Adriatic Metals (ADMLF) 2018年年度报告「OTC」.pdf

1、FOR THE YEAR ENDED 30 JUNE 2018ANNUAL REPORTADRIATIC METALS PLCCONTENTS02STRATEGIC REPORT2018 HIGHLIGHTS ACTIVITIES AND DIFFERENTIATIONCEO REVIEWPRINCIPAL RISKS AND UNCERTAINTIES11REPORT OF THE DIRECTORSDIRECTORS AND KEY MANAGEMENTDIRECTORS REPORTCORPORATE GOVERNANCE REPORTDIRECTORS RESPONSIBILITIES

2、 STATEMENT18FINANCIAL STATEMENTSCONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCOMPANY STATEMENT OF FINANCIAL POSITIONCONSOLIDATED AND COMPANY STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSCOMPANY STATEMENT OF CASH FLOWSNOTES TO THE CONS

3、OLIDATED AND COMPANY FINANCIAL STATEMENTS47INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF ADRIATIC METALS PLC51ASX ADDITIONAL INFORMATIONCOMPANY DIRECTORYAdriatic Metals plc and Controlled EntitiesCompany Registration No.10599833ARBN 624 103 162DIRECTORSPeter Bilbe(Non-Executive Chairman)Paul Cronin(

4、Non-Executive Director)Julian Barnes(Non-Executive Director)Eric de Mori(Non-Executive Director)Milos Bosnjakovic(Non-Executive Director)COMPANY SECRETARYSean Duffy UNITED KINGDOM REGISTERED OFFICEStamford House,Regent Street Cheltenham,Gloucestershire GL50 1HN England AUSTRALIAN OFFICE50 Ord Street

5、 West Perth WA 6005 AustraliaAUDITORLubbock Fine Chartered Accountants 65 St Pauls Churchyard London EC4M 8AB EnglandSTOCK EXCHANGE LISTING Australian Securities Exchange (Code:ADT)SHARE REGISTRYComputershare Investor Services Pty LimitedLevel 11 172 St Georges Terrace Perth WA 6000 AustraliaWEBSITE

6、ADRIATIC METALS PLC IS AN ASX-LISTED ZINC POLYMETALLIC EXPLORER AND DEVELOPER VIA ITS 100%INTEREST IN THE VARE PROJECT IN BOSNIA&HERZEGOVINAFOR THE YEAR ENDED 30 JUNE 2018ADRIATIC METALS PLCANNUAL REPORT01STRATEGIC REPORTAdriatic Metals plc(Adriatic or the Company)Initial Public Offering(IPO)was com