Vault Minerals Beheer

Beheer criteriumcontroles 1/4

De CEO Vault Minerals is Luke Tonkin, benoemd in Jun2024, heeft een ambtstermijn van minder dan een jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 35.40K, bestaande uit 90.1% salaris en 9.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.092% van de aandelen van het bedrijf, ter waarde A$ 2.17M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 0.4 jaar en 0.9 jaar.

Belangrijke informatie

Luke Tonkin

Algemeen directeur

AU$35.4k

Totale compensatie

Percentage CEO-salaris	90.1%
Dienstverband CEO	less than a year
Eigendom CEO	0.09%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	less than a year

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Luke Tonkin's beloning veranderd ten opzichte van Vault Minerals's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$35k	AU$32k	-AU$5m

Compensatie versus markt: De totale vergoeding ($USD 23.02K ) Luke } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 1.46M ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van Luke te vergelijken met de prestaties van het bedrijf.

CEO

Luke Tonkin (60 yo)

less than a year

Tenure

AU$35,400

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Luke Tonkin	MD, CEO & Director	less than a year	AU$35.40k	0.092% A$ 2.2m
Struan Richards	Chief Financial Officer	less than a year	AU$16.27k	0.028% A$ 655.5k
Richard Hay	Chief Operating Officer	2yrs	AU$1.58m	0.054% A$ 1.3m
David Berg	General Counsel & Company Secretary	less than a year	AU$15.37k	0.073% A$ 1.7m
Len Eldridge	Corporate Development Officer	less than a year	AU$15.07k	0.054% A$ 1.3m
Phillip Stevenson	Exploration & Geology Manager	less than a year	geen gegevens	geen gegevens

0.4yrs

Gemiddelde duur

Ervaren management: Het managementteam van VAU wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.4 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Luke Tonkin	MD, CEO & Director	less than a year	AU$35.40k	0.092% A$ 2.2m
Peter Johnston	Independent Non-Executive Director	1.3yrs	AU$122.10k	0.079% A$ 1.8m
Ian MacPherson	Independent Non-Executive Director	10.6yrs	AU$127.65k	0.030% A$ 706.4k
David Quinlivan	Independent Non-Executive Director	less than a year	AU$10.11k	0.00037% A$ 8.7k
Kelvin Flynn	Independent Non-Executive Director	less than a year	AU$5.83k	geen gegevens
Russell St Clark	Independent Non-Executive Chair	1.3yrs	AU$190.09k	geen gegevens
Andrea Sutton	Independent Non-Executive Director	4yrs	AU$149.85k	0.0073% A$ 172.5k
Rebecca Prain	Independent Non-Executive Director	less than a year	AU$5.83k	geen gegevens

0.9yrs

Gemiddelde duur

66yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van VAU wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.9 jaar), wat duidt op een nieuw bestuur.

Vault Minerals Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Vault Minerals Limited, Annual General Meeting, Nov 22, 2024

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

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

Recent updates

Vault Minerals Limited, Annual General Meeting, Nov 22, 2024

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

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) 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)

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

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

New 90-day low: AU$0.23

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

New 90-day low: AU$0.27

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