Silver Mines Ltd (SVL) 2022年年度报告「ASX」.pdf

1、2022Silver Mines LimitedABN 45 107 452 942ANNUAL REPORTSilver Mines Limited Annual Report .auFor personal use onlyFor personal use onlyCONTENTSReview of Operations .1Competent Persons Statements.17Information on Board .18Remuneration Report .20Auditors Independence Declaration .29Consolidated Statem

2、ent of Profi t or Loss and Other Comprehensive Income .30Consolidated Statement of Financial Position .31Consolidated Statement of Changes in Equity .32Consolidated Statement of Cash Flows .33Notes to the Financial Statements .34Directors Declaration .65Independent Auditors Report .66Additional Secu

3、rities Exchange Information .71Corporate Governance Statement .73Corporate Directory.83For personal use onlyFor personal use onlyFigure 1.Group Project Locations.During the 2022 Financial Year,Silver Mines Limited(Silver Mines,the Company or the Group)continued the advancement of the Bowdens Silver

4、Project,including progressing the Development Application and other documentation to the New South Wales Government for the development of the Bowdens Silver Project.In addition,the Company continued to undertake substantial exploration works.COVID19 RESPONSEDuring the 2022 Financial Year,the Compan

5、y maintained health and safety measures implemented in response to the COVID19 pandemic.The Companys priority is to protect the health and safety of staff,contractors and local communities while maintaining the integrity of the business.The Company adheres to all directives from Federal and State Go

6、vernment and has put in place comprehensive COVID19 Policies and Procedures.This has allowed our current operations to continue safely and with minimal interruption.PROJECTSDuring the 2022 Financial Year,the Group controlled the following projects,all of which are located in New South Wales,Australi