Saturn Metals (STN) 2020年年度报告「ASX」.pdf

1、 1 .Saturn Metals Limited ANNUAL REPORT 2020 ABN 43 619 488 498 2 .This page has been intentionally left blank 3 .Corporate Directory Directors Brett Lambert Non-executive Chairman Ian Bamborough Managing Director Andrew Venn Non-executive Director Robert Tyson Non-executive Director Company Secreta

2、ry Ryan Woodhouse Share Registry Link Market 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 Se

3、curities of Saturn Metals Limited are listed 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 7 Schedule of Tenements 16 Mineral Resourc

4、e Estimation Governance Statement 17 Directors Report 19 Remuneration Report(audited)23 Consolidated Statement of Profit or Loss and Other Comprehensive Income 33 Consolidated Statement of Financial Position 34 Consolidated Statement of Changes in Equity 35 Consolidated Statement of Cash Flows 36 No

5、tes to the Consolidated Financial Statements 37 Directors Declaration 54 Auditors Independence Declaration 55 Independent Auditors Report 56 Corporate Governance Statement 61 Shareholder Information 70 Saturn Metals Limited is a company limited by shares,incorporated and domiciled in Australia.The c

6、onsolidated financial statements were authorised for issue by the Directors on 11 August 2020.The Directors have the power to amend and reissue the consolidated financial statements.5 .Chairmans Letter Dear Shareholders I am pleased to report on what has been a very productive and successful year fo