Eureka Group Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Simon Owen

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	n/a
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Simon Owen

less than a year

Görev süresi

Mr. Simon Richard Owen is Chief Executive Officer of Eureka Group Holdings Limited from September 12, 2024. Mr. Owen joined the Eureka Group Holdings Limited on September 12, 2024. Mr. Simon Richard Owen h...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Laura Fanning	CFO & Joint Company Secretary	6.4yrs	AU$444.60k	Veri yok
Simon Owen	Chief Executive Officer	less than a year	Veri yok	Veri yok
Stephanie So	Joint Company Secretary	less than a year	Veri yok	Veri yok

0.4yrs

Ortalama Görev Süresi

Deneyimli Yönetim: EGH 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.4 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gregory Paramor	Independent Non-Executive Director	4.4yrs	AU$90.41k	0.24% A$ 608.4k
Murray Boyte	Non-executive Chairman	7yrs	AU$535.92k	0.37% A$ 919.4k
John Whiteman	Independent Non-Executive Director	less than a year	Veri yok	0.34% A$ 860.4k
Sue Renkin	Non-Executive Director	7yrs	AU$90.41k	Veri yok
Russell Banham	Independent Non-Executive Director	6yrs	AU$101.46k	Veri yok

6.0yrs

Ortalama Görev Süresi

74yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: EGH 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6 yıldır).

Eureka Group Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Eureka Group Holdings Limited, Annual General Meeting, Oct 31, 2024

Eureka Group Holdings Limited Announces Change of Joint Company Secretary

Insufficient new directors

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Oct 26, 2023

Eureka Group Holdings Limited Announces CEO Changes

Recent updates

New minor risk - Shareholder dilution

Eureka Group Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 70.4 million.

Eureka Group Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.

Full year 2024 earnings released: EPS: AU$0.044 (vs AU$0.07 in FY 2023)

Eureka Group Holdings Limited, Annual General Meeting, Oct 31, 2024

Eureka Group Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.

Eureka Group Holdings Limited Announces Change of Joint Company Secretary

Aspen Group (ASX:APZ) cancelled the acquisition of remaining 86.3% stake in Eureka Group Holdings Limited (ASX:EGH).

Aspen Group (ASX:APZ) cancelled the acquisition of remaining 86.3% stake in Eureka Group Holdings Limited (ASX:EGH).

Insufficient new directors

Eureka Targeted as Takeovers Kick Off

Full year 2023 earnings released: EPS: AU$0.07 (vs AU$0.035 in FY 2022)

New major risk - Revenue and earnings growth

New minor risk - Financial data availability

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Oct 26, 2023

Eureka Group Holdings Limited Announces CEO Changes

Eureka Group Holdings Limited Announces Management Update

First half 2023 earnings released: EPS: AU$0.031 (vs AU$0.017 in 1H 2022)

Eureka Group Holdings Limited Announces Resignation of Geoffrey Stirton as Company Secretary

Less than half of directors are independent

Eureka Group Holdings Limited, Annual General Meeting, Nov 29, 2022

Less than half of directors are independent

Eureka Group Holdings Limited Announces Final Dividend for the Fiscal Year 2022, Payable on October 6, 2022

Eureka Group Holdings Limited (ASX:EGH) agreed to acquire 46-unit village in Bowen, located in the Whitsunday Region of North Queensland for $5.05 million.

Less than half of directors are independent

Eureka Group Holdings Limited Appoints Geoffrey Stirton as Company Secretary

Eureka Group Holdings Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended December 31, 2021, Payable on March 23, 2022

Full year 2021 earnings released: EPS AU$0.027 (vs AU$0.035 in FY 2020)

Eureka Group Holdings Limited (ASX:EGH) completed the acquisition of Gainsborough Lifestyle Village in Brassall, Queensland.

Eureka Group Holdings Limited (ASX:EGH) entered into an unconditional contract to acquire Gainsborough Lifestyle Village in Brassall, Queensland for AUD 6.5 million.

First half 2021 earnings released: EPS AU$0.013 (vs AU$0.023 in 1H 2020)

Revenue beats expectations

New 90-day high: AU$0.49

New 90-day high: AU$0.47

New 90-day high: AU$0.45

New 90-day high: AU$0.41

Executive Chairman recently bought AU$97k worth of stock

Independent Non-Executive Director recently bought AU$249k worth of stock

Executive Chairman recently bought AU$80k worth of stock

Full year earnings released - EPS AU$0.035

New 90-day high - AU$0.37

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş