Group 6 Metals Limited (G6M) 2009年年度报告「ASX」.pdf

1、 King Island Scheelite Limited ABN 40 004 681 734 and its controlled entities ANNUAL FINANCIAL REPORT 30 June 2009 For personal use onlyKing Island Scheelite Limited Annual Financial Report 30 June 2009 INDEX PAGE DIRECTORS REPORT 2INCOME STATEMENTS 20STATEMENTS OF CHANGES IN EQUITY 21BALANCE SHEETS

2、 22STATEMENTS OF CASH FLOWS 23NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 24DIRECTORS DECLARATION 59LEAD AUDITORS INDEPENDENCE DECLARATION UNDER SECTION 307C OF THE CORPORATIONS ACT 2001 60INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF KING ISLAND SCHEELITE LIMITED 61SHAREHOLDER INFORMATION 63For

3、personal use onlyKing Island Scheelite Limited Annual Financial Report 30 June 2009 2 Directors report Directors The directors of the Company at any time during or since the end of the financial year are:Anthony Haggarty Non-Executive Chairman,MComm(NSW),(appointed 7 April 1998),has over 25 years ex

4、perience in the development,management and financing of mining projects.He has worked for BP Coal and BP Finance in Sydney and London and for Agipcoal as the Managing Director of its Australian subsidiary.He is also Managing Director of the publicly listed Whitehaven Coal Limited(appointed Director

5、on 3 May 2007)and Non-Executive Director of publicly listed IMX Resources NL(appointed 29 January 2008).Tony was a director of the publicly listed company Excel Coal Limited(for the period 11 November 2002 to 25 October 2006),Robin FC Morritt Non-Executive Director,BA Hons(Macquarie NSW Australia),M

6、S(Stanford CA USA),PhD(Queens Ontario Canada),FAusIMM,Chartered Professional Geologist,FAIG,FSEG(appointed 24 May 2005),an exploration geologist with over 30 years experience.Robin worked with the former Western Mining Corporation Ltd in Australia,the USA and Brazil and with Pacific-Nevada Mining Pt