Capricorn Metals (CMM) 2019年年度报告「ASX」.pdf

1、Corporate Directory CAPRICORN METALS LTD ABN 84 121 700 105 1 Directors Mark Clark Executive Chairman Mark Okeby Non-Executive Director Myles Ertzen Non-Executive Director Company Secretary Natasha Santi Registered Office&Principal Place of Business Level 1,28 Ord Street WEST PERTH WA 6005 Telephone

2、:+61 8 9212 4600 Facsimile:+61 8 9212 4699 Email:.au Website:.au Share Registry Automic Pty Ltd Level 2,267 St Georges Terrace PERTH WA 6000 Telephone:+61 2 9698 5414 Or 1300 288 664 Auditor William Buck Audit(WA)Pty Ltd Level 3,15 Labouchere Road SOUTH PERTH WA 6151 Securities Exchange Listing Aust

3、ralian Securities Exchange ASX Code:CMM Annual General Meeting The Annual General Meeting of Capricorn Metals Ltd will be held at the Country Womens Association,1176 Hay Street,West Perth,Australia at 11am on Wednesday 20th November 2019.Registered under the Corporations Act 2001 in the State of Wes

4、tern Australia on 22nd September 2006 Contents Page No.Operations Review 2 Directors Report 10 Remuneration Report 16 Auditors Independence Declaration 23 Consolidated Statement of Profit or Loss and Other Comprehensive Income 24 Consolidated Statement of Financial Position 25 Consolidated Statement

5、 of Changes in Equity 26 Consolidated Statement of Cash Flows 27 Notes to the Financial Statements 28 Directors Declaration 54 Independent Audit Report 55 ASX Additional Information 59 Group Tenement Schedule 63 Operations Review CAPRICORN METALS LTD ABN 84 121 700 105 2 The Directors of Capricorn m

6、etals Ltd(“Capricorn”or the“Company”)provide the following operations review.HIGHLIGHTS-PROJECT DEVELOPMENT Mining Proposal and other key approvals obtained during the year for the Karlawinda Gold Project.Completion of the acquisition of the Karlawinda accommodation village and mining services infra