Black Cat Syndicate (BC8) 2024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 2024 ANNUAL REPORT 2024 Page 2 of 84 TABLE OF CONTENTS PAGE Corporate Directory 3 Chairmans Letter 4 Review of Operations 5-19 Consolidated financial statements:Directors Report 22-36 Auditors Independence Decla

2、ration 37 Consolidated Statement of Profit or Loss and Other Comprehensive Income 38 Consolidated Statement of Financial Position 39 Consolidated Statement of Changes in Equity 40 Consolidated Statement of Cash Flows 41 Notes to the Financial Statements 42-71 Consolidated Entity Disclosure Statement

3、 72 Directors Declaration 73 Independent Audit Report 74-77 ASX Additional Information 78-80 Tenement Information 81-84 CORPORATE DIRECTORY ANNUAL REPORT 2024 Page 3 of 84 Directors Paul Chapman Gareth Solly Les Davis Davide Bosio Richard Laufmann Non-Executive Chair Managing Director Non-Executive

4、Director Non-Executive Director(effective 1 October 2024)Non-Executive Director(effective 15 October 2024)Joint Company Secretaries Mark Pitts Dan Travers Principal Office Level 4,507 Murray Street PERTH WA 6000 PO Box 184 WEST PERTH WA 6872 T:+61(0)458 007 713 Registered Office Level 4,507 Murray S

5、treet PERTH WA 6000 PO Box 184 WEST PERTH WA 6872 T:+61(0)458 007 713 Auditor Grant Thornton Level 43 Central Park 152-158 St Georges TerracePerth WA 6000Share Registry Computershare Investor Services Pty Ltd Level 11,172 St Georges Terrace PERTH WA 6000 T:(08)9323 2000 Securities Exchange Listing T

6、he Companys shares are quoted on the Australian Securities Exchange.ASX Code BC8 Ordinary shares BC8O Quoted options expiring 14 November 2025 Australian Business Number 63 620 896 282 Website .au Company Information The Company was incorporated and registered under the Corporations Act 2001 in West