Traka Resources Limited
ABN: 63 103 323 173
11 October 2016
Company Announcements Office ASX Limited
Level 4, 20 Bridge Street
SYDNEY NSW 2000
2016 Annual Report
Attached is a copy of the Traka Resources Limited 2016 Annual Report.
P C Ruttledge Company Secretary
Suite 2, Ground Floor, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872
Tel: +61 8 9322 1655 Fax: +61 8 9322 9144
Annual Report 2016
Traka Resources Limited
ABN 63 103 323 173
2
TRAKA
RESOURCES
LIMITED
ANNUAL
REPOR
T 2016
Traka Resources Limited Annual Report 2016
ABN 63 103 323 173
CONTENTS PAGE
Corporate Directory 2
Managing Director's Report 3
Directors' Report 11
Statement of Profit or Loss and Other Comprehensive Income 22
Statement of Financial Position 23
Statement of Changes in Equity 24
Statement of Cash Flows 25
Notes to the Financial Statements 26
Directors' Declaration 45
Auditor's Independence Declaration 46
Independent Auditor's Report 47
Shareholder Information 49
Schedule of Tenements 51
Corporate Directory
3
TRAKA
RESOURCES
LIMITED
ANNUAL
REPOR
T 2016
Directors
Neil Tomkinson LLB, (Hons) Non-Executive Chairman Patrick Verbeek BSc, MAusIMM, Managing Director George Petersons, Non-Executive Director
Joshua Pitt BSc, MAusIMM, MAIG, Non-Executive Director
Company Secretary
Peter Ruttledge BSc, CA, FFin
Principal and Registered Office
Suite 2 Ground Floor 43 Ventnor Avenue West Perth WA 6005 Ph: (08) 9322 1655
Fax: (08) 9322 9144
Email: [email protected] Web: www.trakaresources.com.au
Auditor
HLB Mann Judd (WA Partnership) Level 4, 130 Stirling Street
Perth WA 6000
Share Register
Computershare Investor Services Pty Ltd Level 11, 172 St Georges Terrace
PERTH WA 6000
Telephone (08) 9323 2000
Facsimile (08) 9323 2033
Stock Exchange Listing
Traka Resources Limited (TKL) shares are listed on the Australian Securities Exchange
Corporate Governance
The company's Corporate Governance Statement is set out on: http://www.trakaresources.com.au/corporate-governance
