Superloop Management

Management criteria checks 3/4

Superloop's CEO is Paul Tyler, appointed in Oct 2020, has a tenure of 4.08 years. total yearly compensation is A$1.77M, comprised of 43.3% salary and 56.7% bonuses, including company stock and options. directly owns 0.34% of the company’s shares, worth A$3.64M. The average tenure of the management team and the board of directors is 3 years and 4.2 years respectively.

Key information

Paul Tyler

Chief executive officer

AU$1.8m

Total compensation

CEO salary percentage	43.3%
CEO tenure	4.1yrs
CEO ownership	0.3%
Management average tenure	3yrs
Board average tenure	4.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Paul Tyler's remuneration changed compared to Superloop's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$2m	AU$764k	-AU$15m
Mar 31 2024	n/a	n/a	-AU$27m
Dec 31 2023	n/a	n/a	-AU$40m
Sep 30 2023	n/a	n/a	-AU$42m
Jun 30 2023	AU$2m	AU$725k	-AU$43m
Mar 31 2023	n/a	n/a	-AU$53m
Dec 31 2022	n/a	n/a	-AU$62m
Sep 30 2022	n/a	n/a	-AU$62m
Jun 30 2022	AU$2m	AU$726k	-AU$62m
Mar 31 2022	n/a	n/a	-AU$45m
Dec 31 2021	n/a	n/a	-AU$28m
Sep 30 2021	n/a	n/a	-AU$26m
Jun 30 2021	AU$817k	AU$607k	-AU$24m

Compensation vs Market: Paul's total compensation ($USD1.14M) is about average for companies of similar size in the Australian market ($USD1.09M).

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

CEO

Paul Tyler

4.1yrs

Tenure

AU$1,765,364

Compensation

Mr. Paul Tyler has been the Chief Executive Officer and Managing Director of Superloop Limited since October 1, 2020. He was Chief Customer Officer of Business at NBN Co Limited since February 19, 2018 unt...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Paul Tyler	CEO, MD & Executive Director	4.1yrs	AU$1.77m	0.34% A$ 3.6m
Dean Tognella	Group Chief Financial Officer	1.1yrs	AU$549.70k	no data
Paul Smith	Chief Operating Officer	3.9yrs	AU$312.53k	no data
Tina Tin Ooi	Chief Legal & Corporate Officer and Company Secretary	3.3yrs	no data	no data
Ben Colman	Chief Marketing Officer	2.5yrs	no data	no data
Nick Pachos	Chief Commercial Officer	2.8yrs	no data	no data

3.0yrs

Average Tenure

Experienced Management: SLC's management team is considered experienced (3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Paul Tyler	CEO, MD & Executive Director	4.2yrs	AU$1.77m	0.34% A$ 3.6m
Peter O'Connell	Independent Non-Executive Chairman	3yrs	AU$180.82k	no data
Vivian Stewart	Independent Non-Executive Director	7.9yrs	AU$140.63k	0.12% A$ 1.3m
Alexander Kelton	Non-Executive Director	6yrs	AU$120.00k	0.023% A$ 243.8k
Richard Anthony Clark	Independent Non Executive Director	8.9yrs	AU$110.50k	0.11% A$ 1.2m
Gareth Turner	Independent Non-Executive Director	1.7yrs	AU$130.59k	0.0031% A$ 34.0k
Helen Livesey	Independent Non-Executive Director	1.7yrs	AU$130.59k	no data

4.2yrs

Average Tenure

Experienced Board: SLC's board of directors are considered experienced (4.2 years average tenure).

Superloop Management

Management criteria checks 3/4

Key information

Recent management updates

Superloop Limited, Annual General Meeting, Nov 14, 2024

Superloop Limited Announces Change of Chief Financial Officer

Superloop Limited, Annual General Meeting, Nov 16, 2023

CEO, MD & Executive Director recently bought AU$99k worth of stock

Superloop Limited Appoints Helen Livesey and Gareth Turner as Independent Non-Executive Directors, Effective March 2, 2023

Superloop Limited Announces Retirement of Stephanie Lai as Independent Non-Executive Director, Chair of the Audit Committee, A Member of the Risk & Compliance Committee and A Member of the Remuneration and Nomination Committee

