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Vault Minerals マネジメント

マネジメント基準チェック /14

Red 5'sの CEO はLuke Tonkinで、 Jun2024年に任命され、の在任期間は 1 年未満です。の年間総報酬はA$ 35.40Kで、 90.1%給与と9.9%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.092%を直接所有しており、その価値は€ 1.31M 。経営陣と取締役会の平均在任期間はそれぞれ0.2年と0.6年です。

主要情報

Luke Tonkin

最高経営責任者

AU$35.4k

報酬総額

CEO給与比率	90.1%
CEO在任期間	less than a year
CEOの所有権	0.09%
経営陣の平均在職期間	less than a year
取締役会の平均在任期間	less than a year

経営陣の近況

Recent updates

CEO（最高経営責任者

Luke Tonkin (60 yo)

less than a year

在職期間

AU$35,400

報酬

Mr. Luke Tonkin, BEng, MAusIMM, AICD, Min Eng, is Managing Director, Chief Executive Officer & Director of Red 5 Limited from June 19, 2024. Mr. Tonkin has been Director of Egan Street Resources Pty Ltd (f...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
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$16.27k	0.028% A$ 404.4k
Richard Hay	Chief Operating Officer	1.8yrs	AU$1.58m	0.054% A$ 777.0k
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$15.07k	0.054% A$ 788.6k
Phillip Stevenson	Exploration & Geology Manager	less than a year	データなし	データなし
Mathew Collings	Corporate Development Officer	no data	データなし	データなし

0.3yrs

平均在職期間

経験豊富な経営陣: RKMの経営陣は経験豊富とはみなされません ( 1.2年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
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$127.65k	0.030% A$ 435.8k
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	データなし
Russell St Clark	Independent Non-Executive Chair	1.2yrs	AU$190.09k	データなし
Andrea Sutton	Independent Non-Executive Director	3.8yrs	AU$149.85k	0.0073% A$ 106.4k
Rebecca Prain	Independent Non-Executive Director	less than a year	AU$5.83k	データなし

0.7yrs

平均在職期間

66yo

平均年齢

経験豊富なボード: RKMの取締役会は経験豊富ではない ( 2.3年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Vault Minerals マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

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（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

マネジメント基準チェック /14