Stanmore Resources (SMR) 2018年年度报告「ASX」.pdf

1、2018EARNINGS GROWTH DELIVERING SHAREHOLDER RETURNSANNUAL REPORT*As at 16 July 2018CONTENTS323369850999511031054116Corporate InformationDirectors ReportRemuneration ReportDeclaration by DirectorsAuditors Independence DeclarationIndependent Auditors ReportOur StrategyFinancial StatementsShareholder In

2、formationOther InformationChairmans Letter Financial YearManaging Directors Report911Our StrategyFinancial Year107Stanmores Five-Year Financial History1Stanmore Coal Annual Report 2018ASX CODESMRSHARE PRICE$0.89*SHARES251,800,978MARKET CAP$224M*As one of the small ASX-listed coal producers,Stanmore

3、Coal offers an attractive entry point into the coal sector in AustraliaSHARE OWNERSHIP*Sprint Capital HK(Greatgroup)InstitutionsEmployees and DirectorsOtherCorporate*As at 31 August 2018*As at 10 September 201819%35%22%20%4%2Stanmore Coal Annual Report 2018CORPORATE INFORMATIONDIRECTORSStewart Butel

4、Dan CliffordStephen BizzellChris McAuliffeNeal OConnorPatrick OConnorCOMPANY SECRETARYIan PooleREGISTERED OFFICE AND PRINCIPAL BUSINESS OFFICELevel 8 100 Edward Street Brisbane QLD 4000 Phone:+61 7 3238 1000 Fax:+61 7 3238 1098COUNTRY OF INCORPORATIONAustraliaSHARE REGISTRYLink Market Services Level

5、 21,10 Eagle Street Brisbane Qld 4000 Phone:1300 554 474 Fax:+61 2 8280 7662AUDITORSBDO Audit Pty LtdLevel 10,12 Creek StreetBrisbane QLD 4000Phone:+61 7 3237 5999Fax:+61 7 3221 9227INTERNET ADDRESS.auSTOCK EXCHANGE LISTINGAustralian Securities Exchange ASX Code:SMRAUSTRALIAN BUSINESS NUMBER 27 131

6、920 9683Stanmore Coal Annual Report 2018Dear Shareholders,On behalf of the Board of Directors,it gives me great pleasure as your new Chairman to present this years Chairmans letter.Firstly,I want to acknowledge my predecessor,Neville Sneddon,for his leadership,guidance and outstanding service to the