1、 EASTERN GOLDFIELDS LIMITED ABN 69 100 038 266 ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2016 1 EASTERN GOLDFIELDS LIMITED AND CONTROLLED ENTITIES FOR THE YEAR ENDED 30 JUNE 2016 ABN 69 100 038 266 CORPORATE DIRECTORY AND CONTENTS BOARD OF DIRECTORS Michael Fotios Executive Chairman Alan Still Non-Ex
2、ecutive Director Craig Readhead Non-Executive Director Corporate directory and contents.1 Directors report.2 Auditors independence declaration.27 Consolidated statement of profit or loss and other comprehensive income.28 Consolidated statement of financial position.29 Consolidated statement of chang
3、es in equity.30 Consolidated statement of cash flows.31 Notes to the consolidated financial statements.32 Directors declaration.64 Independent auditors report.65 Tenement Schedule68 Annual Mineral Resource Statement.73 Additional ASX Information.75 COMPANY SECRETARY Shannon Coates REGISTERED OFFICE
4、AND PRINCIPAL PLACE OF BUSINESS 24 Mumford Place BALCATTA WA 6021 Telephone:(61-8)6241 1802 Facsimile:(61-8)6241 1811 E-mail:.au Web-site:.au SHARE REGISTRY Computershare Investor Services Pty Ltd Level 11,172 St.Georges Terrace Perth WA 6000 Telephone:(61-8)9323 2000 Facsimile:(61-8)9323 2033 E-mai
5、l:.au Web-site:.au AUDITORS Ernst&Young SOLICITORS Squire Patton Boggs BANKERS National Australia Bank Limited STOCK EXCHANGE LISTING Shares in Eastern Goldfields Limited are listed on the Australian Securities Exchange under the trading code EGS This financial report covers the consolidated financi
6、al statements for the Group,consisting of Eastern Goldfields Limited and its subsidiaries.The annual financial report is presented in Australian dollars.Eastern Goldfields Limited is a company limited by shares,incorporated and domiciled in Australia.1 EASTERN GOLDFIELDS LIMITED AND CONTROLLED ENTIT