East Energy Resources Limited (EER) 2015年年度报告「ASX」.pdf

1、 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2015 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2015 Table of Contents Corporate Directory.3 Directors Report.4 Corporate Governance Statement.15 Auditors Independence Declaration.21 Consolidated Statement of Profit

2、or Loss and other Comprehensive Income.22 Consolidated Statement of Financial Position.23 Consolidated Statement of Changes in Equity.24 Consolidated Statement of Cash Flows.25 Notes to the Consolidated Financial Statements.26 Directors Declaration.45 Independent Auditors Report.46 Shareholder Infor

3、mation.48 Corporate Directory EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 3 DIRECTORS SOLICITORS Mark Basso-Brusa (Managing Director and Chairman)Nova Legal Ranko Matic(Non-Executive Director)Ground Floor,10 Ord Street Rex Littlewood(Non-Executive Director)WEST PERTH WA 6005 Chris Thoroughgood(

4、Alternate Non-Executive Director)Ph:+61 8 9466 3177 Fax:+61 8 9200 5697 COMPANY SECRETARY Jackson McDonald Lawyers 140 St Georges Tce Ranko Matic PERTH WA 6000 Ph:+61 8 9426 6611 Fax:+61 8 9321 2002 REGISTERED OFFICE Level 1/12 Kings Park Road AUDITORS WEST PERTH WA 6005 Regency Audit Pty Ltd Suite

5、1,Ground Floor CONTACTS 437 Roberts Road SUBIACO WA 6008 Ph:+61 8 9226 4500 Ph:+61 8 6380 2555 Fax:+61 8 9226 4300 Fax:+61 8 9381 1122 Web:.au ASX Code:EER SHARE REGISTRY Advanced Share Registry Limited 150 Stirling Highway NEDLANDS WA 6009 Ph:+61 8 9389 8033 Fax:+61 8 9389 7871 Directors Report EAS

6、T ENERGY RESOURCES LIMITED ABN 66 126 371 828 4 Your directors submit their report,together with the financial statements of the consolidated group,consisting of East Energy Resources Limited(“EER”or“the Company”)and the entity it controls(“the Group”)at the end of,or during the financial year ended