Saturn Metals (STN) 2018年年度报告「ASX」.pdf

1、 1 Saturn Metals Limited ANNUAL REPORT 2018 ABN 43 619 488 498 2 Corporate Directory Directors Robert Tyson Executive Chairman Ian Bamborough Managing Director Andrew Venn Non-executive Director Company Secretary Ryan Woodhouse Share Registry Link Market Services Limited Level 12 QV1 Building St Geo

2、rges 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 6005 Telephone:+61(0)8 9382 3955 Email:.au Stock Exchange Listing Securities of Saturn Metals Limited are listed on the Australian Securities Exchange(ASX)ASX

3、 Code:STN Auditors PricewaterhouseCoopers Level,15 125 St Georges Terrace Perth WA 6000 ACN:619 488 498 Website .au Table of Contents Chairmans letter.4 Review of Operations.5 Schedule of tenements.12 Mineral resource estimation governance statement.13 Directors report.14 Remuneration report(audited

4、).18 Statement of profit or loss and other comprehensive income.26 Statement of financial position.27 Statement of changes in equity.28 Statement of cash flows.29 Notes to the financial statements.30 Directors declaration.46 Auditors independence declaration.47 Independent auditors report.48 Additio

5、nal ASX information.54 Shareholder information.63 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 25 September 2018.The Directors have the power to amend and reissue the financial stat

6、ements.4 Chairmans letter Dear Shareholders.On 9 March 2018 Saturn Metals listed on the ASX following the successful raising of$7 million in a heavily oversubscribed IPO.Shortly afterward,Saturn launched into a maiden drilling campaign at our flagship Apollo Hill gold project where a current JORC 20