Silver Lake Resources (SLR) 2019年年度报告「ASX」.pdf

1、FOR THE YEAR ENDED 30 JUNE 2019CORPORATE DIRECTORYDIRECTORSDAVID QUINLIVAN Non-executive ChairmanLUKE TONKIN Managing DirectorPETER ALEXANDER Non-executive Director LES DAVIS Non-executive Director KELVIN FLYNN Non-executive DirectorCOMPANY SECRETARYDavid BergPRINCIPAL OFFICESuite 4,Level 3,South Sh

2、ore Centre85 South Perth EsplanadeSouth Perth WA 6151Tel:+61 8 6313 3800Fax:+61 8 6313 3888Email:.auREGISTERED OFFICESuite 4,Level 3,South Shore Centre85 South Perth EsplanadeSouth Perth WA 6151SHARE REGISTRYComputershare Investor Services Pty LtdLevel 11,172 St Georges TerracePerth WA 6000Telephone

3、:1300 850 505(within Australia)Telephone:+613 8 9415 400(outside Australia)AUDITORSKPMG235 St Georges TerracePerth WA 6000INTERNET ADDRESS.auABN 38 108 779 782ASX CODESLRTABLE OF CONTENTSChairman&Managing Directors Report2Project Report3Exploration Report8Resources&Reserves Report14Directors Report

4、20Directors Declaration40Auditors Independence Declaration41Independent Audit Report42Consolidated Statement of Profit or Loss and Other Comprehensive Income48Consolidated Statement of Financial Position49Consolidated Statement of Changes in Equity50Consolidated Statement of Cash Flows51Notes to the

5、 Consolidated Financial Statements52ASX Additional Information81CHAIRMAN&MANAGING DIRECTORS REPORT2|SILVER LAKE RESOURCES LIMITED ANNUAL REPORT 2019DEAR FELLOW SHAREHOLDER,The FY19 financial year was another year in which Silver Lake continued to execute our strategy of maximising the value of our e

6、stablished asset base through investment in exploration and the creation of new opportunities to compete for capital.In September 2018,we announced the nil-premium acquisition of Doray Minerals and the Scheme of Arrangement was implemented in April 2019.The immediate impact of the acquisition was cl