Recent updates

Superloop Limited, Annual General Meeting, Nov 14, 2024

New minor risk - Shareholder dilution

Full year 2024 earnings released

Superloop Limited to Report Fiscal Year 2024 Results on Aug 21, 2024

Forecast breakeven date moved forward to 2025

Aussie Broadband Limited (ASX:ABB) terminated the proposal to acquire Superloop Limited (ASX:SLC)

Aussie Broadband Limited (ASX:ABB) terminated the proposal to acquire Superloop Limited (ASX:SLC)

New minor risk - Profitability

First half 2024 earnings released: AU$0.039 loss per share (vs AU$0.044 loss in 1H 2023)

New major risk - Revenue and earnings growth

Superloop Limited to Report First Half, 2024 Results on Feb 22, 2024

Forecast to breakeven in 2026

Superloop Limited Announces Change of Chief Financial Officer

New minor risk - Shareholder dilution

Superloop Limited, Annual General Meeting, Nov 16, 2023

Full year 2023 earnings released: AU$0.09 loss per share (vs AU$0.13 loss in FY 2022)

New major risk - Revenue and earnings growth

Superloop Limited to Report Fiscal Year 2023 Results on Aug 29, 2023

Superloop Limited (ASX:SLC) made a non-binding indicative proposal to acquire Symbio Holdings Limited (ASX:SYM) for AUD .

No longer forecast to breakeven

CEO, MD & Executive Director recently bought AU$99k worth of stock

First half 2023 earnings released: AU$0.044 loss per share (vs AU$0.043 loss in 1H 2022)

Superloop Limited Appoints Helen Livesey and Gareth Turner as Independent Non-Executive Directors, Effective March 2, 2023

Now 21% undervalued

Superloop Limited Announces Retirement of Stephanie Lai as Independent Non-Executive Director, Chair of the Audit Committee, A Member of the Risk & Compliance Committee and A Member of the Remuneration and Nomination Committee

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Superloop Limited (ASX:SLC) completed the acquisition of VostroNet Holdings Pty Ltd.

Superloop Limited (ASX:SLC) completed the acquisition of VostroNet Holdings Pty Ltd.

Insider recently sold AU$18m worth of stock

Superloop Limited (ASX:SLC) entered into a sale and purchase agreement to acquire VostroNet Holdings Pty Ltd for approximately AUD 50 million.

Superloop Limited (ASX:SLC) entered into a sale and purchase agreement to acquire VostroNet Holdings Pty Ltd for approximately AUD 50 million.

Full year 2022 earnings released: AU$0.13 loss per share (vs AU$0.064 loss in FY 2021)

Superloop Limited Provides Group Earnings Guidance for the Fiscal Year 2023

Superloop Limited, Annual General Meeting, Oct 11, 2022

Superloop Limited to Report Fiscal Year 2022 Results on Aug 26, 2022

Forecast breakeven date pushed back to 2024

Superloop Limited (ASX:SLC) completed the acquisition of Acurus Holdings Pty Ltd.

Independent Non-Executive Director recently bought AU$102k worth of stock

Superloop Limited Announces Resignation of Tina Ooi as Company Secretary

CEO, MD & Executive Director recently bought AU$99k worth of stock

Superloop Limited (ASX:SLC), entered into a conditional sale and purchase agreement to acquire Acurus Holdings Pty Ltd, for AUD15 million.

Superloop Limited (ASX:SLC), entered into a conditional sale and purchase agreement to acquire Acurus Holdings Pty Ltd, for AUD15 million.

Forecast breakeven date moved forward to 2022

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Forecast breakeven date moved forward to 2022

Superloop Limited to Report First Half, 2022 Results on Feb 22, 2022

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Full year 2021 earnings released: AU$0.087 loss per share (vs AU$0.12 loss in FY 2020)

Superloop Limited (ASX:SLC) agreed to acquire Exetel Pty Ltd. for AUD 110 million.

General Counsel & Company Secretary Louise Bolger has left the company

Superloop and MNF Group Sign Services Agreement

Superloop Limited to Report First Half, 2021 Results on Feb 23, 2021

Superloop Limited Announces Resignation of Greg Baynton as Non-Executive Director, Effective 18 November 2020

Superloop Limited to Report Fiscal Year 2020 Results on Aug 24, 2020

Superloop Limited Announces Executive Changes

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure