NRW Holdings Management

Management criteria checks 3/4

NRW Holdings' CEO is Jules Pemberton, appointed in Jul 2010, has a tenure of 14.33 years. total yearly compensation is A$3.54M, comprised of 37.4% salary and 62.6% bonuses, including company stock and options. directly owns 2.44% of the company’s shares, worth €26.66M. The average tenure of the management team and the board of directors is 3.5 years and 8 years respectively.

Key information

Jules Pemberton

Chief executive officer

AU$3.5m

Total compensation

CEO salary percentage	37.4%
CEO tenure	14.3yrs
CEO ownership	2.4%
Management average tenure	3.5yrs
Board average tenure	8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jules Pemberton's remuneration changed compared to NRW Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$4m	AU$1m	AU$105m
Mar 31 2024	n/a	n/a	AU$97m
Dec 31 2023	n/a	n/a	AU$89m
Sep 30 2023	n/a	n/a	AU$87m
Jun 30 2023	AU$3m	AU$1m	AU$86m
Mar 31 2023	n/a	n/a	AU$85m
Dec 31 2022	n/a	n/a	AU$84m
Sep 30 2022	n/a	n/a	AU$87m
Jun 30 2022	AU$3m	AU$1m	AU$90m
Mar 31 2022	n/a	n/a	AU$80m
Dec 31 2021	n/a	n/a	AU$70m
Sep 30 2021	n/a	n/a	AU$62m
Jun 30 2021	AU$3m	AU$1m	AU$54m
Mar 31 2021	n/a	n/a	AU$62m
Dec 31 2020	n/a	n/a	AU$69m
Sep 30 2020	n/a	n/a	AU$72m
Jun 30 2020	AU$3m	AU$1m	AU$74m
Mar 31 2020	n/a	n/a	AU$56m
Dec 31 2019	n/a	n/a	AU$37m
Sep 30 2019	n/a	n/a	AU$35m
Jun 30 2019	AU$2m	AU$930k	AU$32m
Mar 31 2019	n/a	n/a	AU$44m
Dec 31 2018	n/a	n/a	AU$55m
Sep 30 2018	n/a	n/a	AU$49m
Jun 30 2018	AU$2m	AU$930k	AU$42m

Compensation vs Market: Jules's total compensation ($USD2.33M) is above average for companies of similar size in the German market ($USD1.46M).

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

CEO

Jules Pemberton

14.3yrs

Tenure

AU$3,540,018

Compensation

Mr. Julian Alexander Pemberton, also known as Jules, has been the Chief Executive Officer of NRW Holdings Limited since July 7, 2010 and serves as its Managing Director. Mr. Pemberton has been Executive Di...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Julian Pemberton	CEO, MD & Executive Director	14.3yrs	AU$3.54m	2.44% € 26.7m
Richard Simons	Chief Financial Officer	2.1yrs	AU$1.29m	0.0023% € 25.0k
Geoff Caton	Chief Operating Operating of Golding	no data	AU$1.15m	no data
Michael Gollschewski	Chief Operating Officer of Minerals	1.8yrs	AU$1.04m	no data
Brett McIntosh	Executive General Manager of Health	2.7yrs	AU$512.08k	no data
Kim Hyman	Company Secretary	17.3yrs	AU$517.39k	no data
Glen Payne	Executive General Manager of DIAB Engineering	4.9yrs	AU$692.29k	no data
Cameron Henry	Executive General Manager of Primero Group	3.8yrs	AU$650.63k	no data
Brendan Dorricott	Executive General Manager – RCR Mining Technologies and Heat Treatment	3.3yrs	AU$453.31k	no data

3.5yrs

Average Tenure

Experienced Management: 3NR's management team is considered experienced (3.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Julian Pemberton	CEO, MD & Executive Director	18.3yrs	AU$3.54m	2.44% € 26.7m
Michael Arnett	Independent Non-Executive Chairman of the Board	17.3yrs	AU$277.50k	0.22% € 2.4m
Jeffrey Dowling	Independent Non-Executive Director	11.3yrs	AU$166.50k	0.079% € 866.4k
Adrienne Parker	Non-Executive Director	less than a year	AU$16.01k	no data
Fiona Murdoch	Independent Non-Executive Director	4.8yrs	AU$149.85k	0.0062% € 67.8k
David Joyce	Non-Executive Director	less than a year	AU$36.82k	0.0079% € 86.4k

8.0yrs

Average Tenure

Experienced Board: 3NR's board of directors are considered experienced (8 years average tenure).

