SIPA Resources Limited (SRI) 2020年年度报告「ASX」.pdf

1、ANNUALREPORT2020Unit 5,12-20 Railway RoadSubiaco Western Australia 6008+61(0)8 9388 1551Sipa Resources LimitedABN 26 009 448 980SIPA RESOURCES LIMITEDABN 26 009 448 980 CORPORATE DIRECTORYfor the year ended 30 June 2020 DIRECTORSTim Kennedy B.App Sc(Geology),MBA,MAusIMM,MGSA(Non-Executive Chairman)P

2、ip Darvall MSc(Geology),MBA(Managing Director since 1 February 2020)Karen Field B Ec,FAICD(Non-Executive Director)Craig McGown BComm,FCA,ASIA(Non-Executive Director)John Forwood B.Sc(Hons)LlB(Hons)(Non-Executive Director)(Appointed 10 July 2020)COMPANY SECRETARYTara Robson BA(Accounting),CPA(USA)REG

3、ISTERED OFFICEUnit 5,12-20 Railway RoadSUBIACO WA 6008Telephone(08)9388 1551AUDITORSPwCLevel 15 Brookfield Place 125 St Georges TerracePERTH WA 6000SHARE REGISTRYComputershareLevel 11172 St Georges TerracePERTH WA 6000 Enquiries(within Australia)1300 850 505(outside Australia)61 3 9415 Annual Report

4、 2020 Page 1b Sipa Resources LimitedTableTable of contents of contentsChairmans Letter 2Review of Operations 4FINANCIAL REPORT Board of Directors 14 Directors Report 16 Auditors Independence Declaration 24 Consolidated Statement of Comprehensive Income 25 Consolidated Statement of Cash Flows 27 Cons

5、olidated Statement of Changes in Equity 28 Notes to the Financial Statements 29 Directors Declaration 53 Independent Auditors Report 54 Additional Information 59b Sipa Resources LimitedPage 2 Annual Report 2020Dear Fellow ShareholderI am pleased to report on what has been a year of challenge and tra

6、nsformation for Sipa.The COVID-19 pandemic has tested us as it has most companies however,through quick action and judicious use of resources,the company remains in a strong position.Over the year the company made significant headway on a number of fronts.Exploration progressed at both of our most a