Speciality Metals International Limited Annual Report 2020

1 Chairman’s Address 2 Chief Executive Officer’s Letter 5 Operating and Financial Review 15 Tenement Schedule 16 Mineral Resources and Ore Reserves Statement 20 Directors’ Report 33 Consolidated Statement of Profit or Loss and Other Comprehensive Income 34 Consolidated Statement of Financial Position 35 Consolidated Statement of Cash Flows 36 Consolidated Statement of Changes in Equity 37 Notes to the Consolidated Financial Statements 63 Directors’ Declaration 64 Auditor’s Independence Declaration 65 Independent Auditor’s Report 68 Shareholder Information 70 Forward Looking Statements Directors Oliver Kleinhempel Non-executive Director (Appointed 12 August 2019) Non-executive Chairman (Appointed 24 April 2020) Stephen Layton Non-executive Director Zhui Pei Yeo Non-executive Director (Appointed 12 August 2019) Company Secretary Suzanne Irwin (Appointed 1 September 2020) Registered Office Office 06-110 Level 6, 25 King Street Bowen Hills QLD 4006 Telephone: +61 (0)7 4094 3072 Website: www.specialitymetalsintl.com.au Email: info@specialitymetalsintl.com.au Principal Place of Business 6888 Mulligan Highway Mount Carbine QLD 4871 Share Register Automic Pty Ltd Level 5 126 Philip Street Sydney NSW 2000 1300 288 664 (within Australia) or +61 (0)2 9698 5414 Auditors Nexia Melbourne Audit Pty Ltd Level 12, 31 Queen Street Melbourne VIC 3000 Telephone: +61 (0)3 8613 8888 Facsimile: +61 (0)3 8613 8800 Stock Exchange Listing Listed on the Australian Securities Exchange (ASX) ASX Code: SEI ACN: 115 009 106 ABN: 77 115 009 106 Corporate Directory Contents