Capricorn Metals (CMM) 2024年年度报告「ASX」.pdf

1、ANNUAL REPORTCAPRICORN METALS LTD ABN 84 121 700 105Financial Report for the year ended 30 June 2024DirectorsMark Clark Executive ChairmanMark Okeby Non-Executive DirectorMyles Ertzen Non-Executive DirectorBernard De Araugo Non-Executive DirectorJill Irvin Non-Executive DirectorCompany SecretaryKim

2、MasseyRegistered Office&Principal Place of BusinessLevel 3,40 Kings Park RoadWEST PERTH WA 6005Telephone:+61 8 9212 4600Email:.auWebsite:.au Share RegistryAutomic Pty LtdLevel 2,191 St Georges TerracePERTH WA 6000Telephone:+61 2 9698 5414 or 1300 288 664AuditorsKPMG Perth235 St Georges TerracePERTH

3、WA 6000Securities Exchange ListingCapricorn Metals Ltd shares are listed on the Australian Securities Exchange(ASX).CodeCMMContentsChairmans report 2Environmental,social and governance report 10Directors report 30Remuneration report(Audited)40Auditors independence declaration 51Consolidated statemen

4、t of profit or loss and other comprehensive income 52Consolidated statement of financial position 53Consolidated statement of changes in equity 54Consolidated statement of cash flows 55Notes to the consolidated financial statements 56Directors declaration 93Independent auditors report 94ASX addition

5、al information 98Chairmans reportDear ShareholderAs we reflect on another successful year for Capricorn Metals,I am pleased to share the significant progress we have made in 2024.It has been a year marked by operational success,strategic growth,and continued value creation for our shareholders.These

6、 achievements reinforce Capricorns position as an industry leading low-cost Australian gold producer,with a promising outlook for growth.In its third year of operations,our cornerstone Karlawinda Gold Project(KGP)delivered record cash flow from operations and EBITDA.Meanwhile,at the Mt Gibson Gold P