Central Iron Ore Limited (CIO) 2016年年度报告「TSX-V」.pdf

1、 Central Iron Ore Limited ACN 072 871 133 Annual Report for the year ended June 30,2016 Central Iron Ore Limited ACN 072 871 133 Annual Report-Year ended June 30,2016 Contents Page Corporate Directory 1 Directors Report 2 Auditors Independence Declaration 13 Independent Audit Report to the Members 1

2、4 Financial Report 16 Directors Declaration 53 1 Corporate Directory June 30,2015 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 Company was incorporated in

3、Victoria Australia and is domiciled in Australia.Directors Richard Homsany-Chairman Brett Hodgins Anthony Howland-Rose Secretary Katherine Garvey Registered Office Suite 1,Level 2 49-51 York Street Sydney NSW 2000 Australia Telephone:+61 2 9397 7500 Fax:+61 2 9397 7575 Email: Website address: Head O

4、ffice 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 VIC 3067 Australia Telephone:1300 850 505 Fax:+61 3 9473 2500 Sh

5、are 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 SCS Audit and Corporate Services Pty Ltd Level 11,309 Pitt Street Sydney NSW 2000 Australia Telephone:+61 2 9267 7771 Fax:+61 2 9

6、267 3109 2 Directors Report June 30,2016 Your directors present their report on the Company for the year ended June 30,2016.Directors Brett Hodgins,Richard Homsany and Anthony Howland-Rose were directors of CIO(“Directors”)during the whole of the financial year.Directors Skills,Experience and Expert