NRW Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

NRW Holdings Limited, Annual General Meeting, Nov 27, 2024

NRW Holdings Limited Announces the Retirement of Peter Johnston as Director

NRW Holdings Limited Announces the Retirement of Peter Johnston as Director

NRW Holdings Limited, Annual General Meeting, Nov 29, 2023

Insufficient new directors

NRW Holdings Limited, Annual General Meeting, Nov 09, 2022

Recent updates

NRW Holdings Limited, Annual General Meeting, Nov 27, 2024

Upcoming dividend of AU$0.09 per share

Final dividend of AU$0.09 announced

NRW Holdings Limited Announces Ordinary Dividend for the Six Months Period Ended June 30, 2024, Payable on October 9, 2024

Full year 2024 earnings released: EPS: AU$0.23 (vs AU$0.19 in FY 2023)

Now 20% undervalued

NRW Holdings Limited to Report Fiscal Year 2024 Results on Aug 15, 2024

Upcoming dividend of AU$0.065 per share

First half dividend of AU$0.065 announced

First half 2024 earnings released: EPS: AU$0.092 (vs AU$0.086 in 1H 2023)

NRW Holdings Limited to Report First Half, 2024 Results on Feb 15, 2024

NRW Holdings Limited Announces the Retirement of Peter Johnston as Director

NRW Holdings Limited Announces the Retirement of Peter Johnston as Director

NRW Holdings Limited Provides Earnings Guidance for the Fiscal Year 2024

NRW Holdings Limited, Annual General Meeting, Nov 29, 2023

Upcoming dividend of AU$0.08 per share at 6.5% yield

NRW Holdings Limited Provides Earnings Guidance for the Fiscal Year 2024

NRW Holdings Limited Announces Ordinary Dividend for the Six Months Period Ended June 30, 2023, Payable on October 11, 2023

Full year 2023 earnings released: EPS: AU$0.19 (vs AU$0.22 in FY 2022)

NRW Holdings Limited to Report Fiscal Year 2023 Results on Aug 17, 2023

Upcoming dividend of AU$0.085 per share at 7.0% yield

Insufficient new directors

NRW Holdings Limited Announces Dividend for the Period of Six Months Ended 31 December 2022, Payable on 6 April 2023

NRW Holdings Limited to Report First Half, 2023 Results on Feb 16, 2023

Now 20% undervalued

Clough Reportedly for Sale

Upcoming dividend of AU$0.07 per share

NRW Holdings Limited, Annual General Meeting, Nov 09, 2022

Full year 2022 earnings released: EPS: AU$0.22 (vs AU$0.13 in FY 2021)

NRW Holdings Limited Announces Ordinary Dividend for the Six Months Period Ended June 30, 2022, Payable on October 12, 2022

NRW Holdings Limited Announces Executive Changes

NRW Holdings Limited Provides Update on the Bunbury Outer Ring Road Project

CEO, MD & Executive Director recently sold €4.3m worth of stock

Upcoming dividend of AU$0.055 per share

Investor sentiment improved over the past week

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

NRW Holdings Limited Provides Revenue Guidance for the Second Half and Earnings Guidance for the Full Fiscal Year 2022

NRW Holdings Limited to Report First Half, 2022 Results on Feb 17, 2022

Upcoming dividend of AU$0.05 per share

Full year 2021 earnings released: EPS AU$0.13 (vs AU$0.18 in FY 2020)

Investor sentiment improved over the past week

Upcoming Dividend of AU$0.04 Per Share

Investor sentiment deteriorated over the past week

NRW Holdings Limited (ASX:NWH) completed the acquisition of Primero Group Limited (ASX:PGX) from Perennial Value Management Limited, Mitsubishi UFJ Financial Group, Inc. (TSE:8306), Blackrock Group, The Vanguard Group, Inc. and others.

First half 2021 earnings released: EPS AU$0.068 (vs AU$0.088 in 1H 2020)

Revenue misses expectations

New 90-day low: €1.46

NRW Holdings Limited to Report First Half, 2021 Results on Feb 18, 2021

NRW Holdings Limited Receives the Mining Contract for the Roper Bar Iron Ore Project

New 90-day high: €1.87

New 90-day high: €1.82

NRW Holdings Limited (ASX:NWH) entered into a bid implementation agreement to acquire Primero Group Limited (ASX:PGX) for AUD 94.3 million.

Market bids up stock over the past week

NRW Holdings Limited Receives Alliance Contract for the Bunbury Outer Ring Road Project

New 90-day high - €1.34

Full year earnings released - EPS €0.18

NRW Holdings Limited to Report Fiscal Year 2020 Results on Aug 19, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure