West African Resources (WAF) 2022年年度报告「ASX」.pdf

1、ANNUAL REPORT 2022WEST AFRICAN RESOURCES LIMITED1WEST AFRICAN RESOURCES LIMITED ANNUAL REPORT 2022CORPORATE INFORMATION 02CHAIRMANS LETTER 04HIGHLIGHTS/2022 IN BRIEF 06DIRECTORS REPORT 08REMUNERATION REPORT 39CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 51CONSOLIDATED STAT

2、EMENT OF FINANCIAL POSITION 52CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 53CONSOLIDATED STATEMENT OF CASH FLOWS 54NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 55DIRECTORS DECLARATION 88AUDITORS INDEPENDENCE DECLARATION 90INDEPENDENT AUDITORS REPORT 92ASX ADDITIONAL INFORMATION 98SUMMARY OF TENEME

3、NTS 100TABLE OF CONTENTS2WEST AFRICAN RESOURCES LIMITED ANNUAL REPORT 2022CORPORATE INFORMATIONCOMPANYWest African Resources LimitedABN70 121 539 375ASX ASX trading code:WAFDIRECTORSRichard Hyde (Executive Chairman and CEO)Lyndon Hopkins (Executive Director and COO)Libby Mounsey (Executive Director

4、of Human Resources)Rod Leonard (Lead Independent Director)Nigel Spicer (Non-Executive Director)Stewart Findlay (Non-Executive Director)Robin Romero (Non-Executive Director)COMPANY SECRETARYPadraig ODonoghueSHARE REGISTRYComputershare Investor Services Pty Ltd Level 11,172 St Georges Terrace Perth WA

5、 6000 AustraliaT:+61(8)9323 2000WEBSITEPRINCIPAL PLACE OF BUSINESSLevel 1,1 Alvan Street Subiaco WA Australia 6008SOMISA OFFICESecteur 27,Quartier Ouayalghin,Parcelle 07,Lot 22,Section SL,Ouagadougou,Burkina FasoT:+226 25 39 58 45KIAKA SA OFFICESecteur 53,Parcelle 06,Lot 12,Section 480,Zone A7 Ouaga

6、dougou,Burkina FasoT:+226 25 37 49 74/75/76AUDITORSHLB Mann Judd(WA Partnership)Level 4,130 Stirling Street Perth WA 6000 Australia3WEST AFRICAN RESOURCES LIMITED ANNUAL REPORT 20224WEST AFRICAN RESOURCES LIMITED ANNUAL REPORT 2022Dear Fellow Shareholders,I am pleased to present the 2022 Annual Repo