Mt Malcolm Mines NL (M2M) 2024年年度报告「ASX」.pdf

1、 ANNUAL REPORT For the year ended 30 June 2024 MT MALCOLM ABN:78 646 466 435 Mt Malcolm Mines NL Contents 30 June 2024 Corporate Directory.1 Directors Report.2 Directors Declaration.32 Auditors Independence Declaration.33 Independent Auditors Report.34 Financial statements Consolidated Statement of

2、Profit or Loss and Other Comprehensive Income.38 Consolidated Statement of Financial Position.39 Consolidated Statement of Changes in Equity.40 Consolidated Statement of Cash Flows.41 Notes to the Consolidated Financial Statements.42 Consolidated Entity Disclosure Statement 70 ASX Additional Informa

3、tion.71 Mt Malcolm Mines NL Corporate Directory 30 June 2024 Mt Malcolm Mines NL|1 Directors Robert Downey Chairman Trevor Dixon Managing Director Daniel Tuffin Technical Non-Executive Director Gary Powell Non-Executive Director Company secretary Henko Vos Registered office C/-Nexia Perth Level 3,88

4、 William Street Perth WA 6000 Telephone:+61 8 9463 2463 Website:.au Corporate office 8 Sarich Court Osborne Park,WA,6017 Telephone:+61 8 6244 6617 Website:.au Auditors RSM Australia Partners Level 32,Exchange Tower 2 The Esplanade Perth,WA 6000 Share registry Automic Pty Ltd Level 5,191 St Georges T

5、errace Perth,WA 6000 Australia .au (within Australia):1300 288 664 (international):+61(2)9698 5414 Securities exchange listing Mt Malcolm Mines NL shares are listed on the Australian Securities Exchange (ASX Code:M2M)(ASX Code:M2MO)(Quoted options)Bankers National Australia Bank West End 197 St Geor

6、ges Terrace Perth,WA 6000 Website .au Corporate governance statement .auMt Malcolm Mines NL Directors report 30 June 2024 Mt Malcolm Mines NL|2 The directors present their report,together with the financial statements,on the consolidated entity(referred to hereafter as the consolidated entity)consis