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Auditor independence / Audit committee / Auditing / Corporations law / Corporate governance


ABN[removed]Centius Gold Limited Financial Report for the year ended 31 December 2012
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Document Date: 2013-03-28 08:07:07

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Company

Directors Centius Gold Limited / Excel Group Ltd / Connect Capital Pty Ltd / Mineral Exploration Consultants Pty Ltd / Greenwell Investment Ltd / Cox / Centius Gold Limited / A. Partner Page 7 CENTIUS GOLD LIMITED / Tanvinh Resources (Asia) Pty Ltd / Gould Ralph Pty Limited / M.Com. / Volatility Fair Total Value Fair Value Comenti Investments Ltd / /

Currency

USD / /

IndustryTerm

Non audit services / printing / insurance premium / insurance policy / share registry services / non-audit services / external auditor / /

Organization

Board of Directors Centius Gold Limited Level / Ethical Standards Board / UN Court / Accounting Profession and Ethical Standards Board / /

Person

John Slade Christopher Tan Chan / Robert McLennan / Grant Expiry / Robert McLennan John Robson John / Chiong Ee / Christopher Tan Chan Min Son / Scott Brown Tiong Chiong Ee / John Robson John Slade Christopher / Scott Brown / Chiong Ee Robert McLennan John / John Slade / John Robson / Peter Williamson / /

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Position

CEO / Chairman / Auditor independence declaration The auditor / Walker / director / Depreciation Director / auditor / Director Fees / officer / external auditor / As lead auditor for the audit / /

Technology

LAN / /

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