Panther Metals (PALM) 2020年年度报告「LSE」.pdf

1、ANNUAL REPORT AND FINANCIAL STATEMENTSFOR THE YEAR ENDED 31 DECEMBER 2020PANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 20201STRATEGY AND PERFORMANCE4Chairmans Statement7Strategic ReportGOVERNANCE19Corporate Governance Statement25Compliance with the QCA Code of Practice28Directors Report30Sta

2、tement of Directors Responsibilities31Directors Remuneration ReportINDEPENDENT AUDITORS REPORT40Independent Auditors ReportFINANCIAL STATEMENTS48Consolidated Statement of Comprehensive Income49Consolidated and Company Statement of Financial Position50Consolidated and Company Statement of Cash Flows5

3、1Consolidated Statement of Changes in Equity 52Company Statement of Changes in Equity 53Notes to the Financial StatementsCONTENTSPANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 202032PANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 2020DirectorsDarren Hazelwood(Chief Executive Officer)Mit

4、chell Patrick Smith(Chief Operating Officer)Ahmet Kerim Sener(Non-executive Chairman)Simon Rothschild(Non-executive Director)Nicholas OReilly(Non-executive Director)Kate Asling(Non-executive Director)Secretary Cavendish Secretaries LimitedCompany number009753V(Isle of Man)Registered office34 North Q

5、uayDouglasIsle of ManIM1 4LBAuditorsKeelings LimitedBroad HouseThe BroadwayOld HatfieldHertfordshireAL9 5BGBankersWestpac Banking Corporation275 Kent StreetSydneyNSW 2000AustraliaLloyds Bank Plc1 BancroftHitchinSG25 1JQRegistrarsComputershare Investor Services(Jersey)LimitedQueensway House,Hilgrove

6、StreetSt.HelierJersey JE1 1ESCOMPANY INFORMATIONPANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 202054PANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 2020While many will look back on 2020 as a year they would rather forget,Panther Metals advanced boldly on several fronts,completing signi