ANNUAL REPORT AUSTRALGOLD CONTENTS Corporate Directory . 4 Chairman’s Letter . 5 Review of Activities . 8 Directors’ Report . 16 Financial Statements . 30 Directors’ Declaration . 58 Auditor’s Report . 59 Additional Information . 61 2014 ANNUAL REPORT3 COrpOraTE DIRectoRY Directors: Registered Principal Office: Auditors: Eduardo Elsztain Suite 206, 80 William Street BDO East Coast Partnership Chairman & Non-Executive Director Sydney NSW 2011 www.bdo.com.au Tel: +61 2 9380 7233 Saul Zang Fax: +61 2 8354 0992 Non-Executive Director Email:
[email protected] Principal Bankers: Pablo Vergara del Carril Web: www.australgold.com.au National Australia Bank Limited Non-Executive Director www.nab.com.au Stabro Kasaneva Antofagasta, Chile Office: Executive Director 14 de Febrero 2065, of. 1103 S olicitors: Wayne Hubert Antofagasta, Chile Addisons Lawyers Independent Non-Executive Director Tel: +56 (55) 2892 241 www.addisonslawyers.com.au Fax: +56 (55) 2893 260 Robert Trzebski Independent Non-Executive Director Listed: Ben Jarvis Buenos Aires, Argentina Office: Independent Non-Executive Director Bolivar 108 Australian Stock Exchange Buenos Aires (1066) Argentina ASX: AGD Tel: +54 (11) 4323 7500 Company Secretary: Fax: +54 (11) 4323 7591 Place of Incorporation: Andrew Bursill Franks & Associates S hare Registry: Western Australia Suite 4, Level 9 341 George Street Computershare Investor Services Sydney NSW 2000 GPO Box 2975 Melbourne VIC 3001 Tel: 1300 850 505 (within Australia) Tel: +61 3 9415 5000 (outside Australia) 4 C HAIRMAn’S L ETTER Dear Shareholders, Strategic acquisitions ongoing Austral Gold has experienced another year In FY14, Austral Gold completed its of strong progress shaped by successful acquisition of strategic stakes in TSX-V acquisitions, equity investments, and record listed entities Argentex Mining Limited levels of production.