African Energy Resources (AFR) 2020年年度报告「ASX」.pdf

1、Annual Report 2020African Energy Resources Limited Annual Report 2020 Corporate Directory 2|P a g e Directors Alasdair Cooke Charles(Frazer)Tabeart Valentine Chitalu Vincent Masterton-Hume John Dean Gregory Fry(Retired 15 July 2020)Executive Chairman Executive Director and CEO Non-Executive Director

2、 Non-Executive Director Non-Executive Director Non-Executive Director Company Secretary Daniel Davis Registered Office Granite House,La Grande Rue St Martin,Guernsey GY1 3RS Representative Office in Australia Suite 1,245 Churchill Avenue Subiaco,Western Australia,6008 Share Register Link Market Serv

3、ices Limited Level 4 Central Park 152 St Georges Terrace Perth,Western Australia,6000 Stock Exchange Listing Australian Securities Exchange(ASX:AFR)Auditor BDO Audit(WA)Pty Limited 38 Station Street Subiaco,Western Australia,6008 Solicitors Fairweather Corporate Lawyers 595 Stirling Highway Cotteslo

4、e,Western Australia,6011 Bankers Westpac Banking Corporation Level 6,109 St Georges Terrace Perth WA 6000 Website Table of Contents Chief Executives Letter Sese Joint Venture.Mmamabula West and Mmamantswe Coal Projects.Tenement Schedule Annual Statement of Mineral Resources.Financial Report 3 4 6 7

5、8 9 African Energy Resources Limited Annual Report 2020 Chief Executives Letter 3|P a g e Dear Shareholder,Your Company,African Energy,remains fully focused on its Botswana energy portfolio,with an emphasis on developing the Sese JV as a low-cost integrated coal mine and power station.The Sese JV is

6、 jointly owned by First Quantum Minerals Ltd(FQML,66.7%)and African Energy(33.3%)and is managed by First Quantum.Negotiations for a Generation and Export Licence,power sales agreements and grid connection and transmission agreements continued throughout the year,leading to significant progress in se