Stanmore Resources (SMR) 2014年年度报告「ASX」.pdf

1、ANNUALREPORT2014For personal use only STANMORE COAL PEOPLE DIRECTORSNeville SneddonNicholas JorssStephen BizzellViv ForbesChris McAuliffeJOINT COMPANY SECRETARIESDuncan Cornish and Andrew Roach STANMORE COAL CORPORATE SERVICE PROVIDERSSOLICITORSCorrs Chambers Westgarth1 Eagle StreetBrisbane QLD 4000

2、 Phone:+61 7 3228 9333Fax:+61 7 3228 9444SHARE REGISTRYLink Market ServicesLevel 15,324 Queen StreetBrisbane QLD 4000Phone:1300 554 474Fax:+61 2 8280 7662AUDITORSBDO Audit Pty LtdLevel 10,12 Creek StreetBrisbane QLD 4000Phone:+61 7 3237 5999Fax:+61 7 3221 9227 STANMORE COAL CORPORATE INFORMATIONREGI

3、STERED OFFICE AND PRINCIPAL BUSINESS OFFICELevel 8,100 Edward Street Brisbane QLD 4000 Phone:+61 7 3238 1000 Fax:+61 7 3238 1098COUNTRY OF INCORPORATIONAustraliaSTOCK EXCHANGE LISTINGAustralian Securities Exchange LtdASX Code:SMRINTERNET ADDRESS.auAUSTRALIAN BUSINESS NUMBERABN 27 131 920 968For pers

4、onal use onlySTANMORE COAL ANNUAL REPORT 20141CONTENTS2 COMPANY OVERVIEW3 Chairmans letter to shareholders4 Company snapshot6 Project locations49 FINANCIAL REPORT50 Consolidated statement of profit and loss and other comprehensive income51 Consolidated statement of financial position52 Consolidated

5、statement of changes in equity53 Consolidated statement of cash flows54 Notes to the financial statements79 Declaration by Directors80 Independent auditors report82 Notes8 COMPANY REPORTS8 Directors report14 Key project overview15 Project snapshot26 Remuneration report40 Auditors independence declar

6、ation41 Shareholder information44 Interests in tenements45 Corporate governance statementFor personal use onlySTANMORE COAL ANNUAL REPORT 20142For personal use onlySTANMORE COAL ANNUAL REPORT 20143DEAR SHAREHOLDERSThe last twelve months have seen a continuation of the recent difficult trading condit