Black Cat Syndicate (BC8) 2020年年度报告「ASX」.pdf

1、 BLACK CAT SYNDICATE LIMITED ABN 63 620 896 282 Annual Report For the Year Ended 30 June 2020 ANNUAL REPORT 2020 2 TABLE OF CONTENTS PAGE Corporate Directory 3 Chairmans Letter 4 Review of Operations 6 Mineral Resource and Ore Reserves Statement 17 Directors Report 22 Auditors Independence Statement

2、 35 Consolidated Statement of Profit or Loss and Other Comprehensive Income 36 Consolidated Statement of Financial Position 37 Consolidated Statement of Changes in Equity 38 Consolidated Statement of Cash Flows 39 Notes to the Financial Statements 40 Directors Declaration 66 Independent Auditors Rep

3、ort 67 ASX Additional Information 71 Schedule of Tenements 73 ANNUAL REPORT 2020 3 CORPORATE DIRECTORY Directors Paul Chapman Non-Executive Chairman Gareth Solly Managing Director Les Davis Non-Executive Director Alex Hewlett Non-Executive Director Tony Polglase Non-Executive Director Joint Company

4、Secretaries Mark Pitts Dan Travers Principal Office Unit 6,16 Nicholson Road Subiaco,Western Australia 6008 Telephone 0458 007 713 Web .au Registered Office Unit 5,16 Nicholson Road Subiaco,Western Australia 6008 Telephone 0458 007 713 Web .au Auditor Crowe Perth Level 5,45 St Georges Terrace Perth,

5、Western Australia 6000 Share Registry Computershare Investor Services Pty Ltd Level 11,172 St Georges Terrace Perth,Western Australia 6000 Telephone(08)9323 2000 Stock Exchange Listing The Companys shares are quoted on the Australian Securities Exchange.The home exchange is Perth,Western Australia.A

6、SX Code BC8 Ordinary shares Australian Business Number 63 620 896 282 Company Information The Company was incorporated and registered under the Corporations Act 2001 in Western Australia.The Company is domiciled in Australia.ANNUAL REPORT 2020 4 CHAIRMANS LETTER Dear Fellow Shareholder We are please