Alicanto Minerals (AQI) 2014年年度报告「ASX」.pdf

1、 ABN 90 141 196 545 A L I C A N T OM I N E R A L S L I M I T E Dal ABN 81 149 126 858 Annual Report 2014 A L I C A N T OM I N E R A L S L I M I T E D 2014 Annual Report Alicanto Minerals Limited|1 2 Contents Corporate Directory 2 Chairmans Letter to Shareholders 3 Directors Report 4 Auditors Indepen

2、dence Declaration 19 Financial Statements 20 Directors Declaration 41 Independent Auditors Report 42 Additional Shareholder Information 44 Corporate Governance Statement 46 Schedule of Mineral Tenements 53 A L I C A N T OM I N E R A L S L I M I T E D Corporate Directory Alicanto Minerals Limited|2 N

3、on-Executive Chairman Didier Murcia AM Non-Executive Director Matthew Bowles Michael McKevitt(appointed 28 August 2013)Company Secretary Brett Dunnachie Principal&Registered Office 288 Churchill Avenue SUBIACO WA 6008 Telephone:(08)6489 0700 Facsimile:(08)6489 0710 Share Registry Security Transfer R

4、egistrars 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 Solicitors Steinepreis Paganin 16 Milligan Street PERTH WA 6000 Stock Exchange Listing Australian Se

5、curities Exchange(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|3 Dear fellow shareholders,On behalf of the Directors of Alicanto Minerals Ltd(Alicanto)I am pleased to present

6、 to shareholders the Companys Annual Report for the year ending 30 June 2014.The past twelve months has been a period of significant achievement for Alicanto.Having completed the acquisition of StrataGold Guyana Inc in April 2013,Alicanto commenced field and desktop reviews of the geological,geochem