Newcrest Mining Limited (NCM) 2008年年度报告「ASX」.pdf

1、Newcrest Mining Annual Financial Report 2008ANNUALFINANCIALREPORTFor the year ended 30 June 2008ContentsDirectors Report1Remuneration Report5Management Discussion and Analysis22Auditors Independence Declaration29Income Statement30Balance Sheet31Statement of Changes in Equity32Statement of Cash Flows

2、 35Notes to the Financial Statements36Directors Declaration98Independent Auditors Report99ABN:20 005 683 625ASX CODE:NCMThe Directors present their report together with the financial report ofNewcrest Mining Limited(“the Company”)and of the Consolidated Entity,being the Company and its controlled en

3、tities,for the year ended 30 June 2008 and the Auditors Report thereon.DirectorsThe Directors of the Company at any time during the financial year were,and until the date of this report are:Donald P.Mercer Non-Executive Chairman Ian K.Smith Managing Director and Chief Executive OfficerGreg J.Robinso

4、n Finance DirectorR.Bryan Davis Non-Executive DirectorRonald C.Milne Non-Executive Director(Resigned 1 November 2007)Michael A.OLeary Non-Executive DirectorNora L.Scheinkestel Non-Executive Director(Resigned 31 August 2007)Richard J.Lee Non-Executive Director(Appointed 14 August 2007)Timothy M.Poole

5、 Non-Executive Director(Appointed 14 August 2007)John M.Spark Non-Executive Director(Appointed 26 September 2007)Richard Knight Non-Executive Director(Appointed 13 February 2008)All directors held their position as a director throughout the entire yearand up to the date of this Report except as foll

6、ows:Nora L.Scheinkestel was a Non-Executive Director from the beginningof the financial year up to her resignation on 31 August 2007.Ronald C.Milne was a Non-Executive Director from the beginning ofthe financial year up to his resignation on 1 November 2007.Richard J.Lee was appointed Non-Executive