ABN 20 109 361 195
ANNUAL REPORT
FOR THE YEAR ENDED 30 JUNE 2016
Corporate Directory
Directors
Mr Andrew Viner Executive Chairman
Mr Kevin Hart Non-Executive Director Mr Andre Marschke Non-Executive Director
Company Secretary
Mr Kevin Hart
Principal Office
Level 3, 35-37 Havelock Street West Perth WA 6005
Registered Office
Suite 8, 7 The Esplanade
Mt Pleasant, Western Australia 6153 Telephone: (08) 9316 9100
Facsimile: (08) 9315 5475 Website: www.alloyres.com
Auditor
KPMG
235 St George's Terrace Perth, Western Australia 6000
Share Registry
Security Transfer Registrars Pty Ltd 770 Canning Highway
Applecross, Western Australia 6153 Telephone: (08) 9315 2333
Facsimile: (08) 9315 2233
Stock Exchange Listing
The Company's shares are quoted on the Australian Securities Exchange. The Home Exchange is Perth, Western Australia.
ASX Code
AYR - Ordinary shares
Corporate Governance
The Company has adopted the 3rd Edition of the ASX Corporate Governance Recommendations.
A summary statement which has been approved by the Board together with current policies and charters is available on the Company website.
(Click the following URL) http://www.alloyres.com.au/company-corpgov.php
Contents Page
|
Chairman's Letter
|
1
|
|
Review of Operations
|
2 - 12
|
|
Mineral Resource Statement
|
13 - 14
|
|
Schedule of Tenements
|
15
|
|
Directors' Report
|
16 - 27
|
|
Auditors Independence Declaration
|
28
|
|
Consolidated Statement of Profit or Loss and other Comprehensive Income
|
29
|
|
Consolidated Statement of Financial Position
|
30
|
|
Consolidated Statement of Changes in Equity
|
31
|
|
Consolidated Statement of Cash Flows
|
32
|
|
Notes to the Consolidated Financial Statements
|
33 - 54
|
|
Directors' Declaration
|
55
|
|
Independent Audit Report
|
56 - 57
|
|
ASX Additional Information
|
58
|
