RED 5 Limited (RED) 2006年年度报告「ASX」.pdf

1、Red 5 Limited ANNUAL REPORT 2006w w w.r e d 5 l i m i t e d.c o mRed5LimitedA N N U A L R E P O R T 2 0 0 6Red 5 Limited ANNUAL REPORT 2006Board of DirectorsNicholas J Smith (Chairman)Gregory C Edwards (Managing Director)Allen L Govey (Exploration Director)Colin G Jackson(Non-executive Director)Pete

2、r W Rowe(Non-executive Director)Company SecretaryFrank J Campagna Registered OfficeLevel 2 35 Ventnor Avenue West Perth Western Australia 6005 Telephone:(61 8)9322 4455 Facsimile:(61 8)9481 5950 E-mail: Web-site:Share RegistrySecurity Transfer Registrars Pty Ltd 770 Canning Highway Applecross WA 615

3、3 Telephone:(61 8)9315 2333 Facsimile:(61 8)9315 2233 E-mail:.au Website:.auBankersBank of New Zealand,Australia Level 10 2 The Esplanade PERTH WA 6000AuditorsKPMG 152-158 St Georges Terrace PERTH WA 6000SolicitorsPullinger Readhead Lucas Level 2 50 Kings Park Road WEST PERTH WA 6005Annual General M

4、eetingThe tenth Annual General Meeting will be held at 10am,23 November 2006 at:The Constitutional Centre of Western Australia,Cnr Parliament Place&Havelock Street,West Perth 6005.All shareholders are invited to attend.Red 5 Limited ANNUAL REPORT 2006Corporate Profile Corporate ProfileRed 5 Limited(

5、ABN 73 068 647 610)is listed on the Australian Stock Exchange(ticker RED)with nearly 1,400 shareholders.The two largest shareholders are Mathews Capital with a 19%interest and AngloGold Ashanti Australia Limited with a 14%interest.The Companys principal asset is a 90 percent beneficial interest in t

6、he Siana Gold Project in the Philippines held under a Mineral Production Sharing Agreement.A bankable feasibility study(open pit mine,modern gravity and carbon-in-leach treatment plant)is nearing completion.Discussions with financiers have commenced.Recent exploration has identified high grade posit