Middle Island Resources Limited (MDI) 2022年年度报告「ASX」.pdf

1、 Page|1 ANNUAL FINANCIAL REPORT 2022 For the year ended 30 June 2022 ABN 70 142 361 608 Page|2 Corporate Information ABN:70 142 361 608 Directors Peter Thomas(Non-Executive Chairman)Brad Marwood(Executive Director)Bruce Stewart(Non-Executive Director)Company Secretary Rudolf Tieleman Registered Offi

2、ce Suite 1,2 Richardson Street WEST PERTH WA 6005 Principal Place of Business Suite 1,2 Richardson Street WEST PERTH WA 6005 Postal Address PO Box 1017 WEST PERTH WA 6872 Solicitors William and Hughes 28 Richardson Street WEST PERTH WA 6005 Share Registry Automic Pty Ltd Level 5,191 St Georges Terra

3、ce PERTH WA 6000 Telephone:1300 288 664 Web:.au Auditors Elderton Audit Pty Ltd Level 2,267 St Georges Terrace PERTH WA 6000 Email .au Internet Address .au Stock Exchange Listing Middle Island Resources Limited shares are listed on the Australian Securities Exchange(ASX code:MDI)Page|3 Directors Rep

4、ort 4 Auditors Independence Declaration 14 Corporate Governance Statement 15 Consolidated Statement of Profit or Loss and other Comprehensive Income 16 Consolidated Statement of Financial Position 17 Consolidated Statement of Changes in Equity 18 Consolidated Statement of Cash Flows 19 Notes to the

5、Consolidated Financial Statements 20 Directors Declaration 48 Independent Auditors Report 49 ASX Additional Information 53 Page|4 DIRECTORS REPORT Your directors submit their report on the consolidated entity(referred to hereafter as the Group)which consists of Middle Island Resources Limited and th

6、e entities it controlled at the end of,or during,the year ended 30 June 2022.DIRECTORS The names and details of the Companys directors in office during the year and until the date of this report follow.Each Director was in the office for this entire period unless otherwise stated.Names,qualification