Edition:
United States

Red 5 Ltd (RED.AX)

RED.AX on Australia Stock Exchange

0.13AUD
22 Mar 2019
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$-0.00 (-1.85%)
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Volume
399,318
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2,203,895
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52-wk Low
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Summary

Name Age Since Current Position

Kevin Dundo

2015 Non-Executive Independent Chairman of the Board

John Tasovac

2017 Chief Financial Officer

Mark Williams

2014 Managing Director, Executive Director

Frank Campagna

2002 Company Secretary

Steve Tombs

2018 Non-Executive Director

John Colin Loosemore

2014 Non-Executive Independent Director

Ian Macpherson

2014 Non-Executive Independent Director

Biographies

Name Description

Kevin Dundo

Mr. Kevin Anthony Dundo, CPA, serves as a Non-Executive Independent Chairman of the Board of Red 5 Limited. A Non-Executive Director 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. Other current public listed company directorships: Imdex Limited (since January 2004) and Cash Converters International Limited (since February 2015).

John Tasovac

Mr. John Tasovac serves as Chief Financial Officer of Red 5 Ltd. Mr. Tasovac is an accomplished senior finance and commercial executive with over 20 years’ experience in all aspects of operational, strategic, commercial and financial management in resources in Australia, South America and South-East Asia.

Mark Williams

Mr. Mark James Williams, Dip CSM Mining, GAICD serves as a 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.

Frank Campagna

Mr. Frank J. Campagna, CPA, serves as a Company Secretary of Red 5 Limited. 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.

Steve Tombs

Mr. Steve Tombs is Non-Executive Director of the Company., since August 2018. Mr. Tombs is a Mining Engineer with over 40 years’ experience in the mining industry in Australia and overseas. Mr. Tombs graduated from Nottingham University in 1976 and was previously Red 5’s General Manager Operations at Darlot and the Underground Project Manager at Siana. Mr. Tombs previously held Senior Management positions at AngloGold Ashanti, Placer Dome and Newcrest in the Eastern Goldfields. Mr. Tombs has not held directorships in any other public companies in the last 3 years.

John Colin Loosemore

Mr. John Colin Loosemore serves as Non-Executive Independent Director of Red 5 Limited. 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 serves as a Non-Executive Independent 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

123,188

John Tasovac

472,296

Mark Williams

839,987

Frank Campagna

157,299

Steve Tombs

462,607

John Colin Loosemore

98,550

Ian Macpherson

109,500
As Of  29 Jun 2018