20 2022 ANNUAL REPORT DIRECTORS’ Report The Directors of Red 5 Limited (“Red 5” or “parent entity”) submit their report on the results and state of affairs of Red 5 and its subsidiaries (“the Group” or the “consolidated entity”) for the year ended 30 June 2022. 1. DIRECTORS AND COMPANY SECRETARY The names of the Directors of Red 5 in office during the course of the financial year and at the date of this report are as follows: Kevin Anthony Dundo Mark James Williams Ian Keith Macpherson John Colin Loosemore Steven Lloyd Tombs Andrea Jane Sutton Fiona Elizabeth Harris (appointed on 8 June 2022) Unless otherwise indicated, all Directors held their position as a Director throughout the entire financial period and up to the date of this report. 1.1. INFORMATION ON DIRECTORS Kevin Dundo Non-Executive Chairman Appointment date Non-Executive Director since March 2010 and Non-Executive Chairman since November 2013 Special responsibilities Member of the Remuneration and Nomination Committee; Member of the Audit Committee; and Member of the Health, Safety and Community Committee. Qualifications B.Com, LLB, FCPA Experience Mr Dundo practices as a lawyer and specialises in commercial and corporate areas with experience in the mining sector, the service industry and the financial services industry. Other listed company directorships Director of Imdex Limited (since January 2004); Avenira Limited (since October 2019); and Cash Converters International Limited (February 2015 to November 2020). Mark Williams Executive Director Appointment date Non-Executive Director from January 2014 and Managing Director since April 2014 Special responsibilities Managing Director Qualifications Dip CSM Mining, GAICD Experience Mr Williams was previously General Manager of the Tampakan Copper-Gold Project in the southern Philippines from 2007 to 2013. He has over 25 years’ of mining experience operating within a diverse range of open cut, underground, quarrying and civil engineering environments across the developed markets of Australia, United Kingdom and New Zealand as well as the emerging markets of Philippines, Vietnam, Thailand and South Pacific. Other listed company directorships Mr Williams has not held directorships in any other listed companies in the past 3 years. Ian Macpherson Non-Executive Director Appointment date April 2014 Special responsibilities Chair of the Audit Committee; Member of the Remuneration and Nomination Committee; and Member of the Risk and Environment Committee. Qualifications B.Comm, CA Experience Mr Macpherson is a Chartered Accountant with over 35 years’ experience in the provision of financial and corporate advisory services. He was a former partner at Arthur Andersen & Co managing a specialist practice providing corporate and financial advice to the mining and mineral exploration industry. Mr Macpherson established Ord Partners in 1990 (later to become Ord Nexia) and has specialised in the area of corporate advice with particular emphasis on capital structuring, equity and debt raising, corporate affairs and stock exchange compliance for publicly listed companies. Other listed company directorships Director of RBR Group Ltd (since October 2010).
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