West African Resources (WAF) 2019年年度报告「ASX」.pdf

1、 TABLE OF CONTENTS 2019 ANNUAL REOR 20192019 ANNUALANNUAL REPORTREPORT West African Resources Limited ABN 70 121 539 375 TABLE OF CONTENTS Page CORPORATE INFORMATION.1 CHAIRMANS MESSAGE.2 DIRECTORS REPORT.3 REMUNERATION REPORT(AUDITED).16 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENS

2、IVE INCOME.27 CONSOLIDATED STATEMENT OF FINANCIAL POSITION.28 CONSOLIDATED STATEMENT OF CASH FLOWS.29 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY.30 NOTES TO THE FINANCIAL STATEMENTS.31 DIRECTORS DECLARATION.67 AUDITORS INDEPENDENCE DECLARATION.68 INDEPENDENT AUDITORS REPORT.69 ADDITIONAL INFORMATIO

3、N.73 SUMMARY OF TENEMENTS.75 P a g e|1 CORPORATE INFORMATION Company West African Resources Limited ABN 70 121 539 375 Directors Richard Hyde(Executive Chairman and CEO)Lyndon Hopkins(Executive Director and COO)Mark Connelly(Non-Executive Director)Simon Storm(Non-Executive Director)Nigel Spicer(Non-

4、Executive Director)Rod Leonard(Non-Executive Director)Company Secretary Simon Storm Principal place of business Level 1,1 Alvan Street Subiaco WA 6008 Australia Registered office Level 1,1 Alvan Street Subiaco WA 6008 Australia T:+61(8)9481 7344 Burkina Faso office Secteur 27,Quartier Ouayalghin,Par

5、celles 07/08,Lot 22,Section SL,Ouagadougou,Burkina Faso T:+226 25 36 73 84 Website Share registry Computershare Investor Services Pty Ltd Level 11,172 St Georges Terraces Perth WA 6000 Australia T:1300 787 272 Solicitors Australia Allion Partners 9/863 Hay Street Perth WA 6000 Canada Stikeman Elliio

6、t Suite 1700,Park Place 666 Burrard Street Vancouver BC V6C 2X6 Auditors HLB Mann Judd Level 4,130 Stirling Street Perth WA 6000 Australia Security exchange Australian Securities Exchange Ltd(ASX)Level 40,Central Park 152-158 St Georges Terrace Perth WA 6000 ASX trading code WAF P a g e|2 CHAIRMANS