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CENTAURUS METALS LIMITED Interim / Quarterly Report 2010

Apr 28, 2010

64715_rns_2010-04-28_b2b091b2-ec97-4001-b2f7-753c39e063f6.pdf

Interim / Quarterly Report

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Appendix 5B Mining exploration entity quarterly report

Rule 5.3

Appendix 5B

Mining exploration entity quarterly report

Introduced 1/7/96. Origin: Appendix 8. Amended 1/7/97, 1/7/98, 30/9/2001.

Name of entity

==> picture [452 x 555] intentionally omitted <==

----- Start of picture text -----

CENTAURUS METALS LIMITED (formerly Glengarry Resources Limited)
ABN Quarter ended (“current quarter”)
40 009 468 099 31 March 2010
Consolidated statement of cash flows
Current quarter Year to date
Cash flows related to operating activities $A’000 (9 months)
$A’000
1.1 Receipts from product sales and related debtors - -
1.2 Payments for
(a) exploration, evaluation and project generation (487) (1,115)
(b) development - -
(c) production - -
(d) administration (534) (1,129)
(e) merger and acquisition expenses (756) (756)
1.3 Dividends received - -
1.4 Interest and other items of a similar nature 46 246
received
1.5 Interest and other costs of finance paid - -
1.6 Income taxes paid - -
1.7 Other - -
Net Operating Cash Flows (1,731) (2,754)
Cash flows related to investing activities
1.8 Payment for purchases of:
(a) prospects - -
(b) equity investments - -
(c) cash acquired on acquisition of subsidiary 505 505
(d) other fixed assets (225) (225)
1.9 Proceeds from sale of:
(a) prospects - -
(b) equity investments - -
(c) other fixed assets 13 27
1.10 Loans to other entities - -
1.11 Loans repaid by other entities - -
1.12 Other – security deposit refunds/(payments) (165) (157)
Net investing cash flows 128 150
1.13 Total operating and investing cash flows
(carried forward) (1,603) (2,604)
----- End of picture text -----

  • See chapter 19 for defined terms.

30/9/2001

Appendix 5B Page 1

Appendix 5B Mining exploration entity quarterly report

1.13
Total operating and investing cash flows
(brought forward)
(1,603) (2,604)
Cash flows related to financing activities
1.14
Proceeds from issues of shares, options, etc.
1.15
Proceeds from sale of forfeited shares
1.16
Proceeds from borrowings
1.17
Repayment of borrowings
1.18
Dividends paid
1.19
Other – share issue costs
Net financing cash flows
-
-
-
-
-
-
-
-
-
-
-
-
- -
Net increase (decrease) in cash held
1.20
Cash at beginning of quarter/year to date
1.21
Exchange rate adjustments to item 1.20
1.22
Cash at end ofquarter
(1,603)
8,673
-
(2,604)
9,674
-
7,070 7,070

Payments to directors of the entity and associates of the directors Payments to related entities of the entity and associates of the related entities

Payments to related entities of the entity and associates of
entities
the related
1.23
Aggregate amount of payments to the parties included in item 1.2
1.24
Aggregate amount of loans to the parties included in item 1.10
Current quarter
$A'000
193
-
  • 1.25 Explanation necessary for an understanding of the transactions
Executive Directors Salaries
Non-Executive Directors Fees
Other Payments to Director Related Entities
126
51
16

Non-cash financing and investing activities

  • 2.1 Details of financing and investing transactions which have had a material effect on consolidated assets and liabilities but did not involve cash flows

During the March quarter the Company completed the acquisition of Centaurus Resources Limited.

  • 2.2 Details of outlays made by other entities to establish or increase their share in projects in which the reporting entity has an interest

None.

  • See chapter 19 for defined terms.

30/9/2001

Appendix 5B Page 2

Appendix 5B Mining exploration entity quarterly report

Financing facilities available

Add notes as necessary for an understanding of the position.

3.1
Loan facilities
3.2
Credit standby arrangements
Amount available
$A’000
Amount used
$A’000
Nil Nil
Nil Nil

Estimated cash outflows for next quarter

Estimated cash outflows for next quarter
4.1
Exploration, evaluation and project generation
4.2
Development
$A’000
2,500
-
Total 2,500

Reconciliation of cash

Reconciliation of cash
Reconciliation of cash at the end of the quarter (as Current quarter Previous quarter
shown in the consolidated statement of cash flows) to $A’000 $A’000
the related items in the accounts is as follows.
5.1
Cash on hand and at bank
45 34
5.2
Deposits at call
7,025 8,639
5.3
Bank overdraft
- -
5.4
Other (provide details)
- -
Total: cash at end of quarter(item 1.22) 7,070 8,673

Changes in interests in mining tenements

6.1
Interests in mining
tenements relinquished,
reduced or lapsed
6.2
Interests in mining
tenements acquired or
increased
Tenement reference Nature of
interest
(note(2))
Interest at
beginning
ofquarter
Interest at
end of
quarter
EPM 16117 – Percyvale
50% mandatory reduction in
area size
Owner 100% 100%
831.414/2008 - Itambe
834.435/2008 - Itamarandiba
834.440/2008 - Itamarandiba
Refer to Schedule 1 for
tenements acquired from the
takeover of Centaurus
Resources Ltd
Owner
Owner
Owner
-
-
-
100%
100%
100%
  • See chapter 19 for defined terms.

