Annual Report 31 December
2021
highfieldresources.com.au
HIGHFIELD RESOURCES LIMITED
ABN 51 153 918 257
Contents | |
Page | |
Corporate Directory | 2 |
Chairman's Letter | 4 |
Chief Executive Officer's Letter | 6 |
Sustainability Report | 9 |
Directors' Report | 37 |
Financial Report | 71 |
Consolidated Statement of Profit or Loss and Other | |
Comprehensive Income | 72 |
Consolidated Statement of Financial Position | 73 |
Consolidated Statement of Changes in Equity | 74 |
Consolidated Statement of Cash Flows | 75 |
Notes to the Consolidated Financial Statements | 76 |
Directors' Declaration | 100 |
Auditor's Independence Declaration | 102 |
Independent Auditor's Report | 103 |
ASX Additional Information | 109 |
1
Corporate Directory
Directors
Mr. Richard Crookes
Independent Non-Executive Chairman
Mr. Ignacio Salazar
CEO and Managing Director
Ms. Pauline Carr
Independent Non-Executive Director
Mr. Roger Davey
Independent Non-Executive Director
Mr. Brian Jamieson
Non-Executive Director
Company Secretary
Ms. Katelyn Adams
Registered Office & Principal Place of Business
169 Fullarton Road
DULWICH, SA 5065
Telephone +61 8 8133 5000
Facsimile +61 8 8431 3502
Website highfieldresources.com.au
2
Share Registry
Advanced Share Registry Pty Ltd 110 Stirling Highway NEDLANDS, WA 6009
Telephone +61 8 9389 8033
Auditor
Pricewaterhouse Coopers Level 11/70 Franklin Street ADELAIDE, SA 5000
Telephone +61 8 8218 7000
Stock Exchange
Australian Securities Exchange
(Home Exchange: Perth, Western Australia)
ASX Code
HFR
Facsimile +61 8 9389 7871
Facsimile +61 8 8218 7999
3
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Disclaimer
Highfield Resources Limited published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 11:46:11 UTC.