AND CONTROLLED ENTITIES
2016
ANNUAL
REPORT
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ENERGIA MINERALS LIMITED AND coNTRoLLED ENTITIES • ANNuAL REpoRT 2016 • pAGE III
Contents
CHAIRMAN'S LETTER 1
OPERATIONS REPORT 2
DIRECTORS' REPORT 15
AUDITOR'S INDEPENDENCE DECLARATION 29
STATEMENT OF PROFIT OR LOSS AND
OTHER COMPREHENSIVE INCOME 30
STATEMENT OF FINANCIAL POSITION 31
STATEMENT OF CHANGES IN EQUITY 32
STATEMENT OF CASH FLOWS 33
NOTES TO THE FINANCIAL STATEMENTS 34
DIRECTORS DECLARATION 66
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF
ENERGIA MINERALS LIMITED 67
ASX ADDITIONAL INFORMATION 69
CORPORATE DIRECTORY 74
Corporate GovernanCe statement
The Company's Corporate Governance Statement can be found on the Company's website at www.energiaminerals.com/company- information/our-corporate-governance.
pAGE Iv • ANNuAL REpoRT 2016 • ENERGIA MINERALS LIMITED AND coNTRoLLED ENTITIES