Beacon Minerals Limited (BCN) 2009年年度报告「ASX」.pdf

1、 Beacon Minerals Limited(ABN 64 119 611 559)Annual Financial Report For the year ended 30 June 2009 -2-Beacon Minerals Limited TABLE OF CONTENTS CORPORATE INFORMATION.3 DIRECTORS REPORT.4 CORPORATE GOVERNANCE STATEMENT.14 AUDITORS INDEPENDENCE DECLARATION.20 INCOME STATEMENT.21 BALANCE SHEET.22 CASH

2、 FLOW STATEMENT.23 STATEMENT OF CHANGES IN EQUITY.24 NOTES TO THE FINANCIAL STATEMENTS.25 DIRECTORS DECLARATION.58 INDEPENDENT AUDITORS REPORT.59 SHAREHOLDER INFORMATION.61 -3-Beacon Minerals Limited CORPORATE INFORMATION ABN 64 119 611 559 Directors Paul Lloyd(Chairman)Darryl Harris(Managing Direct

3、or)Matthew Egan Company Secretary Paul Lloyd Principal place of business Level 2,46 Ord Street West Perth,Western Australia 6005 Telephone:+61 8 9476 9200 Facsimile:+61 8 9476 9099 Email: Website: Share Register Advanced Share Registry Services 150 Stirling Highway Nedlands,Western Australia,6009 So

4、licitors Murcia Pestell Hillard Pty Ltd Level 3,23 Barrack Street Perth,Western Australia 6000 Auditors HLB Mann Judd Level 2,15 Rheola Street West Perth WA 6005 ASX Codes BCN(shares)BCNOA(options)BCNO(options)Registered office 30 Ledgar Road Balcatta,Western Australia 6021 -4-Beacon Minerals Limite

5、d DIRECTORS REPORT Your directors submit the annual financial report of the consolidated entity for the financial year ended 30 June 2009.In order to comply with the provisions of the Corporations Act,the directors report as follows:Directors The names of directors who held office during or since th

6、e end of the year and until the date of this report are as follows.Directors were in office for this entire period unless otherwise stated.Names,qualifications,experience Paul Lloyd,B.Bus CA(Chairman/Company Secretary)Paul Lloyd is a Chartered Accountant with over 25 years commercial experience.Mr L