30/9/2001

Appendix 5B Page 3

Appendix 5B Mining exploration entity quarterly report

Issued and quoted securities at end of current quarter

Description includes rate of interest and any redemption or conversion rights together with prices and dates.

Total number Number quoted Issue
price
per
security
(see note 3) (cents)
Amount paid up
per security
(see note 3)
(cents)
7.1
Preference
+securities
(description)
7.2
Changes during
quarter
(a) Increases
through issues
(b) Decreases
through returns
of capital, buy-
backs,
redemptions
7.3
+Ordinary
securities
7.4
Changes during
quarter
(a) Increases
through issues
(b) Decreases
through returns
of capital, buy-
backs
604,398,639 604,398,639
318,394,961 318,394,961 Shares issued
pursuant to takeover
of Centaurus
Resources Limited.
7.5
+Convertible
debt securities
(description)
7.6
Changes during
quarter
(a) Increases
through issues
(b) Decreases
through
securities
matured,
converted
  • See chapter 19 for defined terms.

30/9/2001

Appendix 5B Page 4

Appendix 5B Mining exploration entity quarterly report

7.7
Options
(description and
conversion
factor)
7.8
Issued during
quarter
7.9
Exercised during
quarter
7.10
Expired during
quarter
Total number
1,200,000
12,000,000
3,519,392
250,000
500,000
30,000,000
500,000
500,000
500,000
16,000,000
50,000
50,000
100,000
250,000
250,000
500,000
2,400,000
4,520,000
4,000,000
1,000,000
2,825,000
3,325,000
1,150,000
16,000,000
101,389,392
Number quoted
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Exercise price
22.0 cents
12.5 cents
12.5 cents
11.5 cents
13.5 cents
3.125 cents
20.5 cents
24.5 cents
28.5 cents
10.0 cents
12.5 cents
15.0 cents
17.5 cents
10.0 cents
12.0 cents
14.0 cents
8.0 cents
15.0 cents
7.0 cents
5.0 cents
7.5 cents
10.0 cents
12.0 cents
7.0 cents
Expiry date
31 December 2010
27 November 2011
6 January 2012
19 March 2012
19 March 2012
4 August 2012
20 November 2012
20 November 2012
20 November 2012
14 February 2013
29 August 2013
29 August 2013
29 August 2013
15 December 2013
15 December 2013
15 December 2013
31 December 2013
31 December 2013
30 June 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
31 October 2014
89,639,392 - Options issued
pursuant to takeover
of Centaurus
Resources Limited.
- -
100,000 -
7.11
Debentures
(totals only)
7.12
Unsecured
notes(totals
only)
  • See chapter 19 for defined terms.

30/9/2001

Appendix 5B Page 5

Appendix 5B Mining exploration entity quarterly report

Compliance statement

  • 1 This statement has been prepared under accounting policies which comply with accounting standards as defined in the Corporations Act or other standards acceptable to ASX (see note 4).

  • 2 This statement does give a true and fair view of the matters disclosed.

Sign here: Date: 29 April 2010 (Company Secretary)

Print name: Geoff James

Notes

  • 1 The quarterly report provides a basis for informing the market how the entity’s activities have been financed for the past quarter and the effect on its cash position. An entity wanting to disclose additional information is encouraged to do so, in a note or notes attached to this report.

  • 2 The “Nature of interest” (items 6.1 and 6.2) includes options in respect of interests in mining tenements acquired, exercised or lapsed during the reporting period. If the entity is involved in a joint venture agreement and there are conditions precedent which will change its percentage interest in a mining tenement, it should disclose the change of percentage interest and conditions precedent in the list required for items 6.1 and 6.2.

  • 3 Issued and quoted securities The issue price and amount paid up is not required in items 7.1 and 7.3 for fully paid securities .

  • 4 The definitions in, and provisions of, AASB 1022: Accounting for Extractive Industries and AASB 1026: Statement of Cash Flows apply to this report.

  • 5 Accounting Standards ASX will accept, for example, the use of International Accounting Standards for foreign entities. If the standards used do not address a topic, the Australian standard on that topic (if any) must be complied with.

== == == == ==

  • See chapter 19 for defined terms.

