Smartgroup Management
Management criteria checks 3/4
Smartgroup's CEO is Scott Wharton, appointed in Jul 2023, has a tenure of less than a year. total yearly compensation is A$1.17M, comprised of 32.4% salary and 67.6% bonuses, including company stock and options. directly owns 1.21% of the company’s shares, worth $9.03M. The average tenure of the management team and the board of directors is 5.3 years and 5.3 years respectively.
Key information
Scott Wharton
Chief executive officer
AU$1.2m
Total compensation
| CEO salary percentage | 32.4% |
| CEO tenure | less than a year |
| CEO ownership | 1.2% |
| Management average tenure | 5.3yrs |
| Board average tenure | 5.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | AU$1m | AU$379k | AU$62m |
Compensation vs Market: Scott's total compensation ($USD779.60K) is below average for companies of similar size in the US market ($USD3.43M).
Compensation vs Earnings: Insufficient data to compare Scott's compensation with company performance.
CEO
Scott Wharton
less than a year
Tenure
AU$1,170,334
Compensation
Mr. Scott Wharton is Chief Executive Officer and Managing Director of Smartgroup Corporation Ltd from July 17, 2023 and serves as its Director from July 25, 2023. He served as Chief Executive Officer of Th...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$1.17m | 1.21% $ 9.0m | |
| Chief Financial Officer | 3.5yrs | AU$618.39k | 0.018% $ 136.1k | |
| Chief Operating Officer | no data | AU$857.63k | 0.00022% $ 1.6k | |
| GM of Investor Relations & Strategic Planning | no data | no data | no data | |
| Chief Legal & Sustainability Officer and Joint Company Secretary | 7.6yrs | AU$423.73k | no data | |
| Chief Human Resources Officer | 5.8yrs | no data | no data | |
| Chief Risk Officer | 6yrs | no data | no data | |
| Joint Company Secretary | 4.8yrs | no data | no data |
5.3yrs
Average Tenure
Experienced Management: STGX.F's management team is seasoned and experienced (5.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$1.17m | 1.21% $ 9.0m | |
| Independent Director | 2.5yrs | AU$149.45k | 0.019% $ 142.7k | |
| Independent Non-Executive Director | 8.1yrs | AU$146.73k | 0.0051% $ 37.8k | |
| Independent Non-Executive Director | less than a year | no data | 0.0094% $ 70.1k | |
| Independent Non-Executive Chairman | 10.3yrs | AU$157.82k | 0.092% $ 685.0k | |
| Independent Non-Executive Director | 5.3yrs | AU$154.77k | 0.0053% $ 40.0k | |
| Independent Non-Executive Director | 8.9yrs | AU$157.82k | 0.10% $ 750.8k |
5.3yrs
Average Tenure
Experienced Board: STGX.F's board of directors are considered experienced (5.3 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/06/25 07:22 |
| End of Day Share Price | 2024/03/28 00:00 |
| Earnings | 2023/12/31 |
| Annual Earnings | 2023/12/31 |
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.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
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* 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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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
Smartgroup Corporation Ltd is covered by 14 analysts. 10 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Hayden Nicholson | Bell Potter |
| Paul Buys | Canaccord Genuity |
| Matthew Nicholas | CGS International |