22 2022 ANNUAL REPORT 1. DIRECTORS AND COMPANY SECRETARY (cont.) 1.2. INFORMATION ON COMPANY SECRETARY Frank Campagna Company Secretary Appointment date June 2002 Qualifications B.Bus (Acc), CPA Experience Mr Campagna is a Certified Practicing Accountant with over 25 years’ experience as Company Secretary, Chief Financial Officer and Commercial Manager for listed resources and industrial companies. He presently operates a corporate consultancy practice that provides corporate secretarial and advisory services to listed and unlisted companies. 1.3. DETAILS OF DIRECTORS’ INTERESTS IN THE SECURITIES OF RED 5 AS AT THE DATE OF THIS REPORT ARE AS FOLLOWS: Director Fully paid shares Performance rights Service rights Deferred rights Kevin Dundo 1,905,249 - - - Mark Williams 15,860,891 5,303,575 - - Ian Macpherson 1,580,000 - - - Colin Loosemore 10,108,190 - - - Steven Tombs 2,719,579 - - - Andrea Sutton - - - - Fiona Harris - - - - 1.4. DIRECTOR’S MEETINGS The number of meetings of the Board of Directors of Red 5 and of each Board committee held during the year ended 30 June 2022 and the number of meetings attended by each Director whilst in office are as follows: Board meetings Audit Committee Remuneration & Nomination Committee Risk & Environment Committee Health, Safety & Community Committee Director Eligible Attended Eligible Attended Eligible Attended Eligible Attended Eligible Attended Kevin Dundo 8 8 3 3 6 6 - - 1 1 Mark Williams 8 8 - - - - - - - - Ian Macpherson 8 8 3 3 6 6 1 1 - - Colin Loosemore 8 8 3 3 - - - - 1 1 Steven Tombs 8 8 - - 6 6 1 1 - - Andrea Sutton 8 8 - - - - 1 1 1 1 Fiona Harris 1 1 - - - - - - - - 2. PRINCIPAL ACTIVITIES The principal activities of Red 5 and the consolidated entity (which includes associated entities of Red 5) during the financial period were gold mining and mineral exploration. DIRECTORS’ Report (cont.)
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