Beacon Minerals Limited (BCN) 2014年年度报告「ASX」.pdf

1、 CORPORATEDIRECTORY/CONTENTSPAGE BEACONMINERALSLIMITED2014ANNUALREPORT2CORPORATEDIRECTORYBOARDOFDIRECTORSGeoffreyGreenhillExecutiveChairmanGrahamMcGarryManagingDirectorMarcusMichaelExecutiveDirectorCOMPANYSECRETARYSarahShipwayKALGOORLIEOFFICE144VivianStreetBOULDERWA6432REGISTEREDOFFICELevel1,115Camb

2、ridgeStreetWESTLEEDERVILLEWA6007T:0893226600F:0893226610E:.auW:.auSTOCKEXCHANGECODESBCNOrdinarySharesBCNOListedOptionsSHAREREGISTRYSecurityTransferRegistrars770CanningHighwayAPPLECROSSWA6153P:0893152333F:0893152233SOLICITORSSteinepreisPaganinAUDITORSWilliamBuckAudit(WA)PtyLtdCONTENTSPAGEReviewofOper

3、ations3DirectorsReport5StatementofProfitorLossandOtherComprehensiveIncome13StatementofFinancialPosition14StatementofChangesinEquity15StatementofCashflows16NotestotheFinancialStatements17DirectorsDeclaration43Auditors IndependenceDeclaration44IndependentAuditorsReport45CorporateGovernanceStatement47M

4、ineralResourcesandOreReservesStatement54ShareholderInformation55Mineral Tenement Information57REVIEWOFOPERATIONS BEACONMINERALSLIMITED2014ANNUALREPORT3HIGHLIGHTS MillingagreementwithFMRGreenfieldsMillCoolgardiefinalised.$4.0mDebentureNoteissuecompleted,eachdebenturenotehavingafacevalueof$1.00eachwit

5、h100freeattachingoptionsexercisableat$0.005onorbefore30September2015.DeliveryandprocessingofthefirstoreattheFMRGreenfieldsMillCoolgardieinApril2014.GoldproductionfromHalleysEastcommences.BeaconMineralsfirstBullionfromFMRInvestmentsGreenfieldsMillinCoolgardieAfteracorporateactiontogaincontrolofBeacon

6、inMarch2012and18monthsofgovernmentsubmissionsto gain approval to commence mining,the Company is finally seeing the results of the hard work anddetermination of the Board of Directors and the dedicated teams in Kalgoorlie and Perth to bring theCompanysHalleysEastgoldprojectintoproduction.InlateNovemb