Novatti Group Yönetim

Yönetim kriter kontrolleri 2/4

Novatti Group CEO'su Mark Healy, Jun2023 tarihinde atandı, in görev süresi 1.42 yıldır. in toplam yıllık tazminatı A$ 884.09K olup, şirket hissesi ve opsiyonları dahil olmak üzere 36.5% maaş ve 63.5% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.007% ine doğrudan sahiptir ve bu hisseler A$ 950.56 değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.7 yıl ve 8.8 yıldır.

Anahtar bilgiler

Mark Healy

İcra Kurulu Başkanı

AU$884.1k

Toplam tazminat

CEO maaş yüzdesi	36.5%
CEO görev süresi	1.4yrs
CEO sahipliği	0.007%
Yönetim ortalama görev süresi	3.7yrs
Yönetim Kurulu ortalama görev süresi	8.8yrs

Son yönetim güncellemeleri

Recent updates

Novatti Group Limited (ASX:NOV) Not Doing Enough For Some Investors As Its Shares Slump 27%

Nov 12

Novatti Group Limited's (ASX:NOV) Shares Bounce 67% But Its Business Still Trails The Industry

Sep 24

Little Excitement Around Novatti Group Limited's (ASX:NOV) Revenues As Shares Take 30% Pounding

Aug 10

Increases to Novatti Group Limited's (ASX:NOV) CEO Compensation Might Cool off for now

Nov 16

Is Novatti Group (ASX:NOV) Using Too Much Debt?

Mar 01

What Can We Make Of Novatti Group's (ASX:NOV) CEO Compensation?

Jan 04

CEO Tazminat Analizi

Mark Healy'un ücretlendirmesi Novatti Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$884k	AU$323k	-AU$17m
Dec 31 2023	n/a	n/a	-AU$27m
Sep 30 2023	n/a	n/a	-AU$27m
Jun 30 2023	AU$372k	AU$15k	-AU$23m

Tazminat ve Piyasa: Mark 'nin toplam tazminatı ($USD 574.53K ), Australian pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 297.98K ).

Tazminat ve Kazançlar: Mark şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Mark Healy

1.4yrs

Görev süresi

AU$884,085

Tazminat

Mr. Mark Healy serves as Chief Executive Officer of Novatti Group Limited since June 15, 2023 with a very detailed understanding of the business, having worked for Novatti in the role of Executive General...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mark Healy	Chief Executive Officer	1.4yrs	AU$884.09k	0.0073% A$ 950.6
Peter Cook	Founder & Executive Director	no data	AU$399.21k	3.37% A$ 437.6k
Dharshini Mendez	Chief Financial Officer	1.6yrs	AU$425.47k	Veri yok
Alan Munday	Group Chief Operating Officer	no data	AU$290.03k	0.024% A$ 3.1k
Mark Maglaras	Sales Director	12.3yrs	Veri yok	Veri yok
Steven Stamboultgis	Joint Company Secretary	3.7yrs	AU$183.39k	0% A$ 0
Ian Hobson	Joint Company Secretary	9.1yrs	Veri yok	Veri yok

3.7yrs

Ortalama Görev Süresi

Deneyimli Yönetim: NOV 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Peter Cook	Founder & Executive Director	9.1yrs	AU$399.21k	3.37% A$ 437.6k
Peter Pawlowitsch	Independent Non-Executive Chairman	9.4yrs	AU$125.90k	0.58% A$ 75.3k
Killian Murphy	Non-Executive Director	2.1yrs	AU$60.74k	Veri yok
Kenneth Lai	Independent Non-Executive Director	8.5yrs	AU$96.72k	3.28% A$ 425.9k

8.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: NOV 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.8 yıldır).

