Saturn Metals (STN) 2019年年度报告「ASX」.pdf

1、 1 .Saturn Metals Limited ANNUAL REPORT 2019 ABN 43 619 488 498 2 .This page has been intentionally left blank 3 .Corporate Directory Directors Robert Tyson Executive Chairman Ian Bamborough Managing Director Andrew Venn Non-executive Director Company Secretary Ryan Woodhouse Share Registry Link Mar

2、ket Services Limited Level 12 QV1 Building St Georges Tce PERTH WA 6000 Telephone:+61 1300 554 474 Facsimile:+61(0)2 9287 0303 Website: Registered Office Unit 1,34 Kings Park Rd WEST PERTH WA 6000 Telephone:+61(08)6424 8681 Email:.au Stock Exchange Listing Securities of Saturn Metals Limited are lis

3、ted on the Australian Securities Exchange(ASX)ASX Code:STN Auditors PricewaterhouseCoopers Level,15 125 St Georges Terrace Perth WA 6000 ACN:619 488 498 Website:.au 4 .Contents Chairmans Letter 5 Review of Operations 6 Schedule of Tenements 14 Mineral Resource Estimation Governance Statement 15 Dire

4、ctors Report 17 Remuneration Report(audited)20 Statement of Profit or Loss and Other Comprehensive Income 29 Statement of Financial Position 30 Statement of Changes in Equity 31 Statement of Cash Flows 32 Notes to the Financial Statements 33 Directors Declaration 48 Auditors Independence Declaration

5、 49 Independent Auditors Report 50 Additional ASX Information 56 Shareholder Information 64 Saturn Metals Limited is a company limited by shares,incorporated and domiciled in Australia.The financial statements were authorised for issue by the Directors on 6 September 2019.The Directors have the powe

6、r to amend and reissue the financial statements.5 .Chairmans Letter Dear Shareholders.During the year,your Company has been extremely active,achieving several important milestones as we pursue our goal of defining and developing a gold mining operation on our 100%owned Apollo Hill Project.In Novembe