notes to and forming part of the financial statements  for the year ended 30 June 2004 (continued) The following were controlled entities at 30 June 2004 and have been included in the consolidated accounts. All entities in the consolidated entity carry on business in their place of incorporation. The balance dates of all controlled entities are the same as that of the parent entity. Refer to Note 27(e) for details on the disposal of controlled entities. NOTE 29 - CONTROLLED ENTITIES 57 Name of Controlled Entity and Consolidated Entity Book Value of Direct Percentage of  Country of Incorporation Company Holding Investment Held Shares Held by  the Investment Consolidated Entity 2004 2003 2004 2003 $’000 $’000 % % Abore Mining Company Limited, Ghana Associated Gold Fields NL -  -  90  90  Associated Gold Fields NL, Aust. (a) Resolute Limited -  -  100  100  Kiwi International Resources Pty Ltd Tuki Nominees Pty Ltd Broken Hill Metals Pty Ltd, Aust. (a) Resolute Limited -  -  100  100  Carpentaria Gold Pty Ltd, Aust. Resolute Mining Limited 60,453  -  100  -  Colreavy Pty Ltd, Aust. (a) Resolute Limited -  -  -  100  Equity In Industry Pty Ltd, Aust. (a) Resolute Limited -  -  100  100  Excalibur Pty Ltd, Aust. (a) Resolute Limited -  -  100  100  Excise Holdings Pty Ltd, Aust. (a) Equity In Industry Pty Ltd -  -  100  100  Geometals Oil Exploration Pty Ltd, Aust. (a) Stockbridge Pty Ltd -  -  -  100  Ghana Mining Investments Pty Ltd, Aust. (b)  Associated Gold Fields NL -  -  100  100  Goudhurst Pty Ltd, Aust. (a) Stockbridge Pty Ltd -  -  100  100  Kiwi Goldfields Limited, Ghana  Associated Gold Fields NL -  -  100  100 Kiwi International Resources Pty Ltd Kiwi International Resources Pty Ltd, Aust. (b) Associated Gold Fields NL -  -  100  100  Mabangu Mining Limited, Tanzania  Resolute (Tanzania) Limited -  -  100  100  Mabangu Exploration Limited, Tanzania  Resolute (Tanzania) Limited -  -  100  100  Marapana Gold Pty Ltd, Aust. (a) Resolute Limited -  -  100  100  N & J Mitchell Prospecting Pty Ltd, Aust. (b) Resolute Limited -  -  100  100  Obenemase Gold Mines Ltd, Ghana (b) Ghana Mining Investments Pty Ltd -  -  90  90  Paulsens Gold Pty Ltd, Aust. (b) Resolute Limited -  -  100  100  Radio Hill Pty Ltd, Aust. (a) Resolute Limited -  -  100  100  Randgold Resources (Somisy) Limited, Jersey (b) Resolute Mining Limited -  -  100  -  Resolute Amansie Limited, Ghana Associated Gold Fields NL -  -  90  90  Kiwi International Resources Pty Ltd Resolute (Ghana) Limited, Ghana  Associated Gold Fields NL -  -  100  100  Resolute Limited, Aust. Resolute Mining Limited 16,408  16,408  100  100  Resolute Resources Pty Ltd, Aust. (a) Resolute Limited -  -  100  100  Excalibur Pty Ltd Stockbridge Pty Ltd Resolute (Tanzania) Limited, Tanzania  Resolute Limited -  -  100  100  Resolute (West Africa) Limited, Jersey (b) Associated Gold Fields NL -  -  100  100  Resolute (West Africa) Mining Co.SA, Burkina Faso (b) Resolute (West Africa) Limited -  -  100  100  Societe des Mines de Syama S.A., Mali Randgold Resources (Somisy) Limited -  -  80  -  Stockbridge Pty Ltd, Aust. (a) Excalibur Pty Ltd -  -  100  100  Stockbridge Services Unit Trust, Aust. (b) Stockbridge Pty Ltd -  -  100  100  Tuki Nominees Pty Ltd, Aust. (b) Resolute Limited -  -  100  100  Uralla Investments Pty Ltd, Aust. (a) Stockbridge Pty Ltd -  -  100  100  76,861 16,408 RESOLUTE MINING LIMITED 2004 ANNUAL REPORT