Ora Banda Mining Limited (OBM) 2018年年度报告「ASX」.pdf

1、EASTERN GOLDFIELDS LIMITEDAND ITS CONTROLLED ENTITIES(IN ADMINISTRATION AND SUBJECT TO DEED OFCOMPANY ARRANGEMENT)ABN 69 100 038 266ANNUAL REPORTFOR THE YEAR ENDED 30 JUNE 2018CORPORATE DIRECTORY AND CONTENTSDirectorPeter Mansell(Non-executive Director)AdministratorsMartin Jones and Andrew SmithFerr

2、ier HodgsonLevel 28,108 St Georges TerracePerth WA 6000Registered&Principal Office AddressLevel 2,220 St Georges TerracePerth WA 6000Telephone:+61 8 6241 1866Email:.auWebsite:.auShare RegistryComputershare Investor Services Pty LtdLevel 11,172 St Georges TerracePerth WA 6000Telephone:1300 850 505Fac

3、simile:+61 8 9323 2033AuditorsErnst&Young11 Mounts Bay RoadPerth WA 6000Securities Exchange ListingListed on the Australian Securities Exchange under thetrading code EGS1DIRECTORS REPORTThe Director of Eastern Goldfields Limited(In Administration and subject to Deed of Company Arrangement)(“Eastern

4、Goldfields”or“Company”)presents his report on the results and state of affairs of the Group,being the Company and its controlled entitiesfor the financial year ended 30 June 2018.DIRECTORSThe names of the Directors of Eastern Goldfields in office during the course of the financial year and up to the

5、 date of this reportare as follows.Directors were in office for the entire period unless otherwise stated:Peter MansellNon-executive Director(appointed 22 June 2018)Craig ReadheadNon-executive Director(appointed 27 March 2013/resigned 22 February 2019)Campbell BairdNon-executive Director(appointed 1

6、5 May 2018/resigned 22 February 2019)Michael FotiosExecutive Director(appointed 17 September 2012/resigned 28 August 2018)Alan StillNon-executive Director(appointed 31 March 2015/resigned 28 August 2018)INFORMATION ON DIRECTORS&COMPANY SECRETARYDirectorQualifications,experience and special responsib