Beacon Minerals Limited (BCN) 2013年年度报告「ASX」.pdf

1、RECTORY/CONTENTSONTENTSPAGEDIRECTORY/CONTENTSPAGE 2013ANNUALREPORT 2012ANNUALREPORT CORPORATEDIRECTORY/CONTENTSPAGE BEACONMINERALSLIMITED2013ANNUALREPORT2CORPORATEDIRECTORYBOARDOFDIRECTORSGeoffreyGreenhillExecutiveChairmanGrahamMcGarryManagingDirectorMarcusMichaelExecutiveDirectorCOMPANYSECRETARYSar

2、ahShipwayKALGOORLIEOFFICE144VivianStreetBOULDERWA6432REGISTEREDOFFICELevel1,115CambridgeStreetWESTLEEDERVILLEWA6007T:0893226600F:0893226610E:.auW:.auASXCode:BCNSHAREREGISTRYSecurityTransferRegistrars770CanningHighwayAPPLECROSSWA6153P:0893152333F:0893152233SOLICITORSSteinepreisPaganinAUDITORSHLBMannJ

3、uddCONTENTSPAGEReviewofOperations3DirectorsReport7StatementofProfitorLossandOtherComprehensiveIncome14StatementofFinancialPosition15StatementofChangesinEquity16StatementofCashflows17NotestotheFinancialStatements18DirectorsDeclaration35Auditors IndependenceDeclaration36IndependentAuditorsReport37Corp

4、orateGovernanceStatement39ShareholderInformation46Mineral Tenement Information48REVIEWOFOPERATIONS BEACONMINERALSLIMITED2013ANNUALREPORT3HIGHLIGHTS CompletionandlodgementofrevisedHalleysEastMiningProposaltoWesternAustralianDepartmentofMinesandPetroleum(DMP)ApprovaltocommenceminingoperationsatHalleys

5、EastfromtheDMP Purchaseof20%minorityinterestinHalleysEast Approximately$1.5mraisedthroughnonrenounceablerightsissuetoallshareholders SaleofunmarketableparcelsofsharesHALLEYSEASTPROJECTHalleysEastMiningProposalandApprovaltoCommenceMiningTheCompanyannouncedon21December2012thatithadlodgedarevisedMining

6、ProposalwiththeDMP.TherevisedproposalincludedtheMineClosurePlanandaddressedissuespreviouslyraisedbytheDMPrelatingtoheritage,nativetitle,geotechnicaldesignandminewatermanagement.TheDMPraisedonlyminormattersfromtheMiningProposalresubmissionand,asaresult,on27March2013theCompanylodgedtheProjectManagemen