30/9/2001

Appendix 5B Page 6

Appendix 5B Mining exploration entity quarterly report

Schedule 1

Tenements acquired from takeover of Centaurus Resources Limited – all tenements are 100% owned

Australian Tenements

Tenement Project Name Location
EL6910 The Dish NSW - Australia

Brazilian Tenements

Tenement Project Name Location
832.316/2005 Itambe Minas Gerais - Brazil
831.409/2008 Itambe Minas Gerais - Brazil
831.410/2008 Itambe Minas Gerais - Brazil
831.411/2008 Itambe Minas Gerais - Brazil
831.412/2008 Itambe Minas Gerais - Brazil
831.413/2008 Itambe Minas Gerais - Brazil
832.335/2008 Itambe Minas Gerais - Brazil
831.645/2006 Passabem Minas Gerais - Brazil
830.588/2008 Passabem Minas Gerais - Brazil
830.986/2006 Ponte de Pedra Minas Gerais - Brazil
831.056/2007 Ponte de Pedra Minas Gerais - Brazil
832.303/2008 Ponte de Pedra Minas Gerais - Brazil
832.304/2008 Ponte de Pedra Minas Gerais - Brazil
832.305/2008 Ponte de Pedra Minas Gerais - Brazil
832.476/2008 Ponte de Pedra Minas Gerais - Brazil
832.589/2008 Ponte de Pedra Minas Gerais - Brazil
832.590/2008 Ponte de Pedra Minas Gerais - Brazil
832.591/2008 Ponte de Pedra Minas Gerais - Brazil
832.592/2008 Ponte de Pedra Minas Gerais - Brazil
832.593/2008 Ponte de Pedra Minas Gerais - Brazil
832.601/2008 Ponte de Pedra Minas Gerais - Brazil
833.998/2008 Guanhaes Minas Gerais - Brazil
833.999/2008 Guanhaes Minas Gerais - Brazil
834.000/2008 Guanhaes Minas Gerais - Brazil
834.001/2008 Guanhaes Minas Gerais - Brazil
834.002/2008 Guanhaes Minas Gerais - Brazil
834.003/2008 Guanhaes Minas Gerais - Brazil
834.004/2008 Guanhaes Minas Gerais - Brazil
834.378/2008 Itamarandiba Minas Gerais - Brazil
834.379/2008 Itamarandiba Minas Gerais - Brazil
834.380/2008 Itamarandiba Minas Gerais - Brazil
834.381/2008 Itamarandiba Minas Gerais - Brazil
834.382/2008 Itamarandiba Minas Gerais - Brazil
834.383/2008 Itamarandiba Minas Gerais - Brazil
834.384/2008 Itamarandiba Minas Gerais - Brazil
834.436/2008 Itamarandiba Minas Gerais - Brazil
834.437/2008 Itamarandiba Minas Gerais - Brazil
834.438/2008 Itamarandiba Minas Gerais - Brazil
834.439/2008 Itamarandiba Minas Gerais - Brazil
834.794/2007 Rio Pardo Minas Gerais - Brazil
834.795/2007 Rio Pardo Minas Gerais - Brazil
834.796/2007 Rio Pardo Minas Gerais - Brazil
  • See chapter 19 for defined terms.

30/9/2001

Appendix 5B Page 7

Appendix 5B Mining exploration entity quarterly report

Schedule 1 (cont’d)

Tenements acquired from takeover of Centaurus Resources Limited

Brazilian Tenements (cont’d)

Tenement Project Name Location
832.465/2008 Serra do Bicho Minas Gerais - Brazil
832.468/2008 Serra do Bicho Minas Gerais - Brazil
832.469/2008 Serra do Bicho Minas Gerais - Brazil
832.470/2008 Serra do Bicho Minas Gerais - Brazil
832.472/2008 Serra do Bicho Minas Gerais - Brazil
832.473/2008 Serra do Bicho Minas Gerais - Brazil
832.474/2008 Serra do Bicho Minas Gerais - Brazil
810.411/2007 Cacapava do Sul Rio Grande do Sul - Brazil
810.412/2007 Cacapava do Sul Rio Grande do Sul - Brazil
810.413/2007 Cacapava do Sul Rio Grande do Sul - Brazil
810.414/2007 Cacapava do Sul Rio Grande do Sul - Brazil
810.522/2007 Cacapava do Sul Rio Grande do Sul - Brazil
810.523/2007 Cacapava do Sul Rio Grande do Sul - Brazil
810.525/2007 Cacapava do Sul Rio Grande do Sul - Brazil
815.401/2007 Brusque Santa Catarina - Brazil
815.907/2007 Brusque Santa Catarina - Brazil
815.908/2007 Brusque Santa Catarina - Brazil
815.909/2007 Brusque Santa Catarina - Brazil
  • See chapter 19 for defined terms.

30/9/2001

Appendix 5B Page 8