Capricorn Metals (CMM) 2022年年度报告「ASX」.pdf

1、2022A N N U A L R E P O R TC Co or rp po or ra at te e d di ir re ec ct to or ry y A AB BN N 84 121 700 105 D Di ir re ec ct to or rs s Mark Clark Executive Chairman Mark Okeby Non-Executive Director Myles Ertzen Non-Executive Director Bernard De Araugo Non-Executive Director C Co om mp pa an ny y S

2、 Se ec cr re et ta ar ry y Kim Massey R Re eg gi is st te er re ed d O Of ff fi ic ce e&P Pr ri in nc ci ip pa al l P Pl la ac ce e o of f B Bu us si in ne es ss s Level 3,40 Kings Park Road West Perth WA 6000Telephone:+61 8 9212 4600 Email:.au Website:.au S Sh ha ar re e R Re eg gi is st tr ry y Au

3、tomic Pty Ltd Level 2,267 St Georges Terrace PERTH WA 6000 Telephone:+61 2 9698 5414 or 1300 288 664A Au ud di it to or rs s KPMG Perth 235 St Georges Terrace PERTH WA 6000 S Se ec cu ur ri it ti ie es s E Ex xc ch ha an ng ge e L Li is st ti in ng g Capricorn Metals Ltd shares are listed on the Aus

4、tralian Securities Exchange(ASX).C Co od de e CMM Processing plant at Karlawinda Gold Project C Co on nt te en nt ts s Chairmans report 3 Highlights 4 Directors report 9 Remuneration report(Audited)19 Auditors independence declaration 30 Consolidated statement of profit or loss and other comprehensi

5、ve income 31 Consolidated statement of financial position 32 Consolidated statement of changes in equity 33 Consolidated statement of cash flows 34 Notes to the consolidated financial statements 35 Directors declaration 69 Independent auditors report 70 ASX additional information 75 Bibra pit CAPRIC

6、ORN METALS LTD-Annual Report2Dear ShareholderI write to you at a time of deep sadness for Capricorn and its mining contractor MACA Ltd.It was only very recently that we reported a significant incident at the Karlawinda Gold Project(KGP)that tragically claimed the life of an employee of MACA.Everyone