East Energy Resources Limited (EER) 2019年年度报告「ASX」.pdf

1、 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2019 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2019 Table of Contents Corporate Directory.3 Directors Report.4 Corporate Governance Statement.14 Auditors Independence Declaration.20 Consolidated Statement of Profit

2、or Loss and other Comprehensive Income.21 Consolidated Statement of Financial Position.22 Consolidated Statement of Changes in Equity.23 Consolidated Statement of Cash Flows.24 Notes to the Consolidated Financial Statements.25 Directors Declaration.42 Independent Auditors Report.43 Shareholder Infor

3、mation.49 Corporate Directory EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 3 DIRECTORS Rex Littlewood(Managing Director)Ranko Matic(Non-Executive Director)Chris Thoroughgood(Non-Executive Director)COMPANY SECRETARIES Ranko Matic Andrea Betti REGISTERED OFFICE Level 2,22 Mount Street PERTH WA 600

4、0 CONTACTS Ph:+61 8 6188 8181 Fax:+61 8 6188 8182 Web:.au ASX Code:EER SHARE REGISTRY Advanced Share Registry Limited 110 Stirling Highway NEDLANDS WA 6009 Ph:+61 8 9389 8033 Fax:+61 8 9262 3723 AUDITORS Criterion Audit Pty Ltd Suite 1,Ground Floor 437 Roberts Road SUBIACO WA 6008 Ph:+61 8 6380 2555

5、 Fax:+61 8 9381 1122 Directors Report-continued EAST 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 Grou

6、p”)at the end of,or during the financial year ended 30 June 2019.Directors The names of the directors in office at any time during or since the end of the year are:-Mr Rex Littlewood(Managing Director and Chairman)Mr Ranko Matic (Non-Executive Director and Company Secretary)Mr Chris Thoroughgood(Non