Corporate Directory


Board of Directors

Mr Kevin Dundo (Chairman)

A non-executive director since March 2010 and Chairman since November 2013. Mr Dundo practises as a lawyer and specialises in commercial and corporate areas with experience in the mining sector, the service industry and the financial services industry. Mr Dundo is a member of the Audit Committee and the Remuneration Committee.

Mr Mark Williams (Managing Director)

A non-executive director since January 2014 and Managing Director since April 2014. Mr Williams was previously General Manager of the Tampakan Copper-Gold Project in southern Philippines from 2007 to 2013.  He has over 20 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.

Mr Ian Macpherson (Non-Executive Director)

A non-executive director since April 2014. Mr Macpherson is a chartered accountant with over 30 years' experience in the provision of financial and corporate advisory services. He was a former partner at Arthur Anderson & Co managing a specialist practice providing corporate and financial advice to the mining 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 and corporate affairs. Mr Macpherson is Chairman of the Audit Committee and Chairman of the Remuneration Committee.

Mr John Colin Loosemore (Non-Executive Director)

Mr Loosemore is a geologist with over 40 years' experience in multi-commodity exploration within Australia and overseas, having graduated from London University in 1970 and the Royal School of Mines in 1977. Mr Loosemore has previously been Managing Director of a number of mining companies including Hill Minerals NL, Carr Boyd Minerals Ltd, Brancote Australia NL and most recently Archipelago Resources Plc.  He has also been a non-executive Director of Lynas Corporation Ltd and Elkedra Diamonds NL.

 

COMPANY SECRETARY
Frank Campagna

CHIEF FINANCIAL OFFICER
Joe Mobilia


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
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Telephone: (61) 8 9315 0933
Facsimile: (61) 8 9315 2233
Email: registrar@securitytransfer.com.au


BANKERS
National Australia Bank
Metropolitan Bank and Trust Company (Philippines)

AUDITORS
KPMG

SOLICITORS
Squire Patton Boggs
Hopgood Ganim
SyCip Salazar Hernandez & Gatmaitan (Philippines)

STOCK EXCHANGE LISTINGS
Australian Securities Exchange
ASX code: RED

OTCQX International
Trading code : RDFLY