Tsodilo Resources Limited (TSD.V) 2018年年度报告「TSX-V」.pdf

1、Tsodilo Resources Limited Annual Report 2018Table of ContentsManagements Discussion and Analysis-P.1 Financial Reporting Responsibility of Management-P.32 Independent Auditors Report-P.33Consolidated Financial Statements-P.34Information for Investors-IBC?1?2?3?4?5?6?7?8?9?10?11?12?13?o?o?o?14o?o?o?o

2、?o?o?o?o?15o?o?16?17?18?19?20?21?22?23?bona fide?24?25?26?27?Financial Instruments(“IFRS 9”)?28?Leases?29?30This page is intentionally left blankTSODILO RESOURCES LIMITED CONSOLIDATED FINANCIAL STATEMENTS December 31,2018 31Financial Reporting Responsibility of Management The annual report and conso

3、lidated financial statements have been prepared by management.The consolidated financial statements have been prepared in accordance with International Financial Reporting Standards and include amounts that are based on informed judgments and best estimates.The financial information presented in thi

4、s annual report is consistent with the consolidated financial statements.Management acknowledges responsibility for the fairness,integrity and objectivity of all information contained in the annual report including the consolidated financial statements.Management is also responsible for the maintena

5、nce of financial and operating systems,which include effective controls to provide reasonable assurance that assets are properly protected and that relevant and reliable financial information is produced.Our independent auditors have the responsibility of auditing the consolidated financial statemen

6、ts and expressing an opinion on them.The Board of Directors,through its Audit Committee,is responsible for ensuring that management fulfills its responsibilities for financial reporting and internal control.The Audit Committee is composed of three directors,all of whom qualify as unrelated directors