Mt Malcolm Mines NL (M2M) 2022年年度报告「ASX」.pdf

1、Mt Malcolm Mines NLABN:78 646 466 435ANNUAL REPORTFor the year ended 30 June 2022ContentsCorporate DirectoryDirectors ReportDirectors DeclarationAuditors Independence DeclarationIndependent Auditors ReportFinancial Statements Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCon

2、solidated Statement of Financial PositionConsolidated Statement of Changes in Equity Consolidated Statement of Cash Flows Notes to the Consolidated Financial StatementsASX Additional Information34242526293031323359Page 2Annual Report 30 June2022Mt Malcolm Mines NLBOARD OF DIRECTORSRobert DowneyChair

3、manTrevor DixonManaging DirectorDaniel TuffinTechnical Non-Executive DirectorGary PowellNon-Executive DirectorCOMPANY SECRETARYHenko VosREGISTERED OFFICEC/-Nexia PerthLevel 3,88 William StreetPERTH WA 6000Telephone:+61 8 9463 2463Website:.auCORPORATE OFFICEMt Malcolm Mines NL8 Sarich Court,OSBORNE P

4、ARK WA 6017 Telephone:08 6244 6617Website:.auCorporate DirectoryAUDITORSRSM Australia PartnersLevel 32,Exchange Tower2 The EsplanadePERTH WA 6000SHARE REGISTRYAdvanced Share Registry Ltd110 Stirling HwyNEDLANDS WA 6009Telephone:+61 8 9389 8033Facsimile:+61 8 9389 7871Website:.auSECURITIES EXCHANGE L

5、ISTINGMt Malcolm Mines NL shares are listed on the Australian Securities Exchange(ASX Code:M2M)BANKERSNational Australia BankWest End 197 St Georges TerracePERTH WA 6000WEBSITE.auCORPORATE GOVERNANCE STATEMENT.auPage 3Annual Report 30 June 2022Mt Malcolm Mines NLPage 4Annual Report 30 June2022Mt Mal

6、colm Mines NLDirectors ReportThe Directors present their report,together with the financial statements,on the consolidated entity(referred to hereafter as the consolidated entity)consisting of Mt Malcolm Mines NL(referred to hereafter as the company or parent entity)and the entities it controlled at