ANNUAL REPORT - Ashburton Minerals

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Directors’ Report Auditor’s Independence Declaration The auditor’s independence declaration for the year ended 30 June 2007 has been received and can be found on page 11 of the directors’ report. Signed in accordance with a resolution of the Board of Directors. Mr T P Dukovcic Managing Director Dated this 28th day of September 2007 16 Ashburton Minerals Ltd 2007
Auditor’s Independence Declaration Auditor’s Independence Declaration Under Section 307c Of The Corporations Act 2001 To The Directors Of Ashburton Minerals Ltd As lead auditor for the audit of Ashburton Minerals Ltd for the year ended 30 June 2007, I declare that to the best of my knowledge and belief, there have been: (i) no contraventions of the auditor independence requirements of the Corporations Act 2001 in relation to the audit; and (ii) no contraventions of any applicable code of professional conduct in relation to the audit. This declaration is in respect of Ashburton Minerals Ltd and the entities it controlled during the period. SUAN-LEE TAN PARTNER MOORE STEPHENS CHARTERED ACCOUNTANTS Signed at Perth this 28th day of September 2007. Moore Stephens ABN 75 368 525 284 Level 3, 12 St Georges Terrace, Perth, Western Australia, 6000 Telephone: +61 8 9225 5355 Facsimile: +61 8 9225 6181 Email: perth@moorestephens.com.au Web: www.moorestephens.com.au An independent member of Moore Stephens International Limited - members in principal cities throughout the world Ashburton Minerals Ltd 2007 17
Page 1 and 2: A N N U A L R E P O RT 2007
Page 3 and 4: Table of Contents Chairman’s Repo
Page 5 and 6: Review of Operations Overview Durin
Page 7 and 8: Review of Operations two tanks are
Page 9 and 10: Tenement Schedule BRAZIL Cuiaba Gol
Page 11 and 12: Directors’ Report The results fro
Page 13 and 14: Directors’ Report Information On
Page 16 and 17: Directors’ Report Company Perform
Page 21 and 22: Balance Sheet as at 30 June 2007 No
Page 23 and 24: Statement Of Changes In Equity For
Page 25 and 26: Notes To The Financial Statements F
Page 49 and 50: Directors’ Declaration The Direct
Page 51 and 52: Independent Audit Report to the Mem
Page 53 and 54: Corporate Governance Statement For
Page 55 and 56: Corporate Governance Statement For
Page 57 and 58: Supplementary (ASX) information 4.

ANNUAL REPORT - Ashburton Minerals

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