Corporate Directory

BOARD OF DIRECTORS
Ms Andrea Sutton (Acting Chair, Non-Executive Director)
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 Richard Hay (Chief Operating Officer)
Mr Patrick Duffy (Chief Financial Officer)
Mr Byron Dumpleton (Chief Geologist)
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

SHARE REGISTRY
Automic Group
Level 5, 191 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
HSBC
Macquarie Bank Limited
BNP Paribas

AUDITORS
KPMG

SOLICITORS
Hopgood Ganim (Australia)

STOCK EXCHANGE LISTINGS
Australian Securities Exchange
ASX code: RED