Shaver Shop Group Management

Management criteria checks 3/4

Shaver Shop Group's CEO is Cameron Fox, appointed in Jul 2008, has a tenure of 15.83 years. total yearly compensation is A$1.05M, comprised of 56.3% salary and 43.7% bonuses, including company stock and options. directly owns 3.3% of the company’s shares, worth A$4.95M. The average tenure of the management team and the board of directors is 10 years and 9.5 years respectively.

Key information

Cameron Fox

Chief executive officer

AU$1.1m

Total compensation

CEO salary percentage	56.3%
CEO tenure	15.8yrs
CEO ownership	3.3%
Management average tenure	10yrs
Board average tenure	9.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Cameron Fox's remuneration changed compared to Shaver Shop Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$16m
Sep 30 2023	n/a	n/a	AU$16m
Jun 30 2023	AU$1m	AU$592k	AU$17m
Mar 31 2023	n/a	n/a	AU$17m
Dec 31 2022	n/a	n/a	AU$17m
Sep 30 2022	n/a	n/a	AU$17m
Jun 30 2022	AU$1m	AU$580k	AU$17m
Mar 31 2022	n/a	n/a	AU$16m
Dec 31 2021	n/a	n/a	AU$16m
Sep 30 2021	n/a	n/a	AU$17m
Jun 30 2021	AU$1m	AU$550k	AU$17m
Mar 31 2021	n/a	n/a	AU$17m
Dec 31 2020	n/a	n/a	AU$17m
Sep 30 2020	n/a	n/a	AU$14m
Jun 30 2020	AU$822k	AU$500k	AU$10m
Mar 31 2020	n/a	n/a	AU$9m
Dec 31 2019	n/a	n/a	AU$8m
Sep 30 2019	n/a	n/a	AU$7m
Jun 30 2019	AU$677k	AU$550k	AU$7m
Mar 31 2019	n/a	n/a	AU$6m
Dec 31 2018	n/a	n/a	AU$6m
Sep 30 2018	n/a	n/a	AU$6m
Jun 30 2018	AU$592k	AU$550k	AU$7m
Mar 31 2018	n/a	n/a	AU$8m
Dec 31 2017	n/a	n/a	AU$10m
Sep 30 2017	n/a	n/a	AU$9m
Jun 30 2017	AU$894k	AU$550k	AU$9m

Compensation vs Market: Cameron's total compensation ($USD686.54K) is above average for companies of similar size in the Australian market ($USD292.20K).

Compensation vs Earnings: Cameron's compensation has been consistent with company performance over the past year.

CEO

Cameron Fox

15.8yrs

Tenure

AU$1,050,614

Compensation

Mr. Cameron Fox has been Chief Executive Officer of Shaver Shop Group Limited and Shaver Shop Pty Ltd since July 2008 and also serves as its Managing Director. Mr. Fox has been an Executive Director at Sha...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Cameron Fox	CEO, MD & Executive Director	15.8yrs	AU$1.05m	3.3% A$ 5.0m
Lawrence Hamson	CFO & Company Secretary	8.1yrs	AU$656.99k	0.79% A$ 1.2m
Philip Tine	Retail Director	7yrs	AU$612.13k	0.37% A$ 561.0k
Rita Najmeddine	Director of Human Resources	11.8yrs	no data	no data

10.0yrs

Average Tenure

Experienced Management: SSG's management team is seasoned and experienced (10 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Cameron Fox	CEO, MD & Executive Director	7.9yrs	AU$1.05m	3.3% A$ 5.0m
Trent Peterson	Independent Non-Executive Director	7.9yrs	AU$80.00k	0.42% A$ 627.0k
Craig Mathieson	Independent Non-Executive Director	13yrs	AU$80.00k	3.68% A$ 5.5m
Brian Singer	Independent Non-Executive Director	12.9yrs	AU$70.00k	1.17% A$ 1.8m
Broderick Ernst Arnhold	Independent Non-Executive Chairman of the Board	11.2yrs	AU$140.00k	0.95% A$ 1.4m
Debra Singh	Independent Non-Executive Director	3.7yrs	AU$70.00k	0.076% A$ 114.5k

9.5yrs

Average Tenure

Experienced Board: SSG's board of directors are considered experienced (9.5 years average tenure).

Shaver Shop Group Management

Management criteria checks 3/4

Key information

Recent management updates

Independent Non-Executive Director recently bought AU$1.3m worth of stock

Shaver Shop Group Limited, Annual General Meeting, Nov 09, 2023

Insufficient new directors

Key Executive recently sold AU$261k worth of stock

Independent Non-Executive Director recently sold AU$549k worth of stock

Key Executive recently sold AU$555k worth of stock

Recent updates

Independent Non-Executive Director recently bought AU$1.3m worth of stock

First half 2024 earnings released: EPS: AU$0.097 (vs AU$0.11 in 1H 2023)

First half dividend of AU$0.047 announced

Shaver Shop Group Limited to Report First Half, 2024 Results on Feb 26, 2024

Shaver Shop Group Limited, Annual General Meeting, Nov 09, 2023

Insufficient new directors

Key Executive recently sold AU$261k worth of stock

Independent Non-Executive Director recently sold AU$549k worth of stock

Upcoming dividend of AU$0.055 per share at 8.8% yield

Full year 2023 earnings released: EPS: AU$0.13 (vs AU$0.13 in FY 2022)

Shaver Shop Group Limited Announces Dividend for the Six Months Ended June 30, 2023, Payment Date of September 21, 2023

Shaver Shop Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

First half 2023 earnings released: EPS: AU$0.11 (vs AU$0.11 in 1H 2022)

Key Executive recently sold AU$555k worth of stock

Shaver Shop Group Limited, Annual General Meeting, Nov 10, 2022

CEO, MD & Executive Director recently sold AU$189k worth of stock

Upcoming dividend of AU$0.055 per share

Full year 2022 earnings released: EPS: AU$0.13 (vs AU$0.14 in FY 2021)

Shaver Shop Group Limited Announces A Fully-Franked Final Dividend, Payable on 20 September 2022

Shaver Shop Group Limited to Report Fiscal Year 2022 Results on Aug 22, 2022

Shaver Shop Group Limited Provides Earnings Guidance for the Fiscal Year 2022

Upcoming dividend of AU$0.045 per share

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

Shaver Shop Group Limited Announces Fully Franked Ordinary Dividend for the Period of Six Months Ended December 31, 2021, Payable on March 31, 2022

Shaver Shop Group Limited to Report First Half, 2022 Results on Feb 21, 2022

Full year 2021 earnings released: EPS AU$0.14 (vs AU$0.087 in FY 2020)

Shaver Shop Group Limited Provides Earnings Guidance for the Fascial Year 2021

Key Executive recently sold AU$1.1m worth of stock

First half 2021 earnings released: EPS AU$0.12 (vs AU$0.063 in 1H 2020)

Revenue beats expectations

Shaver Shop Group Limited to Report First Half, 2021 Results on Feb 19, 2021

New 90-day high: AU$1.19

CEO, MD & Executive Director recently sold AU$628k worth of stock

Shaver Shop Group Limited (ASX:SSG) agreed to acquire Six franchise stores in New South Wales for AUD 13 million.

Non-Executive Director recently bought AU$89k worth of stock

New 90-day high: AU$0.95

Shaver Shop Group Limited to Report Fiscal Year 2020 Results on Aug 24, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure