Ampol Yönetim

Yönetim kriter kontrolleri 3/4

Ampol CEO'su Matt Halliday, Mar2020 tarihinde atandı, in görev süresi 4.75 yıldır. in toplam yıllık tazminatı A$ 5.94M olup, şirket hissesi ve opsiyonları dahil olmak üzere 31.3% maaş ve 68.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.12% ine doğrudan sahiptir ve bu hisseler € 4.48M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.7 yıl ve 4.5 yıldır.

Anahtar bilgiler

Matt Halliday

İcra Kurulu Başkanı

AU$5.9m

Toplam tazminat

CEO maaş yüzdesi	31.3%
CEO görev süresi	4.8yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	2.7yrs
Yönetim Kurulu ortalama görev süresi	4.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Matt Halliday'un ücretlendirmesi Ampol'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	AU$705m
Mar 31 2024	n/a	n/a	AU$627m
Dec 31 2023	AU$6m	AU$2m	AU$549m
Sep 30 2023	n/a	n/a	AU$340m
Jun 30 2023	n/a	n/a	AU$130m
Mar 31 2023	n/a	n/a	AU$429m
Dec 31 2022	AU$5m	AU$2m	AU$728m
Sep 30 2022	n/a	n/a	AU$810m
Jun 30 2022	n/a	n/a	AU$892m
Mar 31 2022	n/a	n/a	AU$706m
Dec 31 2021	AU$5m	AU$2m	AU$521m
Sep 30 2021	n/a	n/a	AU$484m
Jun 30 2021	n/a	n/a	AU$447m
Mar 31 2021	n/a	n/a	-AU$19m
Dec 31 2020	AU$4m	AU$2m	-AU$485m
Sep 30 2020	n/a	n/a	-AU$442m
Jun 30 2020	n/a	n/a	-AU$399m
Mar 31 2020	n/a	n/a	-AU$8m
Dec 31 2019	AU$2m	AU$761k	AU$383m

Tazminat ve Piyasa: Matt 'nin toplam tazminatı ($USD 3.71M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.93M ).

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

CEO

Matt Halliday

4.8yrs

Görev süresi

AU$5,936,963

Tazminat

Mr. Matthew Halliday, also known as Matt, serves as Managing Director, Chief Executive Officer and Director at Ampol Limited since June 29, 2020. Mr. Halliday served as Director of Z Energy Limited since M...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Matthew Halliday	CEO, MD & Director	4.8yrs	AU$5.94m	0.12% € 4.5m
Gregory Barnes	Group Chief Financial Officer	3.4yrs	AU$2.93m	0.0032% € 122.0k
Kate Thomson	Executive General Manager of Retail Australia	2.7yrs	AU$1.91m	0.0011% € 44.2k
N. Jones	Executive General Manager of Z Energy	1.8yrs	AU$1.37m	0.000010% € 387.4
Meaghan Davis	Executive General Manager of People	3.1yrs	Veri yok	Veri yok
Frances Reyk	General Manager Investor Relations & Sustainability	no data	Veri yok	Veri yok
Faith Taylor	Executive GM	2.5yrs	Veri yok	Veri yok
Richard Baker	Head of Corporate Affairs	no data	Veri yok	Veri yok
Yvonne Chong	Additional Company Secretary	1.5yrs	Veri yok	Veri yok

2.7yrs

Ortalama Görev Süresi

Deneyimli Yönetim: CLZ 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Matthew Halliday	CEO, MD & Director	4.5yrs	AU$5.94m	0.12% € 4.5m
Simon Allen	Independent Non-Executive Director	2.3yrs	AU$257.56k	0.0013% € 48.8k
Michael Ihlein	Independent Non-Executive Director	4.5yrs	AU$258.49k	0.0045% € 174.3k
Steven Gregg	Independent Non-Executive Chairman	9.2yrs	AU$556.19k	0.0084% € 325.0k
Penelope Winn	Independent Non-Executive Director	9.1yrs	AU$329.20k	0.0031% € 121.3k
Gary Smith	Independent Non-Executive Director	4.5yrs	AU$229.70k	0.0026% € 102.3k
Elizabeth Donaghey	Independent Non-Executive Director	3.3yrs	AU$244.70k	0.0024% € 92.6k
Melinda Conrad	Independent Non-Executive Director	7.8yrs	AU$258.49k	0.0034% € 130.2k

4.5yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: CLZ 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.5 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2024/12/23 19:35
Gün Sonu Hisse Fiyatı	2024/12/23 00:00
Kazançlar	2024/06/30
Yıllık Kazançlar	2023/12/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Buradan daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları 'da mevcuttur.

