Dotz Nano Limited (DTZ) 2013年年度报告「ASX」.pdf

1、 NORTHERN IRON LIMITED ABN 71 125 264 575 ANNUAL REPORT 31 DECEMBER 2013 NORTHERN IRON LIMITED ANNUAL REPORT 31 DECEMBER 2013 1 CORPORATE DIRECTORY Directors PR Bilbe Chairman A Beckmand Managing Director A Mehra Non-Executive Director FH Tschudi Non-Executive Director PS Larsen Alternate Director f

2、or FH Tschudi Company Secretary AJ Neuling Auditors HLB Mann Judd(WA Partnership)Level 4 130 Stirling Street Perth WA 6000 Bankers DNB Bank ASA Innovasjon Norge Westpac Banking Group Limited Registered Office and Principal Place of Business in Australia Level 1 44 Ord Street West Perth WA 6005 Telep

3、hone:+61 8 9321 9334 Facsimile:+61 8 9321 9335 Email:.au Website:.au Principal Place of Business Sydvaranger Gruve AS Post box 412 Sydvaranger Industriomrde N-9900 KIRKENES Norway Telephone:+47 928 09 900 Facsimile:+47 78 97 78 00 Share Registry Computershare Investor Services Pty Limited Level 2 45

4、 St Georges Terrace Perth,WA 6000 Australia Investor Enquiries:1300 557 010(within Australia)Investor Enquiries:+61 3 9415 4000(outside Australia)Facsimile:+61 8 9323 2033 Stock Exchange Listing Securities of Northern Iron Limited are listed on ASX Limited.ASX Code:NFE-ordinary shares Solicitors Cli

5、fford Chance Level 7 190 St Georges Terrace Perth WA 6000 NORTHERN IRON LIMITED ANNUAL REPORT 31 DECEMBER 2013 2 CONTENTS Chairmans Review 3 Operating and Financial Review 4 Directors Report 11 Auditors Independence Declaration 24 Consolidated Statement of Comprehensive Income 25 Consolidated Statem

6、ent of Financial Position 26 Consolidated Statement of Changes in Equity 27 Consolidated Statement of Cash Flows 28 Notes to the Financial Statements 29 Directors Declaration 75 Independent Auditors Report 76 Corporate Governance Statement 78 Additional Shareholder Information 93 NORTHERN IRON LIMIT