Future Battery Minerals (FBM) 2024年年度报告「ASX」.pdf

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1、 ANNUAL REPORT 2024|2 882 CONTENTS Corporate Directory 2 Chairmans Letter 3 Managing Directors Letter 4 Review of Operations 5 Directors Report 24 Auditors Independence Declaration 46 Independent Auditors Report 47 Consolidated Statement of Profit or Loss and Other Comprehensive Income 51 Consolidat

2、ed Statement of Financial Position 52 Consolidated Statement of Changes in Equity 53 Consolidated Statement of Cash Flows 54 Notes to the Consolidated Financial Statements 55 Consolidated Entity Disclosure Statement 80 Directors Declaration 81 Corporate Governance Statement 82 ASX Additional Informa

3、tion 83 Page I 1 Page|3 CORPORATE DIRECTORY This financial report includes the consolidated financial statements and notes of Future Battery Minerals Limited and its controlled entities(the Group).The Groups functional and presentation currency is AUD($).A description of the Groups operations and of

4、 its principal activities is included in the review of operations and activities in the Directors report.The Directors report is not part of the financial report.Directors Mr Neville Power,Non-Executive Chairman Mr Nicholas Rathjen,Managing Director and CEO Mr Robin Cox,Technical Director Mr Robert

5、Waugh,Non-Executive Director Auditors BDO Audit Pty Ltd Level 9,Mia Yellagonga Tower 2 5 Spring Street Perth WA 6000 CFO&Company Secretary Ms Silfia Morton Bankers National Australia Bank 100 St Georges Terrace Perth WA 6000 Principal Place of Business Suite 10/38-40 Colin St West Perth WA 6005 T:+6

6、1 8 6383 7817 F:+61 8 6245 9853 E:.au Solicitors Thomson Geer Level 27,Exchange Tower 2 The Esplanade Perth WA 6000Share Registry Automic Registry Services Level 5,191 St Georges Terrace Perth WA 6000 T:+1300 288 664 Stock Exchange Australian Securities Exchange Limited Level 40,Central Park 152-158