Panther Metals (PALM) 2019年年度报告「LSE」.pdf

1、2PANTHER METALS PLC|ANNUAL REPORT AND FINANCIAL STATEMENTS 2019STRATEGY AND PERFORMANCE5Chairmans Statement6Strategic ReportGOVERNANCE17Corporate Governance Statement21Compliance with the QCA Code of Practice24Directors Report26Statement of Directors Responsibilities27Directors Remuneration ReportIN

2、DEPENDENT AUDITORS REPORT32Independent Auditors ReportFINANCIAL STATEMENTS40Consolidated Statement of Comprehensive Income41Consolidated and Company Statement of Financial Position42Consolidated and Company Statement of Cash Flows43Consolidated Statement of Changes in Equity 44Company Statement of C

3、hanges in Equity 45Notes to the Financial StatementsCONTENTSPANTHER METALS PLC|ANNUAL REPORT AND FINANCIAL STATEMENTS 20193DirectorsDarren Hazelwood(Chief Executive Officer)Mitchell Patrick Smith(Chief Operating Officer)Ahmet Kerim Sener(Non-executive Chairman)Simon Rothschild(Non-executive Director

4、)Nicholas OReilly(Non-executive Director)Kate Asling(Non-executive Director)Secretary Cavendish Secretaries LimitedCompany number009753V(Isle of Man)Registered office34 North QuayDouglasIsle of ManIM1 4LBAuditorsKeelings LimitedBroad HouseThe BroadwayOld HatfieldHertfordshireAL9 5BGBankersWestpac Ba

5、nking Corporation275 Kent StreetSydneyNSW 2000AustraliaRegistrarsComputershare Investor Services(Jersey)LimitedQueensway House,Hilgrove StreetSt.HelierJersey JE1 1ESCOMPANY INFORMATION4PANTHER METALS PLC|ANNUAL REPORT AND FINANCIAL STATEMENTS 2019It is always encouraging when the whole team is“pulli

6、ng in the same direction”and specifi cally when this is sustained through the signifi cant trust existing between team membersPANTHER METALS PLC|ANNUAL REPORT AND FINANCIAL STATEMENTS 20195The past year has witnessed several significant developments for the Company,which culminated in its listing on