Data#3 Management

Management criteria checks 3/4

Data#3's CEO is Brad Colledge, appointed in Mar 2024, has a tenure of less than a year. total yearly compensation is A$893.49K, comprised of 48.9% salary and 51.1% bonuses, including company stock and options. directly owns 0.26% of the company’s shares, worth €1.88M. The average tenure of the management team and the board of directors is 1.1 years and 4.8 years respectively.

Key information

Brad Colledge

Chief executive officer

AU$893.5k

Total compensation

CEO salary percentage	48.9%
CEO tenure	less than a year
CEO ownership	0.3%
Management average tenure	1.1yrs
Board average tenure	4.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Brad Colledge's remuneration changed compared to Data#3's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$41m
Sep 30 2023	n/a	n/a	AU$39m
Jun 30 2023	AU$893k	AU$437k	AU$37m
Mar 31 2023	n/a	n/a	AU$36m
Dec 31 2022	n/a	n/a	AU$35m
Sep 30 2022	n/a	n/a	AU$33m
Jun 30 2022	AU$858k	AU$392k	AU$30m
Mar 31 2022	n/a	n/a	AU$29m
Dec 31 2021	n/a	n/a	AU$28m
Sep 30 2021	n/a	n/a	AU$27m
Jun 30 2021	AU$823k	AU$381k	AU$25m
Mar 31 2021	n/a	n/a	AU$25m
Dec 31 2020	n/a	n/a	AU$24m
Sep 30 2020	n/a	n/a	AU$24m
Jun 30 2020	AU$941k	AU$381k	AU$24m
Mar 31 2020	n/a	n/a	AU$22m
Dec 31 2019	n/a	n/a	AU$21m
Sep 30 2019	n/a	n/a	AU$19m
Jun 30 2019	AU$876k	AU$363k	AU$18m
Mar 31 2019	n/a	n/a	AU$18m
Dec 31 2018	n/a	n/a	AU$18m
Sep 30 2018	n/a	n/a	AU$16m
Jun 30 2018	AU$640k	AU$352k	AU$14m
Mar 31 2018	n/a	n/a	AU$13m
Dec 31 2017	n/a	n/a	AU$12m
Sep 30 2017	n/a	n/a	AU$14m
Jun 30 2017	AU$718k	AU$335k	AU$15m

Compensation vs Market: Brad's total compensation ($USD590.78K) is below average for companies of similar size in the German market ($USD1.18M).

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

CEO

Brad Colledge

less than a year

Tenure

AU$893,494

Compensation

Mr. Bradley Dean Colledge, also known as Brad, was Executive General Manager – Software, Infrastructure & Services at Data#3 Limited and serves as its Chief Executive Officer and Managing Director since Ma...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Bradley Colledge	CEO, MD & Director	less than a year	AU$893.49k	0.26% A$ 1.9m
Mark Esler	Founder & Non-Executive Director	40.3yrs	AU$96.70k	0.44% A$ 3.2m
Cherie O'Riordan	Chief Financial Officer	1.1yrs	AU$351.92k	no data
Michael Bowser	Executive General Manager of Operations	no data	AU$755.77k	0.19% A$ 1.4m
David Lennon	Managing Partner of Business Aspect	no data	no data	no data
Terence Bonner	General Counsel & Company Secretary	19.3yrs	no data	no data
Garrett MacDonald	Chief Marketing Officer	no data	no data	no data
Tash Macknish	Chief People Officer	no data	no data	no data
John Tan	Chief Customer Officer	less than a year	no data	no data
Jelaine Doncaster	General Manager of Software Solutions	no data	no data	no data
Janelle Phillips	General Manager of Resourcing Services	no data	no data	no data

1.1yrs

Average Tenure

Experienced Management: 20Y's management team is not considered experienced ( 1.1 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Bradley Colledge	CEO, MD & Director	less than a year	AU$893.49k	0.26% A$ 1.9m
Mark Esler	Founder & Non-Executive Director	4.8yrs	AU$96.70k	0.44% A$ 3.2m
Susan Forrester	Independent Non-Executive Director	2.2yrs	AU$96.70k	0.018% A$ 131.5k
Leanne Muller	Independent Non-Executive Director	8.3yrs	AU$108.23k	0.032% A$ 234.9k
Mark Gray	Independent Non-Executive Chairman	6.8yrs	AU$108.23k	0.022% A$ 156.9k

4.8yrs

Average Tenure

Experienced Board: 20Y's board of directors are considered experienced (4.8 years average tenure).

