healthcare Limited Announces Appointment of Jodie Leonard as Independent Non-Executive Director and to Chair the People and Remuneration Committee

Regis Healthcare Limited Announces the Resignation of Rebecca Dean as Company Secretary

Regis Healthcare Limited, Annual General Meeting, Oct 24, 2023

Regis Healthcare Limited, Annual General Meeting, Oct 25, 2022

Insufficient new directors

Recent updates

Upcoming dividend of AU$0.063 per share

First half dividend increased to AU$0.063

First half 2024 earnings released: AU$0.04 loss per share (vs AU$0.086 loss in 1H 2023)

Regis Healthcare Limited to Report First Half, 2024 Results on Feb 26, 2024

Regis Healthcare Limited Announces Appointment of Jodie Leonard as Independent Non-Executive Director and to Chair the People and Remuneration Committee

Regis Healthcare Limited Announces Appointment of Jodie Leonard as Independent Non-Executive Director and to Chair the People and Remuneration Committee

Regis Healthcare Limited (ASX:REG) agreed to acquire Cpsm Pty Ltd for AUD 74.2 million.

Upcoming dividend of AU$0.075 per share at 3.8% yield

Full year 2023 earnings released: AU$0.095 loss per share (vs AU$0.13 loss in FY 2022)

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

Regis Healthcare Limited Announces the Resignation of Rebecca Dean as Company Secretary

Regis Healthcare Limited, Annual General Meeting, Oct 24, 2023

Regis Healthcare Limited to Report Fiscal Year 2023 Results on Aug 25, 2023

Upcoming dividend of AU$0.02 per share at 3.7% yield

First half 2023 earnings released: AU$0.086 loss per share (vs AU$0.012 loss in 1H 2022)

Regis Healthcare Limited to Report First Half, 2023 Results on Feb 24, 2023

Upcoming dividend of AU$0.023 per share

Full year 2022 earnings released: AU$0.13 loss per share (vs AU$0.066 profit in FY 2021)

Regis Healthcare Limited Announces Fiscal Year 2022 Final Dividend, Payable on September 30, 2022

Regis Healthcare Limited, Annual General Meeting, Oct 25, 2022

Regis Healthcare Limited to Report Fiscal Year 2022 Results on Aug 24, 2022

Upcoming dividend of AU$0.035 per share

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

Regis Healthcare Limited Declares Franked Ordinary Dividend for the Six Months Ended December 31, 2021, Payable on April 8, 2022

Upcoming dividend of AU$0.046 per share

Full year 2021 earnings released

Insufficient new directors

Regis Healthcare Limited to Report Fiscal Year 2021 Results on Aug 31, 2021

Regis Healthcare Limited, Annual General Meeting, Oct 26, 2021

Regis Healthcare Limited to Report First Half, 2021 Results on Feb 24, 2021

Washington H. Soul Pattinson and Company Limited and Ashburn Pty Limited cancelled the acquisition of the remaining 72.76% stake in Regis Healthcare Limited (ASX:REG) from Bryan Dorman and others.

Regis Healthcare Limited Declares No Dividend for the Year 2020

New 90-day low: AU$0.95

New 90-day low: AU$0.99

Regis Healthcare Limited(ASX:REG) dropped from S&P/ASX Small Ordinaries Index

New 90-day low: AU$1.14

New 90-day low - AU$1.24

Earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age