Petrel Resources (PET) 2011年年度报告「LSE」.pdf

1、Petrel Resources PlcAnnual Report and AccountsYear ended 31 December 2011Corporate Office:162 Clontarf Road,Dublin 3,Ireland.Tel:+353(0)1 833 2833Fax:+353(0)1 833 3505Company Registration Number:Petrel Resources PlcAnnual Report&AccountsYear ended 31 December 2011300668 Petrel Cover 21/06/2012 15:24

2、 Page 1Directors and Other InformationDIRECTORSJ.Teeling(Chairman)D.Horgan(Managing Director)G.DelbesSECRETARYJ.FinnREGISTERED OFFICE162 Clontarf RoadDublin 3IrelandTelephone+353-1-833 2833Fax+353-1-833 3505Website:AUDITORSDeloitte&ToucheChartered Accountants and Registered AuditorsDeloitte&Touche H

3、ouseEarlsfort TerraceDublin 2BANKERSAllied Irish Bank plcAnnesley BridgeNorth Strand RoadDublin 3Commerzbank AGGallusanlage60329 FrankfurtSOLICITORSBrown RudnickAlexandra HouseThe SweepstakesBallsbridgeDublin 4NOMINATED ADVISOR&BROKERNorthlandCapital Partners Limited60 Gresham StreetLondonEC2V 7BBRE

4、GISTRATION NUMBER92622AUTHORISED CAPITAL200,000,000 0.0125 SharesCURRENT ISSUED CAPITAL76,664,624 SharesMARKETAlternative Investment MarketNUMBER OF SHAREHOLDERS1,600300668 Petrel Cover 21/06/2012 15:24 Page 2ContentsPetrel Annual Report&Accounts 20111Chairman s Statement2Review of Operations4Direct

5、ors Report17Statement of Directors Responsibilities20Independent Auditor s Report21Consolidated Statement of Comprehensive Income23Consolidated Balance Sheet24Company Balance Sheet25Statements of Changes In Equity26Consolidated Cash Flow Statement27Company Cash Flow Statement28Notes to the Financial

6、 Statements29Notice of Annual General Meeting48Directors and Other InformationInside back coverPetrel is an Irish Hydrocarbon exploration company with current activities in Iraq,Ghana and now offshoreIreland.First formed in the 1980 s to explore offshore Ireland,Petrel entered into Iraq in 1999.We w