## contents 

2 highlights 

4 chief executive’s review 

6 reserves and resources 

7 group production and project summary 

8 

operations overview 

12 

development overview 

16 

exploration overview 

22 

corporate responsibility 

29 financial report 

77 glossary 

## corporate directory 

## Directors 

Chairman – PE Huston Chief Executive Officer – PR Sullivan Non-Executive Director – TC Ford Non-Executive Director – HTS Price 

## Secretary 

GW Fitzgerald 

## Registered Office & Business Address 

4th Floor, The BGC Centre 28 The Esplanade Perth, Western Australia 6000 

Postal: PO Box 7232 Cloisters Square Perth, Western Australia 6850 

Tel: + 61 8 9261 6100 Fax: + 61 8 9322 7597 contact@resolute-ltd.com.au 

## ABN 39 097 088 689 

## Website 

Resolute maintains a web site where all major announcements to the ASX are available: 

## www.resolute-ltd.com.au 

## Share Registry 

Security Transfer Registrars Pty Ltd 770 Canning Highway Applecross, Western Australia 6153 Tel: + 61 8 9315 2333 Fax: + 61 8 9315 2233 registrar@securitytransfer.com.au 

## Home Exchange 

Australian Stock Exchange Limited Exchange Plaza 2 The Esplanade Perth, Western Australia 6000 

Quoted on the official lists of the Australian Stock Exchange. ASX Ordinary Share Code: “RSG” ASX Listed Options Code: “RSGO” 

## Securities on Issue (30/09/2004) 

Ordinary Shares 177,227,120 Listed Options 51,125,189 Unlisted Options 5,960,000 

## Legal Advisors 

Blake Dawson Waldron Level 19, Forrest Centre 221 St Georges Terrace Perth, Western Australia 6000 

## Auditors 

Ernst & Young Level 34, Central Park 152 St Georges Terrace Perth, Western Australia 6000 

## Bankers 

Standard Bank London Limited Cannon Bridge House 25 Dowgate Hill, London EC4R 2SB, United Kingdom 

NM Rothschild & Sons (Australia) Limited 21st Floor, AMP Building 140 St Georges Terrace Perth Western Australia 6000 

ABN AMRO Australia Limited ABN AMRO Tower 88 Phillip Street Sydney, New South Wales 2000 

Citibank Limited Level 23, Citigroup Centre 2 Park Street Sydney, New South Wales 2000 

Shareholders wishing to receive copies of Resolute Mining Limited ASX announcements by e-mail should register their interest by contacting the Company at contact@resolute-ltd.com.au 

