Lotus Resources Management

Management criteria checks 4/4

Lotus Resources' CEO is Keith Bowes, appointed in Feb 2021, has a tenure of 3.33 years. total yearly compensation is A$814.69K, comprised of 45.7% salary and 54.3% bonuses, including company stock and options. directly owns 0.62% of the company’s shares, worth A$3.68M. The average tenure of the management team and the board of directors is 2.4 years and 3.3 years respectively.

Key information

Keith Bowes

Chief executive officer

AU$814.7k

Total compensation

CEO salary percentage	45.7%
CEO tenure	3.3yrs
CEO ownership	0.6%
Management average tenure	2.4yrs
Board average tenure	3.3yrs

Recent management updates

Why We Think The CEO Of Lotus Resources Limited (ASX:LOT) May Soon See A Pay Rise

Nov 21

Recent updates

Is Lotus Resources Limited (ASX:LOT) Trading At A 28% Discount?

Feb 13

Why We Think The CEO Of Lotus Resources Limited (ASX:LOT) May Soon See A Pay Rise

Nov 21

Here's Why We're Not Too Worried About Lotus Resources' (ASX:LOT) Cash Burn Situation

Apr 06

Is Lotus Resources Limited (ASX:LOT) Popular Amongst Insiders?

Feb 18

CEO Compensation Analysis

How has Keith Bowes's remuneration changed compared to Lotus Resources's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-AU$10m
Sep 30 2023	n/a	n/a	-AU$10m
Jun 30 2023	AU$815k	AU$373k	-AU$10m
Mar 31 2023	n/a	n/a	-AU$12m
Dec 31 2022	n/a	n/a	-AU$14m
Sep 30 2022	n/a	n/a	-AU$13m
Jun 30 2022	AU$1m	AU$265k	-AU$12m
Mar 31 2022	n/a	n/a	-AU$9m
Dec 31 2021	n/a	n/a	-AU$6m
Sep 30 2021	n/a	n/a	-AU$6m
Jun 30 2021	AU$244k	AU$92k	-AU$5m

Compensation vs Market: Keith's total compensation ($USD539.57K) is below average for companies of similar size in the Australian market ($USD783.03K).

Compensation vs Earnings: Keith's compensation has been consistent with company performance over the past year.

CEO

Keith Bowes (54 yo)

3.3yrs

Tenure

AU$814,694

Compensation

Mr. Keith Bowes serves as Independent Non-Executive Director of Copper Strike Limited since December 06, 2022. He serves as Director at Lotus Resources Limited and its Managing Director and Chief Executive...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Keith Bowes	MD, CEO & Director	3.3yrs	AU$814.69k	0.62% A$ 3.7m
Michael Ball	Chief Financial Officer	2.4yrs	AU$464.53k	no data
Michael Costa	Chief Operating Officer	less than a year	no data	no data
Robert Rich	Sales & Marketing Executive	2.6yrs	no data	no data
Neil Inwood	Geologist	no data	no data	no data
Amy Sullivan	ESG Manager	no data	no data	no data
Catherine Anderson	Company Secretary	1.4yrs	no data	no data

2.4yrs

Average Tenure

Experienced Management: LOT's management team is considered experienced (2.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Keith Bowes	MD, CEO & Director	no data	AU$814.69k	0.62% A$ 3.7m
Michael Bowen	Independent Non-Executive Chairman	3.3yrs	AU$150.08k	0.29% A$ 1.7m
Grant Burnaford Davey	Non-Executive Director	4yrs	AU$100.06k	8.2% A$ 48.8m
Mark Hanlon	Non-Executive Director	3.3yrs	AU$100.06k	0.35% A$ 2.1m
Dixie Marshall	Non-Executive Director	2.2yrs	AU$542.88k	0.044% A$ 260.0k

3.3yrs

Average Tenure

54yo

Average Age

Experienced Board: LOT's board of directors are considered experienced (3.3 years average tenure).

Lotus Resources Management

Management criteria checks 4/4

Key information

Recent management updates

MD, CEO & Director recently sold AU$1.8m worth of stock

Why We Think The CEO Of Lotus Resources Limited (ASX:LOT) May Soon See A Pay Rise

Non-Executive Director recently sold AU$314k worth of stock

Lotus Resources Limited, Annual General Meeting, Nov 28, 2023

Lotus Resources Limited Announces Company Secretary Changes

No independent directors

Recent updates

New minor risk - Insider selling

MD, CEO & Director recently sold AU$1.8m worth of stock

Now 23% undervalued

Lotus Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 30 million.

