Corporate Directory

BOARD OF DIRECTORS
Mr Russell Clark (Non-Executive Chair)
Mr Luke Tonkin (Managing Director)
Ms Andrea Sutton (Non-Executive Director)
Mr Peter Johnson (Non-Executive Director)
Mr Ian Macpherson (Non-Executive Director)
Mr David Quinlivan (Non-Executive Director)
Mr Kelvin Flynn (Non-Executive Director)
Ms Rebecca Prain (Non-Executive Director)

MANAGEMENT
Mr Richard Hay (Chief Operating Officer)
Mr David Berg (General Counsel & Company Secretary)
Mr Struan Richards (Chief Financial Officer)
Mr Len Elridge (Corporate Development Officer)
Mr Phillip Stevenson (Exploration & Geology Manager)

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