Titan Minerals Limited (TTM) 2024年年度报告「ASX」.pdf

1、Annual Report2024for the year ended 31 December 2024TITAN MINERALS LIMITED(ACN 117 790 897)CORPORATE DIRECTORYDirectorsPeter CookMatthew CarrBarry BourneChief Executive OfficerMelanie LeightonCompany SecretaryZane LewisRegistered Office Suite 1,295 Rokeby RoadSubiaco WA 6008Telephone:+61 8 6555 2950

2、Facsimile:+61 8 6166 0261Share RegistryXCENDLevel 2477,Pitt StreetHaymarket NSW 2000Principal Place of BusinessSuite 1,295 Rokeby RoadSubiaco WA 6008AuditorsStantons Level 2,40 Kings Park RoadWest PerthWestern Australia 6005Australian Company NumberACN 117 790 897ASX CodeTTMAustralian Business Numbe

3、rABN 97 117 790 8973ANNUAL FINANCIAL REPORT-TITAN MINERALS LIMITED YEAR ENDED 31 DECEMBER 2024CONTENTSDirectors Report26Auditors Independence Declaration40Directors Declaration42Consolidated Statement of Profit or Loss and Other Comprehensive Income43Consolidated Statement of Financial Position44Con

4、solidated Statement of Changes in Equity45Consolidated Statement of Cash Flows46Notes to the Consolidated Financial Statements74Consolidated Entity Disclosure Statement82Independent Audit Report83Additional Information884ANNUAL FINANCIAL REPORT-TITAN MINERALS LIMITED YEAR ENDED 31 DECEMBER 2024MESSA

5、GE FROM CEODear ShareholdersI am pleased to say that 2024 has been a very busy and fruitful year for the Company,with substantial value added across our portfolio of exciting projects in Ecuador,where we are aiming to deliver meaningful growth to our 3.1Moz gold,22Moz silver Dynasty Project,and larg

6、e-scale porphyry copper discovery at our Dynasty,Linderos and Copper Duke Projects.In September 2024,Titan and Hancock Prospecting subsidiary company,Hanrine,executed a JV Agreement whereby Hanrine can earn an 80%interest in the Linderos Copper Project,by reaching a decision to mine or by funding up