Silver Mines Ltd (SVL) 2018年年度报告「ASX」.pdf

1、 For personal use onlySILVER MINES LIMITED and its controlled entities 2018 Annual Report 2CONTENTS CORPORATE DIRECTORY.3REVIEW OF OPERATIONS.4INFORMATION ON BOARD.19REMUNERATION REPORT.20AUDITORS INDEPENDENCE DECLARATION.26CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME.27CO

2、NSOLIDATED STATEMENT OF FINANCIAL POSITION.28CONSOLIDATED STATEMENT OF CHANGES IN EQUITY.29CONSOLIDATED STATEMENT OF CASH FLOWS.30NOTES TO THE FINANCIAL STATEMENTS.31DIRECTORS DECLARATION.49INDEPENDENT AUDITORS REPORT.50ADDITIONAL SECURITIES EXCHANGE INFORMATION AS AT 27 SEPTEMBER 2018.55CORPORATE G

3、OVERNANCE STATEMENT.57 For personal use onlySILVER MINES LIMITED and its controlled entities 2018 Annual Report 3CORPORATE DIRECTORY Directors Keith Perrett Non-Executive Chairman Anthony McClure Managing Director Peter Langworthy Non-Executive Director Jonathan Battershill Non-Executive Director Co

4、mpany 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 Boardroom Pty Limited Level 11 225 George Street Sydney NSW 2

5、000 Tel:+61 2 9290 9600 Fax:+61 2 9279 0664 Email:.au Auditors Crowe Horwath Sydney Level 15 1 OConnell Street Sydney NSW 2000 Tel:+61 2 9262 2155 Fax:+61 2 9262 2190 For personal use onlySILVER MINES LIMITED and its controlled entities 2018 Annual Report 4REVIEW OF OPERATIONS Silver Mines Limiteds(

6、Silver Mines or the Company)focus throughout the 2018 Financial Year has involved the completion of the Companys Feasibility Study and progression of the Environmental Impact Statement,along with substantial exploration works in relation to the Bowdens Silver Project.The Company and its wholly owned