3D Oil Limited (TDO) 2011年年度报告「ASX」.pdf

1、3D Oil LimitedAnnual Report 2011 Contents 1 Corporate Directory 2 Managing Directors Report 4 Chairmans Letter 6 Review of Operations 14 Directors and Remuneration Report 24 Independence Declaration 25 Financial Report 26 Statement of Comprehensive Income 27 Statement of Financial Position 28 Statem

2、ent of Changes in Equity 29 Statement of Cash Flows 30 Notes to the Financial Statements 47 Directors Declaration 48 Independent Audit Report 51 Corporate Governance Statement 57 Shareholder Information HighlightsDirectorsCampbell Horsfall (Non-Executive Director and Chairman)Noel Newell (Managing D

3、irector)Melanie J Leydin (Non-Executive Director)Philippa Kelly (Non-Executive Director)Keith Edwards (Non-Executive Director)Company secretaryMelanie J LeydinRegistered officeLevel 5 164 Flinders Lane Melbourne Victoria 3000 Telephone(03)9650 9866Principal place of businessLevel 5 164 Flinders Lane

4、 Melbourne Victoria 3000Share registerComputershare Investor Services Pty Limited 452 Johnson Street Abbotsford Victoria 3067 Telephone(03)9415 5000 AuditorGrant Thornton Audit Pty Ltd Chartered Accountants 215 Spring Street Melbourne Victoria 3000SolicitorsBaker&McKenzie Level 19 181 William Street

5、 Melbourne Victoria 3000 Stock exchange listing3D Oil Limited shares are listed on the Australian Securities Exchange(ASX code:TDO)Website .auCorporate DirectoryA highlight of the past year in VIC/P57 has been the West SeahorseReserves and Resources Statement received from Gaffney,Cline&Associates i

6、n early 2011.This independent review of the field resulted in a best estimate of Contingent Resource(2C)of 9.2 MMbbl recoverable.An evaluation of the Gurnard Formation,which occurs at the top of the Latrobe Group,concluded that within the West Seahorse Field it contains a significant oil in-place vo