Unico Silver (USL) 2021年年度报告「ASX」.pdf

1、ANNUAL REPORT 20211ANNUAL REPORT30 JUNE 2021E2 METALS LIMITED ABN 34 116 865 546ANNUAL REPORT 20212 Corporate directory3 Chairmans letter 4 Value statement5 Review of operations6 Schedule of tenements16 Directors report18 Auditors independence declaration28 Statementofprofitorlossandothercomprehensi

2、veincome29 Statementoffinancialposition30 Statement of changes in equity31 Statementofcashflows32 Notestothefinancialstatements33 Directors declaration55 Independent auditors report to the members of E2 Metals Limited56 Shareholder information60ContentsCONTENTS|30 June 2021ANNUAL REPORT 20213Directo

3、rs Mr Todd Williams (Managing Director)Ms Melanie Leydin (Non-Executive Chairperson till 21 April 2021 and Non-Executive Director from 22 April 2021)Mr Bradley Evans (Non-Executive Chairman)(appointed on 22 April 2021)Mr Alastair Morrison (Non-Executive Director)(resigned on 4 May 2021)Mr Peter Mull

4、ens (Non-Executive Director)(appointed on 13 July 2021)Company Secretary Ms Melanie LeydinRegistered Office Level 4,100 Albert Road South Melbourne VIC 3205 Phone:03 9692 7222 Fax:03 9077 9233Principal Place of Business Level 3,100 Pirie Street Adelaide SA 5000Share Register Link Market Services Tow

5、er 4,727 Collins Street Docklands VIC 3008 Phone:1300 554 474Auditor William Buck Level 20,181 William Street Melbourne VIC 3000Stock Exchange Listing E2 Metals Limited shares are listed on the Australian Securities Exchange(ASX:E2M)Corporate DirectoryCORPORATE DIRECTORY|30 June 2021ANNUAL REPORT 20

6、214CHAIRMANS LETTER|30 June 2021Chairmans letterDear Fellow Shareholder,The 2021 financial year will go down as one of the most disrupted in history.While clarifying the Companys strategy at the end of FY20,the E2 Metals team in Australia had not contemplated being unable to physically visit the pro