20974 29Metals AR23 WEB V1 - Flipbook - Page 202


29Metals 2023 Annual Report
198
Consolidated Financial Statements continued
123
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
Directors' Declaration
/ŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚĂƌĞƐŽůƵƚŝŽŶŽĨƚŚĞŝƌĞĐƚŽƌƐ͕ƚŚĞŝƌĞĐƚŽƌƐĚĞĐůĂƌĞƚŚĂƚ͗
ϭ͘
ŝŶƚŚĞŽƉŝŶŝŽŶŽĨƚŚĞŝƌĞĐƚŽƌƐ͗
;ĂͿ
ƚŚĞŽŶƐŽůŝĚĂƚĞĚ&ŝŶĂŶĐŝĂů^ƚĂƚĞŵĞŶƚƐĂŶĚŶŽƚĞƐƐĞƚŽƵƚŽŶƉĂŐĞƐϲϬƚŽϭϮϮĂŶĚƚŚĞƌĞŵƵŶĞƌĂƚŝŽŶĚŝƐĐůŽƐƵƌĞƐƚŚĂƚĂƌĞĐŽŶƚĂŝŶĞĚŝŶƚŚĞ
ZĞŵƵŶĞƌĂƚŝŽŶZĞƉŽƌƚŽŶƉĂŐĞƐϯϱƚŽϱϵ͕ĂƌĞŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞŽƌƉŽƌĂƚŝŽŶƐĐƚϮϬϬϭ͕ĂŶĚ͗
;ŝͿ
ŐŝǀĞĂƚƌƵĞĂŶĚĨĂŝƌǀŝĞǁŽĨƚŚĞĨŝŶĂŶĐŝĂůƉŽƐŝƚŝŽŶŽĨƚŚĞ'ƌŽƵƉĂƐĂƚϯϭĞĐĞŵďĞƌϮϬϮϯĂŶĚŽĨŝƚƐƉĞƌĨŽƌŵĂŶĐĞĨŽƌƚŚĞǇĞĂƌĞŶĚĞĚ
ŽŶƚŚĂƚĚĂƚĞ͖ĂŶĚ
;ŝŝͿ
ĐŽŵƉůǇǁŝƚŚƵƐƚƌĂůŝĂŶĐĐŽƵŶƚŝŶŐ^ƚĂŶĚĂƌĚƐĂŶĚƚŚĞŽƌƉŽƌĂƚŝŽŶƐZĞŐƵůĂƚŝŽŶƐϮϬϬϭ͖ĂŶĚ
;ďͿ
ƚŚĞƌĞĂƌĞƌĞĂƐŽŶĂďůĞŐƌŽƵŶĚƐƚŽďĞůŝĞǀĞƚŚĂƚƚŚĞŽŵƉĂŶǇǁŝůůďĞĂďůĞƚŽƉĂǇŝƚƐĚĞďƚƐĂƐĂŶĚǁŚĞŶƚŚĞǇĨĂůůĚƵĞĂŶĚƉĂǇĂďůĞ͖ĂŶĚ
;ĐͿ
ƚŚĞŽŶƐŽůŝĚĂƚĞĚ&ŝŶĂŶĐŝĂů^ƚĂƚĞŵĞŶƚƐ͕ĂŶĚƚŚĞŶŽƚĞƐƚŚĞƌĞƚŽ͕ŚĂǀĞďĞĞŶƉƌĞƉĂƌĞĚŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚ/ŶƚĞƌŶĂƚŝŽŶĂů&ŝŶĂŶĐŝĂůZĞƉŽƌƚŝŶŐ
^ƚĂŶĚĂƌĚƐ͘
Ϯ͘
ƚŚĞŝƌĞĐƚŽƌƐŚĂǀĞƌĞĐĞŝǀĞĚƚŚĞĚĞĐůĂƌĂƚŝŽŶƐƌĞƋƵŝƌĞĚƚŽďĞŵĂĚĞƚŽƚŚĞŝƌĞĐƚŽƌƐďǇ^ĞĐƚŝŽŶϮϵϱŽĨƚŚĞŽƌƉŽƌĂƚŝŽŶƐĐƚϮϬϬϭƚŽďĞŐŝǀĞŶďǇ
ƚŚĞŚŝĞĨǆĞĐƵƚŝǀĞKĨĨŝĐĞƌĂŶĚŚŝĞĨ&ŝŶĂŶĐŝĂůKĨĨŝĐĞƌĨŽƌƚŚĞĨŝŶĂŶĐŝĂůǇĞĂƌĞŶĚĞĚϯϭĞĐĞŵďĞƌϮϬϮϯ͘
ϯ͘
/ŶƚŚĞŽƉŝŶŝŽŶŽĨƚŚĞŝƌĞĐƚŽƌƐ͕ƚŚĞƌĞĂƌĞƌĞĂƐŽŶĂďůĞŐƌŽƵŶĚƐƚŽďĞůŝĞǀĞƚŚĂƚƚŚĞŽŵƉĂŶǇ͕ĂŶĚƚŚĞĐŽŶƐŽůŝĚĂƚĞĚĞŶƚŝƚŝĞƐŝĚĞŶƚŝĨŝĞĚŝŶEŽƚĞϯϭ͕
ǁŝůůďĞĂďůĞƚŽŵĞĞƚĂŶǇŽďůŝŐĂƚŝŽŶƐŽƌůŝĂďŝůŝƚŝĞƐƚŽǁŚŝĐŚƚŚĞǇĂƌĞ͕ŽƌŵĂǇďĞĐŽŵĞƐƵďũĞĐƚƚŽďǇǀŝƌƚƵĞŽĨƚŚĞĞĞĚŽĨƌŽƐƐ'ƵĂƌĂŶƚĞĞďĞƚǁĞĞŶ
ƚŚĞŽŵƉĂŶǇĂŶĚƚŚŽƐĞĐŽŶƐŽůŝĚĂƚĞĚĞŶƚŝƚŝĞƐƉƵƌƐƵĂŶƚƚŽ^/ŽƌƉŽƌĂƚŝŽŶƐ;tŚŽůůǇŽǁŶĞĚŽŵƉĂŶŝĞƐͿ/ŶƐƚƌƵŵĞŶƚϮϬϭϲͬϳϴϱ͘
dŚŝƐĚĞĐůĂƌĂƚŝŽŶŝƐŵĂĚĞŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚĂƌĞƐŽůƵƚŝŽŶŽĨƚŚĞŝƌĞĐƚŽƌƐŽŶϮϯ&ĞďƌƵĂƌǇϮϬϮϰ͘
123
KǁĞŶ,ĞŐĂƌƚǇKD
&ŝŽŶĂZŽďĞƌƚƐŽŶD
ŚĂŝƌŽĨƚŚĞŽĂƌĚŽĨŝƌĞĐƚŽƌƐ
EŽŶͲĞǆĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
ŚĂŝƌŽĨƚŚĞƵĚŝƚ͕'ŽǀĞƌŶĂŶĐĞΘZŝƐŬŽŵŵŝƚƚĞĞ
/ŶĚĞƉĞŶĚĞŶƚEŽŶͲĞǆĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
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