Beacon Minerals Limited (BCN) 2007年年度报告「ASX」.pdf

1、2007 ANNUAL REPORTM I N E R A L S L T DBEACON MINERALS LIMITEDABN 64 119 611 559BEACON MINERALS LTDM I N E R A L S L T DCORPORATE DIRECTORYDIRECTORSPaul LloydExecutive ChairmanLyle ThorneManaging DirectorMatthew EganNon Executive DirectorCOMPANY SECRETARYPaul LloydPRINCIPAL PLACE OF BUSINESSLevel 2,

2、46 Ord StreetWEST PERTH WA 6005Telephone:(08)9476 9200Facsimile:(08)9476 9099Email: Website: Mailing address:PO Box 140 WEST PERTH WA 6005REGISTERED OFFICEGround Floor30 Ledgar RoadBALCATTA WA 6021SOLICITORSMurcia Pestell HillardLevel 3,23 Barrack StreetPERTH WA 6000AUDITORSHLB Mann Judd 15 Rheola S

3、treetWEST PERTH WA 6005SHARE REGISTRYAdvanced Share Registry Services 110 Stirling Highway NEDLANDS WA 6009ASX CODE BCN(shares)BCNO(options)12ANNUAL REPORT 2007CONTENTS01 CHAIRMANS LETTER 302 PROJECT REVIEW 403 DIRECTORS REPORT 1404 CORPORATE GOVERNANCE STATEMENT 2105 AUDITORS INDEPENDENCE DECLARATI

4、ON 2606 INCOME STATEMENT 2707 BALANCE SHEET 2808 CASH FLOW STATEMENT 2909 STATEMENT OF CHANGES IN EQUITY 3010 NOTES TO THE FINANCIAL STATEMENTS 3111 DIRECTORS DECLARATION 5212 INDEPENDENT AUDITORS REPORT 5313 SHAREHOLDER INFORMATION 5514 TENEMENT SCHEDULE 5815 GLOSSARY 59BEACON MINERALS LTD3BEACON M

5、INERALS LTDI have great pleasure in presenting to you the fi rst Annual Report for Beacon Minerals Limited,after what has been a very exciting and successful period.Beacon was formed just over a year ago to carry out mineral exploration on three projects of considerable landholding in proven mineral

6、 producing provinces in Queensland and Western Australia.The Company commenced drilling the Greenvale project on the day that the Companys securities were successfully listed on the ASX.The companys management has a dedication to aggressive mineral exploration and this has been demonstrated during t