HUMMINGBIRD RESOURCES PLC ANNUAL REPORT & ACCOUNTS 2021
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contents
company overview
Our Strategy | 2 |
Our Values and Principles | 3 |
Our Priorities | 5 |
Chairman's Statement | 6 |
CEO's Statement | 8 |
operational review | |
Company Overview | 12 |
Key Outcomes for 2021 | 14 |
COO's Operational Statement | 16 |
Exploration | 20 |
Sustainability Report | 23 |
Financial Review | 44 |
Strategic Review | 51 |
governance | |
Corporate Governance | 59 |
Audit Committee Report | 63 |
Directors' Remuneration Report | 68 |
Board of Directors | 74 |
Directors' Report | 76 |
Statement of Directors' Responsibility | 79 |
financial statements | |
Independent Auditor's Report | 80 |
Consolidated Statement of Comprehensive Income | 86 |
Consolidated Statement of Financial Position | 87 |
Consolidated Statement of Cash Flows | 88 |
Consolidated Statement of Changes in Equity | 89 |
Notes to the Consolidated Financial Statements | 90 |
Company Statement of Financial Position | 137 |
Company Statement of Cash Flows | 138 |
Company Statement of Changes in Equity | 139 |
Notes to the Company Financial Statements | 140 |
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2021 STATEMENT ACCOUNTS + REPORT ANNUAL
2
our strategy
"At Hummingbird our strategy continues to be to maintain our growth trajectory to become a major gold producer through efficient and profitable production and the delivery of our medium to long term growth initiatives, all whilst maintaining a focus on operating responsibly through strict Environmental, Social and Governance ("ESG") standards and respect for all of our stakeholders.
Furthermore, our vision is to extend on our current multi-asset,multi-jurisdiction gold producer asset base, that provides diversification of cash flows and returns from profitable projects, while maintaining and continually improving on our technical expertise, both in exploration and operationally, to support the growth of the Company for the longer term.
HUMMINGBIRD RESOURCES
our principles
Hummingbird first
Pride and value in Hummingbird
Company-centric thinking and working
Promoting our success and values, internally and externally
Forward
Focus on core strategic priorities and common goals
Delivering with urgency and agility
Providing solutions to drive outcomes and progress
Care
Thinking about others and the environment we operate in
Providing regular mutual support and feedback to help us be the best we can Recognising and rewarding success together
Smarter
Clear accountability and performance expectations
Empowered teams, making timely, fact-based decisions
Utilising collaborative processes, tools and technology
our values
- Responsible mining
- Safe working environment
- Operational integrity
■ Sustainable local engagement ■ Environmental stewardship ■ A lasting positive legacy
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2021 STATEMENT ACCOUNTS + REPORT ANNUAL
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Hummingbird Resources plc published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 11:33:02 UTC.
