RED 5 Limited (RED) 2007年年度报告「ASX」.pdf

1、Red5LimitedA N N U A L R E P O R T 2 0 0 7Lake MainitMapawa Gold DepositSurigao CitySiana Gold ProjectLake Mainitw w w.r e d 5 l i m i t e d.c o mManilaSianalocationPHILIPPINESRed 5 Limited ANNUAL REPORT 2007RED0008_Cover.indd 1RED0008_Cover.indd 110/9/07 3:11:41 PM10/9/07 3:11:41 PMRed 5 Limited(AB

2、N 73 068 647 610)is listed on the Australian Securities Exchange(ticker RED)with 1,400 shareholders.The two largest shareholders are Mathews Capital with a 18%interest and AngloGold Ashanti Australia Limited with a 13%interest.The Companys principal asset is a 90 percent benefi cial interest in the

3、Siana Gold Project in the Philippines held under a Mineral Production Sharing Agreement.A bankable feasibility study(open pit followed by an underground mine,and modern gravity and carbon-in-leach treatment plant)is complete.Discussions with fi nanciers are advanced.Recent exploration has identifi e

4、d consistent moderate grade zinc mineralisation from approximately 250 metres vertical.AngloGold Ashanti,under a strategic alliance has elected to proceed to joint ventures on two tenements areas,namely Outer Siana and Mapawa.They may earn up to a 75 percent interest from Red 5 through staged explor

5、ation expenditure on each totaling US$10.5 million.Board of DirectorsColin G Jackson(Chairman)Gregory C Edwards(Managing Director)Allen L Govey(Exploration Director)Peter W RoweGary F ScanlanCompany SecretaryFrank J CampagnaRegistered OfficeLevel 235 Ventnor AvenueWest PerthWestern Australia 6005Tel

6、ephone:(61-8)9322 4455Facsimile:(61-8)9481 5950E-mail:Web-site:Share RegistrySecurity Transfer Registrars Pty Ltd770 Canning HighwayApplecross WA 6153Telephone:(61-8)9315 2333Facsimile:(61-8)9315 2233E-mail .auWeb-site:.auBankersBank of New Zealand,AustraliaAuditorsKPMGSolicitorsPullinger Readhead L