African Energy Resources (AFR) 2019年年度报告「ASX」.pdf

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1、Annual Report 2019Corporate DirectoryDIRECTORSMr Alasdair Cooke Executive ChairmanDr Charles(Frazer)Tabeart CEO/Executive DirectorMr Gregory(Bill)Fry Executive DirectorMr Valentine Chitalu Non-Executive DirectorMr Vincent(Ian)Masterton-Hume Non-Executive DirectorMr John Dean Non-Executive DirectorCO

2、MPANY SECRETARYMr Daniel Davis REGISTERED OFFICEGranite House La Grande Rue St Martin,Guernsey GY1 3RSREPRESENTATIVE OFFICE IN AUSTRALIASuite 1,245 Churchill Avenue Subiaco,Western Australia,6008SHARE REGISTERLink Market Services Limited Level 12,QV1 Building,250 St Georges Terrace Perth,Western Aus

3、tralia,6000STOCK EXCHANGE LISTINGSAustralian Securities Exchange(ASX:AFR)AUDITORBDO Audit(WA)Pty Limited 38 Station Street Subiaco,Western Australia,6008SOLICITORSFairweather Corporate Lawyers 595 Stirling Highway Cottesloe,Western Australia,6011BANKERSWestpac Banking Corporation Level 6,109 St Geor

4、ges Terrace Perth,Western Australia,6000 WEBSITET able of ContentsChief Executives Letter0102Sese Joint Venture06Mmamabula West Power Project 09Tenement Schedule 10Annual Statement of Mineral Resources 11Financial Report 12Directors Report 20Directors Declaration 21Independent Audit Report 26Consoli

5、dated Statement of Profit or Loss&Other Comprehensive Income 27Consolidated Statement of Financial Position 28Consolidated Statement of Changes in Equity 29Consolidated Statement of Cash Flows 30Notes to the Consolidated Financial Statements 48Additional Shareholder Information AfricanEnergy Annual

6、Report 2019 01Chief Executives Letter Dear Shareholder,Your Company,African Energy,remains focused on its Botswana coal portfolio and developing the Sese JV as a low-cost integrated coal mine and power station.First Quantum Minerals Ltd continued to invest in the Sese JV Project,increasing their sta