Middle Island Resources Limited (MDI) 2019年年度报告「ASX」.pdf

1、Annual Report Exploring Golden FrontiersMiddle IslandRESOURCES LIMITED ABN 70 142 361 608DIRECTORSPeter Thomas (Non-Executive Chairman)Richard Yeates (Managing Director)Beau Nicholls (Non-Executive Director)Dennis Wilkins (Alternate for Beau Nicholls)COMPANY SECRETARYDennis WilkinsREGISTERED OFFICES

2、uite 2 11 Ventnor Avenue West Perth WA 6005PRINCIPAL PLACE OF BUSINESSSuite 1 2 Richardson Street West Perth WA 6005POSTAL ADDRESSPO Box 1017 West Perth WA 6872SOLICITORSWilliams and Hughes28 Richardson Street West Perth WA 6005SHARE REGISTERSecurity Transfer Registrars Pty Ltd770 Canning Highway Ap

3、plecross WA 6153 AUDITORSGreenwich&CoLevel 2 35 Outram Street West Perth WA 6005EMAIL.auINTERNET ADDRESS.auSTOCK EXCHANGE LISTINGMiddle Island Resources Limited shares are listed on the Australian Securities Exchange(ASX code:MDI).Corporate Directory Operations OverviewM I D D L E I S L A N D R E S

4、O U R C E S L I M I T E D A N N U A L R E P O R T 2 0 1 91Managing Directors Overview 3Directors Report 19Auditors Independence Declaration 28Corporate Governance Statement 29Consolidated Statement of Profit or Loss and Other Comprehensive Income 30Consolidated Statement of Financial Position 31Cons

5、olidated Statement of Changes in Equity 32Consolidated Statement of Cash Flows 33Notes to the Consolidated Financial Statements 34Directors Declaration 61Independent Auditors Report 62ASX Additional Information 67M I D D L E I S L A N D R E S O U R C E S L I M I T E D A N N U A L R E P O R T 2 0 1 9

6、2M I D D L E I S L A N D R E S O U R C E S L I M I T E D A N N U A L R E P O R T 2 0 1 93Operations OverviewDear fellow Middle Island shareholders,I acknowledge the extraordinary shareholder support Middle Island received for the Rights Issue that closed in January 2019.This issue was,quite delibera