Scales Management

Management criteria checks 1/4

Scales' CEO is Andy Borland, appointed in Jan 2011, has a tenure of 13.83 years. directly owns 0.71% of the company’s shares, worth €2.41M. The average tenure of the management team and the board of directors is 9.7 years and 2.3 years respectively.

Key information

Andy Borland

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	13.8yrs
CEO ownership	0.7%
Management average tenure	9.7yrs
Board average tenure	2.3yrs

Recent management updates

Recent updates

CEO

Andy Borland

13.8yrs

Tenure

Mr. Andrew James Borland, also known as Andy, serves as the Chief Executive Officer of Scales Corporation Limited and has been its Managing Director since 2011. Mr. Borland serves as an Executive Director...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Nadine Tunley	Chief Risk Officer	less than a year	NZ$92.00k	no data
Andrew Borland	CEO, MD & Executive Director	13.8yrs	no data	0.71% € 2.4m
Steve Kennelly	Chief Financial Officer	no data	no data	0.12% € 407.1k
Geoff Smith	Chief Operations Officer	2.8yrs	no data	0.028% € 95.0k
Andrew van Workum	Chief Executive Officer of Mr Apple	no data	no data	0.20% € 676.6k
Kent Ritchie	Chief Executive Officer of Scales Logistics	no data	no data	0.20% € 673.8k
John Sainsbury	Chief Executive Officer of Meateor Group	9.7yrs	no data	0.15% € 517.0k
Hamish Davis	Managing Director of Fern Ridge Fresh	no data	no data	no data
Brett Frankel	President - Shelby Foods	17.8yrs	no data	0.052% € 175.8k

9.7yrs

Average Tenure

Experienced Management: S05's management team is seasoned and experienced (9.7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Andrew Borland	CEO, MD & Executive Director	no data	no data	0.71% € 2.4m
Anthony Batterton	Non-Executive Independent Director	1.3yrs	NZ$39.56k	0.058% € 196.7k
Alan Isaac	Non Executive Independent Director	10.4yrs	NZ$111.58k	0.019% € 65.6k
Michael Petersen	Non-Executive Independent Chairman	1.6yrs	NZ$112.11k	0.014% € 46.9k
Nick Harris	Non Executive Independent Director	10.4yrs	NZ$87.05k	0.17% € 586.1k
Miranda Burdon	Non-Executive Independent Director	2.3yrs	NZ$86.00k	0.052% € 175.8k

2.3yrs

Average Tenure

Experienced Board: S05's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.

Scales Management

Management criteria checks 1/4

Key information

Recent management updates

Non-Executive Independent Director recently bought €108k worth of stock

Scales Corporation Limited Announces Management Changes

Scales Corporation Limited, Annual General Meeting, Jun 05, 2024

Scales Corporation Limited Announces Retirement of Mark Hutton Retired as Director

Non Executive Independent Director recently bought €83k worth of stock

Non Executive Independent Director recently bought €200k worth of stock

Recent updates

Non-Executive Independent Director recently bought €108k worth of stock

New minor risk - Earnings quality

Scales Corporation Limited to Report First Half, 2024 Results on Aug 28, 2024

Scales Corporation Limited Announces Management Changes

Final dividend of NZ$0.05 announced

Scales Corporation Limited, Annual General Meeting, Jun 05, 2024

Full year 2023 earnings released: EPS: NZ$0.037 (vs NZ$0.14 in FY 2022)

New minor risk - Share price stability

Scales Corporation Limited to Report Fiscal Year 2023 Results on Feb 22, 2024

Upcoming dividend of NZ$0.05 per share at 5.6% yield

First half 2023 earnings released: EPS: NZ$0.027 (vs NZ$0.18 in 1H 2022)

Scales Corporation Limited to Report First Half, 2023 Results on Aug 23, 2023

Upcoming dividend of NZ$0.11 per share at 6.1% yield

Scales Corporation Limited Announces Retirement of Mark Hutton Retired as Director

Non Executive Independent Director recently bought €83k worth of stock

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of NZ$0.041 per share at 5.8% yield

Non Executive Independent Director recently bought €200k worth of stock

Full year 2022 earnings released: EPS: NZ$0.14 (vs NZ$0.19 in FY 2021)

Investor sentiment deteriorates as stock falls 16%

Scales Corporation Limited to Report Fiscal Year 2022 Results on Feb 23, 2023

Upcoming dividend of NZ$0.071 per share

Scales Corporation Limited Announces Half Year Cash Distribution, Payable on January 16, 2023

First half 2022 earnings released: EPS: NZ$0.18 (vs NZ$0.20 in 1H 2021)

Scales Corporation Limited to Report Q2, 2022 Results on Aug 24, 2022

Now 21% undervalued after recent price drop

Upcoming dividend of NZ$0.11 per share

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

Upcoming dividend of NZ$0.11 per share

Group Health & Safety recently sold €222k worth of stock

Insider recently sold €64k worth of stock

Chief Executive Officer of Mr Apple recently sold €251k worth of stock

Chief Financial Officer recently sold €120k worth of stock

First half 2021 earnings released: EPS NZ$0.20 (vs NZ$0.18 in 1H 2020)

CEO, MD & Executive Director recently sold €645k worth of stock

Upcoming dividend of NZ$0.11 per share

New 90-day low: €2.64

Full year 2020 earnings released: EPS NZ$0.15 (vs NZ$0.32 in FY 2019)

New 90-day high: €2.98

Upcoming Dividend of NZ$0.11 Per Share

New 90-day low: €2.66

Earnings released

New 90-day low - €2.70

Scales Corporation Limited to Report First Half, 2020 Results on Aug 26, 2020

New 90-day high - €3.02

CEO

Tenure

Leadership Team

Average Tenure

Board Members

Average Tenure