2003 ANNUAL REPORT CONTENTS Chairman’s Report 02 Statements of Cash Flows 23 Review of Operations 04 Notes to Financial Statements 25 Directors’ Report 13 Directors’ Declaration 40 Corporate Governance Statement 19 Independent Audit Report 41 Statements of Financial Performance 21 Additional Shareholder Information 42 Statements of Financial Position 22 Schedule of Tenements 44 CORPORATE DIRECTORY Directors Registered Office Philip Crabb Level 33, QV1 Building FAusIMM MAICD 250 St Georges Terrace (Chairman) PERTH WA 6000 Frank DeMarte Telephone: +618 9321 9680 B.Bus FCIS, MAICD Facsimile: +618 9321 9670 (Executive Director and Chief Financial Officer) Email:
[email protected] Brian Richardson http://www.thundelarra.com MAusIMM, BSc (Hons) Visitors to our web site will find information (Executive Director) on the Company including shareholder Jeremy C Caddy reports, press releases, quarterly reports Bsc, C Eng, FIMM and annual reports. (Non Executive Director) Share Registry Rick W Crabb Computershare Investor Services Pty Limited B.Juris (Hons), LLB, MBA Level 2, Reserve Bank Building (Non Executive Directory) 45 St Georges Terrace Malcolm R J Randall PERTH WA 6000 B.Applied Chem. Home Exchange (Non Executive Director) Australian Stock Exchange (Perth) Ltd Secretary Exchange Plaza 2 The Esplanade Frank DeMarte PERTH WA 6000 Solicitors Bankers Blakiston & Crabb National Australia Bank 1202 Hay Street 50 St Georges Terrace WEST PERTH WA 6005 PERTH WA 6000 Auditors Scotiabank Stanton Partners 1500-885 West Georgia Street Level 1, 1 Havelock Street Vancouver BC WEST PERTH WA 6005 CANADA V6C 3E8 focused ON MINERAL EXPLORATION IN WESTERN AUSTRALIA Thundelarra has a quality portfolio of exciting nickel, diamonds, gold and platinum projects.