CAULDRON ENERGY LIMITED
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(ABN 22 102 912 783)
AND CONTROLLED ENTITIES ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2016 Annual Report 2016CONTENTS
CORPORATE DIRECTORY 1 DIRECTORS' REPORT 2 AUDITOR'S INDEPENDENCE DECLARATION 50 CORPORATE GOVERNANCE STATEMENT 51 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 52 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 53 CONSOLIDATED STATEMENT OF CASH FLOWS 54 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 55 NOTES TO THE FINANCIAL STATEMENTS 56 DIRECTORS' DECLARATION 88
INDEPENDENT AUDITOR'S REPORT 89
ADDITIONAL SHAREHOLDER INFORMATION 91 SCHEDULE OF MINERAL TENEMENTS 93
Annual Report 2016CORPORATE DIRECTORY
EXECUTIVE CHAIRMAN
Antony Sage
NON-EXECUTIVE DIRECTORS
Qiu Derong Judy Li
Mark Gwynne
COMPANY SECRETARY
Catherine Grant
PRINCIPAL & REGISTERED OFFICE
32 Harrogate Street West Leederville WA 6007 Telephone: (08) 9380 9555
Facsimile: (08) 9380 9666
AUDITORS
BDO Audit (WA) Pty Ltd 38 Station Street
Subiaco WA 6008
SHARE REGISTRAR
Advanced Share Registry 110 Stirling Hwy
Nedlands WA 6009
Telephone: (08) 9389 8033
Facsimile: (08) 9262 3723
STOCK EXCHANGE LISTING
Australian Securities Exchange (Home Exchange: Perth, Western Australia)
Code: CXU
BANKERS
National Australia Bank 100 St Georges Terrace Perth WA 6000
Annual Report 2016DIRECTORS' REPORT
The directors of Cauldron Energy Limited ("Cauldron") submit their report, together with the consolidated financial statements comprising Cauldron and its controlled entities (together the "Consolidated Entity") for the financial year ended 30 June 2016.
1. INFORMATION ON DIRECTORS
The names and particulars of the directors of the Consolidated Entity during or since the end of the financial year are as follows. Directors have been in office since the start of the financial year to the date of this report unless otherwise stated.
Antony Sage | Executive Chairman | |
Qualifications | B.Bus, FCPA, CA, FTIA | |
Experience | Mr Sage has in excess of 30 years' experience in the fields of corporate advisory services, funds management and capital raising. Mr Sage is based in Western Australia and has been involved in the management and financing of listed mining and exploration companies for the last 20 years. Mr Sage has operated in Argentina, Brazil, Peru, Romania, Russia, Sierra Leone, Guinea, Cote d'Ivoire, Congo, South Africa, Indonesia, China and Australia. Mr Sage is currently chairman of listed ASX-listed companies, Cape Lambert Resources Ltd (which was AIM Company of the year in 2008), Cauldron Energy Ltd and Fe Ltd. Mr Sage is also a Non-Executive Director of the National Stock Exchange of Australia ("NSX") listed International Petroleum Ltd. Mr Sage is also the sole owner of A League football club Perth Glory that plays in the National competition in Australia. | |
Directorships of listed companies held within the last 3 years | Cape Lambert Resources Limited Fe Limited Kupang Resources Limited* Caeneus Minerals Limited International Petroleum Limited** Global Strategic Metals NL*** | December 2000 to present August 2009 to present September 2010 to September 2015 December 2010 to January 2016 January 2006 to present June 2012 to August 2014 |
* Company was delisted August 2015 ** Listed on National Stock Exchange of Australia *** Company was delisted August 2014 | ||
Interest in Shares & Options | Fully Paid Ordinary Shares 5,894,600 | |
Qiu Derong | Non-Executive Director |
Experience | Mr Qiu is a highly experienced industrialist with more than 26 years' experience in the architecture, construction and real estate industries in China as well as over 17 years of experience in the management of enterprises and projects throughout the country. Mr Qiu has a MBA obtained from the Oxford Commercial College, a joint program operated by Oxford University in China. |
Directorships of listed companies held within the last 3 years | None |
Interest in Shares & options | Fully Paid Ordinary Shares 47,544,710 Unlisted Options 8,000,000 |
Judy Li | Non-Executive Director |
Experience | Judy Li has over 8 years of extensive international trading experience in hazardous chemical products. She has also been involved in international design works for global corporates and government clients while working for Surbana that has been jointly held by two giant Singapore companies-CapitaLand and Temasek Holdings. Throughout her career, Judy has contributed to building tighter relationship between corporates and governments. Judy earned her masters degree in art with Honors Architecture from University of Edinburgh in the United Kingdom. |
Directorships of listed companies held within the last 3 years | None |
Interest in Shares & options | None |
Cauldron Energy Ltd. published this content on 26 August 2016 and is solely responsible for the information contained herein.
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