Vault Minerals Yönetim

Yönetim kriter kontrolleri 1/4

Vault Minerals CEO'su Luke Tonkin, Jun2024 tarihinde atandı, in görev süresi bir yıldan az. in toplam yıllık tazminatı A$ 35.40K olup, şirket hissesi ve opsiyonları dahil olmak üzere 90.1% maaş ve 9.9% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.092% ine doğrudan sahiptir ve bu hisseler A$ 2.17M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.4 yıl ve 0.9 yıldır.

Anahtar bilgiler

Luke Tonkin

İcra Kurulu Başkanı

AU$35.4k

Toplam tazminat

CEO maaş yüzdesi	90.1%
CEO görev süresi	less than a year
CEO sahipliği	0.09%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	less than a year

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Luke Tonkin'un ücretlendirmesi Vault Minerals'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$35k	AU$32k	-AU$5m

Tazminat ve Piyasa: Luke 'nin toplam tazminatı ($USD 23.02K ), Australian pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.46M ).

Tazminat ve Kazançlar: Luke şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Luke Tonkin (60 yo)

less than a year

Görev süresi

AU$35,400

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
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	Veri yok	Veri yok

0.4yrs

Ortalama Görev Süresi

Deneyimli Yönetim: VAU 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.4 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
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	Veri yok
Russell St Clark	Independent Non-Executive Chair	1.3yrs	AU$190.09k	Veri yok
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	Veri yok

0.9yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: VAU 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 0.9 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Vault Minerals Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

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