K2fly Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Nic Pollock

Chief Executive Officer (CEO)

AU$500.5k

Compensación total

Porcentaje del salario del CEO	66.1%
Permanencia del CEO	3yrs
Participación del CEO	0.2%
Permanencia media de la dirección	3yrs
Promedio de permanencia en la Junta Directiva	5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Nic Pollock en comparación con los beneficios de K2fly?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	AU$501k	AU$331k	-AU$5m
Mar 31 2024	n/a	n/a	-AU$4m
Dec 31 2023	n/a	n/a	-AU$3m
Sep 30 2023	n/a	n/a	-AU$3m
Jun 30 2023	AU$461k	AU$315k	-AU$2m
Mar 31 2023	n/a	n/a	-AU$4m
Dec 31 2022	n/a	n/a	-AU$5m
Sep 30 2022	n/a	n/a	-AU$5m
Jun 30 2022	AU$451k	AU$250k	-AU$5m

Compensación vs. Mercado: La compensación total ($USD304.69K) de Nic está en línea con el promedio de empresas de tamaño similar en el mercado Australian ($USD296.05K).

Compensación vs. Ingresos: La compensación de Nic ha aumentado mientras la empresa no es rentable.

CEO

Nic Pollock

3yrs

Permanencia

AU$500,522

Compensación

Mr. Nicholas Patrick Pollock, also known as Nic, serves as Chief Executive Officer at K2fly Limited since 2021 and also served as Chief commercial Officer since October 1, 2018 until 2021. He served as the...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Nicholas Pollock	Chief Executive Officer	3yrs	AU$500.52k	0.16% A$ 56.6k
Sara Amir-Ansari	Chief Financial Officer	2.9yrs	AU$456.84k	0.12% A$ 41.7k
Brian Elloy	Chief Product Officer	1.6yrs	AU$416.70k	sin datos
Navin Nirmalrajan	Chief Customer Officer	no data	sin datos	sin datos
Melissa Chapman	Joint-Company Secretary	6.8yrs	sin datos	sin datos
Catherine Grant-Edwards	Joint-Company Secretary	6.8yrs	sin datos	sin datos

3.0yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de K2F se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Pauline Vamos	Non-Executive Chair	1.9yrs	AU$75.00k	sin datos
Brian Miller	Non-Executive Director	8.6yrs	AU$106.13k	1.82% A$ 638.9k
Peter Johnson	Non-Executive Director	2.4yrs	AU$66.13k	0.10% A$ 36.1k
Neil Canby	Non-Executive Director	7.6yrs	AU$66.13k	0.85% A$ 298.8k

5.0yrs

Permanencia media

Junta con experiencia: La junta directiva de K2F se considera experimentada (4.8 años de antigüedad promedio).

K2fly Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

No independent directors

No independent directors

No independent directors

No independent directors

No independent directors

K2fly Limited, Annual General Meeting, Nov 27, 2023

Recent updates

K2fly's Takeover By Argyle Now Effective and K2fly's Shares to be Delisted from Australian Bourse By September 30, 2024

K2fly's Takeover By Argyle Now Effective and K2fly's Shares to be Delisted from Australian Bourse By September 30, 2024

Full year 2024 earnings released: AU$0.028 loss per share (vs AU$0.013 loss in FY 2023)

Accel-KKR LLC signed a letter of intent to acquire K2fly Limited (ASX:K2F) for AUD 36 million.

Accel-KKR LLC signed a letter of intent to acquire K2fly Limited (ASX:K2F) for AUD 36 million.

No independent directors

No independent directors

No independent directors

No independent directors

New minor risk - Shareholder dilution

K2fly Limited has completed a Follow-on Equity Offering in the amount of AUD 1 million.

K2fly Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million.

K2fly Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million.

No independent directors

K2fly Limited, Annual General Meeting, Nov 27, 2023

No independent directors

Full year 2023 earnings released: AU$0.013 loss per share (vs AU$0.032 loss in FY 2022)

New minor risk - Financial data availability

No independent directors

No independent directors

No independent directors

First half 2023 earnings released: AU$0.011 loss per share (vs AU$0.012 loss in 1H 2022)

No independent directors

Less than half of directors are independent

Less than half of directors are independent

K2fly Limited, Annual General Meeting, Nov 28, 2022

Full year 2022 earnings released: AU$0.032 loss per share (vs AU$0.028 loss in FY 2021)

Full year 2022 earnings released: AU$0.032 loss per share (vs AU$0.028 loss in FY 2021)

K2fly Limited to Launch New Resource Governance Platform

K2fly Limited Announces Director Changes

Less than half of directors are independent

Forecast breakeven date moved forward to 2023

K2fly Limited Appoints Peter Johnson as Non-Executive Director

Full year 2021 earnings released: AU$0.028 loss per share (vs AU$0.041 loss in FY 2020)

Full year 2021 earnings released: AU$0.028 loss per share (vs AU$0.041 loss in FY 2020)

K2fly Limited announced that it has received AUD 7.25 million in funding

K2fly Limited Signs 5-Year Resource Inventory Management SaaS Contract with Coeur Mining Inc

K2fly Limited, Annual General Meeting, Mar 29, 2021

Rio Tinto Heritage Management Contract with K2fly

K2fly Limited (ASX:K2F) entered into business sale agreement to acquire Mining solutions business of Decipher from CSBP Limited and Wesfarmers Chemicals, Energy & Fertilisers Limited.

New 90-day high: AU$0.39

Anthony Walker to Join K2fly Limited as Senior Executive

New 90-day low: AU$0.32

New 90-day low: AU$0.33

K2fly Limited Appoints David Glynn as Director for Strategic Partnerships

K2fly Limited (ASX:K2F) completed the acquisition of Sateva Pty Ltd and Sateva Development Pty Ltd.

K2fly Limited (ASX:K2F) agreed to acquire Sateva Pty Ltd and Sateva Development Pty Ltd for AUD 4 million.

New 90-day high: AU$0.41

Full year earnings released - AU$0.041 loss per share

New 90-day high - AU$0.35

New 90-day high - AU$0.24

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media