20974 29Metals AR23 WEB V1 - Flipbook - Page 83
2023 key
results
Chair letter and
CEO report
About
29Metals
Our
assets
Sustainability
& ESG Report
Mineral Resources
and Ore Reserves
Annual
Financial Report
79
Directors’ Report
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
4
Directors’ Report
The Directors present their report, together with the Consolidated Financial Statements of 29Metals Limited (‘ϮϵDĞƚĂůƐ’ or, the ‘ŽŵƉĂŶLJ’) and its
controlled entities (together, the ‘'ƌŽƵƉ’), for the ear ended Decem er 2 2 (‘&zϮϬϮϯ’ or, the ‘ZĞƉŽƌƚŝŶŐ WĞƌŝŽĚ’).
Corporate Information
29Metals was incorporated on 2 Ma 2 2 and is a ĨŽƌͲƉƌŽĨŝƚ compan limited
shares that is incorporated and domiciled in ustralia.
Directors
The names and details of the Directors of the Compan in office during the Reporting eriod and since the end of the Reporting eriod are as follows.
Name
Position
Appointed
Owen egart O M
EŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ͕ŚĂŝƌŽĨŽĂƌĚŽĨŝƌĞĐƚŽƌƐ
2 Ma 2 2
DĂŶĂŐŝŶŐŝƌĞĐƚŽƌΘŚŝĞĨdžĞĐƵƚŝǀĞKĨĨŝĐĞƌ
2 Ma 2 2
Fiona Ro ertson M
EŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
2 Ma 2 2
Jacqueline (‘Jacqui’) Mc ill O
EŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
2 Ma 2 2
Martin lciaturi
EŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
2 Ma 2 2
Tamara rown
EŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
pril 2 2
Francis (‘Creagh’) O’Connor
EŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
pril 2 2
eter l ert
.
On
Decem er 2 2 , 29Metals announced a C O transition where
Mr l ert will retire as Managing Director
C O on
pril 2 2 .
Nature of Operations and Principal Activities
During F 2 2 the nature of operations and principal activities of 29Metals and its controlled entities was mining and mineral production, mineral
concentrate sales and mineral e ploration.
nformation regarding the activities of the roup during the Reporting eriod is set out in the Operating and Financial Review.
Consolidated Result
The net loss after ta attri uta le to 29Metals shareholders for F 2 2 was
,
,
(2 22 net loss after ta of
,222,
).
Operating and Financial Review
The Operating and Financial Review for F 2 2 commences from page of this document and contains further information on the activities and results
of the roup during the Reporting eriod. The Operating and Financial Review forms part of this Directors’ Report.
Dividends
Paid during the year
There were no dividends paid to shareholders during the Reporting eriod.
Declared after end of year
There is no final dividend for the ear ended
Decem er 2 2 .
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