Saturn Metals (STN) 2021年年度报告「ASX」.pdf

1、 AnnualAnnual Report Report f for the year ended 30 June 2021or the year ended 30 June 2021 Saturn Metals Limited ABN:43 619 488 498 1 SATURN METALS LIMITED ANNUAL REPORT 2021 CORPORATE DIRECTORY Directors Brett Lambert Non-Executive Chairman Ian Bamborough Managing Director Andrew Venn Non-Executiv

2、e 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 Off

3、ice&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 PricewaterhouseCoopers Level,15 125 St Georges Terrace Perth WA 6000 Stock Exchange Listing Securities of Saturn Metals Limited are liste

4、d 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.2REVIEW OF OPERATIONS.4DIRECTORS REPORT.14REMUNERATION REPORT(AUDITED).18AUDITORS INDEPE

5、NDENCE DECLARATION.28CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME.29CONSOLIDATED STATEMENT OF FINANCIAL POSITION.30CONSOLIDATED STATEMENT OF CHANGES IN EQUITY.31CONSOLIDATED STATEMENT OF CASH FLOWS.32NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS.33DIRECTORS DECLARATION.52

6、INDEPENDENT AUDITORS REPORT.53SCHEDULE OF TENEMENTS.58MINERAL RESOURCE ESTIMATION GOVERNANCE STATEMENT.59COMPETENT PERSONS STATEMENT.60ADDITIONAL SHARHEOLDER INFORMATION.61 SATURN METALS LIMITED ANNUAL REPORT 2021 2 CHAIRMANS LETTER Dear Shareholders,I am very pleased to present to you the 2021 Annu