1、2 0 0 7 A N N U A L R E P O R TP I N E C L I F F E N E R G Y L T D.901,1015 4TH STREET SW,CALGARY,ALBERTA T2R 1J4w w w.p i n e c l i f f e n e r g y.c o mPNE Cover 2007 4/1/08 4:27 PM Page 1 P R O F I L EC O R P O R A T EI N F O R M A T I O NC O N T E N T SN O T I C EO FM E E T I N GF O R W A R D-L
2、O O K I N G I N F O R M A T I O NBoard of DirectorsG.J.Drummond,Nassau,BahamasG.F.Fink,Calgary,AlbertaC.R.Jonsson,Vancouver,British ColumbiaF.W.Woodward,Calgary,AlbertaOfficersG.F.Fink President&Chief Executive OfficerR.M.Jarock Chief Operating OfficerG.E.Schultz Vice President Finance,Chief Financi
3、al Officer&SecretaryRegistrar&Transfer AgentOlympia Trust Company,Calgary,AlbertaAuditorsDeloitte&Touche LLP,Calgary,AlbertaSolicitorsBorden Ladner Gervais LLP,Calgary,AlbertaBankersThe Royal Bank of Canada,Calgary,AlbertaStock ListingThe TSX Venture Exchange,Toronto,OntarioTrading symbol:PNEHead Of
4、fice901,1015 4th Street SW,Calgary,Alberta T2R 1J4 PH 403.269.2289 FX 403.265.7488 Pine Cliff Energy Ltd.(TSX Venture symbol PNE)is a junior energy company thatexplores for,develops,and produces oil and natural gas in the Western SedimentaryBasin in Canada and Internationally.The Companys business s
5、trategy is to strive to maximize shareholder value by applyinglong-term growth objectives.The Companys primary objective is to combine its oil andgas production technical strengths with planned business strategies to generate aboveaverage results and returns for its shareholders.Highlights 1Report t
6、o Shareholders2Review of Operations 3Property Discussions6 Managements Discussion and Analysis 8Managements Responsibility for Financial Statements 19Auditors Report19Consolidated Financial Statements 20Notes to the Consolidated Financial Statements 23Company Information IBCThe Annual General Meetin