Bisalloy Steel Group Management

Management criteria checks 2/4

Bisalloy Steel Group's CEO is Rowan Melrose, appointed in Mar 2022, has a tenure of 2.33 years. total yearly compensation is A$819.69K, comprised of 54.9% salary and 45.1% bonuses, including company stock and options. directly owns 0.021% of the company’s shares, worth A$44.09K. The average tenure of the management team and the board of directors is 2.7 years and 3.7 years respectively.

Key information

Rowan Melrose

Chief executive officer

AU$819.7k

Total compensation

CEO salary percentage	54.9%
CEO tenure	2.3yrs
CEO ownership	0.02%
Management average tenure	2.7yrs
Board average tenure	3.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rowan Melrose's remuneration changed compared to Bisalloy Steel Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$14m
Sep 30 2023	n/a	n/a	AU$13m
Jun 30 2023	AU$820k	AU$450k	AU$13m
Mar 31 2023	n/a	n/a	AU$14m
Dec 31 2022	n/a	n/a	AU$14m
Sep 30 2022	n/a	n/a	AU$15m
Jun 30 2022	AU$569k	AU$157k	AU$15m

Compensation vs Market: Rowan's total compensation ($USD553.47K) is above average for companies of similar size in the Australian market ($USD301.88K).

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

CEO

Rowan Melrose (61 yo)

2.3yrs

Tenure

AU$819,689

Compensation

Mr. Rowan Melrose, B.E (Hons), M.App.Sc, MBA, has been Managing Director, CEO and Director at Bisalloy Steel Group Limited since March 1, 2022. Mr. Melrose joins Bisalloy with an extensive background in mi...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Rowan Melrose	MD, CEO & Director	2.3yrs	AU$819.69k	0.021% A$ 44.1k
Carl Bowdler	CFO & Company Secretary	2.7yrs	AU$563.69k	no data
Matthew Enbom	Chief Operating Officer	5.7yrs	AU$734.77k	0.16% A$ 342.2k
Dake Yu	Manager of Technical	no data	no data	no data
Andrew Huckstepp	Head of Armour & International Trade	no data	AU$254.70k	no data

2.7yrs

Average Tenure

Experienced Management: BIS's management team is considered experienced (2.7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Rowan Melrose	MD, CEO & Director	no data	AU$819.69k	0.021% A$ 44.1k
David Balkin	Non-Executive Chairman	3.7yrs	AU$165.75k	0.78% A$ 1.6m
Michael Gundy	Independent Director	3.7yrs	AU$110.50k	0.14% A$ 295.7k
Ian Greenyer	Non-Executive Director	3.7yrs	AU$110.50k	0.21% A$ 441.0k
Bernard Landy	Independent Non-Executive Director	2.3yrs	AU$110.50k	0.068% A$ 143.3k

3.7yrs

Average Tenure

Experienced Board: BIS's board of directors are considered experienced (3.7 years average tenure).

Bisalloy Steel Group Management

Management criteria checks 2/4

Key information

Recent management updates

Bisalloy Steel Group Limited, Annual General Meeting, Oct 06, 2023

Insider recently sold AU$408k worth of stock

Insider recently sold AU$827k worth of stock

Less than half of directors are independent

Bisalloy Steel Group Limited, Annual General Meeting, Oct 19, 2022

No independent directors

Recent updates

Investor sentiment improves as stock rises 15%

Upcoming dividend of AU$0.08 per share

Dividend of AU$0.08 announced

Investor sentiment deteriorates as stock falls 19%

Now 27% undervalued

Upcoming dividend of AU$0.10 per share at 4.9% yield

Investor sentiment improves as stock rises 16%

Upcoming dividend of AU$0.095 per share at 6.1% yield

Full year 2023 earnings released: EPS: AU$0.27 (vs AU$0.32 in FY 2022)

Bisalloy Steel Group Limited Announces Ordinary Fully Paid Dividend for the Six Month Ended June 30, 2023, Payment Date of September 29, 2023

Bisalloy Steel Group Limited, Annual General Meeting, Oct 06, 2023

Upcoming dividend of AU$0.04 per share at 7.1% yield

First half 2023 earnings released: EPS: AU$14.60 (vs AU$0.17 in 1H 2022)

Insider recently sold AU$408k worth of stock

Insider recently sold AU$827k worth of stock

Less than half of directors are independent

Investor sentiment improved over the past week

Upcoming dividend of AU$0.09 per share

Full year 2022 earnings released: EPS: AU$32.20 (vs AU$0.19 in FY 2021)

Bisalloy Steel Group Limited, Annual General Meeting, Oct 19, 2022

Investor sentiment improved over the past week

No independent directors

Upcoming dividend of AU$0.045 per share

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

Bisalloy Steel Group Limited Announces Dividend for the Period of Six Months Ended December 31, 2021, Payable on April 29, 2022

Bisalloy Steel Group Limited Appoints Bernie Landy to the Board, Effective March 1, 2022

Non-Executive Director recently bought AU$96k worth of stock

Company Secretary Mark Diamond has left the company

Upcoming dividend of AU$0.09 per share

Full year 2021 earnings released: EPS AU$0.19 (vs AU$0.15 in FY 2020)

Non-Executive Director recently bought AU$92k worth of stock

Bisalloy Steel Group Limited Announces Initiation of Anti-Dumping Investigation

First half 2021 earnings released: EPS AU$0.072 (vs AU$0.045 in 1H 2020)

New 90-day low: AU$1.18

Bisalloy Announces Board Changes

Upcoming Dividend of AU$0.05 Per Share

Market bids up stock over the past week

New 90-day high: AU$1.20

Independent Non-Executive Director recently sold AU$971.5k worth of stock

Earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure