East Energy Resources Limited (EER) 2017年年度报告「ASX」.pdf

1、 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2017 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2017 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.44 Independent Auditors Report.45 Shareholder Infor

3、mation.50 Corporate Directory EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 3 DIRECTORS SHARE REGISTRY Mark Basso-Brusa (Managing Director and Chairman)Advanced Share Registry Limited Ranko Matic(Non-Executive Director)110 Stirling Highway Rex Littlewood(Non-Executive Director)NEDLANDS WA 6009 Ph

4、:+61 8 9389 8033 Fax:+61 8 9262 3723 COMPANY SECRETARY AUDITORS Ranko Matic Regency Audit Pty Ltd Suite 1,Ground Floor 437 Roberts Road REGISTERED OFFICE SUBIACO WA 6008 Ph:+61 8 6380 2555 Level 3/216 St Georges Terrace Fax:+61 8 9381 1122 PERTH WA 6000 CONTACTS Ph:+61 8 9225 5833 Fax:+61 8 6188 818

5、2 Web:.au ASX Code:EER 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 East Energy Resources Limited(“EER”or“the Company”)and the entity it controls(“the Group”)at th

6、e end of,or during the financial year ended 30 June 2017.Directors The names of the directors in office at any time during or since the end of the year are:-Mr Mark Basso-Brusa(Managing Director and Chairman)Mr Ranko Matic (Non-Executive Director and Company Secretary)Mr Rex Littlewood(Non-Executive