Meeka Metals Management

Management criteria checks 3/4

Meeka Metals' CEO is Tim Davidson, appointed in Feb 2021, has a tenure of 3.25 years. total yearly compensation is A$331.50K, comprised of 90.5% salary and 9.5% bonuses, including company stock and options. directly owns 2.54% of the company’s shares, worth A$1.03M. The average tenure of the management team and the board of directors is 3.3 years and 2.6 years respectively.

Key information

Tim Davidson

Chief executive officer

AU$331.5k

Total compensation

CEO salary percentage	90.5%
CEO tenure	3.3yrs
CEO ownership	2.5%
Management average tenure	3.3yrs
Board average tenure	2.6yrs

Recent management updates

Recent updates

Are Insiders Selling Latitude Consolidated Limited (ASX:LCD) Stock?

Jan 31

CEO Compensation Analysis

How has Tim Davidson's remuneration changed compared to Meeka Metals's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-AU$1m
Sep 30 2023	n/a	n/a	-AU$1m
Jun 30 2023	AU$332k	AU$300k	-AU$994k
Mar 31 2023	n/a	n/a	-AU$2m
Dec 31 2022	n/a	n/a	-AU$3m
Sep 30 2022	n/a	n/a	-AU$3m
Jun 30 2022	AU$1m	AU$235k	-AU$3m
Mar 31 2022	n/a	n/a	-AU$3m
Dec 31 2021	n/a	n/a	-AU$4m
Sep 30 2021	n/a	n/a	-AU$4m
Jun 30 2021	AU$1m	AU$123k	-AU$3m

Compensation vs Market: Tim's total compensation ($USD218.22K) is about average for companies of similar size in the Australian market ($USD294.64K).

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

CEO

Tim Davidson

3.3yrs

Tenure

AU$331,500

Compensation

Mr. Timothy Davidson also known as Tim, serves as Chief Executive Officer at Meeka Metals Limited (formerly known as Meeka Gold Limited) (formerly known as Latitude Consolidated Limited) since February 202...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Timothy Davidson	MD, CEO & Director	3.3yrs	AU$331.50k	2.54% A$ 1.0m
Anthony Brazier	Company Secretary & CFO	less than a year	no data	no data
Alan Downie	Exploration Manager	6.7yrs	no data	no data
Chris Davidson	Chief Development Officer	no data	no data	no data

3.3yrs

Average Tenure

Experienced Management: MEK's management team is considered experienced (3.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Timothy Davidson	MD, CEO & Director	2yrs	AU$331.50k	2.54% A$ 1.0m
Paul Chapman	Non-Executive Chairman	2yrs	AU$75.34k	0.59% A$ 240.6k
Roger Steinepreis	Non-Executive Director	11.5yrs	AU$49.99k	3.61% A$ 1.5m
Paul Adams	Non-Executive Director	3.3yrs	AU$49.99k	0.98% A$ 398.8k

2.6yrs

Average Tenure

Experienced Board: MEK's board of directors are not considered experienced ( 2.6 years average tenure), which suggests a new board.

Meeka Metals Management

Management criteria checks 3/4

Key information

Recent management updates

Meeka Metals Limited Announces the Resignation of Morgan Barron as Non-Executive Director, Effective 31 January 2024

Meeka Metals Limited, Annual General Meeting, Nov 28, 2023

Meeka Metals Limited Announces Appointment of Tony Brazier as Joint Company Secretary

Meeka Metals Limited Appoints Tony Brazier as Its Chief Financial Officer

No independent directors

Meeka Metals Limited, Annual General Meeting, Nov 03, 2022

Recent updates

New major risk - Financial position

Meeka Metals Limited Announces the Resignation of Morgan Barron as Non-Executive Director, Effective 31 January 2024

Meeka Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.8 million.

Meeka Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.8 million.

