38
Directors’ Report
Axiom Mining Limited
Directors’ Interest in Shares
Except as disclosed in Note 19 to the financial statements,
at no time during the year was the Company or any of
its subsidiaries a party to any arrangement to enable the
Directors of the Company to acquire benefits by means of
the acquisition of shares in or debentures of the Company
or any other body corporate.
Directors’ Interests in Contracts
Except as disclosed in Note 19 to the financial statements,
no contracts of significance to which the Company or any
of its subsidiaries was a party, and in which Directors of
the Company had a material interest, subsisted at the end
of the year or at any time during the year.
Auditors
The Group’s financial statements have been audited
by Baker Tilly Hong Kong Limited Certified Public
Accountants, who retire and being eligible offer
themselves for re-appointment. Rothsay Chartered
Accountants Sydney has also provided auditing services
to the Company.
Signed in accordance with a resolution of the Board
of Directors.
Stephen R Williams
Chairman
Dated at Sydney this 28
th
November 2012