Urbanise.com Limited

CHIA:UBN Stock Report

Market Cap: AU$56.8m

Urbanise.com Management

Management criteria checks 2/4

Urbanise.com's CEO is Simon Lee, appointed in Dec 2021, has a tenure of 4.08 years. total yearly compensation is A$736.91K, comprised of 49.8% salary and 50.2% bonuses, including company stock and options. directly owns 0.55% of the company’s shares, worth A$313.42K. The average tenure of the management team and the board of directors is 2.5 years and 8 years respectively.

Key information

Simon Lee

Chief executive officer

AU$736.9k

Total compensation

CEO salary percentage49.80%
CEO tenure4.1yrs
CEO ownership0.6%
Management average tenure2.5yrs
Board average tenure8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Simon Lee's remuneration changed compared to Urbanise.com's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2025AU$737kAU$367k

-AU$4m

Mar 31 2025n/an/a

-AU$4m

Dec 31 2024n/an/a

-AU$4m

Sep 30 2024n/an/a

-AU$4m

Jun 30 2024AU$438kAU$358k

-AU$3m

Mar 31 2024n/an/a

-AU$4m

Dec 31 2023n/an/a

-AU$4m

Sep 30 2023n/an/a

-AU$5m

Jun 30 2023AU$732kAU$360k

-AU$6m

Mar 31 2023n/an/a

-AU$5m

Dec 31 2022n/an/a

-AU$5m

Sep 30 2022n/an/a

-AU$5m

Jun 30 2022AU$603kAU$267k

-AU$6m

Mar 31 2022n/an/a

-AU$6m

Dec 31 2021n/an/a

-AU$6m

Sep 30 2021n/an/a

-AU$5m

Jun 30 2021AU$427kAU$230k

-AU$4m

Mar 31 2021n/an/a

-AU$4m

Dec 31 2020n/an/a

-AU$4m

Sep 30 2020n/an/a

-AU$4m

Jun 30 2020AU$375kAU$213k

-AU$4m

Mar 31 2020n/an/a

-AU$4m

Dec 31 2019n/an/a

-AU$5m

Sep 30 2019n/an/a

-AU$5m

Jun 30 2019AU$199kAU$13k

-AU$5m

Compensation vs Market: Simon's total compensation ($USD493.08K) is above average for companies of similar size in the Australian market ($USD296.55K).

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


CEO

Simon Lee

4.1yrs
Tenure
AU$736,908
Compensation

Mr. Simon Lee serves as Chief Executive Officer and Executive Director at Urbanise.com Limited since June 28, 2022 and had been its Interim Chief Financial Officer since July 2022 until October 06, 2022. H...


Leadership Team

NamePositionTenureCompensationOwnership
Simon Lee
CEO & Executive Director4.1yrsAU$736.91k0.55%
A$ 313.4k
Brent Henley
Chief Financial Officerless than a yearno datano data
Adam Bate
Chief Technology Officer2yrsAU$424.63kno data
Sarah Deere-Jones
Head of Marketing & Strategy2.5yrsno datano data
Anna Day
Human Resources Manager2yrsno datano data
Andrew Rowland
Head of Implementation & Support - APAC Strata3.5yrsno datano data
Kim Larkin
Head of Corporate Services & Joint Company Secretary10.3yrsno datano data
2.5yrs
Average Tenure

Experienced Management: UBN's management team is considered experienced (2.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Simon Lee
CEO & Executive Director3.6yrsAU$736.91k0.55%
A$ 313.4k
David Burlington
Member of Advisory Board8yrsno datano data
Arlene Tansey
Member of Advisory Board9.3yrsAU$8.00kno data
Almero Strauss
Non-Executive Director8.9yrsAU$60.00k0.34%
A$ 191.5k
Fergal Kelly
Member of Advisory Boardno datano datano data
Jeff Smith
Member of Advisory Boardno datano datano data
Rowan Devereux
Member of Advisory Boardno datano datano data
Ian Breedon
Member of Advisory Board11.1yrsno datano data
Darc Dencker-Rasmussen
Non-Executive Chairman2.8yrsAU$1.05m0.37%
A$ 212.8k
James Hourn
Independent Non-Executive Director2yrsAU$449.23kno data
8.0yrs
Average Tenure

Experienced Board: UBN's board of directors are considered experienced (8 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2026/01/03 17:41
End of Day Share Price 2025/12/08 00:00
Earnings2025/06/30
Annual Earnings2025/06/30

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.

Analysis Model and Snowflake

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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

Urbanise.com Limited is covered by 3 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Aaron MullerCanaccord Genuity
Mark YarwoodPAC Partners Securities Pty. Ltd.
Alexander SmithPAC Partners Securities Pty. Ltd.