African Energy Resources (AFR) 2018年年度报告「ASX」.pdf

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1、Annual Report 2018Corporate 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 DirectorMr

2、 Philip Clark Non-Executive Director(retired 31 March 2018)Mr Wayne Richard Trumble Non-Executive Director(retired 31 March 2018)COMPANY SECRETARYMr Daniel Davis REGISTERED OFFICEGranite House La Grande Rue St Martin,Guernsey GY1 3RSREPRESENTATIVE OFFICE IN AUSTRALIASuite 1,245 Churchill Avenue Subi

3、aco,Western Australia,6008SHARE REGISTERLink Market Services Limited Level 12,QV1 Building,250 St Georges Terrace Perth,Western Australia,6000STOCK EXCHANGE LISTINGSAustralian Securities Exchange(ASX:AFR)AUDITORBDO Audit(WA)Pty Limited 38 Station Street Subiaco,Western Australia,6008SOLICITORSFairwe

4、ather Corporate Lawyers 595 Stirling Highway Cottesloe,Western Australia,6011BANKERSWestpac Banking Corporation Level 6,109 St Georges Terrace Perth,Western Australia,6000 WEBSITET able of ContentsChief Executives Letter0102Sese Joint Venture05Mmamabula West Power Project 07Other Projects08Tenement

5、Schedule 09Annual Statement of Mineral Resources 10Financial Report 11Directors Report 20Directors Declaration 21Independent Audit Report 26Consolidated Statement of Profit or Loss&Other Comprehensive Income 27Consolidated Statement of Financial Position 28Consolidated Statement of Changes in Equity

6、 29Consolidated Statement of Cash Flows 30Notes to the Consolidated Financial Statements 47Additional Shareholder Information AfricanEnergy Annual Report 2018 01Chief Executives Letter Dear ShareholderYour Company remains focused on the development of the Sese Power Project,to provide a reliable sou