Financial Statements Directors’ Report  18 Auditor’s Independence Declaration  36 Corporate Governance Statement  37 Statement of Profit or Loss and Other  Comprehensive Income  48 Statement of Financial Position  49 Statement of Changes in Equity  50 Statement of Cash Flows  51 Notes to the Financial Statements  52 Directors’ Declaration  93 Independent Auditor’s Report  94 Shareholder Information  96 For personal use only GENERAL INFORMATION The financial statements cover Mineral Resources Limited as a consolidated entity consisting of Mineral Resources  Limited and its subsidiaries. The financial statements are presented in Australian dollars, which is Mineral  Resources Limited’s functional and presentation currency. Mineral Resources Limited is a listed public company limited by shares, incorporated and domiciled in Australia. Its  registered office and principal place of business is: 1 Sleat Road  Applecross WA 6153.  A description of the nature of the consolidated entity’s operations and its principal activities are included in the  notes to the financial statements. The financial statements were authorised for issue, in accordance with a resolution of directors, on 14 August 2014.  The directors do not have the power to amend and reissue the financial statements. Mineral Resources Limited Annual Report 2014  17 CALENDAR  DATE FINAL DIVIDEND  • RECORD DATE  5 SEPTEMBER 2014 • PAYMENT DATE  10 OCTOBER 2014 ANNUAL GENERAL MEETING  20 NOVEMBER 2014 