Silver Mines Ltd (SVL) 2021年年度报告「ASX」.pdf

1、Silver Mines Limited Annual Report 2020Silver Mines LimitedABN 45 107 452 9422021ANNUAL REPORTSILVER MINES LIMITED and its controlled entities 2021 Annual Report 2 CONTENTS CORPORATE DIRECTORY.3 REVIEW OF OPERATIONS.4 INFORMATION ON BOARD.18 REMUNERATION REPORT.19 AUDITORS INDEPENDENCE DECLARATION.2

2、6 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME.27 CONSOLIDATED STATEMENT OF FINANCIAL POSITION.28 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY.29 CONSOLIDATED STATEMENT OF CASH FLOWS.30 NOTES TO THE FINANCIAL STATEMENTS.31 DIRECTORS DECLARATION.58 INDEPENDENT AUDITORS REPOR

3、T.59 ADDITIONAL SECURITIES EXCHANGE INFORMATION AS AT 22 SEPTEMBER 2021.64 CORPORATE GOVERNANCE STATEMENT.66 SILVER MINES LIMITED and its controlled entities 2021 Annual Report 3 CORPORATE DIRECTORY Directors Keith Perrett Non-Executive Chairman Anthony McClure Managing Director Jonathan Battershill

4、 Non-Executive Director Company Secretary Trent Franklin Australian Company Number 107 452 942 Registered Office Silver Mines Limited Level 11 52 Phillip Street Sydney NSW 2000 Australia Tel:+61 2 8316 3997 Fax:+61 2 8316 3999 E-mail:.au Website:.au Share Registry Automic Pty Ltd Level 5,126 Phillip

5、 Street Sydney NSW 2000 Australia Tel:+61 2 8072 1400 E-mail:.au Auditors Crowe Sydney Level 15 1 OConnell Street Sydney NSW 2000 Tel:+61 2 9262 2155 Fax:+61 2 9262 2190 SILVER MINES LIMITED and its controlled entities 2021 Annual Report 4 REVIEW OF OPERATIONS During the 2021 Financial Year,Silver M

6、ines Limited(Silver Mines,the Company or the Group)submitted its Mining Lease Application and other documentation to the New South Wales Department of Planning,Industry and Environment for the development of the Bowdens Silver Project.The Company also continued with exploration,primarily at the Bowd