Mt Malcolm Mines NL (M2M) 2021年年度报告「ASX」.pdf

1、 ABN:78 646 466 435 For the period 9 December 2020,date of incorporation,to 30 June 2021 ANNUAL REPORT MT MALCOLM Mt Malcolm Mines NL Corporate Directory 30 June 2021 1 Directors Robert Downey(Chairman)Trevor Dixon(Managing Director)Daniel Tuffin(Technical Non-Executive Director)Gary Powell(Non-exec

2、utive Director)Company secretary Henko Vos Registered office C/-Nexia Perth Level 3,88 William Street Perth WA 6000 Phone:+61 8 6244 6617 Facsimile:+61 8 9463 2499 Principal place of business 8 Sarich Court Osborne Park WA 6017 Phone:+61 8 6244 6617 Share register Advanced Share Registry Ltd 110 Sti

3、rling Hwy Nedlands WA 6009 Phone:+61 8 9389 8033 Auditor RSM Australia Partners Level 32,Exchange Tower 2 The Esplanade Perth WA 6000 Solicitors Dominion Legal 17 Lacey Street Perth WA 6000 Bankers National Australia Bank West End 197 St Georges Terrace Perth WA 6000 Stock exchange listing Mt Malcol

4、m Mines NL shares are listed on the Australian Securities Exchange (ASX code:M2M)Website .au Corporate Governance Statement .au Mt Malcolm Mines NL Chair of Boards Report 30 June 2021 2 Dear Shareholders,On behalf of the directors of Mt Malcolm Mines NL(Company)it gives me great pleasure to welcome

5、all of our shareholders to the Companys first annual report,following our successful IPO on the ASX on 10 September 2021 under which we successfully raised$8,000,000.We would like to thank all of our shareholders and stakeholders for their support to date.As a Company we are very pleased to bring to

6、 market a quality landholding in the prolific Leonora-Laverton District being the Mt Malcolm Gold Project.The main project area comprises an area of 274km2 along the Western margin on the Keith-Kilkenny Tectonic Shear Zone near Leonora in Western Australia.The many historical discoveries within an 8