Central Iron Ore Limited (CIO) 2018年年度报告「TSX-V」.pdf

1、 Central Iron Ore Limited ACN 072 871 133 Annual Report for the year ended June 30,2018 Central Iron Ore Limited ACN 072 871 133 Annual Report-Year ended June 30,2018 Contents Page Corporate Directory 2 Directors Report 3 Financial Report 16 Directors Declaration 44 Auditors Independence Declaration

2、 45 Independent Auditor Report 46 Central Iron Ore Limited 2 Corporate Directory June 30,2018 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 inco

3、rporated in 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 Email: Website address: Head Office Su

4、ite 1,Level 2 49-51 York Street Sydney NSW 2000 Australia Telephone:+61 2 9397 7500 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 Share Registry Canadian Office

5、 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 8,309 Pitt Street Sydney NSW 2000 Australia Telephone:+61 2 9267 7771 Fax:+61 2 9267 3109 Central Iron Ore Lim

6、ited 3 Directors Report June 30,2018 Your directors present their report on the Company for the year ended June 30,2018.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 Expertise