Middle Island Resources Limited (MDI) 2018年年度报告「ASX」.pdf

1、E X P L O R I N G G O L D E N F R O N T I E R SMiddle IslandRESOURCES LIMITED A N N U A L R E P O R T 2 0 1 8 DIRECTORSPeter Thomas (Non-Executive Chairman)Richard Yeates (Managing Director)Beau Nicholls (Non-Executive Director)Dennis Wilkins (Alternate for Beau Nicholls)COMPANY SECRETARYDennis Wilk

2、insREGISTERED OFFICESuite 2,11 Ventnor Avenue West Perth WA 6005PRINCIPAL PLACE OF BUSINESSSuite 1,2 Richardson Street West Perth WA 6005POSTAL ADDRESSPO Box 1017 West Perth WA 6872Contents Corporate Directory SOLICITORSWilliams and Hughes28 Richardson Street West Perth WA 6005SHARE REGISTERSecurity

3、 Transfer Registrars Pty Ltd770 Canning Highway Applecross WA 6153 AUDITORSGreenwich&CoLevel 2,35 Outram Street West Perth WA 6005EMAIL.auINTERNET ADDRESS.auSTOCK EXCHANGE LISTINGMiddle Island Resources Limited shares are listed on the Australian Securities Exchange(ASX code:MDI).Managing Directors

4、Overview 1Operations Overview 2Directors Report 18Auditors Independence Declaration 26Corporate Governance Statement 27Consolidated Statement of Profit or Loss and Other Comprehensive Income 28Consolidated Statement of Financial Position 29Consolidated Statement of Changes in Equity 30Consolidated S

5、tatement of Cash Flows 31Notes to the Consolidated Financial Statements 32Directors Declaration 57Independent Auditors Report 58Additional Information 63M I D D L E I S L A N D R E S O U R C E S L I M I T E D A N N U A L R E P O R T 2 0 1 81Managing Directors Overview Dear Fellow Shareholders,Signif

6、icant progress has been made at the Companys wholly-owned Sandstone gold project in Western Australia during the 2018 Financial Year.There has been a clear focus on extending(identifying tonnes)and enhancing(identifying higher grades)the production profile with a view to recommissioning our on-site