Mt Malcolm Mines NL (M2M) 2023年年度报告「ASX」.pdf

1、 ANNUAL REPORT For the year ended 30 June 2023 MT MALCOLM ABN:78 646 466 435 Mt Malcolm Mines NL Contents 30 June 2023 Corporate Directory.1 Directors Report.2 Directors Declaration.45 Auditors Independence Declaration.46 Independent Auditors Report.47 Financial statements Consolidated Statement of

2、Profit or Loss and Other Comprehensive Income.50 Consolidated Statement of Financial Position.51 Consolidated Statement of Changes in Equity.52 Consolidated Statement of Cash Flows.53 Notes to the Consolidated Financial Statements.54 ASX Additional Information.80 Mt Malcolm Mines NL Corporate Direct

3、ory 30 June 2023 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 William Street Perth WA 6000 Telephone:+61

4、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 Advanced Share Registry Limited 110 Stirling Highway Nedlands,WA,6009 Telephone:+61

5、8 9389 8033 Facsimile:+61 8 9389 7871 Website:.au Securities exchange listing Mt Malcolm Mines NL shares are listed on the Australian Securities Exchange (ASX Code:M2M)Bankers National Australia Bank West End 197 St Georges Terrace Perth,WA 6000 Website .au Corporate governance statement .au Mt Malc

6、olm Mines NL Directors report 30 June 2023 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)consisting of Mt Malcolm Mines NL(referred to hereafter as the company or parent enti