RED 5 Limited (RED) 2013年年度报告「ASX」.pdf

1、Red 5 Limited2013 Annual ReportRed 5 Limited 2013 Annual ReportCorporate ProfileContentsChairmans Address 2Managing Directors Address 3Discussion and Analysis 4Resource&Reserve 6Financial Statements 7Directors Report 8Statement of Profit or Loss and Other Comprehensive Income 18Statement of Financia

2、l Position 19Statement of Changes in Equity 20Statement of Cash Flows 21Notes to the Financial Statements 22Declaration by Directors 46Independent Audit Report 47Corporate Governance Statement 48Statement of Shareholders 50Investor Information 52Corporate Directory IBCRed 5 Limited(ABN 73 068 647 61

3、0)is listed on the Australian Securities Exchange(ticker RED)and the OTCQX(ticker RDFLY)with nearly 4,000 shareholders.The largest shareholders are Baker Steel Capital Managers,Franklin Templeton and Van Eck Global.There are also a further twenty institutional shareholders based in New York,Connecti

4、cut,London,Europe,Hong Kong,Melbourne and Sydney.The Companys principal asset is the Siana Gold Mine in the Philippines,held under a 25 year(renewable)Mineral Production Sharing Agreement by a Philippine compliant company.The Siana mine development comprises an open pit operation to be followed by a

5、n underground mine.Ore is treated through a conventional modern gravity and carbon-in-leach plant to produce gold dor,which is shipped to Metalore in Geneva for refining.Commercial production was declared mid-April 2012,however difficult conditions in the pit and poor operating performance by the ea

6、rthmoving contractor resulted in a slow ramp-up.Numerous changes were implemented early in calendar 2013 and performance met or exceeded forecasts in April 2013.In late April 2013,operations were suspended due to early detection of a minor disturbance of a small portion of the tailings dam wall.No s