Central Iron Ore Limited (CIO) 2023年年度报告「TSX-V」.pdf

1、 Central Iron Ore Limited ACN 072 871 133 Annual Report for the year ended June 30,2023 Central Iron Ore Limited ACN 072 871 133 Annual Report-Year ended June 30,2023 Contents Page Corporate Directory 2 Directors Report 3 Financial Report 12 Directors Declaration 40 Auditors Independence Declaration

2、 41 Independent Auditor Report 42 Central Iron Ore Limited 2 Corporate Directory June 30,2023 Stock Exchange Listing Central Iron Ore Limited(CIO or the Company)is a public company whose shares are quoted in the Official List of the TSX-V(Toronto Stock Exchange Venture Exchange).The Company was inco

3、rporated in Victoria Australia and is domiciled in Australia.Directors Richard Homsany-Chairman Anthony Howland-Rose David Deitz Brett Hodgins(ceased to be a director on 30 November 2022)Secretary Katherine Garvey Registered Office Suite 1,Level 2 49-51 York Street Sydney NSW 2000 Australia Telephon

4、e:+61 2 9397 7521 Email: Website address: Head Office Suite 1,Level 2 49-51 York Street Sydney NSW 2000 Australia Telephone:+61 2 9397 7521 Email: Share Registry Principal Office Share Registry Canadian Office Computershare Investors Services Pty Ltd Computershare Investor Services Inc Yarra Falls 4

5、01-510 Burrard Street 452 Johnston Street Vancouver BC V6C 3B9 Abbortsford VIC 3067 Canada Australia Telephone:+1 604 661 9400 Telephone:1300 850 505 Fax:+1 604 661 9401 Fax:+61 3 9473 2500 Auditors SCS Audit and Corporate Services Pty Ltd Level 8,309 Pitt Street Sydney NSW 2000 Australia Telephone:

6、+61 2 9267 7771 Fax:+61 2 9267 3109 Central Iron Ore Limited 3 Directors Report June 30,2023 Your directors present their report on the Company for the year ended June 30,2023.Directors Richard Homsany,Anthony Howland-Rose and David Deitz were directors of CIO(“Directors”)during the whole of the fin