Triton Audited Financial Statements 2009 - Final Pre Audit 1

TRITON GOLD LIMITED AND CONTROLLED ENTITIES ACN: 126 042 215 Audited Financial Report for the year ended 31 December 2009 TRITON GOLD LIMITED AND CONTROLLED ENTITIES CONTENTS ______________________________________________________________________ Page Corpate Directory 2 Operations Reviw 3 Corporate Governance Statement 5 Directors’ Report 1 Statement ofComprehensive Income 21 Statement ofFinancial Position 22 Statement of Changes in Equity 23 Staemnt ofCash Flows 25 Notes tothe Financial Statements 26 Directors’ Declaration 58 Auditor’s Independence Declaration 59 Independent Audit Report to the Members of Triton Gold Limited 60 1 TRITON GOLD LIMITED AND CONTROLLED ENTITIES CORPORATE DIRECTORY ______________________________________________________________________ DIRECTORS Chairman (Non-Executive) Mr John Loney President, Managing Director and Chief Executive Officer Mr Marcus Willson – resigned 11 December 2009 Director and Interim Managing Director and Chief Executive Officer since 9 November 2009 Mr Gregory Hall – resigned 18 May 2009, re-appointed 18 May 2009 Directors (Non-Executive) Mr Trevor Osborne – appointed 18 May 2009 Mr David Singleton – appointed 18 May 2009 Mr Graham Taylor – resigned 18 May 2009 EXECUTIVES Chief Financial Officer Mr Jay ...