Beacon Minerals Limited (BCN) 2012年年度报告「ASX」.pdf

1、RECTORY/CONTE NTSONTENTS PAGE DIRECTORY/CONTENTS PAGE 2012 ANNUAL REPORT CORPORATE DIRECTORY/CONTENTS PAGE BEACON MINERALS LIMITED 2012 ANNUAL REPORT 2 CORPORATE DIRECTORY BOARD OF DIRECTORS Geoffrey Greenhill Executive Chairman Graham McGarry Managing Director Marcus Michael Executive Director COMP

2、ANY SECRETARY Sarah Shipway REGISTERED OFFICE Level 1,115 Cambridge Street WEST LEEDERVILLE WA 6007 T:08 9322 6600 F:08 9322 6610 E:.au W:.au ASX Code:BCN SHARE REGISTRY Advanced Share Registry 150 Stirling Highway NEDLANDS WA 6009 SOLICITORS Steinepreis Paganin AUDITORS HLB Mann Judd CONTENTS PAGE

3、Review of Operations 3 Directors Report 8 Statement of Comprehensive Income 15 Statement of Financial Position 16 Statement of Changes in Equity 17 Statement of Cashflows 18 Notes to the Financial Statements 19 Directors Declaration 37 Auditors Independence Declaration 38 Independent Auditors Report

4、 39 Corporate Governance Statement 41 Shareholder Information 48 Mineral Tenement Information 49 REVIEW OF OPERATIONS BEACON MINERALS LIMITED 2012 ANNUAL REPORT 3 HIGHLIGHTS Halleys East Mining Proposal Lodged Sale of Barlee Gold Project to Ramelius Resources Limited(“Ramelius”)S249D Notice to Remov

5、e Directors Sale of Barlee Gold Project Voted Down at General Meeting Appointment of Directors Geoff Greenhill,Graham McGarry and Marcus Michael Significant Reduction in Corporate Overheads Progress the Halleys East Mining Proposal Entitlements Issue to all Shareholders Halleys East Mining Proposal

6、Lodged Beacon Minerals Limited(“Beacon”or“the Company”)announced on the 24 November 2011 that it had submitted to the Department of Mines and Petroleum in Western Australia(“DMP”)a Mining Proposal for the Halleys East resource located at its Barlee Gold Project,200 kilometres north of Southern Cross