Ora Banda Mining Limited (OBM) 2020年年度报告「ASX」.pdf

1、ORA BANDA MINING LIMITEDAND ITS CONTROLLED ENTITIESABN 69 100 038 266ANNUAL REPORTFOR THE YEAR ENDED 30 JUNE 2019CORPORATE DIRECTORY AND CONTENTSDirectorsPeter Mansell(Non-executive Chairman)David Quinlivan(Managing Director)Keith Jones(Non-executive Director)Mark Wheatley(Non-executive Director)Reg

2、istered&Principal Office AddressLevel 2,220 St Georges TerracePerth WA 6000Telephone:Within Australia:1300 035 592Outside Australia:+61 8 6365 4548Email:.auWebsite:.auShare RegistryComputershare Investor Services Pty LimitedGPO Box 2975Melbourne VIC 3001Telephone:1300 555 159AuditorsErnst&Young11 Mo

3、unts Bay RoadPerth WA 6000Securities Exchange ListingListed on the Australian Securities Exchange under thetrading code OBM1DIRECTORS REPORTThe Directors of Ora Banda Mining Limited(“Ora Banda”,“Company”or“OBM”)present their report on the results and state ofaffairs of the Group,being the Company an

4、d its controlled entities for the financial year ended 30 June 2019.DIRECTORSThe names and details of the Groups Directors in office during the financial year and until the date of this report are as follows.NAMES,QUALIFICATIONS,EXPERIENCE AND SPECIAL RESPONSIBILITIES OF DIRECTORS&COMPANYSECRETARIES

5、DirectorQualifications,experience and special responsibilitiesPeter Mansell Non-executiveChairmanAppointed 22 June 2018B.Com,LLB,H.Dip.Tax,FAICDMr Mansell has extensive experience in the mining,corporate and energy sectors,both as anadvisor and independent non-executive director of listed and unlist

6、ed companies.Mr Mansellpractised law for a number of years as a partner in corporate and resources law firms in SouthAfrica and Australia.Other current ASX directorships:Energy Resources Australia Limited(appointed 26 October 2015)Former ASX directorships in the last three years:Tap Oil Limited(appo