Novatti Group Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Novatti Group Limited, Annual General Meeting, Nov 26, 2024

Novatti Group Limited, Annual General Meeting, Nov 28, 2023

Novatti Group Limited Announces Appointment of Peter Cook as Executive Director

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Joint Company Secretary, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Chief Financial Officer, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Abigail Cheadle as Director

Recent updates

Novatti Group Limited (ASX:NOV) Not Doing Enough For Some Investors As Its Shares Slump 27%

Full year 2024 earnings: EPS and revenues miss analyst expectations

Novatti Group Limited's (ASX:NOV) Shares Bounce 67% But Its Business Still Trails The Industry

New major risk - Share price stability

Novatti Group Limited, Annual General Meeting, Nov 26, 2024

Consensus revenue estimates fall by 18%

New major risk - Negative shareholders equity

Little Excitement Around Novatti Group Limited's (ASX:NOV) Revenues As Shares Take 30% Pounding

Eurus Capital Pty Ltd entered into a binding agreement to acquire IBOA Group Holdings Pty Ltd from Novatti Group Limited (ASX:NOV) for AUD 2.9 million.

Little Excitement Around Novatti Group Limited's (ASX:NOV) Revenues

New minor risk - Share price stability

New major risk - Market cap size

No longer forecast to breakeven

New minor risk - Shareholder dilution

Novatti Group Limited has completed a Follow-on Equity Offering in the amount of AUD 0.822503 million.

An unknown buyer agreed to acquire 19.9% stake in Reckon Limited (ASX:RKN) from Novatti Group Limited (ASX:NOV) for AUD 8.9 million.

Is Novatti Group (ASX:NOV) Using Debt In A Risky Way?

Estimating The Fair Value Of Novatti Group Limited (ASX:NOV)

Full year 2023 earnings released: AU$0.078 loss per share (vs AU$0.051 loss in FY 2022)

Novatti Group Limited, Annual General Meeting, Nov 28, 2023

Full year 2023 earnings released: AU$0.078 loss per share (vs AU$0.051 loss in FY 2022)

New minor risk - Financial data availability

Novatti Group Limited Announces Appointment of Peter Cook as Executive Director

It's A Story Of Risk Vs Reward With Novatti Group Limited (ASX:NOV)

First half 2023 earnings released: AU$0.038 loss per share (vs AU$0.031 loss in 1H 2022)

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Joint Company Secretary, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Steven Stamboultgis as Chief Financial Officer, Effective by the End of March 2023

Novatti Group Limited Announces the Resignation of Abigail Cheadle as Director

Increases to Novatti Group Limited's (ASX:NOV) CEO Compensation Might Cool off for now

Novatti Group Limited Appoints Killian Murphy as A Non-Executive Director

Full year 2022 earnings released: AU$0.051 loss per share (vs AU$0.052 loss in FY 2021)

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Novatti Group Limited (ASX:NOV) completed the acquisition of ATX (M) Sdn Bhd.

Founder exercised options to buy AU$483k worth of stock.

Non-Executive Director Paul Burton has left the company

Full year 2021 earnings released: AU$0.052 loss per share (vs AU$0.064 loss in FY 2020)

Novatti Group Limited has completed a Follow-on Equity Offering in the amount of AUD 40 million.

Novatti Group Limited (ASX:NOV) completed the acquisition of 19.9% stake in Reckon Limited (ASX:RKN) from institutional investors for AUD 22.5 million.

Novatti Group Limited announced that it expects to receive AUD 40 million in funding

Novatti Group Limited (ASX:NOV) entered into a share purchase agreement to acquire a stake in Reckon Limited (ASX:RKN) from institutional investors for approximately AUD 17 million.

Novatti Group Limited announced that it expects to receive AUD 3 million in funding

Novatti Group Limited Appoints Steven Stamboultgis Company Secretary

Lifepay Moves to Commercial Launch

Is Novatti Group (ASX:NOV) Using Too Much Debt?

Novatti Group Limited Announce the Launch of Lifepay

New 90-day high: AU$0.36

Novatti Group Limited Announces Its Visa Prepaid Card Now Supported by Apple Pay

Novatti Group Limited Announces That It Has Been Licences by Visa to Issue Cards in New Zealand

What Can We Make Of Novatti Group's (ASX:NOV) CEO Compensation?

Novatti Group Limited Announces the Launch of its Digital Payments Accelerator

Novatti Group Limited (ASX:NOV) entered into an agreement to acquire business and assets of Emersion Software Systems Pty Ltd for an enterprise value of AUD 2.6 million

Full year earnings released - AU$0.064 loss per share

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi