Novatti Group Management

Management criteria checks 2/4

Novatti Group's CEO is Mark Healy, appointed in Jun 2023, has a tenure of 1.5 years. total yearly compensation is A$884.09K, comprised of 36.5% salary and 63.5% bonuses, including company stock and options. directly owns 0.006% of the company’s shares, worth A$831.93. The average tenure of the management team and the board of directors is 3.8 years and 8.9 years respectively.

Key information

Mark Healy

Chief executive officer

AU$884.1k

Total compensation

CEO salary percentage36.5%
CEO tenure1.5yrs
CEO ownership0.006%
Management average tenure3.8yrs
Board average tenure8.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mark Healy's remuneration changed compared to Novatti Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024AU$884kAU$323k

-AU$17m

Dec 31 2023n/an/a

-AU$27m

Sep 30 2023n/an/a

-AU$27m

Jun 30 2023AU$372kAU$15k

-AU$23m

Compensation vs Market: Mark's total compensation ($USD552.93K) is above average for companies of similar size in the Australian market ($USD291.28K).

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


CEO

Mark Healy

1.5yrs

Tenure

AU$884,085

Compensation

Mr. Mark Healy serves as Chief Executive Officer of Novatti Group Limited since June 15, 2023 with a very detailed understanding of the business, having worked for Novatti in the role of Executive General...


Leadership Team

NamePositionTenureCompensationOwnership
Mark Healy
Chief Executive Officer1.5yrsAU$884.09k0.0062%
A$ 831.9
Peter Cook
Founder & Executive Directorno dataAU$399.21k4.8%
A$ 647.6k
Dharshini Mendez
Chief Financial Officer1.7yrsAU$425.47kno data
Alan Munday
Group Chief Operating Officerno dataAU$290.03k0.020%
A$ 2.7k
Mark Maglaras
Sales Director12.4yrsno datano data
Steven Stamboultgis
Joint Company Secretary3.8yrsAU$183.39k0%
A$ 0
Ian Hobson
Joint Company Secretary9.2yrsno datano data
Alfred Chan
Investor Relations Officerno datano datano data

3.8yrs

Average Tenure

Experienced Management: NOV's management team is considered experienced (3.8 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Peter Cook
Founder & Executive Director9.2yrsAU$399.21k4.8%
A$ 647.6k
Peter Pawlowitsch
Independent Non-Executive Chairman9.5yrsAU$125.90k0.49%
A$ 65.9k
Killian Murphy
Non-Executive Director2.2yrsAU$60.74kno data
Kenneth Lai
Independent Non-Executive Director8.6yrsAU$96.72k2.76%
A$ 372.7k

8.9yrs

Average Tenure

Experienced Board: NOV's board of directors are considered experienced (8.9 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 15:23
End of Day Share Price 2024/12/20 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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 here.

Analysis Model and Snowflake

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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 .

Analyst Sources

Novatti Group Limited is covered by 2 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Glen WellhamMST Financial Services Pty Limited
Joseph LicciardiMST Financial Services Pty Limited