Silver Mines Ltd (SVL) 2020年年度报告「ASX」.pdf

1、Silver Mines LimitedABN 45 107 452 942Silver Mines Limited Annual Report 20202020ANNUAL REPORTSILVER MINES LIMITED and its controlled entities 2020 Annual Report 2 CONTENTS CORPORATE DIRECTORY.3 REVIEW OF OPERATIONS.4 INFORMATION ON BOARD.21 REMUNERATION REPORT.22 AUDITORS INDEPENDENCE DECLARATION.2

2、9 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME.30 CONSOLIDATED STATEMENT OF FINANCIAL POSITION.31 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY.32 CONSOLIDATED STATEMENT OF CASH FLOWS.33 NOTES TO THE FINANCIAL STATEMENTS.34 DIRECTORS DECLARATION.59 INDEPENDENT AUDITORS REPOR

3、T.60 ADDITIONAL SECURITIES EXCHANGE INFORMATION AS AT 29 SEPTEMBER 2020.65 CORPORATE GOVERNANCE STATEMENT.67 SILVER MINES LIMITED and its controlled entities 2020 Annual Report 3 CORPORATE DIRECTORY Directors Keith Perrett Non-Executive Chairman Anthony McClure Managing Director Peter Langworthy Non

4、-Executive Director Jonathan Battershill 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 Regi

5、stry Automic Pty Ltd Level 5,126 Phillip 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 2020 Annual Report 4 REVIEW OF OPERATIONS

6、 During the 2020 Financial Year,Silver Mines Limited(Silver Mines,the Company or the Group)submitted its Development Application and associated Environmental Impact Statement documentation for the development of the Bowdens Silver Project.The Company also continued with exploration works at Bowdens