DGL Group Management
Management criteria checks 0/4
DGL Group's CEO is Simon Henry, appointed in Jan 1999, has a tenure of 26.83 years. total yearly compensation is A$783.51K, comprised of 92.4% salary and 7.6% bonuses, including company stock and options. directly owns 54.34% of the company’s shares, worth A$82.92M. The average tenure of the management team and the board of directors is 0.5 years and 2.3 years respectively.
Key information
Simon Henry
Chief executive officer
AU$783.5k
Total compensation
| CEO salary percentage | 92.39% |
| CEO tenure | 26.8yrs |
| CEO ownership | 54.3% |
| Management average tenure | less than a year |
| Board average tenure | 2.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2025 | AU$784k | AU$724k | -AU$28m |
| Mar 31 2025 | n/a | n/a | -AU$11m |
| Dec 31 2024 | n/a | n/a | AU$6m |
| Sep 30 2024 | n/a | n/a | AU$10m |
| Jun 30 2024 | AU$703k | AU$703k | AU$14m |
| Mar 31 2024 | n/a | n/a | AU$14m |
| Dec 31 2023 | n/a | n/a | AU$13m |
| Sep 30 2023 | n/a | n/a | AU$15m |
| Jun 30 2023 | AU$624k | AU$624k | AU$17m |
| Mar 31 2023 | n/a | n/a | AU$24m |
| Dec 31 2022 | n/a | n/a | AU$30m |
| Sep 30 2022 | n/a | n/a | AU$29m |
| Jun 30 2022 | AU$599k | AU$599k | AU$28m |
| Mar 31 2022 | n/a | n/a | AU$40m |
| Dec 31 2021 | n/a | n/a | AU$53m |
| Sep 30 2021 | n/a | n/a | AU$50m |
| Jun 30 2021 | AU$132k | AU$132k | AU$47m |
Compensation vs Market: Simon's total compensation ($USD508.12K) is above average for companies of similar size in the Australian market ($USD294.38K).
Compensation vs Earnings: Simon's compensation has increased whilst the company is unprofitable.
CEO
Simon Henry
Mr. Simon Henry is the sole shareholder and Founder of DGL. He has been the CEO of DGL Group Limited since 1999 and serves its Executive Director since May 22, 2012. He has many years of experience in indu...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 26.8yrs | AU$783.51k | 54.34% A$ 82.9m | |
| Chief Operating Officer | 1.8yrs | AU$442.87k | 0.025% A$ 37.5k | |
| General Counsel & Company Secretary (Leave of Absence) | less than a year | AU$328.92k | no data | |
| General Manager of Manufacturing | less than a year | AU$52.11k | no data | |
| General Manager of Logistics | less than a year | no data | no data | |
| Acting Chief Financial Officer | less than a year | no data | no data | |
| Interim Joint Company Secretary | less than a year | no data | no data | |
| Financial Controller | 4.2yrs | no data | no data | |
| Commercial Manager | no data | AU$179.82k | no data | |
| Consultant | 14.8yrs | AU$381.57k | no data |
Experienced Management: DGL's management team is not considered experienced ( 0.5 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 13.5yrs | AU$783.51k | 54.34% A$ 82.9m | |
| Independent Non-Executive Director | 2.3yrs | AU$89.20k | 0.071% A$ 108.1k | |
| Independent Non-Executive Director | less than a year | AU$29.73k | no data | |
| Independent Non-Executive Chairman | 2.3yrs | no data | 0.050% A$ 76.0k |
Experienced Board: DGL's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/11/05 05:46 |
| End of Day Share Price | 2025/09/30 00:00 |
| Earnings | 2025/06/30 |
| Annual Earnings | 2025/06/30 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
DGL Group Limited is covered by 2 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Conor O’Prey | Canaccord Genuity |
| Timothy Piper | UBS Investment Bank |