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 €1.31M. 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

CEO

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
Luke Tonkin	MD, CEO & Director	less than a year	AU$35.40k	0.092% A$ 1.3m
Struan Richards	Chief Financial Officer	less than a year	AU$16.27k	0.028% A$ 405.4k
Richard Hay	Chief Operating Officer	1.8yrs	AU$1.58m	0.054% A$ 778.8k
David Berg	General Counsel & Company Secretary	less than a year	AU$15.37k	0.073% A$ 1.1m
Len Eldridge	Corporate Development Officer	less than a year	AU$15.07k	0.054% A$ 790.5k
Phillip Stevenson	Exploration & Geology Manager	less than a year	sin datos	sin datos
Mathew Collings	Corporate Development Officer	no data	sin datos	sin datos

0.3yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de RKM no se considera experimentado ( 1.2 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Luke Tonkin	MD, CEO & Director	less than a year	AU$35.40k	0.092% A$ 1.3m
Peter Johnston	Independent Non-Executive Director	1.2yrs	AU$122.10k	0.079% A$ 1.1m
Ian MacPherson	Independent Non-Executive Director	10.4yrs	AU$127.65k	0.030% A$ 436.9k
David Quinlivan	Independent Non-Executive Director	less than a year	AU$10.11k	0.00037% A$ 5.4k
Kelvin Flynn	Independent Non-Executive Director	less than a year	AU$5.83k	sin datos
Russell St Clark	Independent Non-Executive Chair	1.2yrs	AU$190.09k	sin datos
Andrea Sutton	Independent Non-Executive Director	3.8yrs	AU$149.85k	0.0073% A$ 106.7k
Rebecca Prain	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 RKM no se considera experimentada (2.3 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Vault Minerals Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Red 5 Limited Announces Resignation of Lisa Wynne as Company Secretary

MD & CEO recently sold €1.4m worth of stock

Less than half of directors are independent

Red 5 Limited Announces Executive Changes

Red 5 Limited, Annual General Meeting, Nov 06, 2023

Red 5 Limited Announces Board Retirements, Effective 6 November 2023

Recent updates

Red 5 Limited Announces Resignation of Lisa Wynne as Company Secretary

MD & CEO recently sold €1.4m worth of stock

Red 5 Limited (ASX:RED) completed the acquisition of Silver Lake Resources Limited (ASX:SLR) in a merger of equals transaction

Less than half of directors are independent

New major risk - Shareholder dilution

Red 5 Limited Announces Executive Changes

Red 5 Limited to Report Q3, 2024 Results on Apr 24, 2024

First half 2024 earnings released: EPS: AU$0.008 (vs AU$0.011 loss in 1H 2023)

Red 5 Limited (ASX:RED) entered into a binding Scheme Implementation Deed to acquire Silver Lake Resources Limited (ASX:SLR) in a merger of equals transaction for AUD 1.1 billion.

Red 5 Limited Provides Production Guidance for the Fiscal Year 2024

Red 5 Limited Provides Production Guidance for the Year 2024

Red 5 Limited to Report Q1, 2024 Results on Oct 18, 2023

Silver Lake Resources Limited (ASX:SLR) acquired 11% stake in Red 5 Limited (ASX:RED).

Red 5 Limited, Annual General Meeting, Nov 06, 2023

Red 5 Limited Announces Board Retirements, Effective 6 November 2023

Red 5 Limited Announces CFO Changes

Full year 2023 earnings released: AU$0.003 loss per share (vs AU$0.021 loss in FY 2022)

Red 5 Limited to Report Fiscal Year 2023 Results on Aug 29, 2023

Red 5 Limited Announces Company Secretary Changes

Less than half of directors are independent

Red 5 Limited Appoints Peter Johnston as Non-Executive Director

Red 5 Limited to Report Q4, 2023 Results on Jul 27, 2023

Red 5 Limited Provides Production Guidance for Second Half of Fiscal Year 2023

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

Red 5 Limited Provides an Operational Update At the King of the Hills (KOTH) Gold Mine, Located in the Eastern Goldfields Region of Western Australia

