Fortescue Metals Group Limited (FMG) 2002年年度报告「ASX」.pdf

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1、Allied Mining&Processing Limited2002 annual reportABN 57 002 594 872ContentsCOMPANY PARTICULARS2CHAIRMANS REPORT3DIRECTORS REPORT4STATEMENTS OF FINANCIAL PERFORMANCE10STATEMENTS OF FINANCIAL POSITION11STATEMENTS OF CASH FLOWS12NOTES TO THE FINANCIAL STATEMENTS13DIRECTORS DECLARATION 31INDEPENDENT AU

2、DIT REPORT32ADDITIONAL ASX INFORMATION33CORPORATE GOVERNANCE351Allied Mining&Processing Limited-2002 annual reportAllied Mining&Processing Limited-2002 annual reportCompany ParticularsDIRECTORSMr Mark V Caruso Chairman(appointed 31 May 2002)Mr Gregory H Steemson Managing Director(appointed 31 May 20

3、02)Mr David A Lymburn Director(appointed 9 July 2002)COMPANY SECRETARYMr David A LymburnREGISTERED OFFICEUnit 15,Level 151-53 Kewdale RoadWelshpool WA 6106Telephone:(08)9353 3638Facsimile:(08)9353 4894AUDITORSBDO Level 2 267 St Georges TerracePerth WA 6000LOCATION OF REGISTERS OF SECURITIESComputers

4、hare Investor Services Pty LtdLevel 2,Reserve Bank Building45 St Georges TerracePerth WA 6000GPO Box D182Perth WA 6001Telephone:(08)9323 2000Facsimile:(08)9323 2033STOCK EXCHANGEThe Company is listed on the Australian Stock Exchange.(code AMS)2Allied Mining&Processing Limited-2002 annual reportChair

5、mans ReportDear ShareholdersIt is my pleasure to report to you as Chairman of Allied Mining&Processing Limited.Since becoming a Director of the Company on 31 May this yearI,along with my fellow Directors,have sought to re-define theCompanys strategy to include the identification of a miningproject t

6、hat will deliver an enhancement in shareholder value inthe near term.This course of action was temporarily interrupted by theconvening of an Extraordinary General Meeting in July,whichsought to challenge the re-focused strategy.All proposedresolutions were defeated.This diversion amounted to a delay