Future Battery Minerals (FBM) 2016年年度报告「ASX」.pdf

1、 ACN 148 966 545 Annual Report for the Year Ended 30 June 2016 AUROCH MINERALS LIMITED CORPORATE DIRECTORY 1 ABN 91 148 966 545 Directors Mr Glenn Whiddon(Executive Chairman)Mr Matthew Foy(Non-Executive Director)Mr Ryan Gaffney(Non-Executive Director)Company Secretary Mr Matthew Foy Registered offic

2、e Level 2,Office J 1139 Hay St WEST PERTH WA 6005 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 Road Bu

3、nbury 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 Declaration

4、20 Consolidated Statement of Profit or Loss and Other Comprehensive Income 21 Consolidated Statement of Financial Position 23 Consolidated Statement of Changes in Equity 24 Consolidated Statement of Cash Flows 25 Notes to the Consolidated Financial Statements 26 Directors Declaration 57 Independent

5、Auditors Report 58 Additional information 60 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 2015 to 30 June 2016.REVIEW OF OPERATIONS Sale of Manica Gold Project On 30 June 2015 the Company a

6、dvised it had entered into a binding agreement to sell 100%of the Manica mining Concession 3990C to AIM-listed Xtract Resources Plc(Xtract or XTR)for total sale consideration of US$10 million in a combination of cash and equity in Xtract,plus the assumption of project related creditors of up to US$1