Beacon Minerals Limited (BCN) 2010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 2010 -2-Beacon Minerals Limited Contents CORPORATE INFORMATION 3 DIRECTORS REPORT 4 CORPORATE GOVERNANCE STATEMENT 16 AUDITORS INDEPENDENCE DECLARATION 22 STATEMENT OF COMPREHENSIVE INCOME 23 STATEMENT OF

2、FINANCIAL POSITION 24 STATEMENT OF CASH FLOWS 25 STATEMENT OF CHANGES IN EQUITY 26 NOTES TO THE FINANCIAL STATEMENTS 27 DIRECTORS DECLARATION 60 INDEPENDENT AUDITORS REPORT 61 SHAREHOLDER INFORMATION 63 TENEMENT SCHEDULE 65 -3-Beacon Minerals Limited CORPORATE INFORMATION ABN 64 119 611 559 Director

3、s Paul Lloyd(Chairman)Darryl Harris(Managing Director)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

4、Stirling Highway Nedlands,Western Australia,6009 Solicitors Murcia Pestell Hillard Pty Ltd Level 3,23 Barrack Street Perth,Western Australia 6000 Auditors HLB Mann Judd Level 4,130 Stirling Street Perth WA 6000 ASX Code BCN Registered office 30 Ledgar Road Balcatta,Western Australia 6021 -4-Beacon M

5、inerals Limited DIRECTORS REPORT Your directors submit the annual financial report of the entity for the financial year ended 30 June 2010.In order to comply with the provisions of the Corporations Act 2001,the directors report as follows:DIRECTORS AND INTERESTS The names of directors who held offic

6、e during or since the 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 commer