Corporate Directory

BOARD OF DIRECTORS
Mr Kevin Dundo (Chairman)
Mr Mark Williams (Managing Director)
Mr Ian Macpherson (Non-Executive Director)
Mr John Colin Loosemore (Non-Executive Director)
Mr Steve Tombs (Non-Executive Director)

MANAGEMENT
Mr Brendon Shadlow (General Manager)
Mr Byron Dumpleton (Chief Geologist)
Mr John Tasovac (Chief Financial Officer)
Mr Patrick Duffy (Chief Corporate Development Officer)
Mr Cameron Pocknee (Project Development Manager)
Mr Warren King (King of the Hills Project Manager)
Mr Chris Witt (Chief Metallurgist)
Mr Frank Campagna (Company Secretary)

AUSTRALIAN BUSINESS NUMBER
73 068 647 610

REGISTERED OFFICE
Red 5 Limited
Level 2
35 Ventnor Avenue
West Perth
Western Australia 6005
Telephone: (61 8) 9322 4455
Facsimile: (61 8) 9481 5950
E-mail: info@red5limited.com
Web-site: www.red5limited.com

MANILA OFFICE
Greenstone Resources Corporation
Cnr Acacia/Commerce Ave
Madrigal Business Park
Ayala Alabang
Muntinlupa City
Philippines 1770
Telephone: (63) 2 807 2790
Facsimile: (63) 2 807 6658

SHARE REGISTRY
Automic Group
Level 2, 267 St Georges Terrace Perth WA 6000
Telephone: 1300 288 664 (within Australia)
(61) 2 9698 5414 (international)
Email: hello@automicgroup.com.au
Web-site: www.automicgroup.com.au

BANKERS
Australia
Macquarie Bank Limited
Commonwealth Bank of Australia
National Australia Bank

Philippines
Metrobank
Metropolitan Bank and Trust Company

AUDITORS
KPMG

SOLICITORS
Hopgood Ganim (Australia)
SyCip Salazar Hernandez & Gatmaitan (Philippines)

STOCK EXCHANGE LISTINGS
Australian Securities Exchange
ASX code: RED