Alicanto Minerals (AQI) 2013年年度报告「ASX」.pdf

1、 ABN 90 141 196 545 AnnuA L I C A N T OM I N E R A L S L I M I T E Dal ABN 81 149 126 858 Annual Report 2013 A L I C A N T OM I N E R A L S L I M I T E D 2013 Annual Report Alicanto Minerals Limited|1 2 Contents Corporate Directory 2 Chairmans Letter to Shareholders 3 Directors Report 4 Auditors Ind

2、ependence Declaration 17 Financial Statements 18 Directors Declaration 40 Independent Auditors Report 41 Additional Shareholder Information 43 Corporate Governance Statement 45 Schedule of Mineral Tenements 52 A L I C A N T OM I N E R A L S L I M I T E D Corporate Directory Alicanto Minerals Limited

3、|2 Non-Executive Chairman Didier Murcia Non-Executive Director Matthew Bowles Michael McKevitt(appointed 28 August 2013)Company Secretary Brett Dunnachie Principal&Registered Office 181 Roberts Road SUBIACO WA 6008 Telephone:(08)6489 0700 Facsimile:(08)6489 0710 Share Registry Security Transfer Regi

4、strars Pty Ltd 770 Canning Highway APPLECROSS WA 6153 Auditors Stantons International Level 2,1 Walker Avenue WEST PERTH WA 6005 Bankers National Australia Bank 50 St Georges Terrace PERTH WA 6000 Solicitors Steinepreis Paganin 16 Milligan Street PERTH WA 6000 Stock Exchange Listing Australian Secur

5、ities Exchange(Home Exchange:Perth,Western Australia)Code:AQI Website Address .au A L I C A N T OM I N E R A L S L I M I T E D Chairmans Letter to Shareholders Alicanto Minerals Limited|3 Dear fellow shareholders,On behalf of the Directors of Alicanto Minerals Ltd(Alicanto)I am pleased to present to

6、 shareholders the Companys Annual Report for the year ending 30 June 2013.The past twelve months have been transformational for Alicanto with the initial public offering(IPO)successfully completed in September 2012,raising gross funds of$2,400,000,and Alicanto being admitted to the official list of