Stanmore Resources (SMR) 2017年年度报告「ASX」.pdf

1、2017PLATFORM ESTABLISHED FOR PROFIT GROWTHANNUAL REPORTASX CODESMRSHARE PRICEA$0.41*SHARES251,800,978MARKET CAP$103.2M*Share price as at 13 September 2017As one of the few small ASX-listed coal producers,Stanmore Coal offers an attractive entry point into the coal sector in AustraliaCONTENTS22434964

2、8979104910210443176Corporate DirectoryDirectors ReportRemuneration ReportDeclaration by DirectorsAuditors Independence DeclarationIndependent Auditors ReportCorporate Social ResponsibilityOur StrategyFinancial StatementsShareholders InformationOther InformationChairmans Letter The Stanmore StoryOper

3、ation,Development and ExplorationManaging Directors Report1114Our Unique Position in Australian CoalCapital Light a Key Pillar for GrowtnSHARE OWNERSHIP37%38%22%3%Other privateBoard/ManagementSprint Capital HKCorporatesIBStanmores Five-Year Financial HistoryPhoto courtesy of Komatsu Mining Corp.1Sta

4、nmore Coal Annual Report 2017CORPORATE INFORMATIONDIRECTORSNeville Sneddon(Chairman)Dan Clifford(Managing Director)Chris McAuliffeNeal OConnor*Patrick OConnorStephen BizzellStewart Butel*COMPANY SECRETARYIan PooleREGISTERED OFFICE AND PRINCIPAL BUSINESS OFFICELevel 8 100 Edward Street Brisbane QLD 4

5、000 Phone:+61 7 3238 1000 Fax:+61 7 3238 1098AUDITORSBDO Audit Pty LtdLevel 10,12 Creek StreetBrisbane QLD 4000Phone:+61 7 3237 5999Fax:+61 7 3221 9227SOLICITORSCorrs Chambers WestgarthLevel 42,111 Eagle StreetBrisbane QLD 4000 Phone:+61 7 3228 9333Fax:+61 7 3228 9444SHARE REGISTRYLink Market Servic

6、es Level 15,324 Queen Street Brisbane Qld 4000 Phone:1300 554 474 Fax:+61 2 8280 7662COUNTRY OF INCORPORATIONAustraliaINTERNET ADDRESS.auSTOCK EXCHANGE LISTINGAustralian Securities Exchange ASX Code:SMRAUSTRALIAN BUSINESS NUMBER 27 131 920 968*Appointed 18 September 20172Stanmore Coal Annual Report