Red 5 Limited Announces Positive Exploration Drilling Results At Yandal South

Red 5 Limited Announces Outstanding Drill Results from King of the Hills

Red 5 Limited Provides Production Guidance for the Six Months from 1 January 2023 to 30 June 2023

Red 5 Limited Announces High Grade Drilling Results At Darlot Mine

Red 5 Limited Provides Gold Production Guidance for the Six Months from 1 January 2023 to 30 June 2023

Red 5 Limited Announces the Resignation of Fiona Harris, Non-Executive Director

Red 5 Limited has completed a Follow-on Equity Offering in the amount of AUD 60 million.

Red 5 Limited Provides the Update for its King of the Hills (Koth) Gold Mine

Red 5 Limited Elects Fiona Harris as Director

Red 5 Limited, Annual General Meeting, Oct 25, 2022

Red 5 Limited Updates Ore Reserve and Mineral Resource Statement for King of Hills and Darlot Gold Mining Operations in Eastern Goldfields Region of Western Australia

Full year 2022 earnings released: AU$0.021 loss per share (vs AU$0.004 loss in FY 2021)

Red 5 Limited Provides Production and Sales Guidance for the Year 2022

Red 5 Limited Announces Executive Changes

Red 5 Limited Announces the Appointment of Fiona Harris Am as Non-Executive Director

Red 5 Limited Completes the First Gold Pour At the 100%-Owned 2.4Moz, 16-Year Life-Of-Mine King of the Hills Gold Project in Western Australia

Red 5 Limited Advises That First Ore Has Commenced Being Processed Through the 4.7Mtpa Processing Plant At King of the Hills (Koth) Gold Project in Western Australia

Red 5 Limited to Report Q3, 2022 Results on Apr 28, 2022

Red 5 Limited Announces Underground Mining Recommences While Process Plant Commissioning Advances At King of the Hills

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Red 5 Limited Announces High Grade Results At Darlot Underground Mine

Red 5 Limited Announces Commissioning of Crushing Circuit At King of the Hills

Red 5 Limited Announces Mining Commences on Schedule At King of the Hills

TVI Resource Development Philippines Inc. completed the acquisition of Greenstone Resources Corporation from Red 5 Limited (ASX:RED) and others.

Full year 2021 earnings released: AU$0.004 loss per share (vs AU$0.003 profit in FY 2020)

Red 5 Limited Reports Updated Bulk Mining Mineral Resource Estimate for Its 2.4Moz, 16-Year Life-Of-Mine King of the Hills Gold Project

Red 5 Limited Provides Update on King of the Hills Project

Red 5 Limited Revises Production Guidance for the Darlot Gold Mine for Year 2021

Red 5 Limited Updates King of the Hills Project

Red 5 Limited Signs Letter of Intent with Macmahon Contractors Pty Ltd for the Award of the Mining Contract for Its 2.4Moz, 16-Year Life-Of-Mine King of the Hills Gold Project in Western Australia

Red 5 Limited Announces Further Key Milestones Achieved at King of the Hills

First half 2021 earnings released: AU$0.001 loss per share (vs AU$0.007 profit in 1H 2020)

Red 5 Limited to Report Q2, 2021 Results on Jan 28, 2021

Red 5 Limited Announces King of the Hills Project Update

Farm-In Joint Venture Agreement Expands Red 5 Footprint in Close Proximity to Darlot Gold Mine

Red 5 Limited Appoints Andrea Sutton as an Independent Non-Executive Director of the Company

Red 5 Limited Announces an Updated Mineral Resource and Maiden Ore Reserve Estimate for the Great Western Gold Deposit

Red 5 Limited Announces KOTH Final Feasibility Study Update

Red 5 Limited (ASX:RED) completed the acquisition of the Great Western Gold Project (M37/54) from Terrain Minerals Limited (ASX:TMX).

Red 5 Limited(ASX:RED) dropped from S&P/ASX Emerging Companies Index

CEO

Permanencia

Compensación

Equipo directivo