Xref Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Lee-Martin Seymour

Chief executive officer

AU$433.5k

Total compensation

CEO salary percentage	88.1%
CEO tenure	8.8yrs
CEO ownership	16.8%
Management average tenure	no data
Board average tenure	8.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Lee-Martin Seymour's remuneration changed compared to Xref's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$434k	AU$382k	-AU$6m
Mar 31 2024	n/a	n/a	-AU$6m
Dec 31 2023	n/a	n/a	-AU$6m
Sep 30 2023	n/a	n/a	-AU$5m
Jun 30 2023	AU$408k	AU$380k	-AU$3m
Mar 31 2023	n/a	n/a	-AU$2m
Dec 31 2022	n/a	n/a	-AU$699k
Sep 30 2022	n/a	n/a	AU$15k
Jun 30 2022	AU$430k	AU$320k	AU$730k
Mar 31 2022	n/a	n/a	AU$1m
Dec 31 2021	n/a	n/a	AU$2m
Sep 30 2021	n/a	n/a	AU$1m
Jun 30 2021	AU$345k	AU$305k	AU$78k
Mar 31 2021	n/a	n/a	-AU$3m
Dec 31 2020	n/a	n/a	-AU$5m
Sep 30 2020	n/a	n/a	-AU$8m
Jun 30 2020	AU$318k	AU$293k	-AU$10m
Mar 31 2020	n/a	n/a	-AU$10m
Dec 31 2019	n/a	n/a	-AU$10m
Sep 30 2019	n/a	n/a	-AU$9m
Jun 30 2019	AU$294k	AU$270k	-AU$8m
Mar 31 2019	n/a	n/a	-AU$8m
Dec 31 2018	n/a	n/a	-AU$8m
Sep 30 2018	n/a	n/a	-AU$9m
Jun 30 2018	AU$320k	AU$271k	-AU$9m

Compensation vs Market: Lee-Martin's total compensation ($USD280.02K) is about average for companies of similar size in the Australian market ($USD298.27K).

Compensation vs Earnings: Lee-Martin's compensation has increased whilst the company is unprofitable.

CEO

Lee-Martin Seymour

8.8yrs

Tenure

AU$433,505

Compensation

Mr. Lee-Martin John Seymour is Founder and Managing Director of Xref Limited and serves as its Chief Executive Officer and serves as its Executive Director since January 18, 2016. Mr. Seymour founded Talen...

Board Members

Name	Position	Tenure	Compensation	Ownership
Lee-Martin Seymour	Founder	8.8yrs	AU$433.51k	16.79% A$ 6.7m
Thomas Stianos	Independent Non-Executive Chairman	3.1yrs	AU$126.98k	0.11% A$ 42.5k
Nigel S. Heap	Non-Executive Director	8.3yrs	AU$63.49k	0.017% A$ 6.8k

8.3yrs

Average Tenure

Experienced Board: XF1's board of directors are considered experienced (8.3 years average tenure).

Xref Management

Management criteria checks 2/4

Key information

Recent management updates

Xref Limited, Annual General Meeting, Nov 22, 2024

Insider recently sold AU$375k worth of stock

Xref Limited, Annual General Meeting, Nov 13, 2023

Less than half of directors are independent

Independent Non-Executive Chairman recently bought AU$68k worth of stock

Xref Limited, Annual General Meeting, Nov 29, 2022

Recent updates

Xref Limited, Annual General Meeting, Nov 22, 2024

SEEK Limited (ASX:SEK) entered into Exclusivity Deed to acquire Xref Limited (ASX:XF1) for AUD 40 million.

Full year 2024 earnings released: AU$0.03 loss per share (vs AU$0.018 loss in FY 2023)

New major risk - Share price stability

Insider recently sold AU$375k worth of stock

Xref Limited, Annual General Meeting, Nov 13, 2023

Full year 2023 earnings released: AU$0.018 loss per share (vs AU$0.004 profit in FY 2022)

New minor risk - Financial data availability

Less than half of directors are independent

First half 2023 earnings released: AU$0.008 loss per share (vs AU$0 in 1H 2022)

Independent Non-Executive Chairman recently bought AU$68k worth of stock

Xref Limited (ASX:XF1) entered into an Share Purchase Agreement to acquire Voice Project Pty Ltd for AUD 4 million.

Xref Limited, Annual General Meeting, Nov 29, 2022

Xref Limited Releases of Its Enterprise Subscription Platform

Full year 2022 earnings released: EPS: AU$0.004 (vs AU$0 in FY 2021)

Xref Limited Ordinary Shares to Be Deleted from OTC Equity

Xref Limited to Report Q3, 2022 Results on Apr 06, 2022

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Xref Limited Provides Earnings Guidance for the Year 2022

Non Executive Director Bradley Rosser has left the company

Co-Founder recently bought AU$162k worth of stock

Non-Executive Chairman recently bought AU$99k worth of stock

Xref Limited Announces Resignation of Tim Griffiths as Director

Co-Founder & Chief Strategy Officer Timothy Griffiths has left the company

First half 2021 earnings released: AU$0.01 loss per share (vs AU$0.04 loss in 1H 2020)

New 90-day low: AU$0.28

Xref Limited to Report Q2, 2021 Results on Jan 19, 2021

New 90-day high: AU$0.37

New 90-day high: AU$0.24

New 90-day high: AU$0.23

Full year earnings released - AU$0.058 loss per share

Xref Limited (ASX:XF1) completed the acquisition of RapidID Pty Limited.

CEO Compensation Analysis

CEO

Tenure

Compensation

Board Members

Average Tenure