Black Dragon Gold Corp (BDG) 2020年年度报告「ASX」.pdf

1、 ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 Black Dragon Gold Corp.Annual report for the year ended 31 December 2020 2 Contents Page Page Strategic Report 3 2020 Highlights&Recent Developments 3 Executive Directors Review 4 Tenement Portfolio&Competent Persons Report 8 Chairmans Update 9 Repo

2、rt of the Directors 12 Directors&Key Management 12 Company Directory 13 Directors Report 15 Corporate Governance Statement 17 Directors Responsibilities Statement 19 Audited Consolidated Financial Statements 21 Independent Auditors Report to the Members of Black Dragon Gold Corp.22 Consolidated Stat

3、ement of Financial Position 25 Consolidated Statement of Operations&Comprehensive Loss 26 Consolidated Statement of Changes of Cash Flows 27 Consolidated Statement of Changes in Shareholders Equity 28 Notes to the Consolidated&Company financial statements 29 ASX Additional Information 41 Black Drago

4、n Gold Corp.Annual report for the year ended 31 December 2020 Report of the Directors 3 2020 Highlights The financial year of 2020(“FY20”)has been a frustrating year for our Company and for our shareholders,unfortunately due to a combination of the COVID-19 global pandemic,together with the slow per

5、mitting pathway in Spain our Salave Gold project has not progressed as we had anticipated.Notwithstanding the challenges of the COVID-19 pandemic and slow progress in our Spanish permitting programme,during FY20 the company finalised the following corporate milestones:(i)Terms of Reference(“ToR”)rec

6、eived for the Environmental Impact Assessment(EIA”)from the Asturian Ministry of Environment.Issuance of the ToR clarifies the Provincial Governments Environmental requirements for project approval and accelerates the permitting timeframe.Following receipt of the ToR,we will be seeking to complete a