1、BEACONMINERALSLIMITEDRECTORY/CONTENTSONTENTSPAGEDIRECTORY/CONTENTSPAGE ACN119611559 ANNUALREPORT2021 CORPORATEDIRECTORY/CONTENTSPAGE BEACONMINERALSLIMITED2021ANNUALREPORT2CORPORATEDIRECTORYBOARDOFDIRECTORSGrahamMcGarryExecutiveChairman/MDGeoffreyGreenhillNonExecutiveDirectorSarahShipwayNonExecutiveD
2、irectorJasonBontempoNonExecutiveDirectorCOMPANYSECRETARYSarahShipwayKALGOORLIEOFFICE144VivianStreetBOULDERWA6432T:0890932477REGISTEREDOFFICE144VivianStreetBOULDERWA6432E:.auW:.auSECURITIESEXCHANGECODESBCNOrdinarySharesBCNOBListedOptionsSHAREREGISTRYAutomicGroupLevel2/267StGeorgesTerracePERTHWA6000P:
3、1300288664AUDITORSWilliamBuckAudit(WA)PtyLtdCONTENTSPAGEChairmansLetter3ReviewofOperations4DirectorsReport15StatementofProfitorLossandOtherComprehensiveIncome26StatementofFinancialPosition27StatementofChangesinEquity28StatementofCashflows29NotestotheFinancialReport30DirectorsDeclaration57AuditorsInd
4、ependenceDeclaration58IndependentAuditorsReport59MineralResourcesandOreReservesStatement64ShareholderInformation65MineralTenementInformation67Appendix1JORCTable68CHAIRMANSLETTERBEACONMINERALSLIMITED2021ANNUALREPORT3DearFellowShareholderOn behalf of the Board of Directors,I am pleased to present the
5、Beacon Minerals Limited(“Beacon”or“theCompany”)AnnualReportforthefinancialyearended30June2021.ThisyearsAnnualReportdemonstratesthesuccessBeaconhashadoverthelast12monthsandisfurtherhighlightedwiththepaymentofa$0.007persharedividend:Interimdividendof$0.002pershareSpecialdividendof$0.005pershareThespec
6、ialdividendwasmadepossiblebyachieving:Goldpriceinexcessofouroriginalbasecase;OutperformanceoftheJaurdimillinboththroughputandgoldrecoveries;andOperatingcostsclosetothePFSestimatesConstructioncommencedinSeptember2018andtodateBeaconhasrecordedanolosttimeincident safety performance,a credit to the team