financial report for the year ended 30 June 2004 contents 30 Directors’ Report 34 Corporate Governance Statement  38 Statement of Financial Performance 39 Statement of Financial Position 40 Statement of Cash Flows 41 Notes to and forming part of the  financial statements 74 Directors’ Declaration 75 Independent Audit Report 76 Shareholder Information RESOLUTE MINING LIMITED 2004 ANNUAL REPORT 29