Black Cat Syndicate (BC8) 2022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 2022 ANNUAL REPORT 2022 Page 2 of 93 TABLE OF CONTENTS PAGE Corporate Directory 3 Chairmans Letter 4 Review of Operations 6-24 Directors Report 27-42 Auditors Independence Declaration 43 Consolidated Statement o

2、f Profit or Loss and Other Comprehensive Income 44 Consolidated Statement of Financial Position 45 Consolidated Statement of Changes in Equity 46 Consolidated Statement of Cash Flows 47 Notes to the Financial Statements 48-79 Directors Declaration 80 Independent Audit Report 81-85 ASX Additional Inf

3、ormation 86-88 Tenement Information 89-93 CORPORATE DIRECTORY ANNUAL REPORT 2022 Page 3 of 93 Directors Paul Chapman Non-Executive Chairman Gareth Solly Managing Director Les Davis Non-Executive Director Tony Polglase Non-Executive Director Philip Crutchfield Non-Executive Director Joint Company Sec

4、retaries Mark Pitts Dan Travers Principal Office Level 3,52 Kings Park Road WEST PERTH WA 6005 PO Box 184 WEST PERTH WA 6872 T:+61(0)458 007 713 Registered Office Level 3,52 Kings Park Road WEST PERTH WA 6005 PO Box 184 WEST PERTH WA 6872 T:+61(0)458 007 713 Auditor Crowe Perth Level 5,45 St Georges

5、 Terrace PERTH WA 6000 Share Registry Computershare Investor Services Pty Ltd Level 11,172 St Georges Terrace PERTH WA 6000 T:(08)9323 2000 Securities Exchange Listing The Companys shares are quoted on the Australian Securities Exchange.The home exchange is Perth,Western Australia.ASX Code BC8 Ordin

6、ary 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.CHAIRMANS LETTER ANNUAL REPORT 2022 Page 4 of 93 Dear Fellow Shareholder,We are