Lotus Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 30 million.

Price target increased by 22% to AU$0.64

Is Lotus Resources Limited (ASX:LOT) Trading At A 28% Discount?

Now 20% undervalued

Forecast breakeven date pushed back to 2026

New major risk - Financial position

Why We Think The CEO Of Lotus Resources Limited (ASX:LOT) May Soon See A Pay Rise

Non-Executive Director recently sold AU$314k worth of stock

Lotus Resources Limited, Annual General Meeting, Nov 28, 2023

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

Price target increased by 7.2% to AU$0.44

New major risk - Financial position

Price target increased by 21% to AU$0.41

Forecast to breakeven in 2025

Here's Why We're Not Too Worried About Lotus Resources' (ASX:LOT) Cash Burn Situation

Price target increased to AU$0.34

Lotus Resources Limited Announces Company Secretary Changes

No independent directors

Lotus Resources Limited Completes Second Stage of its Preliminary Exploration Work at its Milenje Rare Earth Prospect

Lotus Resources Limited, Annual General Meeting, Nov 25, 2022

Lotus Resources Limited Announces Greenfield Drill Program at Chilumba Hits Mineralisation

Price target decreased to AU$0.28

Forecast to breakeven in 2025

Price target decreased to AU$0.34

Forecast to breakeven in 2025

Lotus Resources Limited Announces Resource Increases to 51.1Mlbs U3o8 Following Inaugural Resource At Livingstonia Uranium Deposit

Price target increased to AU$0.37

No independent directors

Non-Executive Director recently sold AU$2.1m worth of stock

Lotus Resources Limited Announces the Results of the Reverse Circulation Drilling Program At Its Livingstonia Prospect

Price target increased to AU$0.34

Lotus Resources Limited Announces Kayelekera Mineral Resource Increases by 23%

Lotus Resources Limited Announces A 35-Hole RC Drill Program Has Successfully Expanded the Known Mineralized Zone Surrounding the Kayelekera Uranium Mine (Kayelekera or the Project)

Non-Executive Director recently sold AU$1.3m worth of stock

Non-Executive Director recently sold AU$1.7m worth of stock

Lotus Resources Limited Announces Mining and Exploration Licenses Renewed At Kayelekera

Lotus Resources Limited Commences A Definitive Feasibility Study

Price target increased to AU$0.24

Sunrise Energy Metals Limited (ASX:SRL) completed the acquisition of Hylea Cobalt Project from Lotus Resources Limited (ASX:LOT).

Lotus Resources Limited Announces Excellent Results Have Been Achieved in the Initial Phase of Ore Sorting Testwork, with the Grade of the Ore Sorting Product Increased by Up to 100%, Compared to the Original Feed Sample for the Kayelekera Project

Lotus Resources Limited Announces Exploration Drilling Program to Commence At Kayelekera

Lotus Resources Limited Announces Strong Initial Results from Kayelekera Project Ore Sorting

Non-Executive Director recently bought AU$96k worth of stock

First half 2021 earnings released: AU$0.003 loss per share (vs AU$0.005 loss in 1H 2020)

Non-Executive Director exercised options and sold AU$1.3m worth of stock

Lotus Resources Limited announced that it expects to receive AUD 12.5 million in funding

Independent Non-Executive Chairman John Sibley has left the company

Lotus Resources Limited Announces Executive Changes

Is Lotus Resources Limited (ASX:LOT) Popular Amongst Insiders?

Lotus Resources Limited Announces Managing Director Changes

Lotus Discovers High-Grade Rare Earth Oxides At Kayelekera

Lotus Resources Limited announced that it expects to receive AUD 5 million in funding

Lotus Resources Limited Provide Update on Its Progress for the Restart of the Kayelekera Operations, Located in Malawi, Central Africa

Lotus Resources Limited Announces Appointment of Mr. Eduard Smirnov as Managing Director, Effective June 29, 2020

CEO Compensation Analysis

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Leadership Team

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