Meeka Metals Limited, Annual General Meeting, Nov 28, 2023

Meeka Metals Limited Announces Appointment of Tony Brazier as Joint Company Secretary

Meeka Metals Limited Appoints Tony Brazier as Its Chief Financial Officer

Meeka Metals Limited Announces Infill Drilling for Rare Earths At Circle Valley Is Underway

Meeka Metals Limited Updates Mineral Resource for the Shallow, High-Grade Turnberry Deposit, Part of the 100% Owned Murchison Gold Project

Meeka Metals Limited Reports Shallow, High-Grade Gold Assays from Extensional Drilling Targeting the Western Flank of Turnberry

Meeka Metals Announces Excellent Upstream Rare Earth Beneficiation Results

Meeka Metals Limited Reports Drill Testing Results of the Second Conceptual Target At St Anne's, Murchison Gold Project

No independent directors

Meeka Metals Limited Reports Discovery of A New Lode, Part of the 100% Owned Murchison Gold Project

Meeka Metals Limited, Annual General Meeting, Nov 03, 2022

Meeka Metals Limited Provides an Update on Activities Currently Underway in the Murchison and At Circle Valley

Insider recently bought AU$519k worth of stock

Meeka Metals Limited Announces Ongoing High-Grade Rare Earth Assays from Circle Valley

Meeka Metals Limited Continues to Grow-Further High-Grade Gold Results

Meeka Metals Limited Announces High-Grade Gold Continues at Turnberry

Meeka Metals Limited Announces Significant New Discovery At St Anne's

Meeka Metals Limited Announces Highest Grade Rare Earth Assays to Date from Circle Valley

Meeka Metals Limited Reports Positive Rare Earth Metallurgical Testwork and Forward Plan

Meeka Metals Limited Reports Thick, High-Grade Gold Assays from St Anne's, Part of the Murchison Gold Project

Meeka Metals Limited Announces More Shallow, High-Grade Gold on the Western Flank of Turnberry

Meeka Gold Limited Reports Gold Assays from the Murchison Gold Project

Meeka Gold Limited Announces High-Grade Rare Earths Continue At Circle Valley

Meeka Gold Limited Reports Further Assay Results from the Circle Valley Project

Meeka Gold Limited Announces High Priority Drilling Underway At Murchison Gold Project

Meeka Gold Limited Reports Results from 105 Holes Drilled Within the Eastern Block of Cascade

Meeka Gold Limited Announces Changes to Board

Meeka Gold Limited Reports Rare Earth Mettalurgical Work Underway

Meeka Gold Limited Reports Spectacular Rare Earth Grades from Cascade Project

No independent directors

Meeka Gold Limited Reports Further REO Results for the Cascade REE Project

Meeka Gold Limited (ASX:MEK) acquired Cascade Rare Earth Project.

Meeka Gold Announces Drilling Results from the Murchison Gold Project

Meeka Gold Limited Provides Update on Exploration Activities Currently Underway at Circle Valley in the Albany-Fraser Mobile Belt

Meeka Gold Limited Reports New Assay Results from the Recent Rc Drilling At the St Anne's Prospect, Which Forms Part of the Company's Murchison Gold Project

Meeka Gold Limited Announces Murchison Diamond Drilling Progress Update

Meeka Gold Limited Announces Drilling Commenced at Circle Valley

Latitude Consolidated Limited Reports Further Assay Results from Phase 1 Drill Program At Murchison Gold Project

Latitude Consolidated Limited Announces Further Assays Received from Phase 1 Drilling at MGP

Latitude Consolidated Limited Announces New Mineralised Trend Discovered At Andy Well

Latitude Consolidated Limited announced that it expects to receive AUD 6.748619 million in funding

Latitude Consolidated Limited Announces Mineral Resource Estimate for the Turnberry Deposit

Non-Executive Director has left the company

Latitude Consolidated Limited Appoints Paul David Adams as Director

Are Insiders Selling Latitude Consolidated Limited (ASX:LCD) Stock?

Latitude Consolidated Limited Appoints Tim Davidson as Chief Executive Officer

Latitude Consolidated Limited (ASX:LCD) signed a binding agreement to acquire Andy Well Mining Pty Ltd from Silver Lake Resources Limited (ASX:SLR) for AUD 8 million.

Latitude Consolidated Limited Announces It Has Signed A Native Title Mining and Land Access Agreement for Exploration with Antakirinja Matuyankunytjatjara Aboriginal Corporation

Latitude Consolidated Limited (ASX:LCD) entered into an agreement to acquire Skye Gold Project from Resource Holdings Pty Ltd.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure