Qube Holdings Management

Management criteria checks 4/4

Qube Holdings' CEO is Paul Digney, appointed in Jul 2021, has a tenure of 3.33 years. total yearly compensation is A$4.14M, comprised of 37.5% salary and 62.5% bonuses, including company stock and options. directly owns 0.14% of the company’s shares, worth A$9.58M. The average tenure of the management team and the board of directors is 3.3 years and 4.3 years respectively.

Key information

Paul Digney

Chief executive officer

AU$4.1m

Total compensation

CEO salary percentage	37.5%
CEO tenure	3.3yrs
CEO ownership	0.1%
Management average tenure	3.3yrs
Board average tenure	4.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Paul Digney's remuneration changed compared to Qube Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$4m	AU$2m	AU$227m
Dec 31 2023	n/a	n/a	AU$184m
Sep 30 2023	n/a	n/a	AU$180m
Jun 30 2023	AU$4m	AU$2m	AU$176m
Dec 31 2022	n/a	n/a	AU$168m
Sep 30 2022	n/a	n/a	AU$151m
Jun 30 2022	AU$4m	AU$1m	AU$135m
Mar 31 2022	n/a	n/a	AU$58m
Dec 31 2021	n/a	n/a	-AU$19m
Sep 30 2021	n/a	n/a	-AU$31m
Jun 30 2021	AU$2m	AU$707k	-AU$44m
Dec 31 2020	n/a	n/a	AU$81m
Sep 30 2020	n/a	n/a	AU$82m
Jun 30 2020	AU$2m	AU$789k	AU$84m
Mar 31 2020	n/a	n/a	AU$137m
Dec 31 2019	n/a	n/a	AU$187m
Sep 30 2019	n/a	n/a	AU$192m
Jun 30 2019	AU$2m	AU$703k	AU$197m
Mar 31 2019	n/a	n/a	AU$206m
Dec 31 2018	n/a	n/a	AU$216m
Sep 30 2018	n/a	n/a	AU$207m
Jun 30 2018	AU$2m	AU$689k	AU$199m

Compensation vs Market: Paul's total compensation ($USD2.69M) is about average for companies of similar size in the Australian market ($USD2.21M).

Compensation vs Earnings: Paul's compensation has been consistent with company performance over the past year.

CEO

Paul Digney

3.3yrs

Tenure

AU$4,140,226

Compensation

Mr. Paul Digney is Managing Director and Executive Director at Qube Holdings Limited since July 1, 2021. He has been a Director of Chalmers Limited since August 2019. Mr. Digney had been the Chief Operatin...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Paul Digney	MD & Executive Director	3.3yrs	AU$4.14m	0.14% A$ 9.6m
Mark Wratten	Chief Financial Officer	2.5yrs	AU$1.93m	0.010% A$ 711.2k
William Hara	General Counsel & Company Secretary	11.8yrs	AU$1.74m	0.25% A$ 17.4m
Todd Emmert	Director of Bulk	3.3yrs	AU$1.89m	0.023% A$ 1.6m
Michael Sousa	Director of Ports	no data	AU$1.86m	0.034% A$ 2.4m
Belinda Flynn	General Manager of Safety	no data	no data	no data
Adam Jacobs	Company Secretary	8.3yrs	no data	no data
Ben Pratt	Director of Corporate Affairs	no data	no data	no data

3.3yrs

Average Tenure

Experienced Management: QUB's management team is considered experienced (3.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Paul Digney	MD & Executive Director	3.3yrs	AU$4.14m	0.14% A$ 9.6m
Sam Kaplan	Non-Executive Independent Deputy Chair	13.7yrs	AU$233.34k	no data
John Mann	Independent Non-Executive Director	5.2yrs	AU$223.86k	0% A$ 0
James Fazzino	Non-Executive & Independent Director	less than a year	AU$72.34k	0.00086% A$ 60.0k
Allan Davies	Independent Non-Executive Chairman	13.3yrs	AU$422.14k	0.22% A$ 15.6m
Lindsay Ward	Non-Executive Director	2.1yrs	AU$199.88k	0.0060% A$ 418.8k
Alan Miles	Independent Non-Executive Director	11.6yrs	AU$218.53k	0.0036% A$ 252.7k
Jacqueline McArthur	Independent Non-Executive Director	4.3yrs	AU$229.78k	0.0032% A$ 223.3k
Jillian Hoffmann	Non-Executive & Independent Director	less than a year	AU$115.22k	0.0047% A$ 328.0k

4.3yrs

Average Tenure

66yo

Average Age

Experienced Board: QUB's board of directors are considered experienced (4.3 years average tenure).

