Select Harvests Management

Management criteria checks 1/4

Select Harvests' CEO is David Surveyor, appointed in Mar 2023, has a tenure of 1.67 years. total yearly compensation is A$1.55M, comprised of 42.8% salary and 57.2% bonuses, including company stock and options. directly owns 0.012% of the company’s shares, worth €37.94K. The average tenure of the management team and the board of directors is 1.3 years and 2 years respectively.

Key information

David Surveyor

Chief executive officer

AU$1.5m

Total compensation

CEO salary percentage	42.8%
CEO tenure	1.7yrs
CEO ownership	0.01%
Management average tenure	1.3yrs
Board average tenure	2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has David Surveyor's remuneration changed compared to Select Harvests's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	-AU$21m
Dec 31 2023	n/a	n/a	-AU$68m
Sep 30 2023	AU$2m	AU$663k	-AU$115m

Compensation vs Market: David's total compensation ($USD1.01M) is about average for companies of similar size in the German market ($USD1.05M).

Compensation vs Earnings: Insufficient data to compare David's compensation with company performance.

CEO

David Surveyor

1.7yrs

Tenure

AU$1,548,555

Compensation

Mr. David R. Surveyor serves as Director of Select Harvests Limited since February 20, 2023 and its Chief Executive Officer and Managing Director since March 2023. He had been Chief Executive of Alliance G...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
David Surveyor	MD, CEO & Executive Director	1.7yrs	AU$1.55m	0.012% € 37.9k
Tim Bradfield	Interim CFO & Company Secretary	less than a year	no data	no data
Ekrem Omer	General Manager of Sales	1.3yrs	no data	no data
Trisha Crichton	General Manager of People	1.3yrs	no data	no data

1.3yrs

Average Tenure

Experienced Management: H0I's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
David Surveyor	MD, CEO & Executive Director	1.8yrs	AU$1.55m	0.012% € 37.9k
Guy Kingwill	Independent Non Executive Director	5yrs	AU$123.95k	0.018% € 57.6k
Travis Dillon	Chairman	3yrs	AU$252.22k	0.045% € 141.3k
Michelle Somerville	Non-Executive Director	1.9yrs	AU$96.44k	0.0050% € 15.7k
Margaret Anna Zabel	Non- Executive Director	2.1yrs	AU$123.95k	0.012% € 36.7k
Paul Heerwaarden	Independent Non-Executive Director	less than a year	no data	0.0078% € 24.5k

2.0yrs

Average Tenure

Experienced Board: H0I's board of directors are not considered experienced ( 2 years average tenure), which suggests a new board.

Select Harvests Management

Management criteria checks 1/4

Key information

Recent management updates

Chairman recently bought €61k worth of stock

Select Harvests Limited Announces CFO Changes

Select Harvests Limited, Annual General Meeting, Feb 29, 2024

Select Harvests Limited Appoints Paul van Heerwaarden as Non-Executive Director, Effective 1 November 2023

Select Harvests Limited Announces the Appointment of David Surveyor as Director

Select Harvests Limited, Annual General Meeting, Feb 27, 2023

Recent updates

Chairman recently bought €61k worth of stock

New minor risk - Shareholder dilution

Select Harvests Limited Announces CFO Changes

Now 21% overvalued after recent price rise

New minor risk - Share price stability

First half 2024 earnings released: AU$0.018 loss per share (vs AU$0.80 loss in 1H 2023)

Select Harvests Limited to Report First Half, 2024 Results on May 31, 2024

Select Harvests Limited, Annual General Meeting, Feb 29, 2024

Full year 2023 earnings released: AU$0.95 loss per share (vs AU$0.051 profit in FY 2022)

Select Harvests Limited Appoints Paul van Heerwaarden as Non-Executive Director, Effective 1 November 2023

Now 23% undervalued

First half 2023 earnings released: AU$1.59 loss per share (vs AU$0.032 profit in 1H 2022)

Select Harvests Limited to Report First Half, 2023 Results on May 29, 2023

Now 20% undervalued

Now 22% undervalued

Select Harvests Limited Announces the Appointment of David Surveyor as Director

Select Harvests Limited, Annual General Meeting, Feb 27, 2023

Less than half of directors are independent

Select Harvests Limited Appoints Michelle Somerville as Non-Executive Director

Upcoming dividend of AU$0.02 per share

Full year 2022 earnings released: EPS: AU$0.051 (vs AU$0.21 in FY 2021)

Select Harvests Limited Announces Dividend for the Twelve Months Ended September 30, 2022, Payable on February 3, 2023

Select Harvests Limited Announces Managing Director Changes

Select Harvests Limited to Report Fiscal Year 2022 Results on Nov 22, 2022

Select Harvests Limited Announces Board Changes

First half 2022 earnings released: EPS: AU$0.032 (vs AU$0.027 in 1H 2021)

Select Harvests Limited to Report First Half, 2022 Results on May 27, 2022

Select Harvests Limited Announces Committee Changes

Upcoming dividend of AU$0.08 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Select Harvests Limited Announces Crop and Market Update

First half 2021 earnings released: EPS AU$0.027 (vs AU$0.21 in 1H 2020)

Independent Non-Executive Director has left the company

Select Harvests Limited Not Seeking Re-Election of Mr. Michael Carroll as Non-Executive Director

Independent Non Executive Director recently bought €34k worth of stock

Independent Non Executive Director recently bought €34k worth of stock

Independent Non Executive Director recently bought €34k worth of stock

Independent Non-Executive Director recently bought €32k worth of stock

Select Harvests Limited (ASX:SHV) completed the acquisition of Piangil Almond Orchard from United Almonds Limited, Lake Lucas Almonds Pty Ltd and Bright Light Agribusiness Pty Ltd.

New 90-day low: €3.22

Full year 2020 earnings released: EPS AU$0.26

Revenue misses expectations

Select Harvests Limited to Report Fiscal Year 2020 Results on Nov 30, 2020

New 90-day high: €3.96

Select Harvests Limited has completed a Follow-on Equity Offering in the amount of AUD 40.236123 million.

Select Harvests Limited (ASX:SHV) entered into an implementation deed and sale agreement to acquire Piangil Almond Orchard from United Almonds Limited, Lake Lucas Almonds Pty Ltd and Bright Light Agribusiness Pty Ltd for AUD 129 million.

New 90-day low - €3.30

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure