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Vault Minerals 관리

관리 기준 확인 1/4

Red 5's CEO는 Luke Tonkin, Jun2024 에 임명되었습니다 의 임기는 1년 미만입니다. 총 연간 보상은 A$ 35.40K, 90.1% 로 구성됩니다. 90.1% 급여 및 9.9% 보너스(회사 주식 및 옵션 포함). 는 $ 1.44M 가치에 해당하는 회사 주식의 0.092% 직접 소유합니다. 1.44M. 경영진과 이사회의 평균 재임 기간은 각각 0.2 년과 0.6 년입니다.

주요 정보

Luke Tonkin

최고 경영자

AU$35.4k

총 보상

CEO 급여 비율	90.1%
CEO 임기	less than a year
CEO 소유권	0.09%
경영진 평균 재임 기간	less than a year
이사회 평균 재임 기간	less than a year

최근 관리 업데이트

Recent updates

CEO

Luke Tonkin (60 yo)

less than a year

테뉴어

AU$35,400

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Luke Tonkin	MD, CEO & Director	less than a year	AU$35.40k	0.092% A$ 1.5m
Struan Richards	Chief Financial Officer	less than a year	AU$16.27k	0.028% A$ 452.6k
Richard Hay	Chief Operating Officer	1.8yrs	AU$1.58m	0.054% A$ 869.6k
David Berg	General Counsel & Company Secretary	less than a year	AU$15.37k	0.073% A$ 1.2m
Len Eldridge	Corporate Development Officer	less than a year	AU$15.07k	0.054% A$ 882.6k
Phillip Stevenson	Exploration & Geology Manager	less than a year	데이터 없음	데이터 없음
Mathew Collings	Corporate Development Officer	no data	데이터 없음	데이터 없음

0.3yrs

평균 재임 기간

경험이 풍부한 관리: REDL.F 의 관리팀은 경험 (평균 재직 기간 0.8 년)으로 간주되지 않으므로 새로운 팀을 추천합니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Luke Tonkin	MD, CEO & Director	less than a year	AU$35.40k	0.092% A$ 1.5m
Peter Johnston	Independent Non-Executive Director	1.2yrs	AU$122.10k	0.079% A$ 1.3m
Ian MacPherson	Independent Non-Executive Director	10.4yrs	AU$127.65k	0.030% A$ 487.8k
David Quinlivan	Independent Non-Executive Director	less than a year	AU$10.11k	0.00037% A$ 6.0k
Kelvin Flynn	Independent Non-Executive Director	less than a year	AU$5.83k	데이터 없음
Russell St Clark	Independent Non-Executive Chair	1.2yrs	AU$190.09k	데이터 없음
Andrea Sutton	Independent Non-Executive Director	3.8yrs	AU$149.85k	0.0073% A$ 119.1k
Rebecca Prain	Independent Non-Executive Director	less than a year	AU$5.83k	데이터 없음

0.7yrs

평균 재임 기간

66yo

평균 연령

경험이 풍부한 이사회: REDL.F 의 이사회는 경험(평균 재직 기간 2.3 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Vault Minerals 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

Red 5 Limited Announces Resignation of Lisa Wynne as Company Secretary

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

Red 5 Limited Announces CFO Changes

Red 5 Limited Announces Company Secretary Changes

Recent updates

Red 5 Limited Announces Resignation of Lisa Wynne as Company Secretary

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

Red 5 Limited Announces Executive Changes

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

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).

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

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

Red 5 Limited Announces Company Secretary Changes

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

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

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

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

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령