Black Cat Syndicate (BC8) 2018年年度报告「ASX」.pdf

1、BC8 BLACK CAT SYNDICATE LIMITED ABN 63 620 896 282 ANNUAL REPORT 2018 2 TABLE OTABLE OF F CONTENTSCONTENTS Chairmans Letter.4 Review of Operations.6 Summary of Tenements.16 Directors Report.18 Auditors Independence Declaration.29 Consolidated Statement of Profit or Loss and Other Comprehensive Incom

2、e.30 Consolidated Statement of Financial Position.31 Consolidated Statement of Changes in Equity.32 Consolidated Statement of Cash Flows.33 Notes to the Financial Statements.34 Directors Declaration.59 Independent Auditors Report.60 ASX Additional Information.64 3 CORPORATE DIRECTORYCORPORATE DIRECT

3、ORY 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 Nicholson Road Subiaco,Western Australia 6008 Telephone 0458 007 713 Regis

4、tered Office Unit 5,16 Nicholson Road Subiaco,Western Australia 6008 Telephone 0458 007 713 Auditor Crowe Horwath Perth Level 5,45 St Georges Terrace Perth,Western Australia 6000 Share Registry Computershare Investor Services Pty Ltd Level 11,172 St Georges Terrace Perth,Western Australia 6000 Telep

5、hone(08)9323 2000 Stock Exchange Listing The Companys shares are quoted on the Australian Securities Exchange.The home exchange is Perth,Western Australia.ASX Code BC8 Ordinary shares Website .au Australian Business Number 63 620 896 282 Company Information The Company was incorporated and registere

6、d under the Corporations Act 2001 in Western Australia.The Company is domiciled in Australia.4 CHAIRMANS LETTER Dear Fellow Shareholder We are pleased to present the 2018 Annual Report for Black Cat Syndicate Limited(“Black Cat”).We believe Black Cat offers the following opportunity to investors:we