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Intelicare Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Daniel Pilbrow

İcra Kurulu Başkanı

AU$384.1k

Toplam tazminat

CEO maaş yüzdesi	72.9%
CEO görev süresi	2.3yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.5yrs
Yönetim Kurulu ortalama görev süresi	2.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Daniel Pilbrow'un ücretlendirmesi Intelicare Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$384k	AU$280k	-AU$2m
Mar 31 2024	n/a	n/a	-AU$2m
Dec 31 2023	n/a	n/a	-AU$1m
Sep 30 2023	n/a	n/a	-AU$2m
Jun 30 2023	AU$477k	AU$267k	-AU$3m

Tazminat ve Piyasa: Daniel 'ın toplam tazminatı ($USD 264.64K ) Australian pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 313.13K ).

Tazminat ve Kazançlar: Daniel 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Daniel Pilbrow

2.3yrs

Görev süresi

AU$384,105

Tazminat

Mr. Daniel Pilbrow has been Chief Executive Officer at Intelicare Holdings Limited since July 18, 2022. He is also a former Investment Director for Social Care with AMP Capital and was previously Chief Str...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Daniel Pilbrow	Chief Executive Officer	2.3yrs	AU$384.11k	Veri yok
Gregory Leach	Founder & Non-Executive Director	no data	AU$49.66k	4.88% A$ 261.9k
Michael Tappenden	Chief Technology Officer	4.8yrs	AU$209.05k	Veri yok
Pieter Klopper	Chief Financial Officer	1.3yrs	Veri yok	Veri yok
Claudia Dent	Marketing Manager	2.8yrs	Veri yok	Veri yok
Neil Hackett	Company Secretary	no data	AU$73.46k	Veri yok

2.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim: ICR 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gregory Leach	Founder & Non-Executive Director	no data	AU$49.66k	4.88% A$ 261.9k
Neale Fong	Non-Executive Chair	2.5yrs	AU$122.25k	Veri yok
Anne McCormack	Member of Clinical Advisory Committee	2.5yrs	Veri yok	Veri yok
Timothy Chapman	Non-Executive Director	less than a year	Veri yok	0.27% A$ 14.7k

2.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: ICR 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.5 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Intelicare Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Intelicare Holdings Limited, Annual General Meeting, Nov 29, 2024

Intelicare Holdings Limited, Annual General Meeting, May 31, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Intelicare Holdings Limited, Annual General Meeting, Nov 29, 2024

Full year 2024 earnings released: AU$0.01 loss per share (vs AU$0.018 loss in FY 2023)

New major risk - Shareholder dilution

Intelicare Holdings Limited, Annual General Meeting, May 31, 2024

Less than half of directors are independent

New major risk - Financial position

Less than half of directors are independent

Less than half of directors are independent

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Intelicare Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.

Less than half of directors are independent

Intelicare Holdings Limited, Annual General Meeting, Nov 28, 2023

Less than half of directors are independent

Full year 2023 earnings released: AU$0.018 loss per share (vs AU$0.038 loss in FY 2022)

New minor risk - Financial data availability

Less than half of directors are independent

Less than half of directors are independent

InteliCare Holdings Ltd Announces Step Down of Scott Taylor as Non-Executive Director, Effective 13 June 2023

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: AU$0.018 loss per share (vs AU$0.02 loss in 1H 2022)

Intelicare Holdings Limited Announces an Expansion of Their Services to Include Personal Emergency Response

Intelicare Holdings Limited, Annual General Meeting, Nov 29, 2022

Intelicare Holdings Limited Announces Director Changes

Full year 2022 earnings released: AU$0.038 loss per share (vs AU$0.058 loss in FY 2021)

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Intelicare Holdings Limited Announces Major Board Appointments and New Strategic Direction

Intelicare Holdings Limited Announces Executive Changes

Less than half of directors are independent

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

InteliCare Holdings Ltd Announces Board and Committee Changes

Full year 2021 earnings released: AU$0.058 loss per share (vs AU$0.06 loss in FY 2020)

Intelicare Holdings Limited announced that it expects to receive AUD 2.573 million in funding

InteliCare Holdings Ltd Announces Appointment of Gary Elwell of Gap Corporate Services as Chief Financial Officer

New 90-day high: AU$0.30

First half 2021 earnings released: AU$0.016 loss per share (vs AU$0.026 loss in 1H 2020)

InteliCare Holdings Ltd Signs Five Year Strategic Supply Agreement with Optus Networks Pty Ltd

New 90-day low: AU$0.23

Full year earnings released - AU$0.06 loss per share

Intelicare Holdings Limited Launches B2C Strategy with New Online Sales Platform and Ecommerce Marketplace

New 90-day low: AU$0.27

New 90-day low - AU$0.30

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi