2016 Annual Report
Contents
Corporate Directory 02
Chairman's Report 04
Corporate Update 06
Review of Operations 07
Sustainability Report 09
Directors' Report 10
Auditor's Independence Declaration 21
Independent Auditor's Report 22
Directors' Declarations 24
Statement of Comprehensive Income 25
Statement of Changes in Equity 26
Statement of Financial Position 27
Statement of Cash Flows 28
Notes to the Financial Statements 29
Corporate Governance Statement 50
Shareholder Information 51
Summary Resources Statements 52
Competent Person's Statement 52
Tenement Schedule 52
Corporate Directory
Directors
Keith Jones
Chairman
Andrew (Robin) Marshall
Non Executive Director
Paul Hallam
Non-Executive Director
Ge Li
Non-Executive Director
An Lin Shao
Non-Executive Director
Company Secretary
Rebecca Moylan
Registered Office
& Administration
Gindalbie Metals Limited
6 Altona Street
West Perth WA 6005 Australia
T +61 8 9480 8700
E [email protected] www.gindalbie.com.au
2 |GINDALBIE METALS LTD 2016
Auditors
KPMG
235 St Georges Terrace Perth WA 6000 Australia
Share Registry
Link Market Services Limited
Level 4,
152 St Georges Terrace Perth WA 6000 Australia
Locked Bag A14
Sydney South NSW 1235
T +61 1300 554 474
F +61 2 9287 0303
www.linkmarketservices.com.au
ASX Code GBG
ABN 24 060 857 614