Superloop Yönetim

Yönetim kriter kontrolleri 3/4

Superloop CEO'su Paul Tyler, Oct2020 tarihinde atandı, in görev süresi 4.08 yıldır. in toplam yıllık tazminatı A$ 1.77M olup, şirket hissesi ve opsiyonları dahil olmak üzere 43.3% maaş ve 56.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.34% ine doğrudan sahiptir ve bu hisseler A$ 3.31M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3 yıl ve 4.1 yıldır.

Anahtar bilgiler

Paul Tyler

İcra Kurulu Başkanı

AU$1.8m

Toplam tazminat

CEO maaş yüzdesi	43.3%
CEO görev süresi	4yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	3yrs
Yönetim Kurulu ortalama görev süresi	4.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Paul Tyler'un ücretlendirmesi Superloop'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$2m	AU$764k	-AU$15m
Mar 31 2024	n/a	n/a	-AU$27m
Dec 31 2023	n/a	n/a	-AU$40m
Sep 30 2023	n/a	n/a	-AU$42m
Jun 30 2023	AU$2m	AU$725k	-AU$43m
Mar 31 2023	n/a	n/a	-AU$53m
Dec 31 2022	n/a	n/a	-AU$62m
Sep 30 2022	n/a	n/a	-AU$62m
Jun 30 2022	AU$2m	AU$726k	-AU$62m
Mar 31 2022	n/a	n/a	-AU$45m
Dec 31 2021	n/a	n/a	-AU$28m
Sep 30 2021	n/a	n/a	-AU$26m
Jun 30 2021	AU$817k	AU$607k	-AU$24m

Tazminat ve Piyasa: Paul 'ın toplam tazminatı ($USD 1.16M ) Australian pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.09M ).

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

CEO

Paul Tyler

4yrs

Görev süresi

AU$1,765,364

Tazminat

Mr. Paul Tyler has been the Chief Executive Officer and Managing Director of Superloop Limited since October 1, 2020. He was Chief Customer Officer of Business at NBN Co Limited since February 19, 2018 unt...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Paul Tyler	CEO, MD & Executive Director	4yrs	AU$1.77m	0.34% A$ 3.3m
Dean Tognella	Group Chief Financial Officer	less than a year	AU$549.70k	Veri yok
Paul Smith	Chief Operating Officer	3.8yrs	AU$312.53k	Veri yok
Tina Tin Ooi	Chief Legal & Corporate Officer and Company Secretary	3.2yrs	Veri yok	Veri yok
Ben Colman	Chief Marketing Officer	2.4yrs	Veri yok	Veri yok
Nick Pachos	Chief Commercial Officer	2.8yrs	Veri yok	Veri yok

3.0yrs

Ortalama Görev Süresi

Deneyimli Yönetim: SLC 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Paul Tyler	CEO, MD & Executive Director	4.1yrs	AU$1.77m	0.34% A$ 3.3m
Peter O'Connell	Independent Non-Executive Chairman	2.9yrs	AU$180.82k	Veri yok
Vivian Stewart	Independent Non-Executive Director	7.8yrs	AU$140.63k	0.12% A$ 1.2m
Alexander Kelton	Non-Executive Director	5.9yrs	AU$120.00k	0.023% A$ 222.0k
Richard Anthony Clark	Independent Non Executive Director	8.8yrs	AU$110.50k	0.11% A$ 1.1m
Gareth Turner	Independent Non-Executive Director	1.6yrs	AU$130.59k	0.0031% A$ 30.9k
Helen Livesey	Independent Non-Executive Director	1.6yrs	AU$130.59k	Veri yok

4.1yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: SLC 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.1 yıldır).

Superloop Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Superloop Limited, Annual General Meeting, Nov 14, 2024

Superloop Limited Announces Change of Chief Financial Officer

Superloop Limited, Annual General Meeting, Nov 16, 2023

CEO, MD & Executive Director recently bought AU$99k worth of stock

Superloop Limited Appoints Helen Livesey and Gareth Turner as Independent Non-Executive Directors, Effective March 2, 2023

Superloop Limited Announces Retirement of Stephanie Lai as Independent Non-Executive Director, Chair of the Audit Committee, A Member of the Risk & Compliance Committee and A Member of the Remuneration and Nomination Committee

