Beacon Minerals Limited (BCN) 2011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 2011 -2-Beacon Minerals Limited Contents CORPORATEINFORMATION3DIRECTORSREPORT4CORPORATEGOVERNANCESTATEMENT20AUDITORSINDEPENDENCEDECLARATION26STATEMENTOFCOMPREHENSIVEINCOME27STATEMENTOFFINANCIALPOSITION28ST

2、ATEMENTOFCASHFLOWS29STATEMENTOFCHANGESINEQUITY30NOTESTOTHEFINANCIALSTATEMENTS31DIRECTORSDECLARATION59INDEPENDENTAUDITORSREPORT60SHAREHOLDERINFORMATION62TENEMENTSCHEDULE63-3-Beacon Minerals Limited CORPORATE INFORMATION ABN 64 119 611 559 Directors Paul Lloyd(Chairman)Darryl Harris(Managing Director)

3、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 Solic

4、itors Steinepreis Paganin Level 4,The Read Buildings 16 Milligan Street Perth,Western Australia 6000 Auditors HLB Mann Judd Level 4,130 Stirling Street Perth Western Australia 6000 ASX Code BCN Registered office 30 Ledgar Road Balcatta,Western Australia 6021 -4-Beacon Minerals Limited DIRECTORS REPO

5、RT Your directors submit the annual financial report of the entity for the financial year ended 30 June 2011.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 office during or since the end of t

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