Vault Minerals Gestione

Gestione criteri di controllo 1/4

Red 5's Il CEO è Luke Tonkin, nominato in Jun2024, e ha un mandato di meno di un anno. la retribuzione annua totale è A$ 35.40K, composta da 90.1% di stipendio e 9.9% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.092% delle azioni della società, per un valore di A$ 2.13M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 0.2 anni e 0.6 anni.

Informazioni chiave

Luke Tonkin

Amministratore delegato

AU$35.4k

Compenso totale

Percentuale dello stipendio del CEO	90.1%
Mandato del CEO	less than a year
Proprietà del CEO	0.09%
Durata media del management	less than a year
Durata media del Consiglio di amministrazione	less than a year

Aggiornamenti recenti sulla gestione

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 18

Red 5 Limited (ASX:RED) Shares Could Be 46% Below Their Intrinsic Value Estimate

Jan 24

Is Red 5 (ASX:RED) Using Too Much Debt?

Oct 31

New Forecasts: Here's What Analysts Think The Future Holds For Red 5 Limited (ASX:RED)

Mar 01

Is Red 5 (ASX:RED) Using Too Much Debt?

Sep 04

An Intrinsic Calculation For Red 5 Limited (ASX:RED) Suggests It's 25% Undervalued

May 09

We Think Red 5 (ASX:RED) Can Stay On Top Of Its Debt

Mar 15

Does 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 26

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Luke Tonkin rispetto agli utili di Vault Minerals?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$35k	AU$32k	-AU$5m

Compensazione vs Mercato: La retribuzione totale di Luke ($USD 24.07K ) è inferiore alla media delle aziende di dimensioni simili nel mercato Australian ($USD 1.45M ).

Compensazione vs guadagni: Dati insufficienti per confrontare la retribuzione di Luke con le performance aziendali.

AMMINISTRATORE DELEGATO

Luke Tonkin (60 yo)

less than a year

Mandato

AU$35,400

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Luke Tonkin	MD, CEO & Director	less than a year	AU$35.40k	0.092% A$ 2.4m
Struan Richards	Chief Financial Officer	less than a year	AU$16.27k	0.028% A$ 741.0k
Richard Hay	Chief Operating Officer	1.9yrs	AU$1.58m	0.054% A$ 1.4m
David Berg	General Counsel & Company Secretary	less than a year	AU$15.37k	0.073% A$ 1.9m
Len Eldridge	Corporate Development Officer	less than a year	AU$15.07k	0.054% A$ 1.4m
Phillip Stevenson	Exploration & Geology Manager	less than a year	Nessun dato	Nessun dato
Mathew Collings	Corporate Development Officer	no data	Nessun dato	Nessun dato

0.3yrs

Durata media

Gestione esperta: Il team dirigenziale di RED non è considerato esperto (durata media 0.6 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Luke Tonkin	MD, CEO & Director	less than a year	AU$35.40k	0.092% A$ 2.4m
Peter Johnston	Independent Non-Executive Director	1.3yrs	AU$122.10k	0.079% A$ 2.1m
Ian MacPherson	Independent Non-Executive Director	10.5yrs	AU$127.65k	0.030% A$ 798.5k
David Quinlivan	Independent Non-Executive Director	less than a year	AU$10.11k	0.00037% A$ 9.8k
Kelvin Flynn	Independent Non-Executive Director	less than a year	AU$5.83k	Nessun dato
Russell St Clark	Independent Non-Executive Chair	1.3yrs	AU$190.09k	Nessun dato
Andrea Sutton	Independent Non-Executive Director	3.9yrs	AU$149.85k	0.0073% A$ 195.0k
Rebecca Prain	Independent Non-Executive Director	less than a year	AU$5.83k	Nessun dato

0.8yrs

Durata media

66yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di RED non è considerato esperto (durata media del mandato 1.1 anni), il che suggerisce un nuovo consiglio.

Vault Minerals Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Red 5 Limited Announces Resignation of Lisa Wynne as Company Secretary

MD & CEO recently sold AU$2.3m worth of stock

Less than half of directors are independent

Red 5 Limited Announces Executive Changes

MD & Executive Director exercised options to buy AU$188k worth of stock.

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

Recent updates

Price target decreased by 8.9% to AU$0.43

Consensus EPS estimates increase by 11%

Red 5 Limited Announces Resignation of Lisa Wynne as Company Secretary

MD & CEO recently sold AU$2.3m 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

Price target increased by 8.0% to AU$0.47

Red 5 Limited's (ASX:RED) Price Is Right But Growth Is Lacking

Consensus EPS estimates increase by 17%

Here's Why Red 5 (ASX:RED) Can Manage Its Debt Responsibly

Price target increased by 9.6% to AU$0.43

Price target increased by 9.9% to AU$0.39

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 (ASX:RED) Shares Could Be 46% Below Their Intrinsic Value Estimate

Red 5 Limited Provides Production Guidance for the Fiscal Year 2024

MD & Executive Director exercised options to buy AU$188k worth of stock.

Is Red 5 (ASX:RED) Using Too Much Debt?

Red 5 Limited Provides Production Guidance for the Year 2024

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

Price target increased by 16% to AU$0.34

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

Price target increased by 8.3% to AU$0.30

New major risk - Revenue and earnings growth

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

Independent Non-Executive Director recently bought AU$67k worth of stock

New Forecasts: Here's What Analysts Think The Future Holds For Red 5 Limited (ASX:RED)

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

Price target decreased by 24% to AU$0.28

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

Price target decreased to AU$0.37

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

Is Red 5 (ASX:RED) Using Too Much Debt?

Full year 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

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

Red 5 Limited Announces Executive Changes

Price target decreased to AU$0.43

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

Price target increased to AU$0.44

First half 2022 earnings: EPS misses analyst expectations

Consensus EPS estimates fall by 33%

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