Vault Minerals Dirección
Dirección controles de criterios 1/4
El CEO de Red 5's es Luke Tonkin , nombrado en Jun 2024, tiene una permanencia de menos de un año. compensación anual total es A$35.40K, compuesta por 90.1% salario y 9.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.092% de las acciones de la empresa, por valor de A$2.13M. La antigüedad media del equipo directivo y de la junta directiva es de 0.2 años y 0.6 años, respectivamente.
Información clave
Luke Tonkin
Chief Executive Officer (CEO)
AU$35.4k
Compensación total
| Porcentaje del salario del CEO | 90.1% |
| Permanencia del CEO | less than a year |
| Participación del CEO | 0.09% |
| Permanencia media de la dirección | less than a year |
| Promedio de permanencia en la Junta Directiva | less than a year |
Actualizaciones recientes de la dirección
Recent updates
Red 5 Limited's (ASX:RED) Price Is Right But Growth Is Lacking
Jun 03
Here's Why Red 5 (ASX:RED) Can Manage Its Debt Responsibly
Apr 18Red 5 Limited (ASX:RED) Shares Could Be 46% Below Their Intrinsic Value Estimate
Jan 24Is Red 5 (ASX:RED) Using Too Much Debt?
Oct 31New Forecasts: Here's What Analysts Think The Future Holds For Red 5 Limited (ASX:RED)
Mar 01Is Red 5 (ASX:RED) Using Too Much Debt?
Sep 04An Intrinsic Calculation For Red 5 Limited (ASX:RED) Suggests It's 25% Undervalued
May 09We Think Red 5 (ASX:RED) Can Stay On Top Of Its Debt
Mar 15Does Red 5's (ASX:RED) Statutory Profit Adequately Reflect Its Underlying Profit?
Feb 16
Red 5 Limited's (ASX:RED) Stock Has Shown Weakness Lately But Financial Prospects Look Decent: Is The Market Wrong?
Jan 26CEO
Luke Tonkin (60 yo)
less than a year
Permanencia
AU$35,400
Compensación
Mr. Luke Tonkin, BEng, MAusIMM, AICD, Min Eng, is Managing Director, Chief Executive Officer & Director of Vault Minerals Limited (formerly known as Red 5 Limited) from June 19, 2024. Mr. Tonkin has been D...
Equipo directivo
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$35.40k | 0.092% A$ 2.2m | |
| Chief Financial Officer | less than a year | AU$16.27k | 0.028% A$ 655.5k | |
| Chief Operating Officer | 1.8yrs | AU$1.58m | 0.054% A$ 1.3m | |
| General Counsel & Company Secretary | less than a year | AU$15.37k | 0.073% A$ 1.7m | |
| Corporate Development Officer | less than a year | AU$15.07k | 0.054% A$ 1.3m | |
| Exploration & Geology Manager | less than a year | sin datos | sin datos | |
| Corporate Development Officer | no data | sin datos | sin datos |
0.3yrs
Permanencia media
Equipo directivo experimentado: El equipo directivo de RED no se considera experimentado ( 0.6 años antigüedad media), lo que sugiere un nuevo equipo.
Miembros de la Junta
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$35.40k | 0.092% A$ 2.2m | |
| Independent Non-Executive Director | 1.2yrs | AU$122.10k | 0.079% A$ 1.8m | |
| Independent Non-Executive Director | 10.4yrs | AU$127.65k | 0.030% A$ 706.4k | |
| Independent Non-Executive Director | less than a year | AU$10.11k | 0.00037% A$ 8.7k | |
| Independent Non-Executive Director | less than a year | AU$5.83k | sin datos | |
| Independent Non-Executive Chair | 1.2yrs | AU$190.09k | sin datos | |
| Independent Non-Executive Director | 3.8yrs | AU$149.85k | 0.0073% A$ 172.5k | |
| Independent Non-Executive Director | less than a year | AU$5.83k | sin datos |
0.7yrs
Permanencia media
66yo
Promedio de edad
Junta con experiencia: La junta directiva de RED no se considera experimentada (1.1 años de permanencia promedio), lo que sugiere una nueva junta directiva.