1、 EASTERN GOLDFIELDS LIMITED (Formerly known as SWAN GOLD MINING LIMITED)ABN 69 100 038 266 ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2015 EASTERN GOLDFIELDS LIMITED AND CONTROLLED ENTITIES(Formerly known as Swan Gold Mining Limited)FOR THE YEAR ENDED 30 JUNE 2015 ABN 69 100 038 266 CORPORATE DIRECTOR
2、Y AND CONTENTS 1 BOARD OF DIRECTORS Michael Fotios Executive chairman Alan Still Non-Executive director Craig Readhead Non-Executive director Corporate directory.1 Directors report.2 Auditors independence declaration.20 Consolidated statement of comprehensive income.21 Consolidated statement of fina
3、ncial position.22 Consolidated statement of changes in equity.23 Consolidated statement of cash flows.24 Notes to the consolidated financial statements.25 Directors declaration.57 Independent auditors report.58 Tenement Schedule.61 Annual Mineral Resource Statement.65 Additional ASX Information67 CO
4、MPANY SECRETARY Shannon Coates REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS 24 Mumford Place BALCATTA WA 6021 Telephone:(61-8)6241 1802 Facsimile:(61-8)6241 1811 .au Web-site:.au SHARE REGISTRY Computershare Investor Services Pty Ltd Level 11,172 St.Georges Terrace Perth WA 6000 Telephone:(61-8
5、)9323 2000 Facsimile:(61-8)9323 2033 E-mail:.au Web-site:.au AUDITORS Ernst&Young SOLICITORS Squires Patton Boggs BANKERS National Australia Bank Limited STOCK EXCHANGE LISTING Shares in Eastern Goldfields Limited are listed on the Australian Stock Exchange under the trading code EGS This financial
6、report covers the consolidated financial 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.EASTERN GOL