RED 5 Limited (RED) 2005年年度报告「ASX」.pdf

1、2005Annual ReportRed5LimitedRed 5 Limited Annual Report 2005 Red 5 Limited Annual Report 2005Corporate ProfileBOARD OF DIRECTORSNicholas J Smith(Chairman)Gregory C Edwards(Managing Director)Allen L Govey(Exploration Director)Colin G Jackson(Non-executive Director)Peter W Rowe(Non-executive Director)

2、COMPANY SECRETARYFrank J CampagnaREGISTERED OFFICELevel 235 Ventnor Avenue West Perth Western Australia 6005Telephone:(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

3、8)9315 2233E-mail:.au BANKERSBank of New Zealand,AustraliaAUDITORSKPMGSOLICITORSPullinger Readhead LucasSTOCK EXCHANGE LISTINGShares in Red 5 Limited are quoted on Australian Stock Exchange Limited.ASX code:RED CONTENTSChairmans Review 2Management Discussion and Analysis-Siana gold project 4-Pre-fea

4、sibility study 6-Community Assistance Programme 8-Exploration 10-Alegria Madja AOI soil geochemistry 12-Siana diamond drill results 13-Boyongan Corridor drill results 14-Mineral resources 15-Other assets 16Statutory information and financial report-Directors report 18-Statement of Financial Performa

5、nce 26-Statement of Financial Position 27-Statement of Cash Flows 28-Notes to the Financial Statements 29-Declaration by Directors 51-Independent Audit Report 52Coporate Governance Statement 53Statement of Shareholders 56Investor Information 58Tenement Directory 60Annual General Meeting The tenth An

6、nual General Meeting will be held at 10am,24 November 2005 at:The Constitutional Centre of Western Australia,Cnr Parliament Place&Havelock Street,West Perth 6005 All shareholders are invited to attend.Cover photo-Siana massive sulphide ore.Corporate ProfileRed 5 Limited(ABN 73 068 610)is listed on t