Beacon Minerals Limited (BCN) 2008年年度报告「ASX」.pdf

1、08ANNUAL REPORTBEACON MINERALS LIMITED1BEACON MINERALS LTD ANNUAL REPORT 2008CORPORATE DIRECTORYM I N E R A L S L T DCORPORATE DIRECTORYDIRECTORSMatthew Egan ChairmanDarryl Harris Managing DirectorPaul LloydExecutive DirectorLyle ThorneExecutive DirectorJohn HebentonNon Executive DirectorCOMPANY SEC

2、RETARYPaul LloydPRINCIPAL PLACE OF BUSINESSLevel 2,46 Ord StreetWEST PErTH WA 6005Telephone:+61 8 9476 9200Facsimile:+61 8 9476 9099Email:Website: ShARE REgISTER Advanced Share registry Services 150 Stirling Highway NEDLANDS WA 6009SOLICITORSMurcia Pestell Hillard Pty LtdLevel 3,23 Barrack StreetPEr

3、TH,WA 6000AUDITORSHLB Mann JuddLevel 2,15 rheola StreetWEST PErTH,WA 6005ASX CODESBCN(shares)BCNO(options)REgISTERED OFFICE30 Ledgar roadBALCATTA WA 6021ABN 64 119 611 559TABLE OF CONTENTSBEACON MINERALS LTD ANNUAL REPORT 20082TABLE OF CONTENTS01 ChAIRMANS LETTER 302 REVIEW OF OPERATIONS 403 DIRECTO

4、RS REPORT 2004 CORPORATE gOVERNANCE STATEMENT 3105 AUDITORS INDEPENDENCE DECLARATION 3706 INCOME STATEMENT 3807 BALANCE ShEET 3908 CASh FLOW STATEMENT 4009 STATEMENT OF ChANgES IN EqUITY 4110 NOTES TO ThE FINANCIAL STATEMENTS 4211 DIRECTORS DECLARATION 7012 INDEPENDENT AUDITORS REPORT 7113 ShAREhOLD

5、ER INFORMATION 733CHAIRMANS LETTERBEACON MINERALS LTD ANNUAL REPORT 2008ChAIRMANS LETTER01Dear ShareholdersIt gives me great pleasure this year to provide a brief summary of the past years developments in Beacon Minerals Limited.It has been an active year on the exploration front with highly encoura

6、ging high grade gold intersections being obtained at shallow depth from the recent drilling program at Barlee near Southern Cross.Open mineralisation at depth,width and along strike,make this a highly exciting prospect,and further drilling is planned in the coming year.Aerial VTEM surveying of our G