McPherson's Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Brett Charlton

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	n/a
Management average tenure	less than a year
Board average tenure	3.3yrs

Recent management updates

Recent updates

CEO

Brett Charlton

less than a year

Tenure

Mr. Brett Robert Charlton, B.Com., is Managing Director, Chief Executive Officer and Director at McPherson's Limited since August 01, 2023. He served as General Manager of Consumer Healthcare at Sanofi-ave...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Paul Witheridge	CFO & Joint Company Secretary	12.4yrs	AU$411.45k	0.042% A$ 29.4k
Brett Charlton	MD, CEO & Director	less than a year	no data	no data
Nathan Alexander	Chief Information Officer	less than a year	no data	no data
Craig Durham	General Counsel & Company Secretary	less than a year	no data	no data
Donna Chan	Marketing Director	no data	no data	no data
Hanli Pretorius	Chief People Officer	less than a year	no data	no data
David Fielding	Director of Strategy	no data	no data	no data
Dawn Swainston	General Manager of Health	no data	no data	no data

0.6yrs

Average Tenure

Experienced Management: MCP's management team is not considered experienced ( 0.6 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Brett Charlton	MD, CEO & Director	less than a year	no data	no data
Ari Mervis	Non-Executive Chairman	3.3yrs	AU$169.10k	0.10% A$ 73.5k
Alison Cook	Independent Non-Executive Director	5.8yrs	AU$137.32k	0.011% A$ 7.6k
Jane McKellar	Independent Non-Executive Director	9.3yrs	AU$99.10k	0.0080% A$ 5.6k
Helen Thornton	Independent Non-Executive Director	2.4yrs	AU$99.10k	0.014% A$ 9.8k

3.3yrs

Average Tenure

Experienced Board: MCP's board of directors are considered experienced (3.3 years average tenure).

McPherson's Management

Management criteria checks 1/4

Key information

Recent management updates

McPherson's Limited Announces Executive Changes

McPherson's Limited, Annual General Meeting, Nov 28, 2023

Less than half of directors are independent

McPherson’s Limited Appoints Brett Charlton as Chief Executive Officer, Effective 1 August 2023

Mcpherson's Limited Announces Resignation of Grant Peck as Chief Executive Officer, Effective 31 May 2023

McPherson's Limited Appoints Linda Gough as Company Secretary

Recent updates

First half 2024 earnings released: EPS: AU$0.011 (vs AU$0.001 in 1H 2023)

Upcoming dividend of AU$0.02 per share

McPherson's Limited Announces Executive Changes

McPherson's Limited, Annual General Meeting, Nov 28, 2023

Upcoming dividend of AU$0.01 per share at 4.0% yield

McPherson's Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2023, Payable on September 22, 2023

Full year 2023 earnings released: AU$0.035 loss per share (vs AU$0.003 profit in FY 2022)

McPherson's Limited to Report Fiscal Year 2023 Results on Aug 24, 2023

Now 20% undervalued after recent price drop

Less than half of directors are independent

McPherson’s Limited Appoints Brett Charlton as Chief Executive Officer, Effective 1 August 2023

Now 22% undervalued after recent price drop

Mcpherson's Limited Announces Resignation of Grant Peck as Chief Executive Officer, Effective 31 May 2023

First half 2023 earnings released: EPS: AU$0.001 (vs AU$0.017 loss in 1H 2022)

Now 23% undervalued after recent price drop

McPherson's Limited Appoints Linda Gough as Company Secretary

McPherson's Limited to Report First Half, 2023 Results on Feb 28, 2023

McPherson's Limited Announces Resignation of Geoffrey Pearce as Director, Effective November 22, 2022

McPherson's Limited, Annual General Meeting, Nov 22, 2022

Upcoming dividend of AU$0.02 per share

Full year 2022 earnings released: EPS: AU$0.003 (vs AU$0.042 loss in FY 2021)

McPherson's Limited Declares Fully Franked Final Dividend for the Year 2022, Payable on 23 September 2022

McPherson's Limited to Report Fiscal Year 2022 Results on Aug 25, 2022

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

Mcpherson's Limited Announces Board Changes

McPherson's Limited Announces Changes to Its Board

McPherson's Limited to Report First Half, 2022 Results on Feb 23, 2022

Arrotex Pharmaceuticals Pty Limited cancelled the acquisition of McPherson's Limited (ASX:MCP) from Investors Mutual Limited, Kin Group Pty Ltd, Microequities Asset Management Pty Limited, Lennox Capital Partners and others.

Arrotex Pharmaceuticals Pty Limited made a Non-binding Indicative Offer to acquire McPherson's Limited (ASX:MCP) from Investors Mutual Limited, Kin Group Pty Ltd, Microequities Asset Management Pty Limited, Lennox Capital Partners and others for approximately AUD 210 million.

McPherson's Limited Provides Earnings Guidance for the Full Year 2021

McPherson's Limited Not Providing Earnings Guidance Due to COVID-19

McPherson's Limited Appoints Ari Mervis as Independent, Non-Executive Director to the Board

McPherson's Limited to Report First Half, 2021 Results on Feb 17, 2021

Investor sentiment improved over the past week

McPherson's CEO Change

New 90-day low: AU$1.15

Market pulls back on stock over the past week

New 90-day low: AU$2.11

McPherson's Limited (ASX:MCP) entered into an agreement to acquire Global Therapeutics Pty Ltd from Blackmores Limited (ASX:BKL) for an enterprise value of AUD 27 million.

New 90-day low: AU$2.65

Independent Non-Executive Director recently bought AU$133k worth of stock

New 90-day high - AU$3.15

Full year earnings released - EPS AU$0.057

McPherson's Limited to Report Fiscal Year 2020 Results on Aug 19, 2020

CEO

Tenure

Leadership Team

Average Tenure

Board Members

Average Tenure