Black Dragon Gold Corp (BDG) 2018年年度报告「ASX」.pdf

1、 ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 Black Dragon Gold Corp.Annual report for the year ended 31 December 2018 2 Contents Page Strategic Report 3 2018 Highlights&Recent Developments 3 Chief Executive Officers&Chairmans Review 4 Tenement Portfolio&Competent Persons Report 7 Principal Ris

2、ks&Uncertainties 8 Report of the Directors 10 Directors&Key Management 10 Company Directory 11 Directors Report 13 Corporate Governance Statement 15 Directors Responsibilities Statement 18 Audited Consolidated Financial Statements 19 Independent Auditors Report to the Members of Black Dragon Gold Co

3、rp.20 Consolidated Statement of Financial Position 23 Consolidated Statement of Operations&Comprehensive Loss 24 Consolidated Statement of Changes of Cash Flows 25 Consolidated Statement of Changes in Shareholders Equity 26 Notes to the Consolidated&Company financial statements 27 ASX Additional Inf

4、ormation 49 Black Dragon Gold Corp.Annual report for the year ended 31 December 2018 Strategic Report 3 2018 Highlights The 2018 strategic plan focused on creating shareholder value through fast tracking the progress of the Salave asset to production.Before assuming management of the Company,previou

5、s management had identified the construction permitting issues and the existing RMB debt as the sole restraints on the realization of the assets significant value.Previous management resolved the RMB debt by renegotiating an option to repurchase the US$10 million facility for US$3 million plus certa

6、in other consideration.On January 23,2018 the Company announced that it had commenced a 2,200m exploration drilling program on the Salave Gold Deposit(“Salave”or“Salave Project”)in Asturias,Spain,following the receipt of approval from the Asturias Ministry of Employment,Industry&Tourism,as well as t