Qube Holdings Management

Management criteria checks 4/4

Key information

Recent management updates

Sam Kaplan Not to Stand for Re-Election as Deputy Chairman of Qube Holdings Limited

Qube Holdings Limited Announces Retirement of Ross Burney as Director

Qube Holdings Limited Announces James Fazzino Will Join the Board of Directors from 22 February 2024

Qube Holdings Limited Appoints Ms Jill Hoffmann as Director to the Board Effective 15 December 2023

Qube Holdings Limited Announces Retirement of Nicole Hollows as Independent Non-Executive Director, Effective 10 November 2023

Qube Holdings Limited Announces the Appointment of Lindsay Ward to the Board of Directors

Recent updates

Sam Kaplan Not to Stand for Re-Election as Deputy Chairman of Qube Holdings Limited

Upcoming dividend of AU$0.051 per share

Final dividend increased to AU$0.051

Qube Holdings Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 30, 2024, Payable on October 15, 2024

Full year 2024 earnings released: EPS: AU$0.13 (vs AU$0.10 in FY 2023)

Upcoming dividend of AU$0.04 per share

First half dividend of AU$0.04 announced

First half 2024 earnings released: EPS: AU$0.065 (vs AU$0.06 in 1H 2023)

Qube Holdings Limited Announces Retirement of Ross Burney as Director

Qube Holdings Limited Announces James Fazzino Will Join the Board of Directors from 22 February 2024

Qube Holdings Limited Appoints Ms Jill Hoffmann as Director to the Board Effective 15 December 2023

Qube Holdings Limited to Report First Half, 2024 Results on Feb 22, 2024

Qube Holdings Limited Announces Retirement of Nicole Hollows as Independent Non-Executive Director, Effective 10 November 2023

Upcoming dividend of AU$0.043 per share at 2.9% yield

Full year 2023 earnings released: EPS: AU$0.10 (vs AU$0.071 in FY 2022)

New minor risk - Dividend sustainability

Qube Holdings Limited Announces Final Fully Franked Dividend for the Year Ended 30 June 2023, Payable on 17 October 2023

Upcoming dividend of AU$0.037 per share at 2.0% yield

First half 2023 earnings released: EPS: AU$0.06 (vs AU$0.038 in 1H 2022)

Qube Holdings Limited to Report First Half, 2023 Results on Feb 23, 2023

Qube Holdings Limited Announces the Appointment of Lindsay Ward to the Board of Directors

Upcoming dividend of AU$0.04 per share

Full year 2022 earnings released: EPS: AU$0.071 (vs AU$0.023 loss in FY 2021)

Qube Holdings Limited Declares Fully Franked Special Dividend, Payable on 18 October 2022

Upcoming dividend of AU$0.03 per share

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

Qube Holdings Limited Announces Fully Franked Interim Dividend, Payable on April 8, 2022

LOGOS Property Pty Ltd. completed the acquisition of Moorebank Logistics Park Property Assets from Qube Holdings Limited (ASX:QUB).

Independent Director recently bought AU$81k worth of stock

Upcoming dividend of AU$0.035 per share

Qube Holdings Limited (ASX:QUB) entered into a binding agreement to acquire Newcastle Agri Terminal Pty Ltd from Riverina (Australia) Pty Limited, Viterra Pty Ltd, CTC Terminals Pty Ltd and Co-Operative Bulk Handling Limited for AUD 90 million.

Full year 2021 earnings released: AU$0.023 loss per share (vs AU$0.052 profit in FY 2020)

Qube Holdings Limited Provides Earnings Guidance for Fiscal Year 2022

LOGOS Property Pty Ltd. entered into a term sheet to acquire Moorebank Logistics Park Property Assets from Qube Holdings Limited (ASX : QUB).

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Upcoming Dividend of AU$0.025 Per Share

First half 2021 earnings released: EPS AU$0.031 (vs AU$0.032 in 1H 2020)

Revenue misses expectations

Qube Holdings Limited Announces Management Changes

New 90-day high: AU$3.07

Qube Holdings Limited to Report First Half, 2021 Results on Feb 25, 2021

Qube Holdings Limited, Annual General Meeting, Nov 11, 2021

New 90-day high: AU$2.93

Qube Holdings Limited Announces the Appointment of Nicole Hollows to the Board of Directors

Qube Reportedly About to Cash Up and Go After Piece of Toll

New 90-day low: AU$2.56

Upcoming Dividend of AU$0.023 Per Share

Qube Holdings Limited Provides Earnings Guidance for the Fiscal Year 2020

Upcoming Dividend of AU$0.023 Per Share

Qube Holdings Limited (ASX:QUB) acquired an additional 5.54% stake in The Quattro Grain Trust.

New 90-day low - AU$2.67

Independent Non-Executive Director recently bought AU$56k worth of stock

Qube Holdings Limited (ASX:QUB) acquired NFA Holdings Limited for AUD 26.1 million.

Earnings released

CEO Compensation Analysis

CEO