Black Cat Syndicate (BC8) 2019年年度报告「ASX」.pdf

1、 1 BLACK CAT SYNDICATE LIMITED ABN 63 620 896 282 ANNUAL REPORT 2019 ANNUAL REPORT 2019 2 TABLE OF CONTENTS Chairmans Letter 4 Review of Operations 7 Mineral Resource and Ore Reserves Statement 21 Summary of Tenements 24 Directors Report 26 Auditors Independence Declaration 38 Consolidated Statement

2、 of Profit or Loss and Other Comprehensive Income 39 Consolidated Statement of Financial Position 40 Consolidated Statement of Changes in Equity 41 Consolidated Statement of Cash Flows 42 Notes to the Financial Statements 43 Directors Declaration 70 Independent Auditors Report 71 ASX Additional Info

3、rmation 75 ANNUAL REPORT 2019 3 CORPORATE DIRECTORYCORPORATE DIRECTORY Directors Paul Chapman Non-Executive Chairman Gareth Solly Managing Director Les Davis Non-Executive Director Alex Hewlett Non-Executive Director Joint Company Secretaries Mark Pitts Dan Travers Principal Office Unit 6,16 Nichols

4、on Road Subiaco,Western Australia 6008 PO Box 572 Floreat,Western Australia 6014 Telephone 0458 007 713 Registered Office Unit 5,16 Nicholson Road Subiaco,Western Australia 6008 PO Box 572 Floreat,Western Australia 6014 Telephone 0458 007 713 Auditor Crowe Perth Level 5,45 St Georges Terrace Perth,W

5、estern 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.AS

6、X Code BC8 Ordinary shares Australian Business Number 63 620 896 282 Website .au Company Information The Company was incorporated and registered under the Corporations Act 2001 in Western Australia.The Company is domiciled in Australia.ANNUAL REPORT 2019 4 CHAIRMANS LETTERCHAIRMANS LETTER Dear Fello