Unico Silver (USL) 2019年年度报告「ASX」.pdf

1、 E2 Metals Limited ABN 34 116 865 546 Annual Report-30 June 2019 E2 Metals Limited Contents 30 June 2019 1 Corporate directory 2 Review of Operations 3 Directors report 17 Auditors independence declaration 28 Statement of profit or loss and other comprehensive income 29 Statement of financial positi

2、on 30 Statement of changes in equity 31 Statement of cash flows 32 Notes to the financial statements 33 Directors declaration 62 Independent auditors report to the members of E2 Metals Limited 63 Shareholder information 67 E2 Metals Limited Corporate directory 30 June 2019 2 Directors Mr Todd Willia

3、ms(Managing Director)Ms Melanie Leydin(Non-Executive Chairperson)Mr Alastair Morrison(Non-Executive Director)Company secretaries Ms Melanie Leydin Registered office Level 4 100 Albert Road South Melbourne VIC 3205 Phone:03 9692 7222 Fax:03 9077 9233 Principal place of business Level 7 24-28 Collins

4、Street Melbourne VIC 3000 Share register Link Market Services Tower 4,727 Collins Street Docklands VIC 3008 Phone:1300 554 474 Auditor William Buck Level 20,181 William Street Melbourne VIC 3000 Annual general meeting 20 November 2019 Stock exchange listing E2 Metals Limited shares are listed on the

5、 Australian Securities Exchange(ASX:E2M)E2 Metals Limited Review of Operations 30 June 2019 3 Managing Directors Report The past year has been transformative for E2 Metals.On 20 December 2018 the Company acquired an 80%interest in a highly prospective gold and silver portfolio in the mining friendly

6、 Santa Cruz province of Argentina.The portfolio included prized properties along trend from two of the largest gold and silver mining operations in the province-Newmont Goldcorps Cerro Negro mine and AngloGold Ashantis Cerro Vanguardia mine-positioning E2 Metals as a leading explorer in a world-clas