Silver Mines Ltd (SVL) 2019年年度报告「ASX」.pdf

1、SILVER MINES LIMITED and its controlled entities 2019 Annual Report For personal use onlySILVER MINES LIMITED and its controlled entities 2019 Annual Report 2 CONTENTS CORPORATE DIRECTORY.3REVIEW OF OPERATIONS.4INFORMATION ON BOARD.18REMUNERATION REPORT.19AUDITORS INDEPENDENCE DECLARATION.26CONSOLID

2、ATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME.27CONSOLIDATED STATEMENT OF FINANCIAL POSITION.28CONSOLIDATED STATEMENT OF CHANGES IN EQUITY.29CONSOLIDATED STATEMENT OF CASH FLOWS.30NOTES TO THE FINANCIAL STATEMENTS.31DIRECTORS DECLARATION.54AUDITORS REVIEW LETTER.55ADDITIONAL SECURI

3、TIES EXCHANGE INFORMATION AS AT 27 SEPTEMBER 2019.60CORPORATE GOVERNANCE STATEMENT.62 For personal use onlySILVER MINES LIMITED and its controlled entities 2019 Annual Report 3 CORPORATE DIRECTORY Directors Keith Perrett Non-Executive Chairman Anthony McClure Managing Director Peter Langworthy Non-E

4、xecutive Director Jonathan Battershill Non-Executive Director Company 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 Regist

5、ry Boardroom Pty Limited Level 11 225 George Street Sydney NSW 2000 Tel:+61 2 9290 9600 Fax:+61 2 9279 0664 Email:.au Auditors Crowe 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 2019 An

6、nual Report 4 REVIEW OF OPERATIONS Silver Mines Limiteds(Silver Mines or the Company)focus throughout the 2019 Financial Year involved the progression of pre-development works in relation to the Bowdens Silver Project.Exploration at the Barabolar and Tuena Projects continued.The Company and its whol