Saturn Metals (STN) 2023年年度报告「ASX」.pdf

1、 AnnualAnnual Report Report f for the year ended 30 June 202or the year ended 30 June 2023 3 Saturn Metals Limited ABN:43 619 488 498 SATURN METALS LIMITED ANNUAL REPORT 2023 1 CORPORATE DIRECTORY Directors Brett Lambert Non-Executive Chairman Ian Bamborough Managing Director Andrew Venn Non-Executi

2、ve Director Robert Tyson Non-Executive Director Adrian Goldstone Non-Executive Director Company Secretary Natasha Santi Share Registry Link Market Services Limited Level 12 QV1 Building 250 St Georges Terrace PERTH WA 6000 Telephone:+61 1300 554 474 Facsimile:+61(0)2 9287 0303 Website: Registered Of

3、fice&Principal Place of Business 9 Havelock Street WEST PERTH WA 6005 Telephone:+61(0)8 6234 1114 Email:.au Website:.au ABN:43 619 488 498 ACN:619 488 498 Auditors BDO Audit(WA)Pty Ltd Level 9,Mia Yellagonga Tower 2 5 Spring Street Perth WA 6000 Stock Exchange Listing Securities of Saturn Metals Lim

4、ited are listed on the Australian Securities Exchange(ASX).ASX Code:STN Saturn Metals Limited is a Company registered under the Corporations Act 2001 in the State of Western Australia on 2nd June 2017.CONTENTS CHAIRMANS LETTER.2 REVIEW OF OPERATIONS.3 DIRECTORS REPORT.17 REMUNERATION REPORT(AUDITED)

5、.21 AUDITORS INDEPENDENCE DECLARATION.32 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 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS.37

6、 DIRECTORS DECLARATION.56 INDEPENDENT AUDITORS REPORT.57 SCHEDULE OF TENEMENTS.61 MINERAL RESOURCE ESTIMATION GOVERNANCE STATEMENT.62 COMPETENT PERSONS STATEMENT.63 ADDITIONAL SHARHEOLDER INFORMATION.64 SATURN METALS LIMITED ANNUAL REPORT 2023 2 CHAIRMANS LETTER Dear Shareholders,I am very pleased t