Rox Resources Management

Management criteria checks 2/4

Rox Resources' CEO is Rob Ryan, appointed in Oct 2022, has a tenure of 1.58 years. total yearly compensation is A$537.97K, comprised of 51.7% salary and 48.3% bonuses, including company stock and options. directly owns 0.34% of the company’s shares, worth A$212.50K. The average tenure of the management team and the board of directors is 1.5 years and 3.3 years respectively.

Key information

Rob Ryan

Chief executive officer

AU$538.0k

Total compensation

CEO salary percentage	51.7%
CEO tenure	1.6yrs
CEO ownership	0.3%
Management average tenure	1.5yrs
Board average tenure	3.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rob Ryan's remuneration changed compared to Rox Resources's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-AU$12m
Sep 30 2023	n/a	n/a	-AU$10m
Jun 30 2023	AU$538k	AU$278k	-AU$9m
Mar 31 2023	n/a	n/a	-AU$9m
Dec 31 2022	n/a	n/a	-AU$9m
Sep 30 2022	n/a	n/a	-AU$11m
Jun 30 2022	AU$418	n/a	-AU$14m

Compensation vs Market: Rob's total compensation ($USD355.59K) is about average for companies of similar size in the Australian market ($USD296.51K).

Compensation vs Earnings: Rob's compensation has increased whilst the company is unprofitable.

CEO

Rob Ryan

1.6yrs

Tenure

AU$537,969

Compensation

Mr. Robert Ryan also known as Rob, is Non-Executive Director at Rox Resources Limited since June 29, 2022 and serves as its Chief Executive Officer and Managing Director since October 24, 2022. He is Actin...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Robert Ryan	CEO, MD & Non-Executive Director	1.6yrs	AU$537.97k	0.34% A$ 212.5k
Christopher Hunt	CFO & Company Secretary	3yrs	AU$440.88k	0.12% A$ 73.2k
Travis Craig	Exploration Manager	1.3yrs	AU$295.78k	no data
Daniel Marchesi	General Manager of Studies	1.2yrs	AU$314.04k	no data

1.5yrs

Average Tenure

Experienced Management: RXL's management team is not considered experienced ( 1.5 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Robert Ryan	CEO, MD & Non-Executive Director	1.9yrs	AU$537.97k	0.34% A$ 212.5k
Stephen Dennis	Independent Non-Executive Chairman	8.8yrs	AU$125.64k	0.35% A$ 222.7k
Matthew Hogan	Non-Executive Director	less than a year	no data	0.44% A$ 276.5k
John Mair	Non-Executive Independent Director	4.6yrs	AU$98.29k	0.029% A$ 18.3k

3.3yrs

Average Tenure

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

Rox Resources Management

Management criteria checks 2/4

Key information

Recent management updates

Independent Non-Executive Chairman recently bought AU$50k worth of stock

Rox Resources Limited, Annual General Meeting, Nov 29, 2023

CEO, MD & Non-Executive Director recently bought AU$98k worth of stock

Rox Resources Limited Appoints Mr. Matthew Hogan as Non-Executive Director

CEO, MD & Non-Executive Director recently bought AU$53k worth of stock

Rox Resources Limited Announces Executive Changes

Recent updates

Rox Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 7.617932 million.

New minor risk - Share price stability

Independent Non-Executive Chairman recently bought AU$50k worth of stock

New minor risk - Share price stability

Rox Resources Limited, Annual General Meeting, Nov 29, 2023

New major risk - Financial position

New minor risk - Financial data availability

New minor risk - Financial data availability

CEO, MD & Non-Executive Director recently bought AU$98k worth of stock

New major risk - Shareholder dilution

Rox Resources Limited Appoints Mr. Matthew Hogan as Non-Executive Director

Kedalion Nickel Pty Ltd. completed the acquisition of Cannon Resources Limited (ASX:CNR) from a group of sellers and other shareholders.

Rox Resources Limited in Conjunction with Venus Metals Corporation Reports Substantial Reverse Circulation and Diamond Drilling Programs At the Youanmi Gold Project

CEO, MD & Non-Executive Director recently bought AU$53k worth of stock

Rox Resources Limited Reports A Significant Increase to the Mineral Resource Estimate for the Mt Fisher Gold Project and the Mt Eureka Project

Kedalion Nickel Pty Ltd. made a bid to acquire Cannon Resources Limited (ASX:CNR) from Rox Resources Limited (ASX:RXL), Ponderosa Investments Pty Ltd and others for AUD0.45 per share.

Rox Resources Limited Announces Executive Changes

Rox Resources Limited Provides Mt Fisher Gold Project Exploration Update

Rox Resources Limited and Venus Metals Corporation Limited Announce Youanmi Gold Project Scoping Study

Rox Resources Limited, Annual General Meeting, Nov 30, 2022

Rox Resources Limited Reports Diamond Drilling Commences at the Mt Fisher Gold Project

Rox Resources Limited reports that further reverse circulation (RC) drilling has commenced at the Mt Fisher Gold Project (Rox 100%)

Rox Resources Limited Appoints Robert Ryan as Non-Executive Director

Rox Resources Limited and Venus Metals Corporation Limited Report Grade Control Drilling Results from the Grace Deposit At Youanmi Gold Project Near Mt Magnet, WA

Rox Resources Limited Updates New Midway Lode At Youanmi Gold Project Extended

Rox Resources Limited Reports High Grade Assay Results from Reverse Circulation Drilling At the Mt Fisher Gold Project and the Mt Eureka Project

Rox Resources and Venus Metals Corporation Report High-Grade Results Ahead of Near Surface Resource Update

Rox Resources Limited announced that it expects to receive AUD 4 million in funding from Hawke's Point (RRL) L.P. and other investors

Rox Resources Limited and Venus Metals Corporation Limited to Provide an Update on Drill Results from the Youanmi Gold Project

Rox Resources Limited, in Conjunction with Its Joint Venture Partner Venus Metals Corporation Limited Announces Significant Results from Aircore Drilling on the Youanmi Regional Jv Tenements

Rox Resources Limited Announces Youanmi Resource Increased to 3 Moz Au

Rox Resources Limited Provides Update on Mt Fisher-Mt Eureka Gold Project Exploration

Rox Resources Limited Announces Drilling At Youanmi Returns Significant Intersections

Rox Resources Limited Announces Early Funds to Support Activities at Youanmi Gold Project

Rox Resources Limited in Conjunction with Its Joint Venture Partner Venus Metals Corporation Limited Provides Update on Youanmi Project

Joint Company Secretary Brett Dickson has left the company

Rox Resources Limited Announces Substantial 39% Increase to Youanmi Gold Resource to 1.7 Moz

Rox Resources Limited in Conjunction with Its Joint Venture Partner Venus Metals Corporation Limited Reports Extensional Drilling At Youanmi Continues to Show That the Project Has Significant Upside

Rox Resources Limited announced that it expects to receive AUD 11 million in funding from Hawke's Point (RRL) L.P.

Rox Resources Limited Announces High Gold Recoveries from Metallurgical Test At Grace

Rox Resources Limited Provides Update on Its Strategy in Relation to Its Substantial Nickel Assets Located in Western Australia

Rox Resources Limited Announces Exploration Update

Rox Resources Limited Announces Commencement of an Aircore Drilling Program on Its 100% Owned Tenements At the Youanmi Gold Project

Rox Resources Limited Announces Resignation of Mr. Brett Dickson as Director

Rox Resources Limited Announces Youanmi Exploration Update

Rox Resources Limited Announces High Grade Gold Intersected At Sovereign Prospect

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure