Future Battery Minerals (FBM) 2017年年度报告「ASX」.pdf

1、 ACN 148 966 545 Annual Report for the Year Ended 30 June 2017 AUROCH MINERALS LIMITED CORPORATE DIRECTORY 1 ABN 91 148 966 545 Directors Mr Glenn Whiddon(Executive Chairman)Mr David Lenigas(Non-Executive Director)Mr Ryan Gaffney(Non-Executive Director)Company Secretary Mr James Bahen Registered off

2、ice Unit 5,Ground Floor 1 Centro Avenue Subiaco WA 6008 Telephone+61 8 9486 4699 Facsimile+61 8 9486 4799 Website Share Registry Security Transfer Registrars Pty Ltd 770 Canning Highway Applecross WA 6153 Telephone+61 8 9315 2333 Facsimile+61 8 9315 2233 Bankers National Australia Bank 7 Sandridge R

3、oad Bunbury WA 6230 Auditors BDO Audit(WA)Pty Ltd 38 Station Street Subiaco,WA 6008 Stock Exchange Australian Securities Exchange Limited ASX Code:AOU Solicitors GTP Legal Level 1,28 Ord Street West Perth WA 6005 AUROCH MINERALS LIMITED CONTENTS 2 Page Directors Report 3 Auditors Independence Declar

4、ation 17 Consolidated Statement of Profit or Loss and Other Comprehensive Income 18 Consolidated Statement of Financial Position 20 Consolidated Statement of Changes in Equity 21 Consolidated Statement of Cash Flows 22 Notes to the Consolidated Financial Statements 23 Directors Declaration 51 Indepe

5、ndent Auditors Report 52 Additional information 55 AUROCH MINERALS LIMITED DIRECTORS REPORT 3 Your Directors present their report on Auroch Minerals Limited(Auroch,Company or the Group)for the period 1 July 2016 to 30 June 2017.REVIEW OF OPERATIONS Auroch has expanded its foot print in the European

6、renewable space through the significant Alcoutim Cu-Zn-Pb-Au-Ag Project opportunity in south-eastern Portugal and the Tisova Co-Cu Project in the Czech Republic.TISOV PROJECT The Company advised that it has entered into option agreements giving it the right to acquire 100%of the historic Tisov coppe