Alicanto Minerals (AQI) 2012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 (Formerly Cerberus Minerals Limited)ACN 149 126 858 Annual Report 2012 A L I C A N T OM I N E R A L S L I M I T E D 2012 Annual Report Alicanto Minerals Limited|2 2 Contents Corporate Directory 3 Chairmans Letter to Shareholders

2、4 Directors Report 5 Auditors Independence Declaration 18 Financial Statements 19 Directors Declaration 37 Independent Auditors Report 38 Additional Shareholder Information 40 Corporate Governance Statement 42 Schedule of Mineral Tenements 49 A L I C A N T OM I N E R A L S L I M I T E D Corporate Di

3、rectory Alicanto Minerals Limited|3 Non-Executive Chairman Didier Murcia(appointed 30 May 2012)Non-Executive Director Matthew Bowles Anthony Cooper(appointed 15 August 2011)Company Secretary Brett Dunnachie Principal&Registered Office 181 Roberts Road SUBIACO WA 6008 Telephone:(08)6489 0700 Facsimil

4、e:(08)6489 0710 Share Registry Security Transfer Registrars 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 Stock Exchange Listing Australian Securities Excha

5、nge(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|4 Dear fellow shareholders,On behalf of the Directors of Alicanto Minerals Limited(Alicanto)I am pleased to present you with

6、the Companys first Annual Report for the period ending 30 June 2012.Alicantos initial public offering(IPO)was successfully completed subsequent to year end and raised$2,400,000.Alicanto was admitted to the official list of the Australian Securities Exchange on 19 September 2012.The Companys primaril