Lightning Nickel Pty. Ltd. / Big Island Mining Pty Ltd / Australian Stock Exchange / Central Norseman Gold Corporation / Corazon Mining Limited. / Cazaly Resources Ltd / Triako Resources Limited / Riversdale Resources Limited / N M Rothschild & Sons (Australia) Limited / EMED Mining Public Limited / Gryphon Partners / Talison Lithium Limited / Bullabulling Gold Limited / Mining One Pty. Ltd. / Financial Report Unity Mining Limited / Mining Limited / Mount Isa Mines Limited / Acorn Capital Limited / Stratex International Plc / UNITY MINING LIMITED / Wolf Minerals Ltd. / Upper Deua Catchment Landcare Group Inc. / Standard Chartered Bank / Ampella Mining Limited / Kidman Resources Limited. / GoldStone Resources Limited. / Randgold Resources (Senegal) Limited / Emmerson Resources Limited / Moly Mines Limited / TSX Venture Exchange / WMC Resources / Deloitte Touche Tohmatsu / ASX Limited / Kasbah Resources Ltd. / Verus Investments Ltd / Cortona Resources Limited / Rey Resources Limited / Bannerman Resources Ltd / Lafayette Mining Limited. / Solomon Resources Limited. / Boardroom Pty Limited / MAusIMM / M.AusIMM / Telephone (02) 9290 9600 Stock Exchange / /
Country
Senegal / Australia / Ghana / /
Currency
GBP / USD / cent / AUD / / /
Event
Funding / Business Partnership / M&A / Natural Disaster / Second Stock Issuance / General or Shareholder Meeting / Accounting Change / Environmental Issue / /
Facility
Henty Gold Mine / Kangaroo Flat Gold Mine / Kangaroo Flat Mine / Company’s Henty Gold Mine / Subsequent Events Henty Gold Mine / Sydney University / Dargues Gold Mine / Environment Court of NSW / Australian National University / /
IndustryTerm
oil and gas / gold processing path / equity accounting / non-audit services / external auditor / chemical spill / mining / /
MarketIndex
Volume Weighted / /
NaturalFeature
Araluen Creek / /
Organization
Land and Environment Court of NSW / Sydney University / ASIC / FY13 / Australian National University / Board subcommittee / Board of Directors & Nomination Directors Committee Audit / Remuneration Board of Directors & Nomination Directors Committee Audit / Remuneration and Nomination Committee / Tasmanian Environment Protection Agency / Environmental Protection Agency / Company’s Remuneration & Nomination Committee / Health / Safety and Environment Committee / /
Person
Long Term / Andrew McIlwain / Gary Davison Dip Min Eng / Ordinary Shares / Clive Jones / Sc / Davison Dip Min Eng / Leydin / Ronnie Beevor / Ransom / / /
Position
Director and Officer / Advisor / General Manager Henty Gold Mine / General Manager / Non-Executive Director and Independent Chairman / Managing Director & CEO / Executive Director / FAusIMM Non-Executive Director / Incentive Plans An Executive / Growth General Manager / geologist / Auditor / NonExecutive Director / Managing Director & CEO Chief Financial Officer Chief Operating Officer General Manager / Engineer / Henty Gold Mine General Manager / Non-Executive / director and Company Secretary / Joint-Managing Director / qualified mining engineer / Executive / resource analyst / Independence Declaration The auditor / General Manager - Henty Gold Mine / Managing Director and CEO / Annual General / external auditor / Chief Financial Officer / Company Executives Executive / Chairman of each committee / General Manager / Director of the mining consultancy the Managing / Director for the Managing & CEO and the Chief Financial Officer / independent consultant / Non-Executive Chairman / Officer / investment banker / Head of Investment Banking / Chief Operating Officer / Company Secretary / Chairman / Director of the Managing and CEO / Director / Director the Managing & CEO / the Chief Financial Officer and the Chief Operating Officer / info@unitymining.com.au Company Secretary / PhD Non-Executive Director / microcap investment manager / Non-Executive Director / member / /
ASX Appendix 4E, Directors’ Report and 2014 Financial Report Unity Mining Limited ASX Appendix 4E, Directors’ Report and 2014 Financial Report 1