Unico Silver (USL) 2018年年度报告「ASX」.pdf

1、 E2 Metals Limited ABN 34 116 865 546 Annual Report-30 June 2018 E2 Metals Limited Contents 30 June 2018 1 Corporate directory 2Review of Operations 3Directors report 7Auditors independence declaration 18Statement of profit or loss and other comprehensive income 19Statement of financial position 20S

2、tatement of changes in equity 21Statement of cash flows 22Notes to the financial statements 23Directors declaration 46Independent auditors report to the members of E2 Metals Limited 47Shareholder information 51E2 Metals Limited Corporate directory 30 June 2018 2 Directors Mr Simon Peters(Managing Di

3、rector)Ms Melanie Leydin(Non-Executive Chairperson)Mr Justin Klintberg(Non-Executive Director)Company secretaries Mr Justin Mouchacca Ms Melanie Leydin Registered office Level 4 100 Albert Road South Melbourne VIC 3205 Phone:03 9692 7222 Fax:03 9077 9233 Principal place of business Level 7 24-28 Col

4、lins Street Melbourne VIC 3000 Share register Link Market Services Tower 4,727 Collins Street Docklands VIC 3008 Phone:1300 554 474 Auditor William Buck Level 20,181 William Street Melbourne VIC 3000 Stock exchange listing E2 Metals Limited securities are listed on the Australian Securities Exchange

5、(ASX:E2M)Corporate Governance Statement The Companys 2018 Corporate Governance Statement has been released to ASX on 27 September 2018 E2 Metals Limited Review of Operations 30 June 2018 3 Financial results The loss for the consolidated entity after providing for income tax amounted to$607,431(2017:

6、$852,401).The financial year saw a$205,646 reduction in operating expenses to$646,765(2017:$852,411).This was largely due to significant expenses in the prior year associated with the consolidated entitys listing on the ASX in April 2017.This decrease in corporate expenses was offset by a$147,880 in