1、 SWAN GOLD MINING LIMITED ABN 69 100 038 266 FINANCIAL REPORT FOR THE YEAR ENDED 30 JUNE 2014 SWAN GOLD MINING LIMITED ABN 69 100 038 266 CORPORATE DIRECTORY AND CONTENTS 1 BOARD OF DIRECTORS Michael Fotios Executive chairman John Poynton Non-Executive director Craig Readhead Non-Executive director
2、Wayne Zekulich Non-Executive director Corporate Directory.1 Directors report.2 Auditors independence declaration.16 Consolidated statement of comprehensive income.17 Consolidated statement of financial position.18 Consolidated statement of changes in equity.19 Consolidated statement of cash flows.20
3、 Notes to the financial statements.21 Directors declaration.60 Independent auditors report.61 Corporate governance statement.64 Tenement schedule.69 Annual Mineral Resource Statement.75 ASX additional information.77 COMPANY SECRETARY Wayne Zekulich REGISTERED OFFICE 24 Mumford Place BALCATTA WA 6021
4、 Telephone:(61-8)6241 1802 Facsimile:(61-8)6241 1811 .au Web-site:.au SHARE REGISTRY Computershare Investor Services Pty Ltd Level 2,45 St.Georges Terrace Perth WA 6000 Telephone:(61-8)9323 2000 Facsimile:(61-8)9323 2033 E-mail:.au Web-site:.au AUDITORS Ernst&Young SOLICITORS Allion Legal BANKERS Na
5、tional Australia Bank Limited STOCK EXCHANGE LISTING Shares in Swan Gold Mining Limited are listed on the Australian Stock Exchange under the trading code SWA This financial report covers the consolidated financial statements for the consolidated entity,consisting of Swan Gold Mining Limited and its
6、 subsidiaries.The annual financial report is presented in Australian dollars.Swan Gold Mining Limited is a company limited by shares,incorporated and domiciled in Australia.SWAN GOLD MINING LIMITED AND CONTROLLED ENTITIES 30 JUNE 2014 FULL YEAR REPORT DIRECTORS REPORT 2 The directors of Swan Gold Mi