AVJennings Management

Management criteria checks 4/4

AVJennings' CEO is Phil Kearns, appointed in Jan 2022, has a tenure of 5.83 years. total yearly compensation is A$1.34M, comprised of 52.7% salary and 47.3% bonuses, including company stock and options. directly owns 0.006% of the company’s shares, worth A$22.16K. The average tenure of the management team and the board of directors is 6.4 years and 17.8 years respectively.

Key information

Phil Kearns

Chief executive officer

AU$1.3m

Total compensation

CEO salary percentage52.7%
CEO tenure3yrs
CEO ownership0.006%
Management average tenure6.4yrs
Board average tenure17.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Phil Kearns's remuneration changed compared to AVJennings's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024AU$1mAU$705k

AU$1m

Mar 31 2024n/an/a

AU$6m

Dec 31 2023n/an/a

AU$9m

Sep 30 2023n/an/a

AU$15m

Jun 30 2023AU$1mAU$644k

AU$24m

Mar 31 2023n/an/a

AU$22m

Dec 31 2022n/an/a

AU$20m

Sep 30 2022n/an/a

AU$17m

Jun 30 2022AU$986kAU$300k

AU$13m

Mar 31 2022n/an/a

AU$17m

Dec 31 2021n/an/a

AU$21m

Sep 30 2021n/an/a

AU$20m

Jun 30 2021AU$72kn/a

AU$19m

Mar 31 2021n/an/a

AU$12m

Dec 31 2020n/an/a

AU$6m

Sep 30 2020n/an/a

AU$7m

Jun 30 2020AU$77kn/a

AU$9m

Mar 31 2020n/an/a

AU$16m

Dec 31 2019n/an/a

AU$24m

Sep 30 2019n/an/a

AU$20m

Jun 30 2019AU$22kn/a

AU$16m

Compensation vs Market: Phil's total compensation ($USD832.58K) is about average for companies of similar size in the SG market ($USD839.68K).

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


CEO

Phil Kearns

3yrs

Tenure

AU$1,338,127

Compensation

Mr. Philip Nicholas Kearns, AM BA (Economics); Grad Dip (Applied Finance), also known as Phil, has been the Managing Director of AVJennings Limited since February 15, 2022. He has been Chief Executive Offi...


Leadership Team

NamePositionTenureCompensationOwnership
Philip Kearns
CEO, MD & Director3yrsAU$1.34m0.0062%
A$ 22.2k
Shanna Souter
Chief Financial Officer1.9yrsAU$634.67kno data
Stenio Orlandi
Chief Operating Officer6.4yrsAU$622.98k0.21%
A$ 750.4k
Carl Thompson
General Counsel & Company Secretary16yrsAU$572.02k0.55%
A$ 2.0m
Lisa Hunt
General Manager of Human Resources15.6yrsAU$433.05k0.13%
A$ 479.2k

6.4yrs

Average Tenure

Experienced Management: A05's management team is seasoned and experienced (6.4 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Philip Kearns
CEO, MD & Director5.8yrsAU$1.34m0.0062%
A$ 22.2k
Teck Poh Lai
Independent Non-Executive Director13.2yrsAU$95.00kno data
Lye Mak
Non-Executive Director3.3yrsno datano data
Sae Peng Cheong
Non-Executive Chairman23.3yrsno datano data
Yoke Choong Chin
Independent Non-Executive Director19.3yrsAU$96.00kno data
Bruce Hayman
Independent Non-Executive Director19.3yrsAU$101.00k0.048%
A$ 171.8k
Reginald Rowley
Independent Non-Executive Deputy Chairman17.8yrsAU$126.00k0.091%
A$ 328.2k

17.8yrs

Average Tenure

73yo

Average Age

Experienced Board: A05's board of directors are seasoned and experienced ( 17.8 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/03 17:39
End of Day Share Price 2025/01/03 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

AVJennings Limited is covered by 6 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Andrew MacFarlaneBell Potter
Connor EldridgeBell Potter
Andrew ScottCGS International