Silver Mines Ltd (SVL) 2017年年度报告「ASX」.pdf

1、 SILVER MINES LIMITED and its controlled entities 2017 Annual Report 2 CONTENTS CORPORATE DIRECTORY.3 INFORMATION ON BOARD.15 AUDITORS INDEPENDENCE DECLARATION.20 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME.22 CONSOLIDATED STATEMENT OF FINANCIAL POSITION.23 CONSOLIDATED S

2、TATEMENT OF CHANGES IN EQUITY.24 CONSOLIDATED STATEMENT OF CASH FLOWS.25 NOTES TO THE FINANCIAL STATEMENTS.26 DIRECTORS DECLARATION.43 INDEPENDENT AUDITORS REVIEW REPORT.44 ADDITIONAL SECURITIES EXCHANGE INFORMATION.48 CORPORATE GOVERNANCE STATEMENT.50 SILVER MINES LIMITED and its controlled entitie

3、s 2017 Annual Report 3 CORPORATE DIRECTORY Directors Keith Perrett Non-Executive Chairman Anthony McClure Managing Director Peter Langworthy Non-Executive Director Jonathan Battershill Non-Executive Director Company Secretary Trent Franklin Australian Company Number 107 452 942 Registered Office Sil

4、ver Mines Limited Level 11 52 Phillip Street Sydney NSW 2000 Australia Tel:+61 2 8316 3997 Fax:+61 2 8316 3999 E-mail:.au Website:.au Share Registry Boardroom Pty Limited Level 11 225 George Street Sydney NSW 2000 Tel:+61 2 9290 9600 Fax:+61 2 9279 0664 Email:.au Auditors Crowe Horwath Sydney Level

5、15 1 OConnell Street Sydney NSW 2000 Tel:+61 2 9262 2155 Fax:+61 2 9262 2190 SILVER MINES LIMITED and its controlled entities 2017 Annual Report 4 REVIEW OF OPERATIONS Following the purchase of the Bowdens Silver Project and the associated corporate and business restructuring at the end of the 2016

6、Financial Year,Silver Mines Limiteds(“Silver Mines”or“the Company”)focus throughout the 2017 Financial Year has involved advancing the Definitive Feasibility Study and Environmental Impact Statement along with substantial exploration works.The Company and its wholly owned subsidiaries(together,“the