ANNOUNCEMENT
21 October 2016
2016 ANNUAL REPORT
(ASX: MML)
Please find attached a pdf version of Medusa's 2016 Annual Report which is also viewable on the Company's website www.medusamining.com.au
For further information please contact: Boyd Timler
Chief Executive Officer Phone: +618 94741330
Website: www.medusamining.com.au
MEDUSA
2016
ANNUAL
REPORT
CONTENTS
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CONTENTS
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PAGE NUMBER
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Corporate Directory
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1
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|
Highlights of Financial Year
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2
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|
Chief Executive Officer's Review
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4
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|
Review of Operations
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6
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Corporate Governance Statement
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50
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Directors' Report
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61
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Auditor's Independence Declaration
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77
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Statement of Profit or Loss and Other Comprehensive Income
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78
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Statement of Financial Position
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79
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Statement of Changes in Equity
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80
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Statement of Cash Flows
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81
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Notes to the Financial Statements
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82
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Directors' Declaration
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115
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Independent Audit Report
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116
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Additional Shareholder Information
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119
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Tenement Schedule
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121
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CORPORATE DIRECTORY
DIRECTORS
Andrew Boon San Teo
Non-Executive Chairman
Raul Conde Villanueva
Executive Director
Ciceron Angeles
Non-Executive Director
Roy Philip Daniel
Non-Executive Director
COMPANY SECRETARY
Peter Stanley Alphonso
EXECUTIVE MANAGEMENT
Boyd Timler
Chief Executive Officer
Raul Conde Villanueva
President Philippines subsidiaries
Peter Stanley Alphonso
Chief Financial Officer
AUSTRALIAN BUSINESS NUMBER (ABN)
60 099 377 849
PRINCIPAL & REGISTERED OFFICE
Suite 10, 100 Mill Point Road South Perth
Western Australia 6151
Postal address: PO Box 122
South Perth
Western Australia 6951
Telephone: + 61 8 9474 1330
Facsimile: + 61 8 9474 1342
Email: [email protected] Website: www.medusamining.com.au
STOCK EXCHANGE LISTING
Australian Stock Exchange Limited (ASX)
Trading Code: MML
AUDITORS
Australia:
Grant Thornton Audit Pty Ltd.
Level 1
10 Kings Park Road West Perth WA 6005
Philippines:
RSB & Associates
18 Floor Cityland Condominium 10 - Tower 1 Makati City Philippines 1200
SOLICITORS
Australia:
Ashurst Australia
Level 32, Exchange Plaza 2 The Esplanade
Perth WA 6000
Philippines:
BMD Law Offices
18 Floor Cityland Condominium 10 - Tower 1 Makati City Philippines 1200
BANKERS
Commonwealth Bank 150 St George's Terrace Perth WA 6000
SHARE REGISTRY
Computershare Investor Services Level 11, Reserve Bank Building 172 St George's Terrace
Perth WA 6000
Telephone: + 618 9323 2000
Facsimile: + 618 9323 2033
Investor enquiries: 1300 557 010
Shareholders who require information about their shareholdings, dividend payments or related administrative matters should contact the Company's share registry.
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