Alkane Resources Limited (ALK) 2014年年度报告「ASX」.pdf

1、ABN 35 000 689 216ALKANE RESOURCES L TDC O N T E N T SGROUP OVERVIEW2BUSINESS REVIEW6IChairmans report6IOperations8IDevelopment14IExploration22ISustainability24FINANCIAL REPORT32IDirectors report33IAuditors independence declaration47IConsolidated statement of comprehensive income48IConsolidated bala

2、nce sheet49IConsolidated statement of changes in equity50IConsolidated statement of cash flows51INotes to the consolidated financial statements52IDirectors declaration85IIndependent auditors report86CORPORATE GOVERNANCE STATEMENT88SHAREHOLDER INFORMATION98TENEMENT SCHEDULE100Competent PersonsUnless

3、otherwise advised,the information in this report that relates to exploration results,mineral resources and ore reserves is based on information compiled by Mr D IChalmers,FAusIMM,FAIG,(director of the Company)who has sufficient experiencewhich is relevant to the style of mineralisation and type of d

4、eposit under considerationand to the activity which he is undertaking to qualify as a Competent Person as definedin the 2012 Edition of the Australasian Code for Reporting of Exploration Results,MineralResources and Ore Reserves(JORC,2012).Ian Chalmers consents to the inclusion inthis report of the

5、matters based on his information in the form and context in which itappears.Tomingley Gold Project:The information in this report that relates to the MineralResources and Ore Reserves for the Tomingley Gold Project(annual update first releasedto ASX on 5 September 2014)was co-ordinated by Mr Terry R

6、ansted(MAusIMM),ChiefGeologist and full time employee of Alkane Resources Ltd who is a Competent Personas defined by JORC,2012.The statement of Mineral Resources was compiled by MrRansted based on mineral resource block model estimates compiled by Mr RichardLewis(FAusIMM)(Lewis Mineral Resource Cons