Stanmore Resources (SMR) 2015年年度报告「ASX」.pdf

1、ANNUAL REPORT2015CORPORATE INFORMATIONDIRECTORSNeville Sneddon Nicholas Jorss Stephen Bizzell Viv Forbes Chris McAuliffe Patrick OConnorJOINT COMPANY SECRETARIESDuncan Cornish and Andrew RoachREGISTERED OFFICE AND PRINCIPAL BUSINESS OFFICELevel 8,100 Edward StreetBrisbane QLD 4000Phone:+61 7 3238 10

2、00Fax:+61 7 3238 1098COUNTRY OF INCORPORATIONAustraliaSOLICITORSCorrs Chambers Westgarth1 Eagle StBrisbane QLD 4000 Phone:+61 7 3228 9333Fax:+61 7 3228 9444SHARE REGISTRYLink Market Services Level 15,324 Queen StreetBrisbane QLD 4000Phone:1300 55 44 74Fax:+61 2 8280 7662AUDITORSBDO Audit Pty LtdLeve

3、l 10,12 Creek StreetBrisbane QLD 4000Phone:+61 7 3237 5999Fax:+61 7 3221 9227STOCK EXCHANGE LISTINGAustralian Securities ExchangeASX Code:SMRINTERNET ADDRESS.auAUSTRALIAN BUSINESS NUMBER ABN 27 131 920 968STRONGPOSITIONCONTENTS1 Corporate Information4 Chairmans Letter to Shareholders6 Directors Repo

4、rt10 Operating and Financial Review36 Auditors Independence Declaration38 Shareholder Information41 Interests in Tenements42 Corporate Governance Statement47 Consolidated statement of profit or loss and other comprehensive income 48 Consolidated Statement of Financial Position49 Consolidated Stateme

5、nt of Changes in Equity50 Consolidated Statement of Cash Flows53 Notes to the Financial Statements78 Declaration by Directors79 Independent Audit Report to the Members of Stanmore Coal Limited2 STANMORE COAL ANNUAL REPORT 2015NOTE 1MARKETABLE RESERVESThe Range:The Marketable Coal Reserves of 94Mt is

6、 derived from a JORC compliant run of mine(ROM)Probable Coal Reserve of 117.5Mt based on a 14.8%ash product and predicted yield of 80%.The 94Mt Marketable Reserve is included in the 287Mt total JORC Resource(18Mt Measures+187Mt Indicated+82Mt Inferred Resource)Isaac Plains:The Marketable Coal Reserv