Pan African Resources PLC (PAF) 2007年年度报告「LSE」.pdf

1、1PAN AFRICAN RESOURCES PLC Annual Report and Accounts 2007Contents/geographiCal informationDirectorate 2Pan African Resources PLC 3Chairmans Report 4Chief Executive Officers Review 6Projects Mozambique Manica Gold Project 8Central African Republic 10Ghana 12South Africa 14Corporate Governance 16Dire

2、ctors Report 2007 18Statement of Directors Responsibilities 20Report of the Independent Auditor 21Annual Financial Statements 23Notes to the Financial Statements 28Notice of 2007 Annual General Meeting 44Form of Proxy 47Corporate Information 49Maps Fold outs2PAN AFRICAN RESOURCES PLC Annual Report a

3、nd Accounts 2007direCtoraterob still B.Com(Hons),CTANon Executive,Member:Remuneration and Audit CommitteesRob Still(55)has over 22 years experience in mining,specialising in mining finance.He started his career as a Chartered Accountant,becoming a partner of Ernst&Whinney before leaving in 1986 to c

4、o-found Rhombus Exploration Limited.Since then,he has been involved in the mining industry world-wide and has held executive and non-executive directorships in companies listed in South Africa,Australia,Canada and the UK.He has participated in the evaluation and development of several new mining pro

5、jects including;Rhovan,Ticor Titanium,Pangea Gold Fields Limited,Southern Mining Corporation Limited(Corridor Sands),Great Basin Gold Limited(Burnstone)and Zimbabwe Platinum Mines Limited.Mr Still is currently Chief Executive of Pangea Diamondfields PLC,an AIM-quoted company.nathan steinberg FCA,CF,

6、FCCA,TEPChief Financial Officer,Member:Audit CommitteeA Chartered Accountant,Nathan Steinberg(54)is a partner in the London practice Munslows,through which his services are provided to Pan African.He is an experienced tax adviser and has considerable corporate experience of public companies.He is al