East Energy Resources Limited (EER) 2009年年度报告「ASX」.pdf

1、A N N U A L F I N A N C I A L R E P O R T 2 0 0 9For personal use onlyA N N U A L F I N A N C I A L R E P O R T 2 0 0 9Several photos contained within this Annual report are for illustrative purposes only and do not accurately reflect the current operation of East Energy Resources Limited.For person

2、al use onlyTABLE OF CONTENTSE AST E NE RGY R E SO U RC E S LIMITE D AB N 6 6 1 2 6 3 7 1 8 2 8AN N UAL F I N A N C I A L R E P O RT 2 0 0 9Corporate Directory.3Directors Report.4Corporate Governance Statement.14Auditors Independence Declaration.18Income Statement.19Balance Sheet.20Statement of Chang

3、es in Equity.21Cash Flow Statement.22Notes to the Financial Statements.23Directors Declaration.40Independent Audit Report.41Shareholder Information.43For personal use onlyCORPORATE DIRECTORYDIRECTORS SOLICITORSMark Basso-Brusa(Managing Director and Chairman)McKenzie Moncrieff LawyersClive Triplett(E

4、xecutive Director)Level 5,37 St Georges TceRanko Matic(Non-Executive Director)PERTH WA 6000Malcolm Castle(Non-Executive Director)Ph:+61 8 9326 5000 Fax:+61 8 9322 5050COMPANY SECRETARYRanko Matic AUDITORS BDO Kendalls Audit and Assurance(WA)Pty LtdREGISTERED OFFICE 128 Hay St Level 7/16 St Georges T

5、errace SUBIACO WA 6008PERTH WA 6000 Ph:+61 8 9380 8400 Fax:+61 8 9380 8499CONTACTS Ph:+61 8 9225 5833 SHARE REGISTRYFax:+61 8 9225 7311 Advanced Share Registry LimitedWeb:.au 150 Stirling HighwayASX Code:EER NEDLANDS WA 60093For personal use onlyE A S T E N E RG Y R E S O U RC E S L I M I T E D ABN

6、66 126 371 828Your directors submit the financial accounts of East Energy Resources Limited(“the Company)for the financial year ended 30 June 2009.Directors The names of the directors in office at any time during or since the end of the year are:-Mr Terence Byrt (Chairman Resigned 21 April 2009)Mr M