Panther Metals (PALM) 2021年年度报告「LSE」.pdf

1、ANNUAL REPORT AND FINANCIAL STATEMENTSFOR THE YEAR ENDED 31 DECEMBER 2021PANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 20211CONTENTSSTRATEGY AND PERFORMANCE4Chairmans Statement6Strategic ReportGOVERNANCE25Corporate Governance Statement28Compliance with the QCA Code of Practice32Directors Rep

2、ort34Statement of Directors Responsibilities35Directors Remuneration ReportINDEPENDENT AUDITORS REPORT44Independent Auditors ReportFINANCIAL STATEMENTS52Consolidated Statement of Comprehensive Income53Consolidated and Company Statement of Financial Position54Consolidated and Company Statement of Cas

3、h Flows55Consolidated Statement of Changes in Equity 56Company Statement of Changes in Equity 57Notes to the Financial Statements2PANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 2021PANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 20213DirectorsDarren Hazelwood(Chief Executive Officer)Mit

4、chell Patrick Smith(Chief Operating Officer)Nicholas OReilly(Non-Executive Chairman)Simon Rothschild(Non-Executive Director)Kate Asling(Non-Executive Director)Ahmet Kerim Sener(resigned 10 December 2021)Secretary Cavendish Secretaries LimitedCompany number009753V(Isle of Man)Registered office34 Nort

5、h QuayDouglasIsle of ManIM1 4LBAuditorsKeelings LimitedBroad HouseThe BroadwayOld HatfieldHertfordshireAL9 5BGBankersBank of Montreal595 Burrard StreetVancouverV7X1L7CanadaLloyds Bank PLC1 BancroftHitchinSG25 1JQRegistrarsComputershare Investor Services(Jersey)LimitedQueensway House,Hilgrove StreetS

6、t.HelierJersey JE1 1ESCOMPANY INFORMATION4PANTHER METALS|ANNUAL REPORT AND FINANCIAL STATEMENTS 2021Despite the various continuing limitations imposed on our work programmes due to the COVID-19 pandemic,the team conducted its efforts admirably and achieved several advances this year.In Canada,early