Urbanise.com Management
Management criteria checks 3/4
Urbanise.com's CEO is Simon Lee, appointed in Dec 2021, has a tenure of 2.5 years. total yearly compensation is A$437.61K, comprised of 81.7% salary and 18.3% bonuses, including company stock and options. directly owns 0.61% of the company’s shares, worth A$172.13K. The average tenure of the management team and the board of directors is 1.2 years and 6.9 years respectively.
Key information
Simon Lee
Chief executive officer
AU$437.6k
Total compensation
| CEO salary percentage | 81.7% |
| CEO tenure | 3yrs |
| CEO ownership | 0.6% |
| Management average tenure | 1.2yrs |
| Board average tenure | 6.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | AU$438k | AU$358k | -AU$3m |
| Mar 31 2024 | n/a | n/a | -AU$4m |
| Dec 31 2023 | n/a | n/a | -AU$4m |
| Sep 30 2023 | n/a | n/a | -AU$5m |
| Jun 30 2023 | AU$732k | AU$360k | -AU$6m |
| Mar 31 2023 | n/a | n/a | -AU$5m |
| Dec 31 2022 | n/a | n/a | -AU$5m |
| Sep 30 2022 | n/a | n/a | -AU$5m |
| Jun 30 2022 | AU$603k | AU$267k | -AU$6m |
| Mar 31 2022 | n/a | n/a | -AU$6m |
| Dec 31 2021 | n/a | n/a | -AU$6m |
| Sep 30 2021 | n/a | n/a | -AU$5m |
| Jun 30 2021 | AU$427k | AU$230k | -AU$4m |
| Mar 31 2021 | n/a | n/a | -AU$4m |
| Dec 31 2020 | n/a | n/a | -AU$4m |
| Sep 30 2020 | n/a | n/a | -AU$4m |
| Jun 30 2020 | AU$375k | AU$213k | -AU$4m |
| Mar 31 2020 | n/a | n/a | -AU$4m |
| Dec 31 2019 | n/a | n/a | -AU$5m |
| Sep 30 2019 | n/a | n/a | -AU$5m |
| Jun 30 2019 | AU$199k | AU$13k | -AU$5m |
Compensation vs Market: Simon's total compensation ($USD273.69K) is about average for companies of similar size in the Australian market ($USD291.28K).
Compensation vs Earnings: Simon's compensation has been consistent with company performance over the past year.
CEO
Simon Lee
3yrs
Tenure
AU$437,610
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 3yrs | AU$437.61k | 0.61% A$ 172.1k | |
| Chief Financial Officer | less than a year | no data | no data | |
| Chief Technology Officer | less than a year | AU$424.63k | no data | |
| Head of Marketing & Strategy | 1.4yrs | no data | no data | |
| Human Resources Manager | less than a year | no data | no data | |
| Head of Implementation & Support - APAC Strata | 2.4yrs | no data | no data | |
| Head of Corporate Services & Joint Company Secretary | 9.2yrs | no data | no data | |
| Joint Company Secretary | less than a year | no data | no data |
1.2yrs
Average Tenure
Experienced Management: UBN's management team is not considered experienced ( 1.2 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 2.5yrs | AU$437.61k | 0.61% A$ 172.1k | |
| Member of Advisory Board | 6.9yrs | no data | no data | |
| Member of Advisory Board | 8.2yrs | AU$8.00k | no data | |
| Non-Executive Director | 7.8yrs | AU$47.85k | 0.41% A$ 117.0k | |
| Member of Advisory Board | no data | no data | no data | |
| Member of Advisory Board | no data | no data | no data | |
| Member of Advisory Board | no data | no data | no data | |
| Member of Advisory Board | 10yrs | no data | no data | |
| Non-Executive Chairman | 1.7yrs | AU$113.74k | 0.45% A$ 127.0k | |
| Independent Non-Executive Director | less than a year | AU$32.08k | no data |
6.9yrs
Average Tenure
Experienced Board: UBN's board of directors are considered experienced (6.9 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/22 08:36 |
| End of Day Share Price | 2024/12/06 00:00 |
| Earnings | 2024/06/30 |
| Annual Earnings | 2024/06/30 |
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 here.
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 .
Analyst Sources
Urbanise.com Limited is covered by 4 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.
| Analyst | Institution |
|---|---|
| Aaron Muller | Canaccord Genuity |
| Raju Ahmed | CCZ Equities Pty Limited |
| Mark Yarwood | PAC Partners Securities Pty. Ltd. |