Analist Kaynakları

Ampol Limited 24 Bu analistlerden 11, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Russell Wright	Barclay Pearce Capital Pty Limited
Dale Koenders	Barrenjoey Markets Pty Limited
Chris Savage	Bell Potter

Ampol Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Ampol Limited Appoints Guy Templeton as Independent Non-Executive Director, Effective 1 January 2025

Insufficient new directors

Ampol Limited Announces Management Changes

High number of new directors

Independent Non-Executive Chairman recently bought €71k worth of stock

High number of new directors

Recent updates

Ampol Limited Appoints Guy Templeton as Independent Non-Executive Director, Effective 1 January 2025

Ampol Limited to Report First Half, 2025 Results on Aug 18, 2025

Insufficient new directors

First half dividend of AU$0.60 announced

Ampol Limited Declares Fully Franked Interim Dividend for the First Half of 2024, Payable on 26 September 2024

First half 2024 earnings released: EPS: AU$0.99 (vs AU$0.33 in 1H 2023)

Upcoming dividend of AU$1.80 per share

Now 20% undervalued

Full year 2023 earnings released: EPS: AU$2.30 (vs AU$3.05 in FY 2022)

Ampol Limited to Report First Half, 2024 Results on Aug 19, 2024

Now 23% undervalued

Upcoming dividend of AU$0.95 per share at 6.7% yield

First half 2023 earnings released: EPS: AU$0.33 (vs AU$2.84 in 1H 2022)

Ampol Limited Declares Interim Ordinary Dividend Fully Franked for the Half Year Ended 30 June 2023, Payable on September 27, 2023

Ampol Reportedly Taps UBS for its Drive to Secure Rival 7-Eleven Convenience Chain

Ampol Limited Announces Management Changes

Ampol Limited announced that it expects to receive AUD 600 million in funding

Ampol Limited announced that it expects to receive AUD 600 million in funding

Upcoming dividend of AU$1.55 per share at 6.9% yield

Full year 2022 earnings released: EPS: AU$3.05 (vs AU$2.34 in FY 2021)

Ampol Limited Announces Special Distribution for the Period of Six Months Ended December 31, 2022, March 30, 2023

Ampol Limited to Report First Half, 2023 Results on Aug 21, 2023

Now 20% undervalued after recent price drop

High number of new directors

Independent Non-Executive Chairman recently bought €71k worth of stock

High number of new directors

High number of new directors

Now 24% undervalued after recent price drop

Ampol Limited Announces Appointment of Simon Allen to its Board, Effective from 1 September 2022

Upcoming dividend of AU$1.20 per share

First half 2022 earnings released: EPS: AU$2.84 (vs AU$1.36 in 1H 2021)

Ampol Limited Announces Distribution for the Six Months Ended June 30, 2022, Payable on September 28, 2022

Allegro Funds Pty Ltd completed the acquisition of ALD Group Holdings NZ Limited, Gull New Zealand Limited and Terminals New Zealand Limited from Ampol Limited (ASX:ALD) for NZD 522 million.

Ampol Limited Announces Executive Changes

Ampol Limited (ASX:ALD) completed the acquisition of Z Energy Limited (NZSE:ZEL).

Ampol Reportedly in Advanced Talks for Sale of Z Energy Sites

Ampol Limited Announces Resolution of Legal Dispute Between Ampol and EG

Upcoming dividend of AU$0.41 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Ampol Limited Announces Fully Franked Final Dividend for the six months ended 31 December 2021, Payable on 31 March 2022

Charter Hall Retail Real Estate Investment Trust (ASX:CQR) agreed to acquire Portfolio of 20 core freehold convenience retail sites from Ampol Limited (ASX:ALD) for AUD 50.5 million.

Upcoming dividend of AU$0.52 per share

CEO, MD & Director recently bought €62k worth of stock

Ampol Limited (ASX:ALD) submitted a non-binding indicative proposal to acquire Z Energy Limited (NZSE:ZEL) for approximately NZD 2 billion.

First half 2021 earnings released: EPS AU$1.36 (vs AU$2.48 loss in 1H 2020)

Ampol Limited Revises Operating Guidance for the Fiscal 2021 and Provides Earnings Guidance for the Fiscal 2024

Vitol, Ampol Reportedly in the Spotlight as Z Energy Pursuit Continues

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

New 90-day low: €15.60

Ampol Limited Announces Change of Company Secretary

Revenue misses expectations

Full year 2020 earnings released: AU$1.94 loss per share (vs AU$1.51 profit in FY 2019)

Ampol Limited, Annual General Meeting, May 13, 2021

New 90-day high: €17.39

Ampol Limited Announces Executive Changes

Charter Hall Group (ASX:CHC) and GIC Pte. Ltd. agreed to acquire 49% stake in 203 core freehold convenience retail sites throughout Australia from Ampol Limited (ASX:ALD) for approximately AUD 680 million.