Data#3 Management

Management criteria checks 3/4

Key information

Recent management updates

Data#3 Limited Announces Chief Executive Officer Changes, Effective March 1, 2024

Data#3 Limited Announces Managing Director Changes, Effective March 1, 2024

Non-Executive Director recently bought €60k worth of stock

Data#3 Limited Announces Chief Financial Officer Changes

Founder & Non-Executive Director recently sold €67k worth of stock

Data#3 Limited, Annual General Meeting, Oct 27, 2022

Recent updates

Upcoming dividend of AU$0.13 per share

Investor sentiment deteriorates as stock falls 19%

First half dividend of AU$0.13 announced

First half 2024 earnings released: EPS: AU$0.14 (vs AU$0.11 in 1H 2023)

Data#3 Limited Revises Consolidated Earnings Guidance for the First Half of Fiscal Year 2024

New major risk - Share price stability

Data#3 Limited Announces Chief Executive Officer Changes, Effective March 1, 2024

Data#3 Limited Announces Managing Director Changes, Effective March 1, 2024

Data#3 Limited to Report First Half, 2024 Results on Feb 15, 2024

Upcoming dividend of AU$0.12 per share at 3.0% yield

Data#3 Limited Announces Ordinary Dividend for the Six Months Ended June 30, 2023, Payable on September 30, 2023

New minor risk - Share price stability

Full year 2023 earnings released: EPS: AU$0.24 (vs AU$0.20 in FY 2022)

Data#3 Limited to Report Q4, 2023 Results on Aug 22, 2023

Non-Executive Director recently bought €60k worth of stock

Upcoming dividend of AU$0.10 per share at 2.4% yield

First half 2023 earnings released: EPS: AU$0.11 (vs AU$0.08 in 1H 2022)

Data#3 Limited Announces Ordinary Dividend for the Six Months Ended December 31, 2022, Payable on March 31, 2023

Data#3 Limited Provides Earnings Guidance for the First Half of FY2023

Data#3 Limited Announces Chief Financial Officer Changes

Founder & Non-Executive Director recently sold €67k worth of stock

Now 20% undervalued

Data#3 Limited, Annual General Meeting, Oct 27, 2022

Upcoming dividend of AU$0.11 per share

Brem Hill Intents to Retire as CFO of Data#3 Limited at the End of Calendar Year 2023

Full year 2022 earnings released: EPS: AU$0.20 (vs AU$0.17 in FY 2021)

Data#3 Limited Announces Ordinary Dividend for the Six Months Ended June 30, 2022, Payable on September 30, 2022

Data#3 Limited to Report Fiscal Year 2022 Results on Aug 18, 2022

Data#3 Limited Appoints Susan Forrester as Non-Executive Director

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

DATA#3 Limited Announces Ordinary Dividend for the Six Months Ended December 31, 2021, Payable on March 31, 2022

Investor sentiment improved over the past week

Upcoming dividend of AU$0.095 per share

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS AU$0.17 (vs AU$0.15 in FY 2020)

Investor sentiment improved over the past week

First half 2021 earnings released: EPS AU$0.061 (vs AU$0.057 in 1H 2020)

Revenue beats expectations

New 90-day high: €3.60

New 90-day low: €3.06

New 90-day high: €4.08

Data#3 Limited to Report First Half, 2021 Results on Feb 18, 2021

MD, CEO & Executive Director recently bought €124k worth of stock

New 90-day high - €3.54

Full year earnings released

Data#3 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