Capricorn Metals (CMM) 2018年年度报告「ASX」.pdf

1、Corporate Directory CAPRICORN METALS LTD ABN 84 121 700 105 1 Directors Heath Hellewell Executive Chairman Stuart Pether Non-Executive Director Peter Langworthy Non-Executive Director Debra Bakker Non-Executive Director Joint Company Secretaries Jonathan Shellabear Natasha Santi Registered Office&Pr

2、incipal Place of Business Level 1,28 Ord Street WEST PERTH WA 6005 Telephone:+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 Lev

3、el 3,15 Labouchere Road SOUTH PERTH WA 6151 Securities Exchange Listing Australian Securities Exchange ASX Code:CMM Annual General Meeting The Annual General Meeting of Capricorn Metals Ltd will be held in the Function Room,The Celtic Club,1st Floor,48 Ord Street,West Perth,Australia at 1 pm on Thur

4、sday 15th November 2018.Registered under the Corporations Act 2001 in the State of Western Australia on 22nd September 2006 Contents Page No.Chairmans Letter 2 Operating and Financial Review 3 Directors Report 10 Remuneration Report 14 Auditors Independence Declaration 21 Consolidated Statement of P

5、rofit or Loss and Other Comprehensive Income 22 Consolidated Statement of Financial Position 23 Consolidated Statement of Changes in Equity 24 Consolidated Statement of Cash Flows 25 Notes to the Financial Statements 26 Directors Declaration 53 Independent Audit Report 54 ASX Additional Information

6、59 Group Tenement Schedule 62 Chairmans Letter CAPRICORN METALS LTD ABN 84 121 700 105 2 Dear Shareholders,It is with great satisfaction we present to you the Capricorn Metals Ltd 2018 Annual Report.This past reporting period has seen many important milestones and achievements by our dedicated team