Future Battery Minerals (FBM) 2018年年度报告「ASX」.pdf

1、18Annual Report2 AUROCH MINERALSANNUAL REPORT 2018ABN 91 148 966 545Directors Mr Glenn Whiddon(Executive Chairman)Mr Adam Santa Maria(Non-Executive Director)Mr Ryan Gaffney(Non-Executive Director)Chief Executive OfficerMr Aidan PlatelCompany SecretaryMr James BahenRegistered office Unit 5,Ground Flo

2、or1 Centro AvenueSubiaco WA 6008Telephone+61 8 9486 4699Facsimile+61 8 9486 4799WShare RegistryAutomic Register ServicesLevel 2,267 St Georges TerracePerth WA 6000Telephone+61(0)8 9324 2099Facsimile+61(0)8 9321 2337Bankers National Australia Bank7 Sandridge RoadBunbury WA 6230Auditors BDO Audit(WA)P

3、ty Ltd38 Station StreetSubiaco,WA 6008Stock ExchangeAustralian Securities Exchange LimitedASX Code:AOUSolicitorsGTP Legal Level 1,28 Ord StreetWest Perth WA 6005Corporate Directory18AUROCH MINERALS 3ANNUAL REPORT 2018Directors Report4Auditors Independence Declaration22Consolidated Statement of Profi

4、t or Loss and Other Comprehensive Income23Consolidated Statement of Financial Position25Consolidated Statement of Changes in Equity26Consolidated Statement of Cash Flows27Notes to the Consolidated Financial Statements28Directors Declaration57Independent Auditors Report58Additional information624 AUR

5、OCH MINERALSANNUAL REPORT 2018DIRECTORS REPORTThis year was one of transformation for the Company as it shifted its focus to South Australia and its two base-metal projects,Arden and Bonaventura.Under the guidance of new Chief Executive Director Aidan Platel,the Company has progressed quickly throug

6、h initial field work.Spectacular early results from rock chip sampling encouraged the company to complete an aeromagnetic survey(Arden)and induced polarisation Survey(Bonaventura).Post 2017-18 financial year,the Company has completed field work and moved onto its maiden drill programmes at both proj