Golden State Mining (GSM) 2019年年度报告「ASX」.pdf

1、1 Golden State Mining Limited ABN 52 621 105 995 Annual Report 30 June 2019 2 Corporate Information Directors Mr.Michael Moore(Managing Director appointed 15 August 2017)Mr.Damien Kelly(Non-Executive Chairman appointed 15 August 2017)Mr.Greg Hancock(Non-Executive Director appointed 6 April 2018)Mr.B

2、renton Siggs(Non-Executive Director-appointed 10 August 2018)Ms.Janet Wicks(Non-Executive Director-appointed 29 October 2018)Company Secretary Mr.Marc Boudames Registered Office and Principal Place of Business Suite 14,19-21,Outram Street West Perth WA 6005 Australia Telephone:(+61 8)6323 2384 Email

3、:.au Website:.au Share Register Security Transfer Australia 770 Canning Highway Applecross WA 6153 Australia Telephone:1300 992 916 International:+61 3 9628 2200 Facsimile:+61 8 9315 2233 Stock Exchange Listing Golden State Mining Limited is listed on the Australian Securities Exchange(ASX code:GSM)

4、Auditors Stantons International Audit and Consulting Pty Ltd Level 2,1 Walker Avenue West Perth WA 6005 Golden State Mining Limited 30 June 2019 3 Contents Page Directors Report 4 Auditors Independence Declaration 21 Consolidated Statement of Profit or Loss and Other Comprehensive Income 22 Consolid

5、ated Statement of Financial Position 23 Consolidated Statement of Changes in Equity 24 Consolidated Statement of Cash Flows 25 Notes to the Consolidated Financial Statements 26 Directors Declaration 49 Independent Auditors Report 50 ASX Additional Information 54 Tenement list 56 Golden State Mining

6、Limited 30 JUNE 2019 DIRECTORS REPORT 4 Your directors are pleased to present their report on the consolidated entity(referred to hereafter as the Group)consisting of Golden State Mining Limited and the entities it controlled at the end of,or during,the year ended 30 June 2019.DIRECTORS The names an