Spectur Management

Management criteria checks 3/4

Spectur's CEO is Gerard Dyson, appointed in Jul 2019, has a tenure of 4.83 years. total yearly compensation is A$539.17K, comprised of 57.8% salary and 42.2% bonuses, including company stock and options. directly owns 1.39% of the company’s shares, worth A$64.65K. The average tenure of the management team and the board of directors is 3.6 years and 4.6 years respectively.

Key information

Gerard Dyson

Chief executive officer

AU$539.2k

Total compensation

CEO salary percentage	57.8%
CEO tenure	4.8yrs
CEO ownership	1.4%
Management average tenure	3.6yrs
Board average tenure	4.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Gerard Dyson's remuneration changed compared to Spectur's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-AU$3m
Sep 30 2023	n/a	n/a	-AU$3m
Jun 30 2023	AU$539k	AU$312k	-AU$3m
Mar 31 2023	n/a	n/a	-AU$2m
Dec 31 2022	n/a	n/a	-AU$2m
Sep 30 2022	n/a	n/a	-AU$2m
Jun 30 2022	AU$349k	AU$310k	-AU$2m
Mar 31 2022	n/a	n/a	-AU$2m
Dec 31 2021	n/a	n/a	-AU$2m
Sep 30 2021	n/a	n/a	-AU$2m
Jun 30 2021	AU$334k	AU$256k	-AU$2m
Mar 31 2021	n/a	n/a	-AU$2m
Dec 31 2020	n/a	n/a	-AU$2m
Sep 30 2020	n/a	n/a	-AU$2m
Jun 30 2020	AU$349k	AU$252k	-AU$2m
Mar 31 2020	n/a	n/a	-AU$2m
Dec 31 2019	n/a	n/a	-AU$2m
Sep 30 2019	n/a	n/a	-AU$2m
Jun 30 2019	AU$241k	AU$50k	-AU$3m

Compensation vs Market: Gerard's total compensation ($USD352.33K) is about average for companies of similar size in the Australian market ($USD292.20K).

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

CEO

Gerard Dyson

4.8yrs

Tenure

AU$539,172

Compensation

Dr. Gerard John Dyson has been Managing Director of Spectur Limited since July 01, 2019 and serves as its Executive Director. Dr. Dyson served as Executive General Manager of Spectur Ltd. from April 2019 t...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Gerard Dyson	MD & Executive Director	4.8yrs	AU$539.17k	1.39% A$ 64.6k
Frederik Mare	Financial Controller	3.6yrs	no data	no data
Robin Walford	Chief Operating Officer	no data	no data	no data
Peter Dickinson	Chief Technology Officer	1.8yrs	no data	no data
Ben Young	ANZ Sales & Marketing Manager	1.2yrs	no data	1.02% A$ 47.5k
Suzie Foreman	Company Secretary	6.9yrs	AU$2.03k	no data

3.6yrs

Average Tenure

Experienced Management: SP3's management team is considered experienced (3.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Gerard Dyson	MD & Executive Director	4.8yrs	AU$539.17k	1.39% A$ 64.6k
Darren Cooper	Independent Non-Executive Chairman	5.6yrs	AU$107.74k	2.38% A$ 110.6k
Bilyana Smith	Independent Non-Executive Director	4.6yrs	AU$57.46k	0.73% A$ 33.9k
Marco Da Silva	Independent Non-Executive Director	less than a year	no data	1.53% A$ 71.3k
Rhett Morson	Director	less than a year	no data	0.96% A$ 44.7k

4.6yrs

Average Tenure

Experienced Board: SP3's board of directors are considered experienced (4.6 years average tenure).

Spectur Management

Management criteria checks 3/4

Key information

Recent management updates

High number of new directors

Spectur Limited Appoints Marco Correia Da Silva as Director

Spectur Limited, Annual General Meeting, Nov 23, 2023

Insufficient new directors

Insufficient new directors

Spectur Limited, Annual General Meeting, Nov 25, 2022

Recent updates

Spectur Limited has filed a Follow-on Equity Offering in the amount of AUD 0.927684 million.

Spectur Limited has completed a Follow-on Equity Offering in the amount of AUD 0.25 million.

Spectur Limited has completed a Follow-on Equity Offering in the amount of AUD 0.25 million.

New major risk - Share price stability

High number of new directors

Spectur Limited Appoints Marco Correia Da Silva as Director

Spectur Limited has completed a Follow-on Equity Offering in the amount of AUD 0.075 million.

Full year 2023 earnings released: AU$0.016 loss per share (vs AU$0.018 loss in FY 2022)

Spectur Limited, Annual General Meeting, Nov 23, 2023

Full year 2023 earnings released: AU$0.016 loss per share (vs AU$0.018 loss in FY 2022)

New minor risk - Financial data availability

New major risk - Share price stability

New major risk - Share price stability

First half 2023 earnings released: AU$0.007 loss per share (vs AU$0.009 loss in 1H 2022)

Spectur Limited (ASX:SP3) entered into a binding agreement to acquire 3 Crowns Technologies Pty Ltd from Coastalwatch Holdings Pty Ltd for AUD 0.85 million.

Insufficient new directors

Insufficient new directors

Spectur Limited, Annual General Meeting, Nov 25, 2022

Full year 2022 earnings released: AU$0.018 loss per share (vs AU$0.017 loss in FY 2021)

Spectur Limited, Annual General Meeting, Oct 27, 2022

Full year 2022 earnings released: AU$0.018 loss per share (vs AU$0.017 loss in FY 2021)

Spectur Appoints Peter Dickinson as Chief Technology Officer

Spectur Limited has completed a Follow-on Equity Offering in the amount of AUD 1.15 million.

Spectur Limited has completed a Follow-on Equity Offering in the amount of AUD 1.862416 million.

Full year 2021 earnings released: AU$0.017 loss per share (vs AU$0.023 loss in FY 2020)

Spectur Limited Provides Revenue Guidance for the Fourth Quarter and Full Year 2021

Spectur Limited announced that it expects to receive AUD 1.5 million in funding from EGP Capital

SP3 Signs Emergency Response Beacons Sales Contract

Spectur Limited (ASX:SP3) agreed to acquire Kiwi Security Limited from Deus Ex Limited for NZD 0.000051.

Full year earnings released - AU$0.022 loss per share

Spectur Limited has completed a Follow-on Equity Offering in the amount of AUD 0.945413 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure