K2fly Dirección

Dirección controles de criterios 3/4

El CEO de K2fly's es Nic Pollock , nombrado en Sep 2021, tiene una permanencia de 2.58 años. compensación anual total es A$461.42K, compuesta por 68.3% salario y 31.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.16% de las acciones de la empresa, por valor de A$28.36K. La antigüedad media del equipo directivo y de la junta directiva es de 2.5 años y 4.6 años, respectivamente.

Información clave

Nic Pollock

Chief Executive Officer (CEO)

AU$461.4k

Compensación total

Porcentaje del salario del CEO	68.3%
Permanencia del CEO	2.7yrs
Participación del CEO	0.2%
Permanencia media de la dirección	2.7yrs
Promedio de permanencia en la Junta Directiva	4.7yrs

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
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 ($USD297.59K) de Nic está en línea con el promedio de empresas de tamaño similar en el mercado Australian ($USD289.12K).

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

CEO

Nic Pollock

2.7yrs

Permanencia

AU$461,421

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	2.7yrs	AU$461.42k	0.16% A$ 29.0k
Sara Amir-Ansari	Chief Financial Officer	2.6yrs	AU$382.77k	0.12% A$ 21.3k
Boz Elloy	Chief Product Officer	1.3yrs	sin datos	sin datos
Melissa Chapman	Joint-Company Secretary	6.5yrs	sin datos	sin datos
Catherine Grant-Edwards	Joint-Company Secretary	6.5yrs	sin datos	sin datos

2.7yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de K2F se considera experimentado (2.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Pauline Vamos	Non-Executive Chair	1.6yrs	AU$52.08k	sin datos
Brian Miller	Non-Executive Director	8.3yrs	AU$135.32k	1.73% A$ 310.9k
Peter Johnson	Non-Executive Director	2.1yrs	AU$57.56k	sin datos
Neil Canby	Non-Executive Director	7.3yrs	AU$102.54k	0.63% A$ 113.4k

4.7yrs

Permanencia media

Junta con experiencia: La junta directiva de K2F se considera experimentada (4.6 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

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