Capricorn Metals (CMM) 2021年年度报告「ASX」.pdf

1、20212021A N N U A L R E P O R TCorporate DirectoryCorporate Directory CAPRICORN METALS LTDCAPRICORN METALS LTD ABN ABN 84 121 700 10584 121 700 105 Page|1 ABNABN 84 121 700 105 DirectorsDirectors Mark Clark Executive Chairman Mark Okeby Non-Executive Director Myles Ertzen Non-Executive Director Bern

2、ard De Araugo Non-Executive Director Company SecretaryCompany Secretary Kim Massey Registered OfficRegistered Office&Principal Place of Businesse&Principal 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 Regis

3、tryShare Registry Automic Pty Ltd Level 2,267 St Georges Terrace PERTH WA 6000 Telephone:+61 2 9698 5414 or 1300 288 664 AuditorAuditor KPMG Perth 235 St Georges Terrace PERTH WA 6000 Securities Exchange ListingSecurities Exchange Listing Australian Securities Exchange ASX CodeASX Code CMM ContentsC

4、ontents CAPRICORN METALS LTDCAPRICORN METALS LTD ABN ABN 84 121 700 10584 121 700 105 Page|2 Chairmans Report 3 Review of Operations 4 Directors Report 13 Remuneration Report(Audited)18 Auditors Independence Declaration 26 Consolidated Statement of Profit or Loss and Other Comprehensive Income 27 Co

5、nsolidated Statement of Financial Position 28 Consolidated Statement of Changes in Equity 29 Consolidated Statement of Cash Flows 30 Notes to the Consolidated Financial Statements 31 Directors Declaration 62 Independent Auditors Report 63 ASX Additional information 67 Chairmans Chairmans R Reportepo

6、rt CAPRICORN METALS LTDCAPRICORN METALS LTD ABN ABN 84 121 700 10584 121 700 105 Page|3 Dear ShareholderDear Shareholder It is with pleasure that I write to you after what has been a transformational year for Capricorn.By the end of the financial year the Company had achieved its goal of transitioni