Recent updates

Superloop Limited, Annual General Meeting, Nov 14, 2024

New minor risk - Shareholder dilution

Full year 2024 earnings released

Superloop Limited to Report Fiscal Year 2024 Results on Aug 21, 2024

Forecast breakeven date moved forward to 2025

Aussie Broadband Limited (ASX:ABB) terminated the proposal to acquire Superloop Limited (ASX:SLC)

Aussie Broadband Limited (ASX:ABB) terminated the proposal to acquire Superloop Limited (ASX:SLC)

New minor risk - Profitability

First half 2024 earnings released: AU$0.039 loss per share (vs AU$0.044 loss in 1H 2023)

New major risk - Revenue and earnings growth

Superloop Limited to Report First Half, 2024 Results on Feb 22, 2024

Forecast to breakeven in 2026

Superloop Limited Announces Change of Chief Financial Officer

New minor risk - Shareholder dilution

Superloop Limited, Annual General Meeting, Nov 16, 2023

Full year 2023 earnings released: AU$0.09 loss per share (vs AU$0.13 loss in FY 2022)

New major risk - Revenue and earnings growth

Superloop Limited to Report Fiscal Year 2023 Results on Aug 29, 2023

Superloop Limited (ASX:SLC) made a non-binding indicative proposal to acquire Symbio Holdings Limited (ASX:SYM) for AUD .

No longer forecast to breakeven

CEO, MD & Executive Director recently bought AU$99k worth of stock

First half 2023 earnings released: AU$0.044 loss per share (vs AU$0.043 loss in 1H 2022)

Superloop Limited Appoints Helen Livesey and Gareth Turner as Independent Non-Executive Directors, Effective March 2, 2023

Now 21% undervalued

Superloop Limited Announces Retirement of Stephanie Lai as Independent Non-Executive Director, Chair of the Audit Committee, A Member of the Risk & Compliance Committee and A Member of the Remuneration and Nomination Committee

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Superloop Limited (ASX:SLC) completed the acquisition of VostroNet Holdings Pty Ltd.

Superloop Limited (ASX:SLC) completed the acquisition of VostroNet Holdings Pty Ltd.

Insider recently sold AU$18m worth of stock

Superloop Limited (ASX:SLC) entered into a sale and purchase agreement to acquire VostroNet Holdings Pty Ltd for approximately AUD 50 million.

Superloop Limited (ASX:SLC) entered into a sale and purchase agreement to acquire VostroNet Holdings Pty Ltd for approximately AUD 50 million.

Full year 2022 earnings released: AU$0.13 loss per share (vs AU$0.064 loss in FY 2021)

Superloop Limited Provides Group Earnings Guidance for the Fiscal Year 2023

Superloop Limited, Annual General Meeting, Oct 11, 2022

Superloop Limited to Report Fiscal Year 2022 Results on Aug 26, 2022

Forecast breakeven date pushed back to 2024

Superloop Limited (ASX:SLC) completed the acquisition of Acurus Holdings Pty Ltd.

Independent Non-Executive Director recently bought AU$102k worth of stock

Superloop Limited Announces Resignation of Tina Ooi as Company Secretary

CEO, MD & Executive Director recently bought AU$99k worth of stock

Superloop Limited (ASX:SLC), entered into a conditional sale and purchase agreement to acquire Acurus Holdings Pty Ltd, for AUD15 million.

Superloop Limited (ASX:SLC), entered into a conditional sale and purchase agreement to acquire Acurus Holdings Pty Ltd, for AUD15 million.

Forecast breakeven date moved forward to 2022

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

Forecast breakeven date moved forward to 2022

Superloop Limited to Report First Half, 2022 Results on Feb 22, 2022

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Forecast to breakeven in 2024

Full year 2021 earnings released: AU$0.087 loss per share (vs AU$0.12 loss in FY 2020)

Superloop Limited (ASX:SLC) agreed to acquire Exetel Pty Ltd. for AUD 110 million.

General Counsel & Company Secretary Louise Bolger has left the company

Superloop and MNF Group Sign Services Agreement

Superloop Limited to Report First Half, 2021 Results on Feb 23, 2021

Superloop Limited Announces Resignation of Greg Baynton as Non-Executive Director, Effective 18 November 2020

Superloop Limited to Report Fiscal Year 2020 Results on Aug 24, 2020

Superloop Limited Announces Executive Changes

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi