EQ Resources Limited Annual Report 2021

1 Chairman’s Address 2 Chief Executive Officer’s Letter 4 Operating and Financial Review 16 Tenement Schedule 17 Mineral Resources and Ore Reserves Statement 20 Our Purpose 22 Directors’ Report 35 Consolidated Statement of Profit or Loss and Other Comprehensive Income 36 Consolidated Statement of Financial Position 37 Consolidated Statement of Cash Flows 38 Consolidated Statement of Changes in Equity 39 Notes to the Consolidated Financial Statements 65 Directors’ Declaration 66 Auditor’s Independence Declaration 67 Independent Auditor’s Report 71 Shareholder Information 74 Forward Looking Statements Directors Oliver Kleinhempel Non-executive Director Non-executive Chairman Stephen Layton Non-executive Director Richard Morrow Non-executive Director (Appointed 16 March 2021) Zhui Pei Yeo Non-executive Director Company Secretaries Melanie Leydin (Appointed 15 February 2021) Patricia Vanni de Oliveira (Appointed 15 February 2021) Suzanne Irwin (Resigned 1 March 2021) Registered Office Level 4, 100 Albert Road South Melbourne VIC 3205 T +61 (0)7 4094 3072 W www.eqresources.com.au E info@eqresources.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 T (International): +61 (0)2 9698 5414 Auditors Nexia Melbourne Audit Pty Ltd Level 12, 31 Queen Street Melbourne VIC 3000 T +61 (0)3 8613 8888 F +61 (0)3 8613 8800 Stock Exchange Listing Listed on the Australian Securities Exchange (ASX) ASX Code: EQR ACN: 115 009 106 ABN: 77 115 009 106 Corporate Directory Contents