Edition:
United States

Red 5 Ltd (RED.AX)

RED.AX on Australia Stock Exchange

0.04AUD
23 Jun 2017
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Summary

Name Age Since Current Position

Kevin Dundo

64 2013 Non-Executive Chairman of the Board

Joe Mobilia

2010 Chief Financial Officer

Mark Williams

2014 Managing Director, Executive Director

David Jerdin

2015 General Mining Operations Manager

Frank Campagna

2002 Company Secretary

John Colin Loosemore

2014 Non-Executive Director

Ian Macpherson

2014 Non-Executive Director

Biographies

Name Description

Kevin Dundo

Mr. Kevin Anthony Dundo is Non-Executive Chairman of the Board of Red 5 Limited. since March 2010 and Chairman since November 2013. Mr Dundo practices 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 remuneration and nomination committee, the audit committee and the health, safety, environment and community committee (with effect from 27 June 2016). Other current public listed company directorships: Imdex Limited (since January 2004) and Cash Converters International Limited (since February 2015). Former public listed company directorships in the last 3 years: ORH Limited (March 2013 to December 2013).

Joe Mobilia

Mr. Joe Mobilia is an Chief Financial Officer of Red 5 Limited since April 27, 2010. Mr. Mobilia is Certified Practicing Accountant with over 25 years experience in the international accounting and finance industry, primarily in senior finance and administration management positions in mining and exploration companies. He has managed the finance, accounting, supply and information technology aspects of companies in geographically diverse locations. Most recently Mr. Mobilia held the position of Chief Financial Officer/ Company Secretary in Mundo Minerals Limited, a company that has developed a gold mining business in Brazil. He has held senior positions in Western Mining Corporation, Sardinia Gold Mining, Golden Star Resources Limited and Barrick Gold Corporation.

Mark Williams

Mr. Mark James Williams, Dip CSM Mining, GAICD is Managing Director, Executive Director of Red 5 Limited., effective January 16, 2014. He is a non-Executive Director from January 2014 and Managing Director since April 2014. Mr Williams was previously General Manager of the Tampakan Copper-Gold Project in the 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 Williams has not held directorships in any other listed companies in the last 3 years.

David Jerdin

Frank Campagna

Mr. Frank J. Campagna, CPA, is Company Secretary of Red 5 Limited. since June 2002. He 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 which provides corporate secretarial and advisory services to both listed and unlisted companies.

John Colin Loosemore

Mr. John Colin Loosemore is Non-Executive Director of Red 5 Limited since December 2014. Mr Loosemore is a geologist with over 40 years’ experience in multicommodity exploration including over 30 years as a director of public exploration companies within Australia and overseas. He graduated from London University in 1970 and the Royal School of Mines in 1977. Mr Loosemore was most recently Managing Director of Archipelago Resources plc where he oversaw development of the Toka Tindung Gold Mine in Sulawesi, Indonesia. Mr Loosemore is a member of the remuneration and nomination committee and the audit committee and is Chairman of the health, safety, environment and community committee. Mr Loosemore has not held directorships in any other listed companies in the last 3 years.

Ian Macpherson

Mr. Ian Keith Macpherson is Non-Executive Director of Red 5 Limited since April 2014. Mr Macpherson is a chartered accountant with over 35 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 and mineral exploration 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, corporate affairs and Stock Exchange compliance for publicly listed companies. Mr Macpherson is Chairman of the audit committee and the remuneration and nomination committee.

Basic Compensation

Name Fiscal Year Total

Kevin Dundo

104,025

Joe Mobilia

497,526

Mark Williams

919,557

David Jerdin

565,949

Frank Campagna

157,299

John Colin Loosemore

76,650

Ian Macpherson

87,600
As Of  29 Jun 2016