Pan African Resources PLC (PAF) 2018年年度报告「LSE」.pdf

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1、PROFITABLE SUSTAINABLE STAKEHOLDERS GROWTHINTEGRATED ANNUAL REPORTfor the year ended 30 June 2018CONTENTSPan African Resources at a glance flapContents flapAbout this report ifcSTRATEGIC REPORT:BUSINESS AND STRATEGIC OVERVIEW 1Our purpose,vision and strategy 1Key features 2Who we are 4Operating asse

2、ts 6Business model 8Chairmans statement 10Chief executive officers statement 12Strategic scorecard 18Operating environment 21Risk,opportunities and material issues 22Stakeholder engagement,value creation and distribution 31STRATEGIC REPORT:PERFORMANCE REVIEW 35Financial directors review 36Five-year

3、review 46Operational and performance review 48Barberton Mines 48Evander Mines 52Elikhulu 56Operational production 58Abridged Mineral Resources and Mineral Reserves report 60SUSTAINABILITY REVIEW 79Human capital 80Manufactured capital 85Social and relationship capital 87Intellectual capital 91Natural

4、 capital 94TRANSPARENCY AND ACCOUNTABILITY 99Board of directors 100Executive and operations management 102Corporate governance 103Remuneration review 111Part one:remuneration policy 114Part two:remuneration implementation report 122ANNUAL FINANCIAL STATEMENTS 127Audit committee report 128Directors s

5、tatement of responsibility 132Certificate of the company secretary 132Directors report 133Independent auditors report United Kingdom 135South Africa 141Consolidated and separate statement of financial position 146Consolidated and separate statement of profit or loss and other comprehensive income 14

6、7Consolidated and separate statement of changes in equity 148Consolidated and separate statement of cash flows 150Notes to the consolidated and separate annual financial statements 151SHAREHOLDERS AND OTHER INFORMATION 217Shareholders analysis 218Notice of annual general meeting 219Form of proxy Uni