Black Dragon Gold Corp (BDG) 2022年年度报告「ASX」.pdf

1、ANNUAL REPORTFOR THE YEAR ENDED 31 DECEMBER 2022CONTENTSStrategic Report 022022 Highlights02Recent Developments02Managing Directors Review03Tenement Portfolio08Competent Persons Statement10Report of the Directors 11Key Performance Indicators11Directors&Key Management11Additional Key Management Perso

2、nnel12Directors Report12Corporate Governance Statement14Remuneration policy for Executives and Management14Share Options14Remuneration policy for Non-Executive Directors14Directors Remuneration(Audited)15Directors Share Options15Directors Performance Rights16Directors Interests16Directors Responsibi

3、lities Statement17Audited Consolidated Financial Statements 18Independent Auditors Report to the Members of Black Dragon Gold Corp.19Consolidated Statement of Financial Position 22Consolidated Statement of Loss&Comprehensive Loss 23Consolidated Statement of Cash Flows 24Consolidated Statement of Cha

4、nges in Shareholders Equity 25Notes to the Consolidated Financial Statements 26ASX Additional Information 40Annual Mineral Resources Statement40Corporate Governance Statement41Shareholdings41Voting Rights43COMPANY DIRECTORY DIRECTORS Paul Cronin(Non-Executive Chairman)Alberto Lavandeira(Non-Executiv

5、e Director)Gabriel Chiappini(Managing Director&CEO)COMPANY SECRETARY Gabriel Chiappini CHIEF FINANCIAL OFFICERAmy FinkCANADIAN REGISTERED OFFICE 1000 Cathedral Place,925 West Georgia Street Vancouver,BC V6C 3L2Email: UNITED KINGDOM OFFICE Ground Floor,Regent House,65 Rodney Road,Cheltenham,Glouceste

6、rshire,GL50 1HX U.K.Phone:+44 0207 993 4077 AUSTRALIAN REGISTERED OFFICE Level 1,10 Outram Street,West Perth,WA 6005.AUDITOR Davidson&Company LLP Chartered Professional Accountants1200-609 Granville Street,P.O.Box 10372 Pacific Centre,Vancouver,B.C V7Y 1G6 STOCK EXCHANGE LISTING Australian Securitie