Central Iron Ore Limited (CIO) 2024年年度报告「TSX-V」.pdf

1、 Central Iron Ore Limited ACN 072 871 133 Annual Report for the year ended June 30,2024 Central Iron Ore Limited ACN 072 871 133 Annual Report-Year ended June 30,2024 Contents Page Corporate Directory 2 Directors Report 3 Financial Report 10 Directors Declaration 40 Auditors Independence Declaration

2、 41 Independent Auditors Report 42 Central Iron Ore Limited 2 Corporate Directory June 30,2024 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 inc

3、orporated in Victoria Australia and is domiciled in Australia.Directors Richard Homsany-Chairman Anthony Howland-Rose David Deitz Secretary Katherine Garvey Registered Office Suite 1,Level 2 49-51 York Street Sydney NSW 2000 Australia Telephone:+61 2 9397 7521 Email: Website address: Head Office Sui

4、te 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 401-510 Burrard Street 452 Johnston Street Vancouver BC V6

5、C 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:+61 2 9267 7771 Fax:+61 2 9267 3109 Central Iron Ore Limi

6、ted 3 Directors Report June 30,2024 Your directors present their report on the Company for the year ended June 30,2024.Directors Richard Homsany,Anthony Howland-Rose and David Deitz were directors of CIO(“Directors”)during the whole of the financial year.Directors Skills,Experience and Expertise Mr