East Energy Resources Limited (EER) 2011年年度报告「ASX」.pdf

1、East EnErgy rEsourcEs LimitEd abn 66 126 371 828Head Office:Level 7,16 st georges terrace,Perth,Western australia,6000Ph:+61 8 9225 5833 Fax:+61 8 9225 7311 .auACN 126 371 828a n n u a L F i n a n c i a L r E P o r t 2 0 1 1a n n u a L F i n a n c i a L r E P o r t 2 0 1 1E a s t E n E r g y c o a L

2、 E X P L o r a t i o na n n u a L F i n a n c i a L r E P o r t 2 0 1 1several photos contained within this annual report are for illustrative purposes only and do not accurately reflect the current operation of East Energy resources Limited.ACN 126 371 828table of contentsE ast E nE rg y r E so u r

3、c 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 1 1corporate Directory 3Directors Report 4corporate Governance statement 13auditors Independence Declaration 17statement of comprehensive Income 18statement of financial Position 19statement of changes in equity 20sta

4、tement of cash flow 21notes to the financial statements 22Directors Declaration 40Independent auditors Report 41shareholder Information 43coRPoRate DIRectoRy3DIRectoRs Mark basso-brusa(Managing Director and chairman)Ranko Matic(non-executive Director)Malcolm castle(non-executive Director)Rex littlew

5、ood(non-executive Director)William Randall(alternate non-executive Director)coMPany secRetaRyRanko MaticReGIsteReD offIcelevel 7/16 st Georges terracePeRtH Wa 6000contactsPh:+61 8 9225 5833fax:+61 8 9225 7311Web:.auasX code:eeRsolIcItoRsJackson McDonald lawyers140 st Georges tcePeRtH Wa 6000Ph:+61 8

6、 9426 6611fax:+61 8 9321 2002aUDItoRsbDo audit(Wa)Pty ltd38 station streetsUbIaco Wa 6008Ph:+61 8 6382 4600fax:+61 8 6382 4601sHaRe ReGIstRyadvanced share Registry limited150 stirling HighwayneDlanDs Wa 6009ACN 126 371 828e a s t e n e RG y R e s o U Rc e s l I M I t e D abn 66 126 371 828DIRectoRs