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BOARD OF DIRECTORS
Colin G Jackson (Chairman)
A director since December 2003. Mr Jackson graduated as a mineral process design engineer and spent 10 years with Selection Trust Limited and the RGC Group, followed by a 12 year finance career with McIntosh Securities Limited and 10 years corporate/communications responsibility with Newcrest Mining and Normandy Mining. Mr Jackson is a member of the audit and remuneration committees. Other current directorships; Intrepid Mines Limited (since December 2003). Former directorships in the last three years: Terramin Australia Limited (August 2003 to December 2005).
Gregory C Edwards (Managing Director)
A director since November 2001. Mr Edwards is a geologist with over 20 years experience. He has a broad gold and base minerals exploration and development background, spending 13 years with the Normandy Mining group, holding various positions including Exploration Manager – Western Australia and Manager – Business Analysis, where he focused on commercial evaluations of potential project and corporate acquisitions. Mr Edwards has not held directorships in any other listed companies in the last 3 years.
Gary Scanlan (Non-executive Director)
A director since November 2006. Mr Scanlan has over 20 years experience in the mining industry preceded by 10 years experience with Pricewaterhouse Coopers. His previous roles include Executive General Manager – Finance for Newcrest Mining Limited. Mr Scanlan is currently Managing Director of Castlemaine Goldfields Limited (since June 2005), a gold exploration company based in Victoria. Mr Scanlan is chairman of the audit committee and a member of the remuneration committee. Mr Scanlan has held no other directorships in any other listed companies in the last 3 years.
Mr Kevin Dundo (Non-Executive Director)
Kevin Dundo practises as a lawyer in Perth and he is also a Non Executive Director of Imdex Limited and Synergy Plus Limited. Mr Dundo gained a Bachelor of Commerce from the University of Western Australia and a Bachelor of Laws from the Australian National University. Mr Dundo specialises in the commercial and corporate areas (in particular, mergers and acquisitions) with experience in the mining sector, the service industry and the financial services industry. He is also a Member of the Law Society of Western Australia, a Member of the Law Council of Western Australia, a Fellow of the Australian Society of Certified Practising Accountants and a Member of the Australian Institute of Company Directors.
Mr Mark Milazzo (Non-Executive Director)
Mr Milazzo is a mining engineer with 30 years experience in mining operations. Until recently he was with HWE Mining Pty Limited where, as General Manager, he has been responsible for managing a portfolio of surface and underground mining contracts for a wide range of clients across a range of commodities.
COMPANY SECRETARY
Frank J Campagna
CHIEF FINANCIAL OFFICER
Joe Mobilia
FINANCE AND SERVICES DIRECTOR
Lolot Manigsaca
REGISTERED OFFICE
Level 2
35 Ventnor Avenue
West Perth
Western Australia 6005
Telephone: (61 8) 9322 4455 begin_of_the_skype_highlighting (61 8) 9322 4455 end_of_the_skype_highlighting
Facsimile: (61 8) 9481 5950
E-mail:
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Web-site: www.red5limited.com
SHARE REGISTRY
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Telephone:(61 8) 9315 0933 begin_of_the_skype_highlighting (61 8) 9315 0933 end_of_the_skype_highlighting
Facsimile: (61 8) 9315 2233
E-mail:
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BANKERS
Bank of New Zealand, Australia
AUDITORS
KPMG
SOLICITORS
Freehills (Australia)
SyCip Salazar Hernandez & Gatmaitan (Philippines)
STOCK EXCHANGE LISTING
Shares in Red 5 Limited are quoted on Australian Stock Exchange Limited.
ASX code: RED
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