MyState Yönetim

Yönetim kriter kontrolleri 3/4

MyState CEO'su Brett Morgan, Jan2022 tarihinde atandı, in görev süresi 2.83 yıldır. in toplam yıllık tazminatı A$ 1.09M olup, şirket hissesi ve opsiyonları dahil olmak üzere 56% maaş ve 44% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.057% ine doğrudan sahiptir ve bu hisseler A$ 255.35K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.1 yıl ve 6.1 yıldır.

Anahtar bilgiler

Brett Morgan

İcra Kurulu Başkanı

AU$1.1m

Toplam tazminat

CEO maaş yüzdesi	56.0%
CEO görev süresi	2.8yrs
CEO sahipliği	0.06%
Yönetim ortalama görev süresi	5.1yrs
Yönetim Kurulu ortalama görev süresi	6.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Brett Morgan'un ücretlendirmesi MyState'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$1m	AU$609k	AU$35m
Mar 31 2024	n/a	n/a	AU$36m
Dec 31 2023	n/a	n/a	AU$36m
Sep 30 2023	n/a	n/a	AU$37m
Jun 30 2023	AU$736k	AU$598k	AU$39m
Mar 31 2023	n/a	n/a	AU$37m
Dec 31 2022	n/a	n/a	AU$35m
Sep 30 2022	n/a	n/a	AU$34m
Jun 30 2022	AU$666k	AU$283k	AU$32m

Tazminat ve Piyasa: Brett 'ın toplam tazminatı ($USD 707.17K ) Australian pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 706.89K ).

Tazminat ve Kazançlar: Brett şirketinin tazminatı %20'den fazla artarken, şirketin kazancı geçen yıl %20'den fazla düştü.

CEO

Brett Morgan

2.8yrs

Görev süresi

AU$1,087,128

Tazminat

Mr. Brett Alexander Morgan, BEc, MAppFin, serves as an Executive Director since January 17, 2022 and Managing Director & Chief Executive Officer since January 2022 at MyState Limited. He had been Chief Exe...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Brett Morgan	MD, CEO & Executive Director	2.8yrs	AU$1.09m	0.057% A$ 255.3k
Gary Dickson	Chief Financial Officer	5.1yrs	AU$545.22k	0.010% A$ 45.3k
Paul Moss	Chief Operating Officer	9.5yrs	AU$484.48k	0.029% A$ 131.6k
Claudio Mazzarella	General Manager of Everyday Banking & Marketing	1.5yrs	AU$439.58k	Veri yok
Janelle Whittle	General Manager People	6.8yrs	AU$431.80k	0.020% A$ 88.2k
Mandakini Khanna	Chief Risk Officer	8.9yrs	AU$542.19k	0.032% A$ 142.4k
Tim Newman	General Manager of Lending	1.4yrs	AU$470.36k	Veri yok
Matthew Pearson	General Manager of Wealth	1.2yrs	AU$430.30k	Veri yok
Greg Slade	Investor Relation Professional	no data	Veri yok	Veri yok
Scott Lukianenko	Company Secretary	11yrs	AU$311.82k	Veri yok

5.1yrs

Ortalama Görev Süresi

Deneyimli Yönetim: MYS 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Brett Morgan	MD, CEO & Executive Director	2.8yrs	AU$1.09m	0.057% A$ 255.3k
Vaughn Richtor	Independent Non-Executive Chairman	5.2yrs	AU$236.50k	0.041% A$ 184.0k
Warren Lee	Independent Non-Executive Director	7.1yrs	AU$137.69k	0.034% A$ 152.5k
Stephen Davy	Independent Non-Executive Director	3.3yrs	AU$121.04k	Veri yok
Andrea Waters	Independent Non-Executive Director	7.1yrs	AU$125.12k	0.036% A$ 160.0k
Sibylle Krieger	Independent Non-Executive Director	7.9yrs	AU$125.12k	0.030% A$ 134.0k

6.1yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: MYS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.1 yıldır).

MyState Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Insufficient new directors

MyState Limited, Annual General Meeting, Oct 19, 2023

Key Executive recently bought AU$63k worth of stock

MyState Limited, Annual General Meeting, Oct 20, 2021

Key Executive recently bought AU$80k worth of stock

Recent updates

MyState Limited (ASX:MYS) entered into Binding Scheme Implementation Agreement to acquire Auswide Bank Ltd (ASX:ABA) for approximately AUD 200 million in a Merger of equals transaction.

Final dividend of AU$0.12 announced

Full year 2024 earnings released: EPS: AU$0.32 (vs AU$0.35 in FY 2023)

Insufficient new directors

First half dividend of AU$0.12 announced

First half 2024 earnings released: EPS: AU$0.16 (vs AU$0.19 in 1H 2023)

MyState Limited to Report First Half, 2024 Results on Feb 23, 2024

MyState Limited Revises Earnings Guidance for the Fiscal Year 2024

MyState Limited Declares Fully Franked Final Dividend for the Year 2023, Payable on 19 September 2023

Full year 2023 earnings released

Now 20% undervalued

Now 20% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.19 (vs AU$0.16 in 1H 2022)

MyState Limited, Annual General Meeting, Oct 19, 2023

Now 21% undervalued after recent price drop

Full year 2022 earnings released: EPS: AU$0.30 (vs AU$0.39 in FY 2021)

MyState Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2022, Payable on September 7, 2022

Now 20% undervalued after recent price drop

First half 2022 earnings: EPS in line with expectations, revenues disappoint

MyState Limited Declares Ordinary Dividend for the Six Months Ended December 31, 2021, Payable on March 15, 2022

MyState Limited to Report First Half, 2022 Results on Feb 18, 2022

Key Executive recently bought AU$63k worth of stock

Full year 2021 earnings released: EPS AU$0.39 (vs AU$0.33 in FY 2020)

MyState Limited has completed a Follow-on Equity Offering in the amount of AUD 80 million.

New 90-day low: AU$4.84

First half 2021 earnings released: EPS AU$0.18 (vs AU$0.17 in 1H 2020)

Revenue misses expectations

MyState Limited, Annual General Meeting, Oct 20, 2021

New 90-day high: AU$5.21

New 90-day high: AU$4.86

Key Executive recently bought AU$80k worth of stock

New 90-day low - AU$3.63

Fiducian Group Limited (ASX:FID) completed the acquisition of the Retail Financial Planning Business from MyState Limited (ASX: MYS).

Full year earnings released - EPS AU$0.33

New 90-day low - AU$3.70

MyState Limited Resolves Not to Pay Final Dividend

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş