Ragusa Minerals Limited (RAS) 2021年年度报告「ASX」.pdf

1、 Ragusa Minerals Limited ABN 39 143 194 165 Annual Report For the year ended 30 June 2021Contents 1 Corporate Governance.2 Directors Report 3 Auditors Independence Declaration.16 Consolidated Statement of Profit or Loss and Other Comprehensive Income.17 Consolidated Statement of Financial Position.1

2、8 Consolidated Statement of Changes in Equity 19 Consolidated Statement of Cash Flows 20 Notes to the Financial Statements 21 Directors Declaration 38 Independent Auditors Report.39 Shareholder Information.45 Corporate Directory 48 Corporate Governance Statement 2 The Board is responsible for the ov

3、erall corporate governance of the company,and it recognises the need for the highest standards of ethical behaviour and accountability.It is committed to administering its corporate governance structures to promote integrity and responsible decision making.The Companys corporate governance structure

4、s,policies and procedures are described in its Corporate Governance Statement which is available on the Companys website at https:/.au/corporate-governance/Directors Report 3 The Directors of Ragusa Minerals Limited(ASX:RAS)present their report on Ragusa Minerals Limited(“RAS”or“the Company”),and th

5、e entity it controls(the“Group”)for the year ended 30 June 2021.Directors The following persons were directors of the Group during the whole or part of the financial year and up to the date of this report unless otherwise indicated:Jerko Zuvela(appointed 29 September 2020)Olaf Frederickson Melanie R

6、oss(appointed 6 July 2021)Michael Melamed(resigned 6 July 2021)Peter Chai(resigned 1 December 2020)Principal activities Since completion of the transaction to acquire Balancing Rocks Zim Pty Ltd on 29 September 2020,the principal activities of the Group focused on mineral exploration.There were no s