East Energy Resources Limited (EER) 2018年年度报告「ASX」.pdf

1、 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2018 EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 ANNUAL REPORT 2018 Table of Contents Corporate Directory.3 Directors Report.4 Corporate Governance Statement.15 Auditors Independence Declaration.22 Consolidated Statement of Profit

2、or Loss and other Comprehensive Income.22 Consolidated Statement of Financial Position.23 Consolidated Statement of Changes in Equity.24 Consolidated Statement of Cash Flows.25 Notes to the Consolidated Financial Statements.26 Directors Declaration.44 Independent Auditors Report.45 Shareholder Infor

3、mation.49 Corporate Directory EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 3 DIRECTORS SHARE REGISTRY Rex Littlewood(Managing Director)Advanced Share Registry Limited Ranko Matic(Non-Executive Director)110 Stirling Highway Chris Thoroughgood(Non-Executive Director)NEDLANDS WA 6009 Ph:+61 8 9389

4、8033 Fax:+61 8 9262 3723 COMPANY SECRETARIES AUDITORS Ranko Matic Criterion Audit Pty Ltd Andrea Betti Suite 1,Ground Floor 437 Roberts Road REGISTERED OFFICE SUBIACO WA 6008 Ph:+61 8 6380 2555 Level 2,22 Mount Street Fax:+61 8 9381 1122 PERTH WA 6000 CONTACTS Ph:+61 8 6188 8181 Fax:+61 8 6188 8182

5、Web:.au ASX Code:EER Directors Report EAST ENERGY RESOURCES LIMITED ABN 66 126 371 828 4 Your directors submit their report,together with the financial statements of the consolidated group,consisting of East Energy Resources Limited(“EER”or“the Company”)and the entity it controls(“the Group”)at the

6、end of,or during the financial year ended 30 June 2018.Directors The names of the directors in office at any time during or since the end of the year are:-Mr Rex Littlewood(Managing Director and Chairman)Mr Ranko Matic (Non-Executive Director and Company Secretary)Mr Chris Thoroughgood(Non-Executive