East Energy Resources Limited (EER) 2021年年度报告「ASX」.pdf

1、 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2021 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2021 Table of Contents Corporate Directory.3 Directors Report.4 Corporate Governance Statement.16 Auditors Independence Declaration.23 Consolidated Statement of Profit

2、or Loss and other Comprehensive Income.24 Consolidated Statement of Financial Position.25 Consolidated Statement of Changes in Equity.26 Consolidated Statement of Cash Flows.27 Notes to the Consolidated Financial Statements.28 Directors Declaration.46 Independent Auditors Report.47 Shareholder Infor

3、mation.52 Corporate Directory EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 3 DIRECTORS James Newbury(Managing Director and Executive Chairman)Bryan Duncan(Executive Director)Grant Ferguson (Executive Director)Ranko Matic(Non-Executive Director)Stephen Ross(Non-Executive Director)Alastair Smith(N

4、on-Executive Director)COMPANY SECRETARIES Ranko Matic Andrea Betti REGISTERED OFFICE Level 2,22 Mount Street PERTH WA 6000 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:

5、+61 8 6370 4203 AUDITORS Criterion Audit Pty Ltd Suite 2 642 Newcastle Street LEEDERVILLE WA 6007 Ph:+61 8 9466 9009 Directors Report 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 E

6、ast Energy Resources Limited(“EER”or“the Company”)and the entity it controls(“the Group”)at the end of,or during the financial year ended 30 June 2021.Directors The names of the directors in office at any time during or since the end of the year are:-Mr James Newbury Managing Director and Executive