Central Iron Ore Limited (CIO) 2014年年度报告「TSX-V」.pdf

1、 Central Iron Ore Limited ACN 072 871 133 Annual Report for the year ended 30 June 2014 Central Iron Ore Limited ACN 072 871 133 Annual Report-Year ended 30 June 2014 Contents Page Corporate Directory 1 Directors Report 2 Auditors Independence Declaration 15 Independent Audit Report to the Members 1

2、6 Financial Report 18 Directors Declaration 56 Central Iron Ore Limited 1 Corporate Directory 30 June 2014 Stock Exchange Listing Central Iron Ore Limited(CIO or the Company)is a public company whose shares are quoted in the Official List of the TSX-V(Toronto Stock Exchange Venture Exchange).The Com

3、pany was incorporated in Victoria Australia and is domiciled in Australia.Directors Richard Homsany-Chairman Brett Hodgins Anthony Howland-Rose David Taylor(resigned 1 October 2013)Secretary Katherine Garvey Registered Office Suite 1,Level 2 49-51 York Street Sydney NSW 2000 Australia Telephone:+61

4、2 9397 7500 Fax:+61 2 9397 7575 Email: Website address: Head Office Suite 1,Level 2 49-51 York Street Sydney NSW 2000 Australia Telephone:+61 2 9397 7500 Fax:+61 2 9397 7575 Email: Share Registry Principal Office Computershare Investors Services Pty Ltd Yarra Falls 452 Johnston Street Abbortsford VI

5、C 3067 Australia Telephone:1300 850 505 Fax:+61 3 9473 2500 Share Registry Canadian Office Computershare Investor Services Inc 401-510 Burrard Street Vancouver BC V6C 3B9 Canada Telephone:+1 604 661 9400 Fax:+1 604 661 9401 Auditors Deloitte Touche Tohmatsu 225 George Street Sydney NSW 2000 Australi

6、a Telephone:+61 2 9322 7000 Fax:+61 2 9322 1178 Central Iron Ore Limited 2 Directors Report 30 June 2014 Your directors present their report on the Company for the year ended 30 June 2014.Directors Brett Hodgins,Richard Homsany and Anthony Howland-Rose were directors of CIO(“Directors”)during the wh